ACCESS TECHNOLOGIES LIMITED

ACCESS TECHNOLOGIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameACCESS TECHNOLOGIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02879801
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ACCESS TECHNOLOGIES LIMITED?

    • Manufacture of metal structures and parts of structures (25110) / Manufacturing

    Where is ACCESS TECHNOLOGIES LIMITED located?

    Registered Office Address
    Unit A2 Cradley Business Park
    Overend Road
    B64 7DW Cradley Heath
    West Midlands
    Undeliverable Registered Office AddressNo

    What were the previous names of ACCESS TECHNOLOGIES LIMITED?

    Previous Company Names
    Company NameFromUntil
    COPPERCARE LIMITEDDec 10, 1993Dec 10, 1993

    What are the latest accounts for ACCESS TECHNOLOGIES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for ACCESS TECHNOLOGIES LIMITED?

    Last Confirmation Statement Made Up ToDec 31, 2026
    Next Confirmation Statement DueJan 14, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 31, 2025
    OverdueNo

    What are the latest filings for ACCESS TECHNOLOGIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr Christopher Ian Peat as a director on Mar 04, 2026

    2 pagesAP01

    Confirmation statement made on Dec 31, 2025 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2024

    20 pagesAA

    legacy

    50 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Satisfaction of charge 028798010023 in full

    1 pagesMR04

    Satisfaction of charge 028798010024 in full

    1 pagesMR04

    Registration of charge 028798010026, created on Jun 30, 2025

    44 pagesMR01

    Confirmation statement made on Dec 31, 2024 with no updates

    3 pagesCS01

    Cessation of Kee Safety Group Limited as a person with significant control on Jan 01, 2025

    1 pagesPSC07

    Registration of charge 028798010025, created on Nov 13, 2024

    29 pagesMR01

    Audit exemption subsidiary accounts made up to Dec 31, 2023

    20 pagesAA

    legacy

    51 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Confirmation statement made on Dec 31, 2023 with no updates

    3 pagesCS01

    Amended audit exemption subsidiary accounts made up to Dec 31, 2022

    21 pagesAAMD

    Confirmation statement made on Dec 31, 2022 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2022

    21 pagesAA

    legacy

    50 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Audit exemption subsidiary accounts made up to Dec 31, 2021

    22 pagesAA

    legacy

    49 pagesPARENT_ACC

    Who are the officers of ACCESS TECHNOLOGIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RUSS, Neil
    Unit A2 Cradley Business Park
    Overend Road
    B64 7DW Cradley Heath
    West Midlands
    Secretary
    Unit A2 Cradley Business Park
    Overend Road
    B64 7DW Cradley Heath
    West Midlands
    162631090001
    MILBURN, Christopher
    Millstone
    High Street
    OX5 TRE Murcott
    Director
    Millstone
    High Street
    OX5 TRE Murcott
    EnglandBritish173005680001
    PEAT, Christopher Ian
    Unit A2 Cradley Business Park
    Overend Road
    B64 7DW Cradley Heath
    West Midlands
    Director
    Unit A2 Cradley Business Park
    Overend Road
    B64 7DW Cradley Heath
    West Midlands
    EnglandBritish337497040001
    RUSS, Neil Andrew
    Unit A2 Cradley Business Park
    Overend Road
    B64 7DW Cradley Heath
    West Midlands
    Director
    Unit A2 Cradley Business Park
    Overend Road
    B64 7DW Cradley Heath
    West Midlands
    EnglandBritish162630980020
    FORD, Jonathan Howard (Estate Of)
    Tibberton
    TF10 8NN Newport
    Riverbank House
    Shropshire
    Secretary
    Tibberton
    TF10 8NN Newport
    Riverbank House
    Shropshire
    British48708760007
    LAPPER, Stuart Gordon
    Eudon George Manor
    Eudon George
    WV16 6AJ Bridgnorth
    Salop
    Secretary
    Eudon George Manor
    Eudon George
    WV16 6AJ Bridgnorth
    Salop
    British1453680005
    PAGE, Julie Sharon
    Appletree Westcroft Road
    The Wergs
    WV6 7LD Wolverhampton
    West Midlands
    Secretary
    Appletree Westcroft Road
    The Wergs
    WV6 7LD Wolverhampton
    West Midlands
    British32543100001
    KIMS SECRETARIES LIMITED
    Blackthorn House
    Mary Ann Street St Pauls Square
    Birmingham
    West Midlands
    England
    Nominee Secretary
    Blackthorn House
    Mary Ann Street St Pauls Square
    Birmingham
    West Midlands
    England
    900007280001
    FORD, Jonathan Howard (Estate Of)
    Tibberton
    TF10 8NN Newport
    Riverbank House
    Shropshire
    Director
    Tibberton
    TF10 8NN Newport
    Riverbank House
    Shropshire
    EnglandBritish48708760007
    LAPPER, Stuart Gordon
    Eudon George Manor
    Eudon George
    WV16 6AJ Bridgnorth
    Salop
    Director
    Eudon George Manor
    Eudon George
    WV16 6AJ Bridgnorth
    Salop
    British1453680005
    PAGE, Ian Frederick
    Appletree
    Westcroft Road The Wergs
    WV6 7LD Wolverhampton
    West Midlands
    Director
    Appletree
    Westcroft Road The Wergs
    WV6 7LD Wolverhampton
    West Midlands
    British25757860001
    TINN, David Stanley Ohn
    Nuthatch Bigfrith Lane
    Cookham Dean
    SL6 9UQ Maidenhead
    Berkshire
    Director
    Nuthatch Bigfrith Lane
    Cookham Dean
    SL6 9UQ Maidenhead
    Berkshire
    EnglandBritish48708690001
    TOWNEND, David John
    11 Raby Street
    Rawtenstall
    BB4 7RR Rossendale
    Lancashire
    Director
    11 Raby Street
    Rawtenstall
    BB4 7RR Rossendale
    Lancashire
    British13123590001
    TRUBSHAW, Barry Charles
    No 7 Rowan Drive
    Essington
    WV11 2DJ Wolverhampton
    West Midlands
    Director
    No 7 Rowan Drive
    Essington
    WV11 2DJ Wolverhampton
    West Midlands
    British53862250001
    WHITEHOUSE, Michael David
    15 Lake View
    St. Mellion Park
    PL12 6UX Saltash
    Cornwall
    Director
    15 Lake View
    St. Mellion Park
    PL12 6UX Saltash
    Cornwall
    British38825680003
    KIMS DIRECTORS LIMITED
    Blackthorn House
    Mary Ann Street St Pauls Square
    Birmingham
    West Midlands
    England
    Nominee Director
    Blackthorn House
    Mary Ann Street St Pauls Square
    Birmingham
    West Midlands
    England
    900007270001

    Who are the persons with significant control of ACCESS TECHNOLOGIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Kee Safety Group Limited
    Overend Road
    B64 7DW Cradley Heath
    Unit A2
    England
    Apr 06, 2016
    Overend Road
    B64 7DW Cradley Heath
    Unit A2
    England
    Yes
    Legal FormLimited Liability Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2010
    Place RegisteredEngland And Wales
    Registration Number08715491
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    K.I.G Limited
    Cradley Business Park
    Overend Road
    B64 7DW Cradley Heath
    Unit A2
    West Midlands
    England
    Apr 06, 2016
    Cradley Business Park
    Overend Road
    B64 7DW Cradley Heath
    Unit A2
    West Midlands
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of England And Wales
    Registration Number03182765
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0