ACCESS TECHNOLOGIES LIMITED
Overview
| Company Name | ACCESS TECHNOLOGIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02879801 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
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 Address | No |
What were the previous names of ACCESS TECHNOLOGIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| COPPERCARE LIMITED | Dec 10, 1993 | Dec 10, 1993 |
What are the latest accounts for ACCESS TECHNOLOGIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ACCESS TECHNOLOGIES LIMITED?
| Last Confirmation Statement Made Up To | Dec 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 31, 2025 |
| Overdue | No |
What are the latest filings for ACCESS TECHNOLOGIES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Christopher Ian Peat as a director on Mar 04, 2026 | 2 pages | AP01 | ||
Confirmation statement made on Dec 31, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 20 pages | AA | ||
legacy | 50 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Satisfaction of charge 028798010023 in full | 1 pages | MR04 | ||
Satisfaction of charge 028798010024 in full | 1 pages | MR04 | ||
Registration of charge 028798010026, created on Jun 30, 2025 | 44 pages | MR01 | ||
Confirmation statement made on Dec 31, 2024 with no updates | 3 pages | CS01 | ||
Cessation of Kee Safety Group Limited as a person with significant control on Jan 01, 2025 | 1 pages | PSC07 | ||
Registration of charge 028798010025, created on Nov 13, 2024 | 29 pages | MR01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 20 pages | AA | ||
legacy | 51 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Dec 31, 2023 with no updates | 3 pages | CS01 | ||
Amended audit exemption subsidiary accounts made up to Dec 31, 2022 | 21 pages | AAMD | ||
Confirmation statement made on Dec 31, 2022 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 21 pages | AA | ||
legacy | 50 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2021 | 22 pages | AA | ||
legacy | 49 pages | PARENT_ACC | ||
Who are the officers of ACCESS TECHNOLOGIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RUSS, Neil | Secretary | Unit A2 Cradley Business Park Overend Road B64 7DW Cradley Heath West Midlands | 162631090001 | |||||||
| MILBURN, Christopher | Director | Millstone High Street OX5 TRE Murcott | England | British | 173005680001 | |||||
| PEAT, Christopher Ian | Director | Unit A2 Cradley Business Park Overend Road B64 7DW Cradley Heath West Midlands | England | British | 337497040001 | |||||
| RUSS, Neil Andrew | Director | Unit A2 Cradley Business Park Overend Road B64 7DW Cradley Heath West Midlands | England | British | 162630980020 | |||||
| FORD, Jonathan Howard (Estate Of) | Secretary | Tibberton TF10 8NN Newport Riverbank House Shropshire | British | 48708760007 | ||||||
| LAPPER, Stuart Gordon | Secretary | Eudon George Manor Eudon George WV16 6AJ Bridgnorth Salop | British | 1453680005 | ||||||
| PAGE, Julie Sharon | Secretary | Appletree Westcroft Road The Wergs WV6 7LD Wolverhampton West Midlands | British | 32543100001 | ||||||
| KIMS SECRETARIES LIMITED | Nominee Secretary | Blackthorn House Mary Ann Street St Pauls Square Birmingham West Midlands England | 900007280001 | |||||||
| FORD, Jonathan Howard (Estate Of) | Director | Tibberton TF10 8NN Newport Riverbank House Shropshire | England | British | 48708760007 | |||||
| LAPPER, Stuart Gordon | Director | Eudon George Manor Eudon George WV16 6AJ Bridgnorth Salop | British | 1453680005 | ||||||
| PAGE, Ian Frederick | Director | Appletree Westcroft Road The Wergs WV6 7LD Wolverhampton West Midlands | British | 25757860001 | ||||||
| TINN, David Stanley Ohn | Director | Nuthatch Bigfrith Lane Cookham Dean SL6 9UQ Maidenhead Berkshire | England | British | 48708690001 | |||||
| TOWNEND, David John | Director | 11 Raby Street Rawtenstall BB4 7RR Rossendale Lancashire | British | 13123590001 | ||||||
| TRUBSHAW, Barry Charles | Director | No 7 Rowan Drive Essington WV11 2DJ Wolverhampton West Midlands | British | 53862250001 | ||||||
| WHITEHOUSE, Michael David | Director | 15 Lake View St. Mellion Park PL12 6UX Saltash Cornwall | British | 38825680003 | ||||||
| KIMS DIRECTORS LIMITED | 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?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Kee Safety Group Limited | Apr 06, 2016 | Overend Road B64 7DW Cradley Heath Unit A2 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| K.I.G Limited | Apr 06, 2016 | Cradley Business Park Overend Road B64 7DW Cradley Heath Unit A2 West Midlands England | No | ||||||||||
| |||||||||||||
Natures of Control
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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