ACCESSO TECHNOLOGY GROUP PLC
Overview
| Company Name | ACCESSO TECHNOLOGY GROUP PLC |
|---|---|
| Company Status | Active |
| Legal Form | Public limited company |
| Company Number | 03959429 |
| 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 ACCESSO TECHNOLOGY GROUP PLC?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is ACCESSO TECHNOLOGY GROUP PLC located?
| Registered Office Address | Unit 5, The Pavilions Ruscombe Park RG10 9NN Twyford Berkshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ACCESSO TECHNOLOGY GROUP PLC?
| Company Name | From | Until |
|---|---|---|
| LO-Q PLC | Sep 12, 2000 | Sep 12, 2000 |
| ARONGOLD PLC | Mar 29, 2000 | Mar 29, 2000 |
What are the latest accounts for ACCESSO TECHNOLOGY GROUP PLC?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Jun 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for ACCESSO TECHNOLOGY GROUP PLC?
| Last Confirmation Statement Made Up To | Mar 29, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 12, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 29, 2026 |
| Overdue | No |
What are the latest filings for ACCESSO TECHNOLOGY GROUP PLC?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2025 | 118 pages | AA | ||||||||||||||||||
Termination of appointment of Steven Kyle Brown as a director on May 01, 2026 | 1 pages | TM01 | ||||||||||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||||||||||
Appointment of Gracie Governance Solutions Limited as a secretary on May 01, 2026 | 2 pages | AP04 | ||||||||||||||||||
Appointment of Lee Cowie as a director on May 01, 2026 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Indigo Corporate Secretary Limited as a secretary on May 01, 2026 | 1 pages | TM02 | ||||||||||||||||||
Appointment of Joni Newkirk as a director on Apr 22, 2026 | 2 pages | AP01 | ||||||||||||||||||
Cancellation of shares. Statement of capital on Mar 18, 2026
| 4 pages | SH06 | ||||||||||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||||||||||
| ||||||||||||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||||||||||
| ||||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Confirmation statement made on Mar 29, 2026 with updates | 4 pages | CS01 | ||||||||||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||||||||||
Cancellation of shares. Statement of capital on Jan 09, 2026
| 4 pages | SH06 | ||||||||||||||||||
Cancellation of shares. Statement of capital on Dec 23, 2025
| 4 pages | SH06 | ||||||||||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||||||||||
| ||||||||||||||||||||
Cancellation of shares. Statement of capital on Dec 17, 2025
| 4 pages | SH06 | ||||||||||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||||||||||
Cancellation of shares. Statement of capital on Dec 08, 2025
| 4 pages | SH06 | ||||||||||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||||||||||
Cancellation of shares. Statement of capital on Nov 27, 2025
| 4 pages | SH06 | ||||||||||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||||||||||
Cancellation of shares. Statement of capital on Nov 17, 2025
| 4 pages | SH06 | ||||||||||||||||||
Who are the officers of ACCESSO TECHNOLOGY GROUP PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GRACIE GOVERNANCE SOLUTIONS LIMITED | Secretary | Rectory Grove SS9 2HL Leigh-On-Sea Monometer House England |
| 348080200001 | ||||||||||
| BOYLE, Matthew Charles | Director | Ruscombe Park RG10 9NN Twyford Unit 5, The Pavilions Berkshire United Kingdom | England | British | 327600800001 | |||||||||
| COWIE, Lee | Director | Ruscombe Park RG10 9NN Twyford Unit 5, The Pavilions Berkshire United Kingdom | United Kingdom | British | 348140660001 | |||||||||
| MADDEN, Jody Rae | Director | The Pavilions, Ruscombe Business Park Ruscombe RG10 9NN Reading Unit 5 England | United States | American | 266489530002 | |||||||||
| MALPASS, Andrew | Director | Ruscombe Park RG10 9NN Twyford Unit 5, The Pavilions Berkshire United Kingdom | England | British | 247935050001 | |||||||||
| NELSON, Brian Paul | Director | Ruscombe Park RG10 9NN Twyford Unit 5, The Pavilions Berkshire United Kingdom | United States | American | 337550340001 | |||||||||
| NEWKIRK, Joni | Director | Ruscombe Park RG10 9NN Twyford Unit 5, The Pavilions Berkshire United Kingdom | United States | American | 347936640001 | |||||||||
| RUSSELL, William Vernon | Director | Ruscombe Park RG10 9NN Twyford Unit 5, The Pavilions Berkshire United Kingdom | United States | American | 255909230001 | |||||||||
| ARMOUR, Douglas William | Secretary | Portsmouth Road KT10 9AD Esher Thames House Surrey United Kingdom | 170268210001 | |||||||||||
| BRUCE, Martha Blanche Waymark | Secretary | 60 Gracechurch Street EC3V 0HR London Shakespeare Martineau Llp England England | 187184060001 | |||||||||||
| BRUCE, Martha Blanche Waymark | Secretary | Portsmouth Road KT10 9AD Esher Thames House Surrey United Kingdom | 152305450001 | |||||||||||
| CASSAR, Paul George | Secretary | Greenacres Chapel Road Ford HP17 8XG Aylesbury Buckinghamshire | British | 42059370001 | ||||||||||
| DAVIES, Dunstana Adeshola | Secretary | 20 Northcote Road CR0 2HT Croydon Surrey | British | 55368820001 | ||||||||||
| MCMANUS, Jeffrey Robert | Secretary | Main Court Main Drive SL9 7PR Gerrards Cross Buckinghamshire | British | 9582680002 | ||||||||||
| PALMER, Anne-Marie | Secretary | Ruscombe Park RG10 9NN Twyford Unit 5, The Pavilions Berkshire United Kingdom | 321339700001 | |||||||||||
| FILEX SERVICES LIMITED | Secretary | 179 Great Portland Street W1W 5LS London | 3620420001 | |||||||||||
| INDIGO CORPORATE SECRETARY LIMITED | Secretary | 853-855 London Road SS0 9SZ Westcliff On Sea Vincent Court, Ground Floor Essex United Kingdom |
| 281695990002 | ||||||||||
| THROGMORTON SECRETARIES LLP | Secretary | 42-44 Portman Road RG30 1EA Reading Berkshire | 123929030001 | |||||||||||
| THROGMORTON UK LIMITED | Secretary | 42-44 Portman Road RG30 1EA Reading Berkshire | 80839850003 | |||||||||||
| ALDER, John | Director | Ruscombe Park RG10 9NN Twyford Unit 5, The Pavilions Berkshire United Kingdom | United States | British | 172159530001 | |||||||||
| BONE, Anthony Victor William | Director | The Pavilions Ruscombe Business Park RG10 9NN Twyford Unit 2 United Kingdom | United Kingdom | British | 3204200002 | |||||||||
| BROWN, Steven Kyle | Director | Ruscombe Park RG10 9NN Twyford Unit 5, The Pavilions Berkshire United Kingdom | United States | American | 266502850005 | |||||||||
| BROWN, Steven Kyle | Director | Ruscombe Park RG10 9NN Twyford Unit 5, The Pavilions Berkshire United Kingdom | United States | American | 266502850001 | |||||||||
| BURNET, Thomas James Wardlaw | Director | Ruscombe Park RG10 9NN Twyford Unit 5, The Pavilions Berkshire United Kingdom | Scotland | British | 94868800002 | |||||||||
| CASSAR, Paul George | Director | The Smith Centre RG9 6AB Henley-On-Thames C/O Lo-Q Plc United Kingdom | United Kingdom | British | 42059370001 | |||||||||
| COOPER, Matthew Jonathan | Director | Ruscombe Park RG10 9NN Twyford Unit 5, The Pavilions Berkshire United Kingdom | United Kingdom | American | 78118020003 | |||||||||
| DRAKE, Stephen Murray | Director | 43 Theobalds Way Frimley GU16 9RF Camberley Surrey | England | British | 102763010001 | |||||||||
| GAMMON, David Ranken | Director | Ruscombe Park RG10 9NN Twyford Unit 5, The Pavilions Berkshire United Kingdom | England | British | 6363960005 | |||||||||
| GORDON, Alan Nicholas Chesterfield | Director | 5 Woodcote Park Road KT18 7EY Epsom Surrey | United Kingdom | British | 83904050001 | |||||||||
| LILLYWHITE, John George, Dr | Director | 1st Floor Midas House 62 Goldsworth Road GU21 6LQ Woking Menzies United Kingdom | England | English | 12296950001 | |||||||||
| MACDONALD, Fern | Director | Ruscombe Park RG10 9NN Twyford Unit 5, The Pavilions Berkshire United Kingdom | United States | British | 255848600001 | |||||||||
| MCMANUS, Jeffrey Robert | Director | Main Court Main Drive SL9 7PR Gerrards Cross Buckinghamshire | England | British | 9582680002 | |||||||||
| NOLAND JR, Royce Paul | Director | Greenwood Blvd Suite 500 Lake Mary 1025 Fl 32746 United States | United States | American | 245697660001 | |||||||||
| ROBERTSON, Colin John | Director | The Beeches 32a Kings Road HP8 4HS Chalfont St Giles The Beeches Bucks | British | 128478570001 | ||||||||||
| SCHILD, Andrew | Director | 16 Hillside Road SL7 3JZ Marlow Buckinghamshire | British | 87898750001 |
What are the latest statements on persons with significant control for ACCESSO TECHNOLOGY GROUP PLC?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 24, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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