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ACCESS TECHNOLOGY GROUP LIMITED

ACCESS TECHNOLOGY GROUP LIMITED

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

    • Overview

    Company NameACCESS TECHNOLOGY GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05575609
    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 TECHNOLOGY GROUP LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is ACCESS TECHNOLOGY GROUP LIMITED located?

    Registered Office Address
    Armstrong Building Oakwood Drive
    Loughborough University Science & Enterprise Park
    LE11 3QF Loughborough
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of ACCESS TECHNOLOGY GROUP LIMITED?

    Previous Company Names
    Company NameFromUntil
    ACCESS ACCOUNTING SOFTWARE LIMITEDSep 27, 2005Sep 27, 2005

    What are the latest accounts for ACCESS TECHNOLOGY GROUP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 31, 2027
    Last Accounts
    Last Accounts Made Up ToJun 30, 2025

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

    Last Confirmation Statement Made Up ToSep 27, 2026
    Next Confirmation Statement DueOct 11, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 27, 2025
    OverdueNo

    What are the latest filings for ACCESS TECHNOLOGY GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    replacement-filing-of-confirmation-statement-with-made-up-date

    		3 pagesRP01CS01

    Group of companies' accounts made up to Jun 30, 2025

    		129 pagesAA

    Confirmation statement made on Sep 27, 2025 with updates

    		5 pagesCS01
    Annotations
    DateAnnotation
    Jan 24, 2026Replaced A replacement RP01/CS01 was registered on 24/01/2026 as the original contained and error.

    Group of companies' accounts made up to Jun 30, 2024

    		116 pagesAA

    legacy

    		4 pagesRP04SH01

    Statement of capital following an allotment of shares on Oct 07, 2024

    • Capital: GBP 42,100.3296
    		4 pagesSH01
    Annotations
    DateAnnotation
    Nov 19, 2024Clarification A second filed sh01 was registered on 19/11/2024.

    Termination of appointment of Rory Brendan Kelly as a secretary on Sep 20, 2024

    		1 pagesTM02

    Confirmation statement made on Sep 27, 2024 with updates

    		4 pagesCS01

    Group of companies' accounts made up to Jun 30, 2023

    		112 pagesAA

    Appointment of Mr Rory Brendan Kelly as a secretary on Mar 04, 2024

    		2 pagesAP03

    Statement of capital following an allotment of shares on Jan 11, 2024

    • Capital: GBP 42,100.32928
    		3 pagesSH01

    Confirmation statement made on Sep 27, 2023 with updates

    		4 pagesCS01

    Statement of company's objects

    		2 pagesCC04

    Registered office address changed from The Old School, School Lane Stratford St Mary Colchester Essex CO7 6LZ to Armstrong Building Oakwood Drive Loughborough University Science & Enterprise Park Loughborough LE11 3QF on Apr 21, 2023

    		1 pagesAD01

    Group of companies' accounts made up to Jun 30, 2022

    		120 pagesAA

    Statement of capital following an allotment of shares on Dec 21, 2022

    • Capital: GBP 42,100.32896
    		3 pagesSH01

    Statement of capital following an allotment of shares on Nov 29, 2022

    • Capital: GBP 42,100.3286
    		3 pagesSH01

    Satisfaction of charge 055756090011 in full

    		1 pagesMR04

    Satisfaction of charge 055756090010 in full

    		1 pagesMR04

    Registration of charge 055756090012, created on Nov 21, 2022

    		11 pagesMR01

    Confirmation statement made on Sep 27, 2022 with updates

    		4 pagesCS01

    Group of companies' accounts made up to Jun 30, 2021

    		92 pagesAA

    Notification of Armstrong Bidco Limited as a person with significant control on Jul 23, 2021

    		2 pagesPSC02

    Cessation of Ingleby (1861) Limited as a person with significant control on Jul 23, 2021

    		1 pagesPSC07

    Confirmation statement made on Sep 27, 2021 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of ACCESS TECHNOLOGY GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AUDIS, Michael James
    Oakwood Drive
    Loughborough University Science & Enterprise Park
    LE11 3QF Loughborough
    Armstrong Building
    England
    		Director
    Oakwood Drive
    Loughborough University Science & Enterprise Park
    LE11 3QF Loughborough
    Armstrong Building
    England
    		EnglandBritish35842020007
    BAYNE, Christopher Andrew Armstrong
    Oakwood Drive
    Loughborough University Science & Enterprise Park
    LE11 3QF Loughborough
    Armstrong Building
    England
    		Director
    Oakwood Drive
    Loughborough University Science & Enterprise Park
    LE11 3QF Loughborough
    Armstrong Building
    England
    		EnglandBritish35842030006
    BINNS, Robert Hugh
    Oakwood Drive
    Loughborough University Science & Enterprise Park
    LE11 3QF Loughborough
    Armstrong Building
    England
    		Director
    Oakwood Drive
    Loughborough University Science & Enterprise Park
    LE11 3QF Loughborough
    Armstrong Building
    England
    		EnglandBritish206402020006
    BROWN, Adam John Witherow
    Oakwood Drive
    Loughborough University Science & Enterprise Park
    LE11 3QF Loughborough
    Armstrong Building
    England
    		Director
    Oakwood Drive
    Loughborough University Science & Enterprise Park
    LE11 3QF Loughborough
    Armstrong Building
    England
    		EnglandBritish75484830001
    ENGLAND, David Michael
    Oakwood Drive
    Loughborough University Science & Enterprise Park
    LE11 3QF Loughborough
    Armstrong Building
    England
    		Director
    Oakwood Drive
    Loughborough University Science & Enterprise Park
    LE11 3QF Loughborough
    Armstrong Building
    England
    		EnglandBritish76796250002
    JORGENSEN, Jonathan Robert
    Oakwood Drive
    Loughborough University Science & Enterprise Park
    LE11 3QF Loughborough
    Armstrong Building
    England
    		Director
    Oakwood Drive
    Loughborough University Science & Enterprise Park
    LE11 3QF Loughborough
    Armstrong Building
    England
    		United KingdomBritish110121940001
    BUSH, Vivienne Jane
    The Old School, School Lane
    Stratford St Mary
    CO7 6LZ Colchester
    Essex
    		Secretary
    The Old School, School Lane
    Stratford St Mary
    CO7 6LZ Colchester
    Essex
    		192334640001
    KELLY, Rory Brendan
    Oakwood Drive
    Loughborough University Science & Enterprise Park
    LE11 3QF Loughborough
    Armstrong Building
    England
    		Secretary
    Oakwood Drive
    Loughborough University Science & Enterprise Park
    LE11 3QF Loughborough
    Armstrong Building
    England
    		320798270001
    LITTLE, Ian Christopher
    The Old School, School Lane
    Stratford St Mary
    CO7 6LZ Colchester
    Essex
    		Secretary
    The Old School, School Lane
    Stratford St Mary
    CO7 6LZ Colchester
    Essex
    		British67996480002
    ALLSOPP, Stuart Ian
    The Old School, School Lane
    Stratford St Mary
    CO7 6LZ Colchester
    Essex
    		Director
    The Old School, School Lane
    Stratford St Mary
    CO7 6LZ Colchester
    Essex
    		United KingdomBritish43003460005
    BEECH, John Stuart
    The Old School, School Lane
    Stratford St Mary
    CO7 6LZ Colchester
    Essex
    		Director
    The Old School, School Lane
    Stratford St Mary
    CO7 6LZ Colchester
    Essex
    		UkBritish39569100002
    BEECH, John Stuart
    Timbertops
    Dukes Park
    IP12 4DD Woodbridge
    Suffolk
    		Director
    Timbertops
    Dukes Park
    IP12 4DD Woodbridge
    Suffolk
    		UkBritish39569100002
    BLUNDELL, Stephen James
    The Old School, School Lane
    Stratford St Mary
    CO7 6LZ Colchester
    Essex
    		Director
    The Old School, School Lane
    Stratford St Mary
    CO7 6LZ Colchester
    Essex
    		EnglandBritish202454830001
    BOSSON, Paul Francis
    The Old School, School Lane
    Stratford St Mary
    CO7 6LZ Colchester
    Essex
    		Director
    The Old School, School Lane
    Stratford St Mary
    CO7 6LZ Colchester
    Essex
    		EnglandBritish82707040001
    BOSSON, Paul Francis
    The Old School, School Lane
    Stratford St Mary
    CO7 6LZ Colchester
    Essex
    		Director
    The Old School, School Lane
    Stratford St Mary
    CO7 6LZ Colchester
    Essex
    		EnglandBritish82707040001
    BOULTON, Mark Robert
    Avenue Victor Hugo
    75016 Paris
    7
    France
    		Director
    Avenue Victor Hugo
    75016 Paris
    7
    France
    		British129512860002
    DENLEY, Gareth Phillip
    The Old School, School Lane
    Stratford St Mary
    CO7 6LZ Colchester
    Essex
    		Director
    The Old School, School Lane
    Stratford St Mary
    CO7 6LZ Colchester
    Essex
    		United KingdomBritish121978270003
    DRUCKMAN, Paul Bryan
    The Old School, School Lane
    Stratford St Mary
    CO7 6LZ Colchester
    Essex
    		Director
    The Old School, School Lane
    Stratford St Mary
    CO7 6LZ Colchester
    Essex
    		United KingdomBritish42482640001
    ENGLAND, David Michael
    The Old School, School Lane
    Stratford St Mary
    CO7 6LZ Colchester
    Essex
    		Director
    The Old School, School Lane
    Stratford St Mary
    CO7 6LZ Colchester
    Essex
    		EnglandBritish76796250002
    LITTLE, Ian Christopher
    The Old School, School Lane
    Stratford St Mary
    CO7 6LZ Colchester
    Essex
    		Director
    The Old School, School Lane
    Stratford St Mary
    CO7 6LZ Colchester
    Essex
    		EnglandBritish67996480002
    O'REILLY, Richard Alistair
    The Old School, School Lane
    Stratford St Mary
    CO7 6LZ Colchester
    Essex
    		Director
    The Old School, School Lane
    Stratford St Mary
    CO7 6LZ Colchester
    Essex
    		United KingdomBritish10527420001
    PILECKA, Jolanta
    The Old School, School Lane
    Stratford St Mary
    CO7 6LZ Colchester
    Essex
    		Director
    The Old School, School Lane
    Stratford St Mary
    CO7 6LZ Colchester
    Essex
    		United KingdomPolish90593990001
    TOSSELL, Chris John
    The Old School, School Lane
    Stratford St Mary
    CO7 6LZ Colchester
    Essex
    		Director
    The Old School, School Lane
    Stratford St Mary
    CO7 6LZ Colchester
    Essex
    		NoneBritish123678070001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ACCESS TECHNOLOGY GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    School Lane
    Stratford St. Mary
    CO7 6LZ Colchester
    The Old School
    England
    		Jul 23, 2021
    School Lane
    Stratford St. Mary
    CO7 6LZ Colchester
    The Old School
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number11279841
    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.
    School Lane
    Stratford St. Mary
    CO7 6LZ Colchester
    The Old School
    England
    		Apr 06, 2016
    School Lane
    Stratford St. Mary
    CO7 6LZ Colchester
    The Old School
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number07509662
    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.
    View Detailed Information on Persons with Significant Control

    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