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ACCESS COMS LIMITED

ACCESS COMS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameACCESS COMS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06755672
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of ACCESS COMS LIMITED?

    • Wired telecommunications activities (61100) / Information and communication
    • Other telecommunications activities (61900) / Information and communication
    • Information technology consultancy activities (62020) / Information and communication
    • Computer facilities management activities (62030) / Information and communication

    Where is ACCESS COMS LIMITED located?

    Registered Office Address
    1 Cicero Drive
    LU3 4DA Luton
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ACCESS COMS LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2015

    What are the latest filings for ACCESS COMS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Nov 21, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2015

    		7 pagesAA

    Annual return made up to Nov 21, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 16, 2015

    Statement of capital on Dec 16, 2015

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Nov 30, 2014

    		7 pagesAA

    Annual return made up to Nov 21, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 07, 2014

    Statement of capital on Dec 07, 2014

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Nov 30, 2013

    		6 pagesAA

    Annual return made up to Nov 21, 2013 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 05, 2013

    Statement of capital on Dec 05, 2013

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Nov 30, 2012

    		6 pagesAA

    Annual return made up to Nov 21, 2012 with full list of shareholders

    		3 pagesAR01

    Total exemption small company accounts made up to Nov 30, 2011

    		6 pagesAA

    Annual return made up to Nov 21, 2011 with full list of shareholders

    		3 pagesAR01

    Director's details changed for Mr Gavin Simon Michael Wellburn Roberts on Dec 06, 2011

    		2 pagesCH01

    Registered office address changed from * Accounting House 3 Broughton Business Centre Causeway Road, Broughton Huntingdon Cambridgeshire PE28 3AS United Kingdom* on Nov 09, 2011

    		1 pagesAD01

    Registered office address changed from * 43 Feoffees Road Somersham Huntingdon Cambridgeshire PE28 3JQ* on May 03, 2011

    		1 pagesAD01

    Total exemption small company accounts made up to Nov 30, 2010

    		8 pagesAA

    Annual return made up to Nov 21, 2010 with full list of shareholders

    		3 pagesAR01

    Total exemption small company accounts made up to Nov 30, 2009

    		8 pagesAA

    Termination of appointment of Cambridge Nominees Limited as a secretary

    		1 pagesTM02

    Annual return made up to Nov 21, 2009 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Mr Gavin Simon Michael Wellburn Roberts on Nov 24, 2009

    		2 pagesCH01

    Secretary's details changed for Cambridge Nominees Limited on Nov 24, 2009

    		2 pagesCH04
    View All Filings

    Who are the officers of ACCESS COMS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROBERTS, Gavin Simon Michael Wellburn
    Cicero Drive
    LU3 4DA Luton
    1
    England
    		Director
    Cicero Drive
    LU3 4DA Luton
    1
    England
    		EnglandBritishTelecoms Engineer134964000002
    CAMBRIDGE NOMINEES LIMITED
    Cowley Road
    CB4 0WX Cambridge
    William James House
    Cambridgeshire
    England
    		Secretary
    Cowley Road
    CB4 0WX Cambridge
    William James House
    Cambridgeshire
    England
    Identification TypeEuropean Economic Area
    Registration Number3548343
    		58072930001
    LEWIS, Michael
    20 William James House
    Cowley Road
    CB4 0WX Cambridge
    		Director
    20 William James House
    Cowley Road
    CB4 0WX Cambridge
    		EnglandEnglishDirector42827570004
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Gavin Simon Michael Wellburn Roberts
    Cicero Drive
    LU3 4DA Luton
    1
    		Nov 21, 2016
    Cicero Drive
    LU3 4DA Luton
    1
    		No
    Nationality: British
    Country of Residence: England
    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 has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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