IN2 ACCESS & CONTROL LIMITED

Overview

Company Name	IN2 ACCESS & CONTROL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06953376
Jurisdiction	England/Wales
Date of Creation	Jul 06, 2009

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of IN2 ACCESS & CONTROL LIMITED?

Agents specialised in the sale of other particular products (46180) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is IN2 ACCESS & CONTROL LIMITED located?

Registered Office Address	Unit 6a Mile Oak Industrial Estate Maesbury Road SY10 8GA Oswestry Shropshire
Undeliverable Registered Office Address	No

What are the latest accounts for IN2 ACCESS & CONTROL LIMITED?

Next Accounts
Overdue	No
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 IN2 ACCESS & CONTROL LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 14, 2026
Next Confirmation Statement Due	Aug 28, 2026
Next Confirmation Statement Made Up To	Aug 14, 2025
Overdue	No

What are the latest filings for IN2 ACCESS & CONTROL LIMITED?

Filings

Date

Description

Document

Type

Aug 18, 2025

Confirmation statement made on Aug 14, 2025 with updates

4 pages

CS01

Jun 10, 2025

Total exemption full accounts made up to Dec 31, 2024

10 pages

Aug 15, 2024

Confirmation statement made on Aug 14, 2024 with updates

5 pages

CS01

Jul 24, 2024

Total exemption full accounts made up to Dec 31, 2023

11 pages

Jun 13, 2024

Change of details for Mrs Anna Foreman as a person with significant control on Jun 13, 2024

2 pages

PSC04

Jun 13, 2024

Change of details for Mr Derek John Foreman as a person with significant control on Jun 13, 2024

2 pages

PSC04

Jun 13, 2024

Cessation of Mark Conrad Buchan as a person with significant control on Mar 22, 2024

1 pages

PSC07

Apr 18, 2024

Cancellation of shares. Statement of capital on Mar 22, 2024

Capital: GBP 34

4 pages

SH06

Apr 18, 2024

Purchase of own shares.

4 pages

SH03

Annotations
Date	Annotation
Apr 18, 2024	Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase.

Aug 29, 2023

Confirmation statement made on Aug 14, 2023 with updates

5 pages

CS01

Jun 29, 2023

Total exemption full accounts made up to Dec 31, 2022

10 pages

Apr 28, 2023

Cancellation of shares. Statement of capital on Mar 22, 2023

Capital: GBP 47

4 pages

SH06

Apr 28, 2023

Purchase of own shares.

4 pages

SH03

Annotations
Date	Annotation
Apr 28, 2023	Clarification HMRC confirmation received that appropriate duty has been paid on this transaction

Aug 15, 2022

Confirmation statement made on Aug 14, 2022 with updates

5 pages

CS01

Aug 05, 2022

Change of details for Mr Derek John Foreman as a person with significant control on Mar 22, 2021

2 pages

PSC04

Jul 11, 2022

Change of details for Mr Mark Conrad Buchan as a person with significant control on Mar 22, 2022

2 pages

PSC04

Jul 06, 2022

Total exemption full accounts made up to Dec 31, 2021

10 pages

May 05, 2022

Cancellation of shares. Statement of capital on Mar 22, 2022

Capital: GBP 60

4 pages

SH06

May 05, 2022

Purchase of own shares.

3 pages

SH03

Annotations
Date	Annotation
May 05, 2022	Clarification hmrc confirmation duty paid

Sep 24, 2021

Total exemption full accounts made up to Dec 31, 2020

10 pages

Sep 13, 2021

Notification of Anna Foreman as a person with significant control on Jun 21, 2021

2 pages

PSC01

Sep 13, 2021

Change of details for Mr Mark Conrad Buchan as a person with significant control on Mar 22, 2021

2 pages

PSC04

Sep 13, 2021

Change of details for Mr Derek John Foreman as a person with significant control on Mar 22, 2021

2 pages

PSC04

Sep 13, 2021

Confirmation statement made on Aug 14, 2021 with updates

5 pages

CS01

May 12, 2021

Cancellation of shares. Statement of capital on Mar 22, 2021

Capital: GBP 94

4 pages

SH06

View All Filings

Who are the officers of IN2 ACCESS & CONTROL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ANDREWS, Jason Mile Oak Industrial Estate Maesbury Road SY10 8GA Oswestry Unit 6a Shropshire	Dec 20, 2017		Director	Mile Oak Industrial Estate Maesbury Road SY10 8GA Oswestry Unit 6a Shropshire	United Kingdom	British	1975-4		241676840001
FOREMAN, Derek John Mile Oak Industrial Estate Maesbury Road SY10 8GA Oswestry Unit 6a Shropshire	Jan 18, 2010		Director	Mile Oak Industrial Estate Maesbury Road SY10 8GA Oswestry Unit 6a Shropshire	England	British	1969-3		148865020003
OCS CORPORATE SECRETARIES LIMITED 67 Wellington Road North SK4 2LP Stockport Minshull House Cheshire	Jul 06, 2009	Jul 06, 2009	Secretary	67 Wellington Road North SK4 2LP Stockport Minshull House Cheshire					139384220001
BUCHAN, Mark Conrad Mile Oak Industrial Estate Maesbury Road SY10 8GA Oswestry Unit 6a Shropshire	Jul 06, 2009	Mar 22, 2021	Director	Mile Oak Industrial Estate Maesbury Road SY10 8GA Oswestry Unit 6a Shropshire	England	British	1959-12	None	146803890002
GILBURT, Lee Christopher 67 Wellington Road North Stockport SK4 2LP Cheshire Minshull House	Jul 06, 2009	Jul 06, 2009	Director	67 Wellington Road North Stockport SK4 2LP Cheshire Minshull House	United Kingdom	British	1974-4	Company Formation Agent	139873240001
TETLEY, Kane Mile Oak Industrial Estate Maesbury Road SY10 8GA Oswestry Unit 6a Shropshire	Jul 06, 2009	Oct 16, 2019	Director	Mile Oak Industrial Estate Maesbury Road SY10 8GA Oswestry Unit 6a Shropshire	Wales	New Zealander	1970-5	Company Director	139749790004

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of IN2 ACCESS & CONTROL LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Anna Foreman Mile Oak Industrial Estate Maesbury Road SY10 8GA Oswestry Unit 6a Shropshire	Jun 21, 2021	Mile Oak Industrial Estate Maesbury Road SY10 8GA Oswestry Unit 6a Shropshire	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Mark Conrad Buchan Mile Oak Industrial Estate Maesbury Road SY10 8GA Oswestry Unit 6a Shropshire	Apr 06, 2016	Mile Oak Industrial Estate Maesbury Road SY10 8GA Oswestry Unit 6a Shropshire	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Kane Tetley Mile Oak Industrial Estate Maesbury Road SY10 8GA Oswestry Unit 6a Shropshire	Apr 06, 2016	Mile Oak Industrial Estate Maesbury Road SY10 8GA Oswestry Unit 6a Shropshire	Yes
	Nationality: New Zealander Country of Residence: Wales
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Derek John Foreman Mile Oak Industrial Estate Maesbury Road SY10 8GA Oswestry Unit 6a Shropshire	Apr 06, 2016	Mile Oak Industrial Estate Maesbury Road SY10 8GA Oswestry Unit 6a Shropshire	No
	Nationality: British Country of Residence: United Kingdom
	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 25% but not more than 50% of the voting rights in 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.
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