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Home > England & Wales Companies > ACCESS TECHNOLOGY GROUP LIMITED
Company Information for

ACCESS TECHNOLOGY GROUP LIMITED

Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, LE11 3QF,
Company Registration Number
05575609
Private Limited Company
Active

Company Overview

About Access Technology Group Ltd
ACCESS TECHNOLOGY GROUP LIMITED was founded on 2005-09-27 and has its registered office in Loughborough. The organisation's status is listed as "Active". Access Technology Group Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
ACCESS TECHNOLOGY GROUP LIMITED
 
Legal Registered Office
Armstrong Building Oakwood Drive
Loughborough University Science & Enterprise Park
Loughborough
LE11 3QF
Other companies in CO7
 
Previous Names
ACCESS ACCOUNTING SOFTWARE LIMITED13/01/2006
Filing Information
Company Number 05575609
Company ID Number 05575609
Date formed 2005-09-27
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-06-30
Account next due 2025-03-31
Latest return 2023-09-27
Return next due 2024-10-11
Type of accounts GROUP
Last Datalog update: 2024-04-22 14:02:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ACCESS TECHNOLOGY GROUP LIMITED
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Companies with same name ACCESS TECHNOLOGY GROUP LIMITED
The following companies were found which have the same name as ACCESS TECHNOLOGY GROUP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ACCESS TECHNOLOGY GROUP INCORPORATED 13791 E Rice Place Aurora CO 80015 Delinquent Company formed on the 2000-06-28
ACCESS TECHNOLOGY GROUP, INC. 330 NORTH DECATUR BLVD STE 905 LAS VEGAS NV 89107 Permanently Revoked Company formed on the 1998-06-29
ACCESS TECHNOLOGY GROUP, INC. 2340 MAIN ST DUNEDIN FL 34698 Inactive Company formed on the 1992-11-05
ACCESS TECHNOLOGY GROUP LLC 15331 FLIGHT PATH DRIVE BROOKSVILLE FL 34604 Inactive Company formed on the 2008-01-23
ACCESS TECHNOLOGY GROUP INCORPORATED California Unknown
ACCESS TECHNOLOGY GROUP CORPORATION New Jersey Unknown
ACCESS TECHNOLOGY GROUP INC Tennessee Unknown
ACCESS TECHNOLOGY GROUP INC Mississippi Unknown

Company Officers of ACCESS TECHNOLOGY GROUP LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL JAMES AUDIS
 Director 2010-02-22
CHRISTOPHER ANDREW ARMSTRONG BAYNE
 Director 2008-04-01
STEPHEN JAMES BLUNDELL
 Director 2016-09-21
PAUL FRANCIS BOSSON
 Director 2015-10-15
ADAM JOHN WITHEROW BROWN
 Director 2011-09-05
DAVID MICHAEL ENGLAND
 Director 2016-01-01
JONATHAN ROBERT JORGENSEN
 Director 2010-09-27
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL FRANCIS BOSSON
 Director 2014-10-01 2015-10-15
STUART IAN ALLSOPP
 Director 2011-07-19 2015-01-28
GARETH PHILLIP DENLEY
 Director 2011-03-23 2015-01-28
DAVID MICHAEL ENGLAND
 Director 2011-03-23 2015-01-28
CHRIS JOHN TOSSELL
 Director 2007-07-24 2015-01-28
VIVIENNE JANE BUSH
 Company Secretary 2014-11-04 2014-11-04
JOLANTA PILECKA
 Director 2012-04-20 2013-05-31
IAN CHRISTOPHER LITTLE
 Company Secretary 2005-09-27 2011-03-23
JOHN STUART BEECH
 Director 2008-02-05 2011-03-23
PAUL BRYAN DRUCKMAN
 Director 2006-01-18 2011-03-23
IAN CHRISTOPHER LITTLE
 Director 2005-09-27 2011-03-23
RICHARD ALISTAIR O'REILLY
 Director 2006-01-18 2011-03-23
MARK ROBERT BOULTON
 Director 2007-11-12 2009-02-13
JOHN STUART BEECH
 Director 2005-09-27 2006-01-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL JAMES AUDIS ACCOLADE TOPCO LIMITED Director 2014-12-17 CURRENT 2014-12-16 Liquidation
MICHAEL JAMES AUDIS ACCOLADE BIDCO LIMITED Director 2014-12-17 CURRENT 2014-12-16 Liquidation
MICHAEL JAMES AUDIS ACCOLADE MIDCO LIMITED Director 2014-12-17 CURRENT 2014-12-16 Liquidation
MICHAEL JAMES AUDIS ACCOLADE PFSCO LIMITED Director 2014-12-17 CURRENT 2014-12-16 Liquidation
MICHAEL JAMES AUDIS ACCESS UK LTD Director 2009-07-01 CURRENT 1989-02-06 Active
MICHAEL JAMES AUDIS ARMSTRONG CONSULTANTS LIMITED Director 1993-08-10 CURRENT 1993-08-10 Active
CHRISTOPHER ANDREW ARMSTRONG BAYNE ARMSTRONG BIDCO LIMITED Director 2018-06-22 CURRENT 2018-03-28 Active
CHRISTOPHER ANDREW ARMSTRONG BAYNE ARMSTRONG TOPCO LIMITED Director 2018-06-22 CURRENT 2018-03-27 Active
CHRISTOPHER ANDREW ARMSTRONG BAYNE INASPECT TECHNOLOGY LTD Director 2018-05-31 CURRENT 2015-02-20 Liquidation
CHRISTOPHER ANDREW ARMSTRONG BAYNE PROCURE WIZARD LTD Director 2018-02-28 CURRENT 2009-06-18 Liquidation
CHRISTOPHER ANDREW ARMSTRONG BAYNE WFL MEDIA LTD Director 2017-11-17 CURRENT 2009-11-16 Active
CHRISTOPHER ANDREW ARMSTRONG BAYNE P.P.M. AND ASSOCIATES LIMITED Director 2017-11-09 CURRENT 1995-10-05 Liquidation
CHRISTOPHER ANDREW ARMSTRONG BAYNE INTELLIGENT BUSINESS SERVICES LIMITED Director 2017-06-16 CURRENT 1991-04-23 Liquidation
CHRISTOPHER ANDREW ARMSTRONG BAYNE SELIMA GROUP LIMITED Director 2017-05-18 CURRENT 2008-12-22 Liquidation
CHRISTOPHER ANDREW ARMSTRONG BAYNE SELIMA HOLDING COMPANY LTD Director 2017-05-18 CURRENT 2011-12-15 Liquidation
CHRISTOPHER ANDREW ARMSTRONG BAYNE SELIMA LIMITED Director 2017-05-18 CURRENT 1983-12-22 Liquidation
CHRISTOPHER ANDREW ARMSTRONG BAYNE SAFE EMCOM SERVICES LIMITED Director 2017-03-14 CURRENT 1989-01-16 Liquidation
CHRISTOPHER ANDREW ARMSTRONG BAYNE TOPAZ SUPPORT AND MAINTENANCE LIMITED Director 2017-03-14 CURRENT 1999-08-24 Liquidation
CHRISTOPHER ANDREW ARMSTRONG BAYNE SAFE OUTSOURCING LIMITED Director 2017-03-14 CURRENT 2008-03-05 Liquidation
CHRISTOPHER ANDREW ARMSTRONG BAYNE INTERSOFTWARE RECRUITMENT SOLUTIONS LIMITED Director 2017-03-14 CURRENT 2005-11-16 Liquidation
CHRISTOPHER ANDREW ARMSTRONG BAYNE AHL MANAGEMENT LIMITED Director 2017-03-14 CURRENT 2006-07-10 Liquidation
CHRISTOPHER ANDREW ARMSTRONG BAYNE TOPAZ COMPUTER SYSTEMS LIMITED Director 2017-03-14 CURRENT 1989-09-06 Liquidation
CHRISTOPHER ANDREW ARMSTRONG BAYNE SAFE COMPUTING LIMITED Director 2017-03-14 CURRENT 1975-03-03 Active
CHRISTOPHER ANDREW ARMSTRONG BAYNE SAFE COMPUTING (PENSIONS) LIMITED Director 2017-03-14 CURRENT 1983-11-04 Active
CHRISTOPHER ANDREW ARMSTRONG BAYNE SAFE COMPUTING (MANUFACTURING SYSTEMS) LIMITED Director 2017-03-14 CURRENT 1989-01-16 Liquidation
CHRISTOPHER ANDREW ARMSTRONG BAYNE SABER ANALYTICS LIMITED Director 2017-03-14 CURRENT 2003-01-16 Liquidation
CHRISTOPHER ANDREW ARMSTRONG BAYNE SAFE COMPUTING HOLDINGS LIMITED Director 2017-03-14 CURRENT 2005-08-19 Liquidation
CHRISTOPHER ANDREW ARMSTRONG BAYNE SCH 2014 LIMITED Director 2017-03-14 CURRENT 2014-09-26 Liquidation
CHRISTOPHER ANDREW ARMSTRONG BAYNE MOBIZIO LIMITED Director 2016-09-19 CURRENT 2015-09-15 Liquidation
CHRISTOPHER ANDREW ARMSTRONG BAYNE HCSS EDUCATION LTD Director 2015-12-11 CURRENT 2003-08-12 Liquidation
CHRISTOPHER ANDREW ARMSTRONG BAYNE FIRST CHOICE SOFTWARE LIMITED Director 2015-07-30 CURRENT 1996-08-29 Liquidation
CHRISTOPHER ANDREW ARMSTRONG BAYNE CHANGEWORK TECHNOLOGIES LIMITED Director 2015-03-25 CURRENT 1994-07-01 Liquidation
CHRISTOPHER ANDREW ARMSTRONG BAYNE CHANGEWORK NOW LIMITED Director 2015-03-25 CURRENT 2000-02-03 Liquidation
CHRISTOPHER ANDREW ARMSTRONG BAYNE INGLEBY (1861) LIMITED Director 2011-03-23 CURRENT 2011-01-28 Liquidation
CHRISTOPHER ANDREW ARMSTRONG BAYNE INGLEBY (1863) LIMITED Director 2011-03-23 CURRENT 2011-03-15 Liquidation
CHRISTOPHER ANDREW ARMSTRONG BAYNE ACCESS UK LTD Director 2009-07-01 CURRENT 1989-02-06 Active
CHRISTOPHER ANDREW ARMSTRONG BAYNE ARMSTRONG CONSULTANTS LIMITED Director 1993-08-10 CURRENT 1993-08-10 Active
STEPHEN JAMES BLUNDELL ARMSTRONG BIDCO LIMITED Director 2018-06-22 CURRENT 2018-03-28 Active
STEPHEN JAMES BLUNDELL ARMSTRONG TOPCO LIMITED Director 2018-06-22 CURRENT 2018-03-27 Active
STEPHEN JAMES BLUNDELL INASPECT TECHNOLOGY LTD Director 2018-05-31 CURRENT 2015-02-20 Liquidation
STEPHEN JAMES BLUNDELL PROCURE WIZARD LTD Director 2018-02-28 CURRENT 2009-06-18 Liquidation
STEPHEN JAMES BLUNDELL MOBIZIO LIMITED Director 2018-02-01 CURRENT 2015-09-15 Liquidation
STEPHEN JAMES BLUNDELL CHANGEWORK TECHNOLOGIES LIMITED Director 2018-02-01 CURRENT 1994-07-01 Liquidation
STEPHEN JAMES BLUNDELL CHANGEWORK NOW LIMITED Director 2018-02-01 CURRENT 2000-02-03 Liquidation
STEPHEN JAMES BLUNDELL WFL MEDIA LTD Director 2017-11-17 CURRENT 2009-11-16 Active
STEPHEN JAMES BLUNDELL P.P.M. AND ASSOCIATES LIMITED Director 2017-11-09 CURRENT 1995-10-05 Liquidation
STEPHEN JAMES BLUNDELL INTELLIGENT BUSINESS SERVICES LIMITED Director 2017-06-16 CURRENT 1991-04-23 Liquidation
STEPHEN JAMES BLUNDELL SELIMA GROUP LIMITED Director 2017-05-18 CURRENT 2008-12-22 Liquidation
STEPHEN JAMES BLUNDELL SELIMA HOLDING COMPANY LTD Director 2017-05-18 CURRENT 2011-12-15 Liquidation
STEPHEN JAMES BLUNDELL SELIMA LIMITED Director 2017-05-18 CURRENT 1983-12-22 Liquidation
STEPHEN JAMES BLUNDELL SAFE EMCOM SERVICES LIMITED Director 2017-03-14 CURRENT 1989-01-16 Liquidation
STEPHEN JAMES BLUNDELL TOPAZ SUPPORT AND MAINTENANCE LIMITED Director 2017-03-14 CURRENT 1999-08-24 Liquidation
STEPHEN JAMES BLUNDELL SAFE OUTSOURCING LIMITED Director 2017-03-14 CURRENT 2008-03-05 Liquidation
STEPHEN JAMES BLUNDELL INTERSOFTWARE RECRUITMENT SOLUTIONS LIMITED Director 2017-03-14 CURRENT 2005-11-16 Liquidation
STEPHEN JAMES BLUNDELL AHL MANAGEMENT LIMITED Director 2017-03-14 CURRENT 2006-07-10 Liquidation
STEPHEN JAMES BLUNDELL TOPAZ COMPUTER SYSTEMS LIMITED Director 2017-03-14 CURRENT 1989-09-06 Liquidation
STEPHEN JAMES BLUNDELL SAFE COMPUTING LIMITED Director 2017-03-14 CURRENT 1975-03-03 Active
STEPHEN JAMES BLUNDELL SAFE COMPUTING (PENSIONS) LIMITED Director 2017-03-14 CURRENT 1983-11-04 Active
STEPHEN JAMES BLUNDELL SAFE COMPUTING (MANUFACTURING SYSTEMS) LIMITED Director 2017-03-14 CURRENT 1989-01-16 Liquidation
STEPHEN JAMES BLUNDELL SABER ANALYTICS LIMITED Director 2017-03-14 CURRENT 2003-01-16 Liquidation
STEPHEN JAMES BLUNDELL SAFE COMPUTING HOLDINGS LIMITED Director 2017-03-14 CURRENT 2005-08-19 Liquidation
STEPHEN JAMES BLUNDELL SCH 2014 LIMITED Director 2017-03-14 CURRENT 2014-09-26 Liquidation
STEPHEN JAMES BLUNDELL INGLEBY (1861) LIMITED Director 2015-10-15 CURRENT 2011-01-28 Liquidation
STEPHEN JAMES BLUNDELL ACCOLADE TOPCO LIMITED Director 2015-10-15 CURRENT 2014-12-16 Liquidation
STEPHEN JAMES BLUNDELL ACCESS UK LTD Director 2015-10-15 CURRENT 1989-02-06 Active
STEPHEN JAMES BLUNDELL INGLEBY (1863) LIMITED Director 2015-10-15 CURRENT 2011-03-15 Liquidation
PAUL FRANCIS BOSSON THREE X MANAGED SERVICES LIMITED Director 2012-03-12 CURRENT 1992-01-29 Dissolved 2014-11-22
PAUL FRANCIS BOSSON CYBIT POSITIONING SOLUTIONS LIMITED Director 2012-03-12 CURRENT 1997-05-15 Dissolved 2014-09-18
PAUL FRANCIS BOSSON THREE X COMMUNICATION LIMITED Director 2012-03-12 CURRENT 1984-07-17 Dissolved 2015-05-02
PAUL FRANCIS BOSSON MASTERNAUT UK LIMITED Director 2012-03-12 CURRENT 2000-06-01 Dissolved 2015-05-02
ADAM JOHN WITHEROW BROWN ARMSTRONG BIDCO LIMITED Director 2018-06-22 CURRENT 2018-03-28 Active
ADAM JOHN WITHEROW BROWN ARMSTRONG TOPCO LIMITED Director 2018-06-22 CURRENT 2018-03-27 Active
ADAM JOHN WITHEROW BROWN INASPECT TECHNOLOGY LTD Director 2018-05-31 CURRENT 2015-02-20 Liquidation
ADAM JOHN WITHEROW BROWN PROCURE WIZARD LTD Director 2018-02-28 CURRENT 2009-06-18 Liquidation
ADAM JOHN WITHEROW BROWN WFL MEDIA LTD Director 2017-11-17 CURRENT 2009-11-16 Active
ADAM JOHN WITHEROW BROWN P.P.M. AND ASSOCIATES LIMITED Director 2017-11-09 CURRENT 1995-10-05 Liquidation
ADAM JOHN WITHEROW BROWN INTELLIGENT BUSINESS SERVICES LIMITED Director 2017-06-16 CURRENT 1991-04-23 Liquidation
ADAM JOHN WITHEROW BROWN SELIMA GROUP LIMITED Director 2017-05-18 CURRENT 2008-12-22 Liquidation
ADAM JOHN WITHEROW BROWN SELIMA HOLDING COMPANY LTD Director 2017-05-18 CURRENT 2011-12-15 Liquidation
ADAM JOHN WITHEROW BROWN SELIMA LIMITED Director 2017-05-18 CURRENT 1983-12-22 Liquidation
ADAM JOHN WITHEROW BROWN SAFE EMCOM SERVICES LIMITED Director 2017-03-14 CURRENT 1989-01-16 Liquidation
ADAM JOHN WITHEROW BROWN TOPAZ SUPPORT AND MAINTENANCE LIMITED Director 2017-03-14 CURRENT 1999-08-24 Liquidation
ADAM JOHN WITHEROW BROWN SAFE OUTSOURCING LIMITED Director 2017-03-14 CURRENT 2008-03-05 Liquidation
ADAM JOHN WITHEROW BROWN INTERSOFTWARE RECRUITMENT SOLUTIONS LIMITED Director 2017-03-14 CURRENT 2005-11-16 Liquidation
ADAM JOHN WITHEROW BROWN AHL MANAGEMENT LIMITED Director 2017-03-14 CURRENT 2006-07-10 Liquidation
ADAM JOHN WITHEROW BROWN TOPAZ COMPUTER SYSTEMS LIMITED Director 2017-03-14 CURRENT 1989-09-06 Liquidation
ADAM JOHN WITHEROW BROWN SAFE COMPUTING LIMITED Director 2017-03-14 CURRENT 1975-03-03 Active
ADAM JOHN WITHEROW BROWN SAFE COMPUTING (PENSIONS) LIMITED Director 2017-03-14 CURRENT 1983-11-04 Active
ADAM JOHN WITHEROW BROWN SAFE COMPUTING (MANUFACTURING SYSTEMS) LIMITED Director 2017-03-14 CURRENT 1989-01-16 Liquidation
ADAM JOHN WITHEROW BROWN SABER ANALYTICS LIMITED Director 2017-03-14 CURRENT 2003-01-16 Liquidation
ADAM JOHN WITHEROW BROWN SAFE COMPUTING HOLDINGS LIMITED Director 2017-03-14 CURRENT 2005-08-19 Liquidation
ADAM JOHN WITHEROW BROWN SCH 2014 LIMITED Director 2017-03-14 CURRENT 2014-09-26 Liquidation
ADAM JOHN WITHEROW BROWN MOBIZIO LIMITED Director 2016-09-19 CURRENT 2015-09-15 Liquidation
ADAM JOHN WITHEROW BROWN HCSS EDUCATION LTD Director 2015-12-11 CURRENT 2003-08-12 Liquidation
ADAM JOHN WITHEROW BROWN FIRST CHOICE SOFTWARE LIMITED Director 2015-07-30 CURRENT 1996-08-29 Liquidation
ADAM JOHN WITHEROW BROWN CHANGEWORK TECHNOLOGIES LIMITED Director 2015-03-25 CURRENT 1994-07-01 Liquidation
ADAM JOHN WITHEROW BROWN CHANGEWORK NOW LIMITED Director 2015-03-25 CURRENT 2000-02-03 Liquidation
ADAM JOHN WITHEROW BROWN STRATOGEN INTERNET LIMITED Director 2014-11-28 CURRENT 2009-10-27 Liquidation
ADAM JOHN WITHEROW BROWN FIRST SOFTWARE SOLUTIONS LIMITED Director 2014-07-03 CURRENT 2003-05-27 Liquidation
ADAM JOHN WITHEROW BROWN FIRST SOFTWARE (HOLDINGS) LIMITED Director 2014-07-03 CURRENT 2014-04-17 Liquidation
ADAM JOHN WITHEROW BROWN GAMMA DATAWARE LIMITED Director 2014-06-12 CURRENT 1995-07-17 Dissolved 2018-08-10
ADAM JOHN WITHEROW BROWN ACTIONFILE LTD Director 2014-05-07 CURRENT 1980-06-19 Liquidation
ADAM JOHN WITHEROW BROWN BUSINESS APPLICATIONS SYSTEMS SOLUTIONS LTD Director 2014-02-21 CURRENT 2013-10-21 Dissolved 2018-07-05
ADAM JOHN WITHEROW BROWN PRODUCTION MODELLING LIMITED Director 2013-12-18 CURRENT 1996-11-26 Dissolved 2018-07-05
ADAM JOHN WITHEROW BROWN COMPETE I.T. LIMITED Director 2013-12-10 CURRENT 2006-02-22 Dissolved 2018-03-13
ADAM JOHN WITHEROW BROWN SCOPAR LIMITED Director 2013-11-27 CURRENT 2003-08-28 Liquidation
ADAM JOHN WITHEROW BROWN FACTORYMASTER LIMITED Director 2013-11-27 CURRENT 1996-07-30 Dissolved 2018-04-11
ADAM JOHN WITHEROW BROWN PEOPLEPLANNER LIMITED Director 2013-05-15 CURRENT 2006-05-23 Liquidation
ADAM JOHN WITHEROW BROWN TEAMSEER LIMITED Director 2013-04-10 CURRENT 2003-04-25 Liquidation
ADAM JOHN WITHEROW BROWN ASYST SOLUTIONS LIMITED Director 2012-11-29 CURRENT 2005-04-26 Dissolved 2015-03-12
ADAM JOHN WITHEROW BROWN SELECT SOFTWARE UK LIMITED Director 2012-11-29 CURRENT 1996-01-19 Dissolved 2015-03-12
ADAM JOHN WITHEROW BROWN ACCESS SUPPLY CHAIN LIMITED Director 2012-11-29 CURRENT 1995-11-06 Dissolved 2015-03-12
ADAM JOHN WITHEROW BROWN ACCESS ACCOUNTING LIMITED Director 2012-11-29 CURRENT 2009-05-08 Active
ADAM JOHN WITHEROW BROWN ARMSTRONG CONSULTANTS LIMITED Director 2012-11-29 CURRENT 1993-08-10 Active
ADAM JOHN WITHEROW BROWN THANKQ LIMITED Director 2012-11-23 CURRENT 1994-03-09 Liquidation
ADAM JOHN WITHEROW BROWN ACCOUNTING TECHNOLOGY LIMITED Director 2012-08-20 CURRENT 1995-03-02 Dissolved 2014-11-08
ADAM JOHN WITHEROW BROWN DELTA SOFTWARE LIMITED Director 2012-07-09 CURRENT 2002-05-22 Liquidation
ADAM JOHN WITHEROW BROWN DHCFINANCE LIMITED Director 2012-04-03 CURRENT 2009-11-25 Dissolved 2014-11-08
ADAM JOHN WITHEROW BROWN INGLEBY (1861) LIMITED Director 2011-09-05 CURRENT 2011-01-28 Liquidation
ADAM JOHN WITHEROW BROWN ACCESS UK LTD Director 2011-09-05 CURRENT 1989-02-06 Active
ADAM JOHN WITHEROW BROWN INGLEBY (1863) LIMITED Director 2011-09-05 CURRENT 2011-03-15 Liquidation
ADAM JOHN WITHEROW BROWN HITCHIN PRACTICE LIMITED Director 2003-09-03 CURRENT 2003-09-03 Active - Proposal to Strike off
DAVID MICHAEL ENGLAND NEWINCCO 1358 LIMITED Director 2016-03-09 CURRENT 2015-05-12 Active
DAVID MICHAEL ENGLAND FDE PROPERTIES LTD Director 2015-03-26 CURRENT 2015-03-26 Active
DAVID MICHAEL ENGLAND DAVID ENGLAND & ASSOCIATES LTD Director 2013-01-03 CURRENT 2012-09-17 Active
DAVID MICHAEL ENGLAND SCREAM 1 LIMITED Director 2008-12-01 CURRENT 2008-05-02 Dissolved 2017-04-17
JONATHAN ROBERT JORGENSEN ACCESS UK LTD Director 2009-07-01 CURRENT 1989-02-06 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-22GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/23
2024-03-20Appointment of Mr Rory Brendan Kelly as company secretary on 2024-03-04
2023-10-11CONFIRMATION STATEMENT MADE ON 27/09/23, WITH UPDATES
2023-05-24Statement of company's objects
2023-04-21REGISTERED OFFICE CHANGED ON 21/04/23 FROM The Old School, School Lane Stratford St Mary Colchester Essex CO7 6LZ
2023-02-15GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/22
2023-01-1621/12/22 STATEMENT OF CAPITAL GBP 42100.32896
2023-01-0529/11/22 STATEMENT OF CAPITAL GBP 42100.3286
2022-09-28CONFIRMATION STATEMENT MADE ON 27/09/22, WITH UPDATES
2022-09-28CS01CONFIRMATION STATEMENT MADE ON 27/09/22, WITH UPDATES
2022-01-27GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/21
2022-01-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/21
2021-11-16PSC02Notification of Armstrong Bidco Limited as a person with significant control on 2021-07-23
2021-11-16PSC07CESSATION OF INGLEBY (1861) LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2021-09-27CS01CONFIRMATION STATEMENT MADE ON 27/09/21, WITH NO UPDATES
2021-08-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 055756090011
2020-12-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/20
2020-10-06CS01CONFIRMATION STATEMENT MADE ON 27/09/20, WITH NO UPDATES
2019-12-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/19
2019-11-06TM01APPOINTMENT TERMINATED, DIRECTOR PAUL FRANCIS BOSSON
2019-10-07CS01CONFIRMATION STATEMENT MADE ON 27/09/19, WITH NO UPDATES
2019-07-01AP01DIRECTOR APPOINTED MR ROBERT HUGH BINNS
2019-07-01TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN JAMES BLUNDELL
2019-01-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18
2018-09-27CS01CONFIRMATION STATEMENT MADE ON 27/09/18, WITH NO UPDATES
2018-08-20MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055756090007
2018-07-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 055756090010
2018-03-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 055756090009
2018-01-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17
2017-11-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 055756090008
2017-09-27CS01CONFIRMATION STATEMENT MADE ON 27/09/17, WITH NO UPDATES
2017-03-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 055756090007
2017-02-27AP01DIRECTOR APPOINTED MR PAUL FRANCIS BOSSON
2017-02-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16
2016-09-30LATEST SOC30/09/16 STATEMENT OF CAPITAL;GBP 42100.32848
2016-09-30CS01CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES
2016-09-21AP01DIRECTOR APPOINTED MR STEPHEN JAMES BLUNDELL
2016-06-06AP01DIRECTOR APPOINTED MR DAVID MICHAEL ENGLAND
2016-01-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15
2015-12-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 055756090006
2015-11-06TM01APPOINTMENT TERMINATED, DIRECTOR PAUL FRANCIS BOSSON
2015-10-22LATEST SOC22/10/15 STATEMENT OF CAPITAL;GBP 42100.32848
2015-10-22AR0127/09/15 ANNUAL RETURN FULL LIST
2015-08-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 055756090005
2015-07-21TM01APPOINTMENT TERMINATED, DIRECTOR STUART ALLSOPP
2015-02-25MEM/ARTSARTICLES OF ASSOCIATION
2015-02-25RES01ALTER ARTICLES 28/01/2015
2015-02-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055756090002
2015-02-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-02-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 055756090004
2015-02-05TM01APPOINTMENT TERMINATED, DIRECTOR CHRIS TOSSELL
2015-02-05TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ENGLAND
2015-02-05TM01APPOINTMENT TERMINATED, DIRECTOR GARETH DENLEY
2015-01-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 055756090003
2014-12-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14
2014-11-25TM02APPOINTMENT TERMINATED, SECRETARY VIVIENNE BUSH
2014-11-04AP03SECRETARY APPOINTED MS VIVIENNE JANE BUSH
2014-10-30LATEST SOC30/10/14 STATEMENT OF CAPITAL;GBP 42100.32848
2014-10-30AR0127/09/14 FULL LIST
2014-10-03AP01DIRECTOR APPOINTED MR PAUL FRANCIS BOSSON
2014-01-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STUART IAN ALLSOPP / 01/07/2012
2014-01-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 055756090002
2013-12-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13
2013-10-02LATEST SOC02/10/13 STATEMENT OF CAPITAL;GBP 42100.32848
2013-10-02AR0127/09/13 FULL LIST
2013-08-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH PHILLIP DENLEY / 29/08/2013
2013-06-03TM01APPOINTMENT TERMINATED, DIRECTOR JOLANTA PILECKA
2013-01-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12
2012-11-08AR0127/09/12 FULL LIST
2012-04-20AP01DIRECTOR APPOINTED MRS JOLANTA PILECKA
2011-11-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11
2011-11-08AR0127/09/11 FULL LIST
2011-09-06AP01DIRECTOR APPOINTED MR ADAM JOHN WITHEROW BROWN
2011-07-20AP01DIRECTOR APPOINTED MR STUART ALLSOPP
2011-05-12SH0123/03/11 STATEMENT OF CAPITAL GBP 42100.33
2011-04-08RES01ALTER ARTICLES 23/03/2011
2011-04-08MEM/ARTSARTICLES OF ASSOCIATION
2011-04-08AP01DIRECTOR APPOINTED MR GARETH PHILLIP DENLEY
2011-04-08AP01DIRECTOR APPOINTED DAVID MICHAEL ENGLAND
2011-04-08TM01APPOINTMENT TERMINATED, DIRECTOR IAN LITTLE
2011-04-08TM01APPOINTMENT TERMINATED, DIRECTOR JOHN BEECH
2011-04-08TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD O'REILLY
2011-04-08TM01APPOINTMENT TERMINATED, DIRECTOR PAUL DRUCKMAN
2011-04-08TM02APPOINTMENT TERMINATED, SECRETARY IAN LITTLE
2011-04-04MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-10-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10
2010-09-29AR0127/09/10 FULL LIST
2010-09-28CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRIS TOSSELL / 27/09/2010
2010-09-28CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ALISTAIR O'REILLY / 27/09/2010
2010-09-28CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN CHRISTOPHER LITTLE / 27/09/2010
2010-09-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL BRYAN DRUCKMAN / 27/09/2010
2010-09-28CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN STUART BEECH / 27/09/2010
2010-09-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ANDREW ARMSTRONG BAYNE / 27/09/2010
2010-09-28CH03SECRETARY'S CHANGE OF PARTICULARS / IAN CHRISTOPHER LITTLE / 27/09/2010
2010-09-28AP01DIRECTOR APPOINTED MR JONATHAN ROBERT JORGENSEN
2010-02-23AP01DIRECTOR APPOINTED MR MICHAEL AUDIS
2010-02-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09
2010-01-09SH0111/11/09 STATEMENT OF CAPITAL GBP 117996.04
2009-09-29363aRETURN MADE UP TO 27/09/09; FULL LIST OF MEMBERS
2009-05-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08
2009-02-16288bAPPOINTMENT TERMINATED DIRECTOR MARK BOULTON
2008-12-10122S-DIV
2008-12-10RES01ADOPT ARTICLES 02/12/2008
2008-12-10RES12VARYING SHARE RIGHTS AND NAMES
2008-10-14363aRETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS
2008-10-13288cDIRECTOR'S CHANGE OF PARTICULARS / MARK BOULTON / 01/01/2008
2008-07-28288aDIRECTOR APPOINTED MR CHRISTOPHER BAYNE
2008-06-16AAFULL ACCOUNTS MADE UP TO 30/06/07
2008-02-05288aNEW DIRECTOR APPOINTED
2007-11-15288aNEW DIRECTOR APPOINTED
2007-10-09363aRETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS
2007-08-10288aNEW DIRECTOR APPOINTED
2007-04-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
2006-10-26225ACC. REF. DATE SHORTENED FROM 30/09/06 TO 30/06/06
2006-10-23363aRETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS
2006-09-04SASHARES AGREEMENT OTC
2006-09-04123NC INC ALREADY ADJUSTED 21/08/06
2006-09-04RES12VARYING SHARE RIGHTS AND NAMES
2006-09-04RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-02-07288aNEW DIRECTOR APPOINTED
2006-01-27288bDIRECTOR RESIGNED
2006-01-27288aNEW DIRECTOR APPOINTED
2006-01-13CERTNMCOMPANY NAME CHANGED ACCESS ACCOUNTING SOFTWARE LIMIT ED CERTIFICATE ISSUED ON 13/01/06
2005-09-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to ACCESS TECHNOLOGY GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ACCESS TECHNOLOGY GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 12
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 11
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-11-14 Outstanding LLOYDS BANK PLC (AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUMENT))
2017-02-28 Outstanding LLOYDS BANK PLC (AS SECURITY TRUSTEE FOR THE SECURED PARTIES)
2015-12-11 Outstanding LLOYDS BANK PLC (AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUMENT))
2015-07-29 Outstanding LLOYDS BANK PLC
2015-01-28 Outstanding LLOYDS BANK PLC
2015-01-28 Outstanding BOOK SENIOR CAPITAL INVESTORS S.A.R.L.
2014-01-02 Satisfied LLOYDS BANK PLC (THE SECURITY TRUSTEE)
SECURITY ACCESSION DEED 2011-04-04 Satisfied LLOYDS TSB BANK PLC AS TRUSTEE FOR THE SECURED PARTIES
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ACCESS TECHNOLOGY GROUP LIMITED

Intangible Assets
Patents
We have not found any records of ACCESS TECHNOLOGY GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ACCESS TECHNOLOGY GROUP LIMITED
Trademarks
We have not found any records of ACCESS TECHNOLOGY GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ACCESS TECHNOLOGY GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as ACCESS TECHNOLOGY GROUP LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where ACCESS TECHNOLOGY GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ACCESS TECHNOLOGY GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ACCESS TECHNOLOGY GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode LE11 3QF