ACCESS COMPUTER CONSULTING PLC
BASINGSTOKE

Hellopages » Hampshire » Basingstoke and Deane » RG21 7QQ

Company number 03239279
Status Active
Incorporation Date 19 August 1996
Company Type Public Limited Company
Address ACCESS HOUSE, 25-29 CHURCH STREET, BASINGSTOKE, HAMPSHIRE, RG21 7QQ
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Termination of appointment of Andrew Duncan Steven Lambros as a secretary on 12 September 2016; Confirmation statement made on 19 August 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of ACCESS COMPUTER CONSULTING PLC are www.accesscomputerconsulting.co.uk, and www.access-computer-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and four months. The distance to to Bramley (Hants) Rail Station is 4.7 miles; to Hook Rail Station is 5.6 miles; to Alton Rail Station is 9.3 miles; to Midgham Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Access Computer Consulting Plc is a Public Limited Company. The company registration number is 03239279. Access Computer Consulting Plc has been working since 19 August 1996. The present status of the company is Active. The registered address of Access Computer Consulting Plc is Access House 25 29 Church Street Basingstoke Hampshire Rg21 7qq. . HEAD, Anthony is a Director of the company. TYERS, Andrew Ian is a Director of the company. Secretary ANDRUS, Caroline Jane has been resigned. Secretary HEAD, Amanda Jane has been resigned. Secretary LAMBROS, Andrew Duncan Steven has been resigned. Nominee Director ALPHA DIRECT LIMITED has been resigned. Director ANDRUS, Caroline Jane has been resigned. Director HEAD, Amanda Jane has been resigned. Director LAMBROS, Andrew Duncan Steven has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
HEAD, Anthony
Appointed Date: 19 August 1996
70 years old
Director
TYERS, Andrew Ian
Appointed Date: 13 January 2014
63 years old

Resigned Directors

Secretary
ANDRUS, Caroline Jane
Resigned: 09 December 2009
Appointed Date: 16 July 2003
Secretary
HEAD, Amanda Jane
Resigned: 16 July 2003
Appointed Date: 19 August 1996
Secretary
LAMBROS, Andrew Duncan Steven
Resigned: 12 September 2016
Appointed Date: 09 December 2009
Nominee Director
ALPHA DIRECT LIMITED
Resigned: 19 August 1996
Appointed Date: 19 August 1996
Director
ANDRUS, Caroline Jane
Resigned: 09 December 2009
Appointed Date: 16 July 2003
51 years old
Director
HEAD, Amanda Jane
Resigned: 16 July 2003
Appointed Date: 13 April 1999
59 years old
Director
LAMBROS, Andrew Duncan Steven
Resigned: 13 January 2014
Appointed Date: 09 December 2009
64 years old

Persons With Significant Control

Mr Anthony Head
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

ACCESS COMPUTER CONSULTING PLC Events

12 Sep 2016
Termination of appointment of Andrew Duncan Steven Lambros as a secretary on 12 September 2016
12 Sep 2016
Confirmation statement made on 19 August 2016 with updates
23 May 2016
Full accounts made up to 31 December 2015
14 Oct 2015
Annual return made up to 19 August 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 50,000
13 Oct 2015
Compulsory strike-off action has been discontinued
...
... and 80 more events
19 Aug 1997
Return made up to 19/08/97; full list of members
  • 363(288) ‐ Director resigned
23 Jun 1997
Accounting reference date extended from 31/08/97 to 31/12/97
22 Aug 1996
New secretary appointed
22 Aug 1996
Secretary resigned
19 Aug 1996
Incorporation

ACCESS COMPUTER CONSULTING PLC Charges

28 May 2008
Debenture
Delivered: 31 May 2008
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
27 March 2000
Legal charge
Delivered: 4 April 2000
Status: Satisfied on 13 March 2009
Persons entitled: The Royal Bank of Scotland PLC
Description: 25, 27 and 29 church street, basingstoke, hampshire k/a…
15 December 1998
Fixed charge on purchased debts which fail to vest
Delivered: 22 December 1998
Status: Satisfied on 13 March 2009
Persons entitled: Griffin Credit Services Limited
Description: By way of fixed equitable charge all debts purchased or…
23 November 1998
Debenture
Delivered: 26 November 1998
Status: Satisfied on 13 March 2009
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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