ACCESS SYSTEMS LIMITED
BATH

Hellopages » Somerset » Bath and North East Somerset » BA2 8DJ

Company number 02658167
Status Active
Incorporation Date 29 October 1991
Company Type Private Limited Company
Address MARK BIJOK ACCOUNTANTS (WWW.BIJOK.NET), 29 BATH ROAD, PEASEDOWN ST. JOHN, BATH, ENGLAND, BA2 8DJ
Home Country United Kingdom
Nature of Business 25110 - Manufacture of metal structures and parts of structures
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 29 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from 29 Bath Road Peasedown St. John Bath Somerset BA2 8DJ to C/O Mark Bijok Accountants (Www.Bijok.Net) 29 Bath Road Peasedown St. John Bath BA2 8DJ on 11 February 2016. The most likely internet sites of ACCESS SYSTEMS LIMITED are www.accesssystems.co.uk, and www.access-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and one months. Access Systems Limited is a Private Limited Company. The company registration number is 02658167. Access Systems Limited has been working since 29 October 1991. The present status of the company is Active. The registered address of Access Systems Limited is Mark Bijok Accountants Www Bijok Net 29 Bath Road Peasedown St John Bath England Ba2 8dj. The company`s financial liabilities are £15.22k. It is £7.2k against last year. The cash in hand is £0.43k. It is £-0.09k against last year. And the total assets are £11.34k, which is £-1.2k against last year. MILLARD, Ann Marie is a Secretary of the company. MILLARD, Martyn William is a Director of the company. Secretary JAMES, Sylvia June has been resigned. Secretary REECG, Mary has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CARTER, Julian Lewis has been resigned. Director JAMES, Graham John has been resigned. Director JAMES, Sylvia June has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Manufacture of metal structures and parts of structures".


access systems Key Finiance

LIABILITIES £15.22k
+89%
CASH £0.43k
-18%
TOTAL ASSETS £11.34k
-10%
All Financial Figures

Current Directors

Secretary
MILLARD, Ann Marie
Appointed Date: 01 April 1995
Director
MILLARD, Martyn William
Appointed Date: 01 April 1995
71 years old

Resigned Directors

Secretary
JAMES, Sylvia June
Resigned: 31 March 1995
Appointed Date: 01 June 1993
Secretary
REECG, Mary
Resigned: 10 August 1993
Appointed Date: 05 December 1991
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 05 December 1991
Appointed Date: 29 October 1991
Director
CARTER, Julian Lewis
Resigned: 10 August 1993
Appointed Date: 05 December 1991
81 years old
Director
JAMES, Graham John
Resigned: 31 March 1995
Appointed Date: 05 December 1991
92 years old
Director
JAMES, Sylvia June
Resigned: 31 March 1995
Appointed Date: 01 June 1993
85 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 05 December 1991
Appointed Date: 29 October 1991

Persons With Significant Control

Mr Martyn Millard
Notified on: 27 October 2016
71 years old
Nature of control: Ownership of shares – 75% or more

ACCESS SYSTEMS LIMITED Events

03 Nov 2016
Confirmation statement made on 29 October 2016 with updates
05 Oct 2016
Total exemption small company accounts made up to 31 March 2016
11 Feb 2016
Registered office address changed from 29 Bath Road Peasedown St. John Bath Somerset BA2 8DJ to C/O Mark Bijok Accountants (Www.Bijok.Net) 29 Bath Road Peasedown St. John Bath BA2 8DJ on 11 February 2016
02 Nov 2015
Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 100
28 Jul 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 62 more events
15 Jan 1992
Director resigned;new director appointed
15 Jan 1992
Secretary resigned;new secretary appointed
15 Jan 1992
Registered office changed on 15/01/92 from: 2 baches st london N1 6UB
14 Jan 1992
Company name changed smartnext LIMITED\certificate issued on 15/01/92
29 Oct 1991
Incorporation

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