INSTANT ACCESS INTERNATIONAL LIMITED

Hellopages » Greater London » Ealing » W5 5LH

Company number 02757259
Status Active
Incorporation Date 20 October 1992
Company Type Private Limited Company
Address 42 THE GROVE, LONDON, W5 5LH
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities, 63120 - Web portals, 63910 - News agency activities
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Micro company accounts made up to 30 April 2016; Confirmation statement made on 8 October 2016 with updates; Appointment of Mr Paolo Valdemarin as a director on 31 January 2016. The most likely internet sites of INSTANT ACCESS INTERNATIONAL LIMITED are www.instantaccessinternational.co.uk, and www.instant-access-international.co.uk. The predicted number of employees is 40 to 50. The company’s age is thirty-three years and one months. The distance to to Barnes Bridge Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 4.5 miles; to Clapham Junction Rail Station is 6.6 miles; to Bushey Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Instant Access International Limited is a Private Limited Company. The company registration number is 02757259. Instant Access International Limited has been working since 20 October 1992. The present status of the company is Active. The registered address of Instant Access International Limited is 42 The Grove London W5 5lh. The company`s financial liabilities are £1502.79k. It is £584.16k against last year. And the total assets are £1302.83k, which is £492.98k against last year. RICE, Greg is a Secretary of the company. RICE, Gregory Patrick is a Director of the company. VALDEMARIN, Paolo is a Director of the company. Secretary DANIELS, David Robert has been resigned. Secretary NICHOLAS, Graham has been resigned. Secretary OHRY, Atul has been resigned. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. Director BULLARD, Gary Bruce has been resigned. Director KAHAN, Elliot Mark has been resigned. Director SANSON, James Adam has been resigned. The company operates in "Business and domestic software development".


instant access international Key Finiance

LIABILITIES £1502.79k
+63%
CASH n/a
TOTAL ASSETS £1302.83k
+60%
All Financial Figures

Current Directors

Secretary
RICE, Greg
Appointed Date: 08 June 2005
Director
RICE, Gregory Patrick
Appointed Date: 20 October 1992
67 years old
Director
VALDEMARIN, Paolo
Appointed Date: 31 January 2016
54 years old

Resigned Directors

Secretary
DANIELS, David Robert
Resigned: 08 June 2005
Appointed Date: 12 May 1999
Secretary
NICHOLAS, Graham
Resigned: 23 July 1997
Appointed Date: 20 October 1992
Secretary
OHRY, Atul
Resigned: 12 May 1999
Appointed Date: 10 September 1998
Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 20 October 1992
Appointed Date: 20 October 1992
Director
BULLARD, Gary Bruce
Resigned: 09 June 1998
Appointed Date: 06 September 1994
68 years old
Director
KAHAN, Elliot Mark
Resigned: 31 December 2015
Appointed Date: 08 June 2005
68 years old
Director
SANSON, James Adam
Resigned: 10 September 1998
Appointed Date: 06 September 1994
62 years old

Persons With Significant Control

Mr Greg Rice
Notified on: 18 May 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

INSTANT ACCESS INTERNATIONAL LIMITED Events

28 Dec 2016
Micro company accounts made up to 30 April 2016
20 Oct 2016
Confirmation statement made on 8 October 2016 with updates
04 Feb 2016
Appointment of Mr Paolo Valdemarin as a director on 31 January 2016
29 Jan 2016
Termination of appointment of Elliot Mark Kahan as a director on 31 December 2015
08 Oct 2015
Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 130,303.03
...
... and 67 more events
12 Aug 1994
Accounting reference date shortened from 31/10 to 30/04
26 Jan 1994
Return made up to 20/10/93; full list of members
22 Jan 1993
Ad 16/12/92--------- £ si 9998@1=9998 £ ic 2/10000
30 Oct 1992
Secretary resigned;new secretary appointed
20 Oct 1992
Incorporation

INSTANT ACCESS INTERNATIONAL LIMITED Charges

9 June 2005
Debenture
Delivered: 29 June 2005
Status: Satisfied on 6 March 2009
Persons entitled: Rede Design Limited and John Bruce Fownes
Description: Fixed and floating charges over the undertaking and all…
30 June 1997
Debenture
Delivered: 10 July 1997
Status: Satisfied on 3 June 1999
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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