ACCESS CARDS AND READERS LIMITED
BUNTINGFORD CARD READERS LIMITED

Hellopages » Hertfordshire » East Hertfordshire » SG9 9AZ

Company number 09688467
Status Active
Incorporation Date 16 July 2015
Company Type Private Limited Company
Address UNITS 20-21 PARK FARM INDUSTRIAL ESTATE, ERMINE STREET, BUNTINGFORD, HERTFORDSHIRE, ENGLAND, SG9 9AZ
Home Country United Kingdom
Nature of Business 46520 - Wholesale of electronic and telecommunications equipment and parts
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 15 July 2016 with updates; Previous accounting period shortened from 31 July 2016 to 30 April 2016. The most likely internet sites of ACCESS CARDS AND READERS LIMITED are www.accesscardsandreaders.co.uk, and www.access-cards-and-readers.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and five months. Access Cards and Readers Limited is a Private Limited Company. The company registration number is 09688467. Access Cards and Readers Limited has been working since 16 July 2015. The present status of the company is Active. The registered address of Access Cards and Readers Limited is Units 20 21 Park Farm Industrial Estate Ermine Street Buntingford Hertfordshire England Sg9 9az. . ANSELL, Robert Mark is a Director of the company. EASLEY, Duncan is a Director of the company. The company operates in "Wholesale of electronic and telecommunications equipment and parts".


Current Directors

Director
ANSELL, Robert Mark
Appointed Date: 16 July 2015
64 years old
Director
EASLEY, Duncan
Appointed Date: 16 July 2015
54 years old

Persons With Significant Control

Mr Duncan Easley
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robert Mark Ansell
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ACCESS CARDS AND READERS LIMITED Events

01 Feb 2017
Total exemption small company accounts made up to 30 April 2016
21 Jul 2016
Confirmation statement made on 15 July 2016 with updates
04 May 2016
Previous accounting period shortened from 31 July 2016 to 30 April 2016
22 Sep 2015
Statement of capital following an allotment of shares on 1 September 2015
  • GBP 300,000
22 Sep 2015
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES10 ‐ Resolution of allotment of securities
...
... and 1 more events
22 Sep 2015
Change of share class name or designation
22 Sep 2015
Resolutions
  • RES13 ‐ Dividing share capital 01/09/2015
  • RES12 ‐ Resolution of varying share rights or name
  • RES12 ‐ Resolution of varying share rights or name
18 Sep 2015
Company name changed card readers LIMITED\certificate issued on 18/09/15
  • RES15 ‐ Change company name resolution on 2015-09-01
18 Sep 2015
Change of name notice
16 Jul 2015
Incorporation
Statement of capital on 2015-07-16
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted

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