INSTANT ACCESS TECHNOLOGIES LIMITED
WARE CONTACTS4LIFE LIMITED

Hellopages » Hertfordshire » East Hertfordshire » SG12 0LR

Company number 04585101
Status Active
Incorporation Date 8 November 2002
Company Type Private Limited Company
Address DANE END HOUSE MUNDEN ROAD, DANE END, WARE, HERTFORDSHIRE, SG12 0LR
Home Country United Kingdom
Nature of Business 62011 - Ready-made interactive leisure and entertainment software development
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Confirmation statement made on 1 August 2016 with updates; Full accounts made up to 31 December 2015; Full accounts made up to 31 December 2014. The most likely internet sites of INSTANT ACCESS TECHNOLOGIES LIMITED are www.instantaccesstechnologies.co.uk, and www.instant-access-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The distance to to Stevenage Rail Station is 6.5 miles; to Bayford Rail Station is 8.2 miles; to Broxbourne Rail Station is 9.1 miles; to Baldock Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Instant Access Technologies Limited is a Private Limited Company. The company registration number is 04585101. Instant Access Technologies Limited has been working since 08 November 2002. The present status of the company is Active. The registered address of Instant Access Technologies Limited is Dane End House Munden Road Dane End Ware Hertfordshire Sg12 0lr. . HOURY, Christopher is a Secretary of the company. DUFFY, Bryan Scott Alan is a Director of the company. DUFFY, Christina Elizabeth Maria is a Director of the company. DUFFY, Kingsley Scott Bryan is a Director of the company. HOURY, Christopher Robert is a Director of the company. NORBURY, David is a Director of the company. NORBURY, Matthew is a Director of the company. ROONEY, Patrick Allan is a Director of the company. Secretary BARRAUD, Rachel has been resigned. Secretary TYSTERMAN, Willem has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director COOPER, Paul James has been resigned. Director HAMLETT, Andrew Charles has been resigned. Director TAYLOR, Philip Anthony has been resigned. Director WEBB, Terry Alan has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Ready-made interactive leisure and entertainment software development".


Current Directors

Secretary
HOURY, Christopher
Appointed Date: 11 April 2007
Director
DUFFY, Bryan Scott Alan
Appointed Date: 29 April 2004
82 years old
Director
DUFFY, Christina Elizabeth Maria
Appointed Date: 30 November 2014
83 years old
Director
DUFFY, Kingsley Scott Bryan
Appointed Date: 30 August 2005
54 years old
Director
HOURY, Christopher Robert
Appointed Date: 26 April 2013
48 years old
Director
NORBURY, David
Appointed Date: 08 November 2002
67 years old
Director
NORBURY, Matthew
Appointed Date: 08 November 2002
42 years old
Director
ROONEY, Patrick Allan
Appointed Date: 08 November 2002
73 years old

Resigned Directors

Secretary
BARRAUD, Rachel
Resigned: 01 November 2005
Appointed Date: 08 November 2002
Secretary
TYSTERMAN, Willem
Resigned: 11 April 2007
Appointed Date: 01 November 2005
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 08 November 2002
Appointed Date: 08 November 2002
Director
COOPER, Paul James
Resigned: 01 November 2006
Appointed Date: 08 November 2002
45 years old
Director
HAMLETT, Andrew Charles
Resigned: 16 June 2004
Appointed Date: 08 November 2002
61 years old
Director
TAYLOR, Philip Anthony
Resigned: 16 June 2004
Appointed Date: 08 November 2002
76 years old
Director
WEBB, Terry Alan
Resigned: 31 December 2011
Appointed Date: 08 November 2002
45 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 08 November 2002
Appointed Date: 08 November 2002

Persons With Significant Control

Mr Bryan Scott Alan Duffy
Notified on: 6 April 2016
82 years old
Nature of control: Has significant influence or control

INSTANT ACCESS TECHNOLOGIES LIMITED Events

07 Sep 2016
Confirmation statement made on 1 August 2016 with updates
25 Jun 2016
Full accounts made up to 31 December 2015
03 Oct 2015
Full accounts made up to 31 December 2014
12 Aug 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 10,000,000
29 May 2015
Annual return made up to 8 March 2015 with full list of shareholders
Statement of capital on 2015-05-29
  • GBP 10,000,000
...
... and 88 more events
08 Jan 2003
Director resigned
08 Jan 2003
New secretary appointed
08 Jan 2003
New director appointed
08 Jan 2003
New director appointed
08 Nov 2002
Incorporation

INSTANT ACCESS TECHNOLOGIES LIMITED Charges

7 December 2011
Rent deposit deed
Delivered: 10 December 2011
Status: Outstanding
Persons entitled: Gms Estates Limited
Description: The deposit monies from time to time deposited pursuant to…
28 September 2010
Rent deposit deed
Delivered: 9 October 2010
Status: Outstanding
Persons entitled: Gms Estates Limited
Description: The deposit monies from time to time deposited pursuant to…
28 August 2009
Rent deposit deed
Delivered: 5 September 2009
Status: Outstanding
Persons entitled: Gms Estates Limited
Description: Rent deposit deed see image for full details.
9 June 2005
All assets charge
Delivered: 13 June 2005
Status: Outstanding
Persons entitled: Mbi Mbo Limited
Description: First fixed charge all the real property together with all…

Similar Companies

INSTANT ACCESS PROPERTIES LIMITED INSTANT ACCESS SECURITY LIMITED INSTANT ACCESS TRANSFERS LTD INSTANT ACCESS TRANSFERZ LTD INSTANT ACCESS U.K. LIMITED INSTANT ACHIEVERS LIMITED INSTANT ACQUISITIONS LIMITED