SPECIALIST ACCESS SOLUTIONS LTD
HARROW SAFEGUARD ACCESS LIMITED SAFEGUARD HYGIENE LIMITED CAPITAL BIRD CONTROL LIMITED

Hellopages » Greater London » Harrow » HA1 1BQ

Company number 02789979
Status Active
Incorporation Date 15 February 1993
Company Type Private Limited Company
Address MERALIS CHARTERED ACCOUNTANTS, SCOTTISH PROVIDENT HOUSE, 76-80 COLLEGE ROAD, HARROW, MIDDLESEX, HA1 1BQ
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 5 October 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of SPECIALIST ACCESS SOLUTIONS LTD are www.specialistaccesssolutions.co.uk, and www.specialist-access-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and nine months. Specialist Access Solutions Ltd is a Private Limited Company. The company registration number is 02789979. Specialist Access Solutions Ltd has been working since 15 February 1993. The present status of the company is Active. The registered address of Specialist Access Solutions Ltd is Meralis Chartered Accountants Scottish Provident House 76 80 College Road Harrow Middlesex Ha1 1bq. . JAQUES, Gregory is a Secretary of the company. JAQUES, Gregory is a Director of the company. Secretary AUSTEN, Joanna Rachel has been resigned. Secretary COOPER, Charles Sydney has been resigned. Secretary GALLOWAY, Susan has been resigned. Secretary SHEEHAN, Timothy Christopher Patrick has been resigned. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Director AUSTEN, Joanna Rachel has been resigned. Director BUTTERICK, Paul has been resigned. Director COOPER, Charles Sydney has been resigned. Director COOPER, Charles Sydney has been resigned. Director FAWCETT, Peter Frank has been resigned. Director LAWRENCE, Jacqueline has been resigned. Director LAWRENCE, Mark has been resigned. Director NOBLE, Scott Oliver has been resigned. Director SHEEHAN, Timothy Christopher Patrick has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
JAQUES, Gregory
Appointed Date: 13 August 2013
Director
JAQUES, Gregory
Appointed Date: 13 August 2013
74 years old

Resigned Directors

Secretary
AUSTEN, Joanna Rachel
Resigned: 15 May 2013
Appointed Date: 07 October 2008
Secretary
COOPER, Charles Sydney
Resigned: 07 October 2008
Appointed Date: 09 August 2007
Secretary
GALLOWAY, Susan
Resigned: 15 June 1993
Appointed Date: 15 February 1993
Secretary
SHEEHAN, Timothy Christopher Patrick
Resigned: 09 August 2007
Appointed Date: 15 June 1993
Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 15 February 1993
Appointed Date: 15 February 1993
Director
AUSTEN, Joanna Rachel
Resigned: 15 May 2013
Appointed Date: 09 August 2007
57 years old
Director
BUTTERICK, Paul
Resigned: 09 August 2007
Appointed Date: 15 February 1993
79 years old
Director
COOPER, Charles Sydney
Resigned: 13 August 2013
Appointed Date: 24 September 2012
61 years old
Director
COOPER, Charles Sydney
Resigned: 09 August 2007
Appointed Date: 25 March 2006
61 years old
Director
FAWCETT, Peter Frank
Resigned: 09 August 2007
Appointed Date: 25 March 2006
80 years old
Director
LAWRENCE, Jacqueline
Resigned: 10 January 2005
Appointed Date: 30 January 2004
67 years old
Director
LAWRENCE, Mark
Resigned: 10 January 2005
Appointed Date: 30 January 2004
68 years old
Director
NOBLE, Scott Oliver
Resigned: 24 September 2012
Appointed Date: 02 January 2008
51 years old
Director
SHEEHAN, Timothy Christopher Patrick
Resigned: 09 August 2007
Appointed Date: 15 February 1993
69 years old
Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 15 February 1993
Appointed Date: 15 February 1993

SPECIALIST ACCESS SOLUTIONS LTD Events

07 Feb 2017
Total exemption small company accounts made up to 31 May 2016
09 Nov 2016
Confirmation statement made on 5 October 2016 with updates
24 Feb 2016
Total exemption small company accounts made up to 31 May 2015
26 Oct 2015
Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 100
27 Feb 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 92 more events
10 May 1993
New director appointed
02 Mar 1993
Secretary resigned
01 Mar 1993
Registered office changed on 01/03/93 from: crown house 2 crown dale london SE19 3NQ
01 Mar 1993
Director resigned
15 Feb 1993
Incorporation

Similar Companies

SPECIALIST ACCESS PLATFORMS LTD SPECIALIST ACCESS SERVICES LTD SPECIALIST ACCESS SYSTEMS LTD. SPECIALIST ACCESS TRAINING LIMITED SPECIALIST ACCOUNT MANAGEMENT LIMITED SPECIALIST ACCOUNTANCY SERVICES LIMITED SPECIALIST ACCOUNTANTS LTD