ACCESSPOINT TECHNOLOGIES LTD
ROMFORD FLIGHT SUPPLIES LTD

Hellopages » Greater London » Havering » RM3 8UF

Company number 05895234
Status Active
Incorporation Date 3 August 2006
Company Type Private Limited Company
Address UNIT 7 ASHTON GATE ASHTON ROAD, HAROLD HILL, ROMFORD, ESSEX, RM3 8UF
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 3 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 3 August 2015 with full list of shareholders Statement of capital on 2015-08-04 GBP 100 . The most likely internet sites of ACCESSPOINT TECHNOLOGIES LTD are www.accesspointtechnologies.co.uk, and www.accesspoint-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. Accesspoint Technologies Ltd is a Private Limited Company. The company registration number is 05895234. Accesspoint Technologies Ltd has been working since 03 August 2006. The present status of the company is Active. The registered address of Accesspoint Technologies Ltd is Unit 7 Ashton Gate Ashton Road Harold Hill Romford Essex Rm3 8uf. The company`s financial liabilities are £119.95k. It is £8.48k against last year. The cash in hand is £0.17k. It is £-25.76k against last year. And the total assets are £255.54k, which is £-17.98k against last year. ROEBUCK, Richard is a Secretary of the company. MACDONALD, Kevin Robert is a Director of the company. ROEBUCK, Richard is a Director of the company. VAN DER POEL, Victor James is a Director of the company. Secretary DORAN, Hugh Francis has been resigned. Secretary ROEBUCK, Linda has been resigned. Director DORAN, Hugh Francis has been resigned. The company operates in "Information technology consultancy activities".


accesspoint technologies Key Finiance

LIABILITIES £119.95k
+7%
CASH £0.17k
-100%
TOTAL ASSETS £255.54k
-7%
All Financial Figures

Current Directors

Secretary
ROEBUCK, Richard
Appointed Date: 25 August 2011
Director
MACDONALD, Kevin Robert
Appointed Date: 01 July 2010
70 years old
Director
ROEBUCK, Richard
Appointed Date: 03 August 2006
56 years old
Director
VAN DER POEL, Victor James
Appointed Date: 01 July 2010
46 years old

Resigned Directors

Secretary
DORAN, Hugh Francis
Resigned: 25 August 2011
Appointed Date: 01 March 2009
Secretary
ROEBUCK, Linda
Resigned: 01 January 2009
Appointed Date: 03 August 2006
Director
DORAN, Hugh Francis
Resigned: 08 August 2011
Appointed Date: 01 March 2009
75 years old

Persons With Significant Control

Accesspoint Group Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ACCESSPOINT TECHNOLOGIES LTD Events

04 Oct 2016
Confirmation statement made on 3 August 2016 with updates
12 Jan 2016
Total exemption small company accounts made up to 31 August 2015
04 Aug 2015
Annual return made up to 3 August 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 100
22 Dec 2014
Total exemption small company accounts made up to 31 August 2014
06 Oct 2014
Registered office address changed from Docklands Business Centre 10-16 Tiller Road Docklands London E14 8PX to Unit 7 ? Ashton Gate Ashton Road Harold Hill RM3 8UF on 6 October 2014
...
... and 26 more events
06 Mar 2009
Secretary appointed mr hugh francis doran
13 Oct 2008
Return made up to 03/08/08; full list of members
03 Jun 2008
Accounts for a dormant company made up to 31 August 2007
24 Sep 2007
Return made up to 03/08/07; full list of members
03 Aug 2006
Incorporation

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