ACCESS INTELLIGENCE PLC
LONDON READYMARKET PLC

Hellopages » Greater London » Islington » EC1Y 4TW

Company number 04799195
Status Active
Incorporation Date 13 June 2003
Company Type Public Limited Company
Address LONGBOW HOUSE, CHISWELL STREET, LONDON, EC1Y 4TW
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and fifty-two events have happened. The last three records are Statement of capital following an allotment of shares on 7 February 2017 GBP 1,586,448.71 ; Annual return made up to 10 June 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 1,579,675.59 ; Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares . The most likely internet sites of ACCESS INTELLIGENCE PLC are www.accessintelligence.co.uk, and www.access-intelligence.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Access Intelligence Plc is a Public Limited Company. The company registration number is 04799195. Access Intelligence Plc has been working since 13 June 2003. The present status of the company is Active. The registered address of Access Intelligence Plc is Longbow House Chiswell Street London Ec1y 4tw. . GREENSMITH, Michael Charles is a Secretary of the company. ARNOLD, Marguarite Joanna is a Director of the company. JACKSON, Michael Edward Wilson is a Director of the company. LOWE, David Andrew is a Director of the company. PILLING, Christopher Charles is a Director of the company. Secretary CHAPPEL, Simon Edward has been resigned. Secretary DAVIES, Colin Ernest has been resigned. Secretary DHOOT, Kulwarn Singh has been resigned. Secretary HAMER, Jeremy John has been resigned. Secretary MOLYNEUX, Norman has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ARNOLD, Marguarite Joanna has been resigned. Director AUSTIN, Brendan James has been resigned. Director BANG, Henrik Peter has been resigned. Director CURRIE, Ian William has been resigned. Director DAVIES, Colin Ernest has been resigned. Director DHOOT, Kulwarn Singh has been resigned. Director HAMER, Jeremy John has been resigned. Director JACKSON, Raymond Richard has been resigned. Director MOLYNEUX, Norman has been resigned. Director SALISBURY, Keith William has been resigned. Director SAVAGE, Edmund Ian has been resigned. Director THOMPSON, Alwin Curtis has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
GREENSMITH, Michael Charles
Appointed Date: 01 July 2015
Director
ARNOLD, Marguarite Joanna
Appointed Date: 22 April 2013
44 years old
Director
JACKSON, Michael Edward Wilson
Appointed Date: 01 November 2008
75 years old
Director
LOWE, David Andrew
Appointed Date: 01 November 2008
71 years old
Director
PILLING, Christopher Charles
Appointed Date: 24 August 2015
59 years old

Resigned Directors

Secretary
CHAPPEL, Simon Edward
Resigned: 10 August 2005
Appointed Date: 01 December 2003
Secretary
DAVIES, Colin Ernest
Resigned: 30 November 2008
Appointed Date: 10 August 2005
Secretary
DHOOT, Kulwarn Singh
Resigned: 12 June 2015
Appointed Date: 18 June 2013
Secretary
HAMER, Jeremy John
Resigned: 18 June 2013
Appointed Date: 01 December 2008
Secretary
MOLYNEUX, Norman
Resigned: 04 November 2003
Appointed Date: 13 June 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 13 June 2003
Appointed Date: 13 June 2003
Director
ARNOLD, Marguarite Joanna
Resigned: 19 April 2013
Appointed Date: 16 December 2010
44 years old
Director
AUSTIN, Brendan James
Resigned: 31 July 2008
Appointed Date: 01 December 2003
76 years old
Director
BANG, Henrik Peter
Resigned: 01 October 2015
Appointed Date: 01 November 2011
67 years old
Director
CURRIE, Ian William
Resigned: 23 July 2003
Appointed Date: 13 June 2003
64 years old
Director
DAVIES, Colin Ernest
Resigned: 30 November 2008
Appointed Date: 01 December 2003
68 years old
Director
DHOOT, Kulwarn Singh
Resigned: 12 June 2015
Appointed Date: 07 March 2012
55 years old
Director
HAMER, Jeremy John
Resigned: 01 October 2015
Appointed Date: 03 November 2004
73 years old
Director
JACKSON, Raymond Richard
Resigned: 22 April 2013
Appointed Date: 04 November 2008
77 years old
Director
MOLYNEUX, Norman
Resigned: 01 December 2003
Appointed Date: 13 June 2003
69 years old
Director
SALISBURY, Keith William
Resigned: 06 October 2004
Appointed Date: 23 July 2003
57 years old
Director
SAVAGE, Edmund Ian
Resigned: 30 September 2008
Appointed Date: 01 December 2003
82 years old
Director
THOMPSON, Alwin Curtis
Resigned: 01 August 2006
Appointed Date: 01 December 2003
78 years old

ACCESS INTELLIGENCE PLC Events

08 Feb 2017
Statement of capital following an allotment of shares on 7 February 2017
  • GBP 1,586,448.71
13 Jun 2016
Annual return made up to 10 June 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 1,579,675.59
13 May 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
28 Apr 2016
Group of companies' accounts made up to 30 November 2015
23 Feb 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
  • RES10 ‐ Resolution of allotment of securities
...
... and 142 more events
24 Jul 2003
Declaration on reregistration from private to PLC
24 Jul 2003
Application for reregistration from private to PLC
24 Jul 2003
Resolutions
  • RES02 ‐ Resolution of re-registration
16 Jun 2003
Secretary resigned
13 Jun 2003
Incorporation

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