Company number 08033029
Status Active
Incorporation Date 17 April 2012
Company Type Private Limited Company
Address CITY TOWER, PICADILLY PLAZA, MANCHESTER, M1 4BT
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62090 - Other information technology service activities
Phone, email, etc
Since the company registration sixty-seven events have happened. The last three records are Satisfaction of charge 080330290002 in full; Registration of charge 080330290003, created on 31 March 2017; Full accounts made up to 30 April 2016. The most likely internet sites of ACCESS SYSTEMS (UK) LIMITED are www.accesssystemsuk.co.uk, and www.access-systems-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eight months. The distance to to Burnage Rail Station is 4.2 miles; to Chassen Road Rail Station is 5.8 miles; to Ashton-under-Lyne Rail Station is 6 miles; to Ashley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Access Systems Uk Limited is a Private Limited Company.
The company registration number is 08033029. Access Systems Uk Limited has been working since 17 April 2012.
The present status of the company is Active. The registered address of Access Systems Uk Limited is City Tower Picadilly Plaza Manchester M1 4bt. . BURNETT, Paul Anthony is a Secretary of the company. KAPOOR, Anish is a Director of the company. Secretary GULAMALI, Munira has been resigned. Director MOIYED, Taher Ali has been resigned. Director RAJPUT, Kamleshkumar Balvantray has been resigned. The company operates in "Business and domestic software development".
Current Directors
Resigned Directors
Director
MOIYED, Taher Ali
Resigned: 16 February 2016
Appointed Date: 17 April 2012
49 years old
ACCESS SYSTEMS (UK) LIMITED Events
19 Apr 2017
Satisfaction of charge 080330290002 in full
06 Apr 2017
Registration of charge 080330290003, created on 31 March 2017
22 Jul 2016
Full accounts made up to 30 April 2016
19 May 2016
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
19 May 2016
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
...
... and 57 more events
16 Oct 2012
Director's details changed for Mr Taher Ali Moiyed on 16 October 2012
08 Oct 2012
Registered office address changed from 47 Burnage Hall Road Burnage Manchester M19 2JP United Kingdom on 8 October 2012
08 Oct 2012
Director's details changed for Mr Taher Ali Moiyed on 24 September 2012
30 May 2012
Registered office address changed from City View House 5 Union Street Manchester M12 4JD England on 30 May 2012
17 Apr 2012
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
31 March 2017
Charge code 0803 3029 0003
Delivered: 6 April 2017
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: N/A…
28 April 2016
Charge code 0803 3029 0002
Delivered: 4 May 2016
Status: Satisfied
on 19 April 2017
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
11 October 2013
Charge code 0803 3029 0001
Delivered: 15 October 2013
Status: Satisfied
on 29 April 2016
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…