ACCESS COMPUTING SOLUTIONS LIMITED
MAIDENHEAD HALATIONS COMPUTER SOLUTIONS LIMITED

Hellopages » Buckinghamshire » South Bucks » SL6 0JQ

Company number 02990427
Status Active
Incorporation Date 15 November 1994
Company Type Private Limited Company
Address 2 LAKE END COURT, TAPLOW ROAD, TAPLOW, MAIDENHEAD, BERKSHIRE, SL6 0JQ
Home Country United Kingdom
Nature of Business 26200 - Manufacture of computers and peripheral equipment, 58290 - Other software publishing, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Notice of completion of voluntary arrangement; Voluntary arrangement supervisor's abstract of receipts and payments to 9 August 2016; Annual return made up to 15 November 2015 with full list of shareholders Statement of capital on 2016-08-02 GBP 100 . The most likely internet sites of ACCESS COMPUTING SOLUTIONS LIMITED are www.accesscomputingsolutions.co.uk, and www.access-computing-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and three months. Access Computing Solutions Limited is a Private Limited Company. The company registration number is 02990427. Access Computing Solutions Limited has been working since 15 November 1994. The present status of the company is Active. The registered address of Access Computing Solutions Limited is 2 Lake End Court Taplow Road Taplow Maidenhead Berkshire Sl6 0jq. . AMBROSE, Ruth Elizabeth is a Secretary of the company. AMBROSE, Ruth Elizabeth is a Director of the company. WILDMAN, John Edward is a Director of the company. Nominee Secretary GRANT SECRETARIES LIMITED has been resigned. Secretary MARSDEN, Christine May has been resigned. Secretary MILLER, Suzanne Elizabeth has been resigned. Secretary SAUNDERS, Yvonne has been resigned. Nominee Director GRANT DIRECTORS LIMITED has been resigned. Director MARSDEN, Peter Rowland has been resigned. Director MILLER, David Frederick has been resigned. Director MILLER, Suzanne Elizabeth has been resigned. Director VARNS, Rachel Melissa has been resigned. The company operates in "Manufacture of computers and peripheral equipment".


Current Directors

Secretary
AMBROSE, Ruth Elizabeth
Appointed Date: 01 April 2003

Director
AMBROSE, Ruth Elizabeth
Appointed Date: 01 April 2003
49 years old

Director
WILDMAN, John Edward
Appointed Date: 16 November 1999
70 years old

Resigned Directors

Nominee Secretary
GRANT SECRETARIES LIMITED
Resigned: 16 November 1994
Appointed Date: 15 November 1994

Secretary
MARSDEN, Christine May
Resigned: 28 August 1998
Appointed Date: 05 September 1995

Secretary
MILLER, Suzanne Elizabeth
Resigned: 31 March 2003
Appointed Date: 28 August 1998

Secretary
SAUNDERS, Yvonne
Resigned: 05 September 1995
Appointed Date: 16 November 1994

Nominee Director
GRANT DIRECTORS LIMITED
Resigned: 16 November 1994
Appointed Date: 15 November 1994

Director
MARSDEN, Peter Rowland
Resigned: 28 August 1998
Appointed Date: 01 July 1996
86 years old

Director
MILLER, David Frederick
Resigned: 31 March 2003
Appointed Date: 28 August 1998
81 years old

Director
MILLER, Suzanne Elizabeth
Resigned: 31 March 2003
Appointed Date: 28 August 1998
78 years old

Director
VARNS, Rachel Melissa
Resigned: 01 July 1996
Appointed Date: 16 November 1994
49 years old

ACCESS COMPUTING SOLUTIONS LIMITED Events

22 Feb 2017
Notice of completion of voluntary arrangement
03 Nov 2016
Voluntary arrangement supervisor's abstract of receipts and payments to 9 August 2016
02 Aug 2016
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2016-08-02
  • GBP 100

13 May 2016
Total exemption small company accounts made up to 30 September 2015
03 Sep 2015
Voluntary arrangement supervisor's abstract of receipts and payments to 9 August 2015
...
... and 73 more events
01 Jun 1995
Accounting reference date notified as 30/08
29 Nov 1994
Director resigned;new director appointed

29 Nov 1994
Secretary resigned;new secretary appointed

29 Nov 1994
Registered office changed on 29/11/94 from: 31-33 bondway london SW8 1SJ

15 Nov 1994
Incorporation

ACCESS COMPUTING SOLUTIONS LIMITED Charges

9 May 2003
Rent deposit deed
Delivered: 13 May 2003
Status: Outstanding
Persons entitled: True Investments Limited
Description: All monies standing in the deposit account.
15 April 2003
Debenture
Delivered: 23 April 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…