Company number 08366577
Status Active
Incorporation Date 18 January 2013
Company Type Private Limited Company
Address SHROPSHIRE HOUSE, HORTONWOOD 1, TELFORD, SHROPSHIRE, TF1 7GN
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c., 70100 - Activities of head offices
Phone, email, etc
Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 18 January 2017 with updates; Cancellation of shares. Statement of capital on 22 August 2016
GBP 5,225.10
; Group of companies' accounts made up to 31 December 2015. The most likely internet sites of INDEPENDENT ACCESS PLATFORM SERVICES LIMITED are www.independentaccessplatformservices.co.uk, and www.independent-access-platform-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. Independent Access Platform Services Limited is a Private Limited Company.
The company registration number is 08366577. Independent Access Platform Services Limited has been working since 18 January 2013.
The present status of the company is Active. The registered address of Independent Access Platform Services Limited is Shropshire House Hortonwood 1 Telford Shropshire Tf1 7gn. . GOLESTANI, Kian is a Secretary of the company. COULING, Stephen Robert is a Director of the company. DAINTITH, James Ian is a Director of the company. JENNINGS, Anthony David is a Director of the company. SHADBOLT, Kevin Brian John is a Director of the company. Director TINDALE, Richard Mark has been resigned. The company operates in "Activities of other holding companies n.e.c.".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Stephen Robert Couling
Notified on: 2 November 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James Ian Daintith
Notified on: 6 April 2016
66 years old
Nature of control: Has significant influence or control
INDEPENDENT ACCESS PLATFORM SERVICES LIMITED Events
25 Jan 2017
Confirmation statement made on 18 January 2017 with updates
12 Oct 2016
Cancellation of shares. Statement of capital on 22 August 2016
09 Oct 2016
Group of companies' accounts made up to 31 December 2015
29 Sep 2016
Resolutions
-
RES09 ‐
Resolution of authority to purchase a number of shares
29 Sep 2016
Resolutions
-
RES09 ‐
Resolution of authority to purchase a number of shares
...
... and 17 more events
22 Jan 2014
Secretary's details changed for Mr Kian Golestani on 18 January 2014
12 Jun 2013
Appointment of Mr Kian Golestani as a secretary on 10 June 2013
12 Jun 2013
Current accounting period shortened from 31 January 2014 to 31 December 2013
14 Mar 2013
Statement of capital following an allotment of shares on 28 February 2013
18 Jan 2013
Incorporation