ACCESS & SECURITY SYSTEMS LIMITED
ALDERMASTON

Hellopages » Berkshire » West Berkshire » RG7 8EN

Company number 03096230
Status Active
Incorporation Date 29 August 1995
Company Type Private Limited Company
Address UNIT 7 BACCHUS HOUSE, CALLEVA PARK, ALDERMASTON, BERKSHIRE, RG7 8EN
Home Country United Kingdom
Nature of Business 46760 - Wholesale of other intermediate products
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 29 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of ACCESS & SECURITY SYSTEMS LIMITED are www.accesssecuritysystems.co.uk, and www.access-security-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and two months. Access Security Systems Limited is a Private Limited Company. The company registration number is 03096230. Access Security Systems Limited has been working since 29 August 1995. The present status of the company is Active. The registered address of Access Security Systems Limited is Unit 7 Bacchus House Calleva Park Aldermaston Berkshire Rg7 8en. . OAKLEY, Peter Herman is a Director of the company. Secretary OAKLEY, Valerie Frances has been resigned. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Wholesale of other intermediate products".


Current Directors

Director
OAKLEY, Peter Herman
Appointed Date: 29 August 1995
73 years old

Resigned Directors

Secretary
OAKLEY, Valerie Frances
Resigned: 31 March 2010
Appointed Date: 29 August 1995
Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 29 August 1995
Appointed Date: 29 August 1995
Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 29 August 1995
Appointed Date: 29 August 1995

Persons With Significant Control

Mr Peter Herman Oakley
Notified on: 28 August 2016
73 years old
Nature of control: Ownership of shares – 75% or more

ACCESS & SECURITY SYSTEMS LIMITED Events

16 Feb 2017
Total exemption small company accounts made up to 30 September 2016
05 Sep 2016
Confirmation statement made on 29 August 2016 with updates
08 Jan 2016
Total exemption small company accounts made up to 30 September 2015
02 Sep 2015
Annual return made up to 29 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 2
09 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 50 more events
08 Sep 1995
New director appointed
08 Sep 1995
Registered office changed on 08/09/95 from: 372 old street london EC1V 9LT
08 Sep 1995
Secretary resigned
08 Sep 1995
Director resigned
29 Aug 1995
Incorporation

ACCESS & SECURITY SYSTEMS LIMITED Charges

14 December 2000
Debenture
Delivered: 20 December 2000
Status: Satisfied on 1 April 2009
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Unit 7 bacchus house, calleva industrial park, aldermaston…
14 December 2000
Legal charge
Delivered: 20 December 2000
Status: Satisfied on 1 April 2009
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Unit 7 bacchus house, calleva industrial park, aldermaston…

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