ACCESS INTERFACING SOLUTIONS LIMITED

Hellopages » Berkshire » Wokingham » RG6 1AZ
Company number 06318027
Status Active
Incorporation Date 19 July 2007
Company Type Private Limited Company
Address 18 SUTTONS BUSINESS PARK, READING, RG6 1AZ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 28 May 2016 with full list of shareholders Statement of capital on 2016-06-09 GBP 100 ; Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association . The most likely internet sites of ACCESS INTERFACING SOLUTIONS LIMITED are www.accessinterfacingsolutions.co.uk, and www.access-interfacing-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and seven months. Access Interfacing Solutions Limited is a Private Limited Company. The company registration number is 06318027. Access Interfacing Solutions Limited has been working since 19 July 2007. The present status of the company is Active. The registered address of Access Interfacing Solutions Limited is 18 Suttons Business Park Reading Rg6 1az. . HALL, Lorraine Claire is a Secretary of the company. NAKACH, Guy Franck Maurice is a Director of the company. WILLIAMS, Colin Lindsay is a Director of the company. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director WYLIE, Roger Roland George has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
HALL, Lorraine Claire
Appointed Date: 19 July 2007

Director
NAKACH, Guy Franck Maurice
Appointed Date: 02 October 2015
65 years old

Director
WILLIAMS, Colin Lindsay
Appointed Date: 02 October 2015
57 years old

Resigned Directors

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 19 July 2007
Appointed Date: 19 July 2007

Director
WYLIE, Roger Roland George
Resigned: 02 October 2015
Appointed Date: 19 July 2007
69 years old

Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 19 July 2007
Appointed Date: 19 July 2007

ACCESS INTERFACING SOLUTIONS LIMITED Events

22 Nov 2016
Accounts for a dormant company made up to 31 December 2015
09 Jun 2016
Annual return made up to 28 May 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 100

11 Nov 2015
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES01 ‐ Resolution of alteration of Articles of Association

19 Oct 2015
Appointment of Mr Colin Lindsay Williams as a director on 2 October 2015
19 Oct 2015
Appointment of Mr Guy Franck Maurice Nakach as a director on 2 October 2015
...
... and 22 more events
30 Jul 2008
Secretary appointed mrs lorraine claire hall
30 Jul 2007
Accounting reference date extended from 31/07/08 to 31/12/08
19 Jul 2007
Secretary resigned
19 Jul 2007
Director resigned
19 Jul 2007
Incorporation

ACCESS INTERFACING SOLUTIONS LIMITED Charges

2 October 2015
Charge code 0631 8027 0004
Delivered: 8 October 2015
Status: Outstanding
Persons entitled: Mobeus Income & Growth 4 Vct PLC
Description: Contains fixed charge…
2 October 2015
Charge code 0631 8027 0003
Delivered: 8 October 2015
Status: Outstanding
Persons entitled: Mobeus Income & Growth Vct PLC
Description: Contains fixed charge…
2 October 2015
Charge code 0631 8027 0002
Delivered: 8 October 2015
Status: Outstanding
Persons entitled: Mobeus Income & Growth 2 Vct PLC
Description: Contains fixed charge…
2 October 2015
Charge code 0631 8027 0001
Delivered: 8 October 2015
Status: Outstanding
Persons entitled: The Income & Growth Vct PLC
Description: Contains fixed charge…