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ACCESS SYSTEMS (UK) LIMITED

Learn more about ACCESS SYSTEMS (UK) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CITY TOWER, PICADILLY PLAZA, MANCHESTER, M1 4BT

ACCESS SYSTEMS (UK) LIMITED on the map

Company type: Private Limited Company
Company number: 08033029
Company status: Active
country of origin: United Kingdom
incorporation date: 2012.04.17
last member list: 2016.04.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 62090 - Other information technology service activities
  • 62012 - Business and domestic software development

Accounts:

account ref date: 30.04
next due date: 2018.01.31
overdue: NO
last made update: 2016.04.30
account category: FULL
documents available: 1

Returns:

next due date: 2017.05.01
overdue: NO
last made update: 2016.04.17
documents available: 1

Mortgages:

BARCLAYS BANK PLC
- Outstanding on 2016.05.04

List of company documents:

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FULL ACCOUNTS MADE UP TO 30/04/16
Form type: AA
Date: 2016.07.22
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ADOPT ARTICLES 28/04/2016
Form type: RES01
Date: 2016.05.19
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2016.05.19
Child documents:
Document type: ANNOTATION
Date: 2016.05.19
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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17/04/16 FULL LIST
Form type: AR01
Date: 2016.05.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.05
Form type: LATEST SOC
Document description: 05/05/16 STATEMENT OF CAPITAL;GBP 5981
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REGISTRATION OF A CHARGE / CHARGE CODE 080330290002
Form type: MR01
Date: 2016.05.04
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CURREXT FROM 30/09/2015 TO 30/04/2016
Form type: AA01
Date: 2016.04.29
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080330290001
Form type: MR04
Date: 2016.04.29
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APPOINTMENT TERMINATED, SECRETARY MUNIRA GULAMALI
Form type: TM02
Date: 2016.04.25
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SECRETARY APPOINTED MR PAUL ANTHONY BURNETT
Form type: AP03
Date: 2016.04.25
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19/01/16 STATEMENT OF CAPITAL GBP 5981
Form type: SH01
Date: 2016.03.24
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19/01/16 STATEMENT OF CAPITAL GBP 5981
Form type: SH01
Date: 2016.03.24
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19/01/16 STATEMENT OF CAPITAL GBP 5981
Form type: SH01
Date: 2016.03.24
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19/01/16 STATEMENT OF CAPITAL GBP 5981
Form type: SH01
Date: 2016.03.24
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19/01/16 STATEMENT OF CAPITAL GBP 5981
Form type: SH01
Date: 2016.03.24
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19/01/16 STATEMENT OF CAPITAL GBP 5981
Form type: SH01
Date: 2016.03.24
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19/01/16 STATEMENT OF CAPITAL GBP 5981
Form type: SH01
Date: 2016.03.24
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19/01/16 STATEMENT OF CAPITAL GBP 5981
Form type: SH01
Date: 2016.03.24
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19/01/16 STATEMENT OF CAPITAL GBP 5981
Form type: SH01
Date: 2016.03.24
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19/01/16 STATEMENT OF CAPITAL GBP 5981
Form type: SH01
Date: 2016.03.24
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19/01/16 STATEMENT OF CAPITAL GBP 5981
Form type: SH01
Date: 2016.03.24
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19/01/16 STATEMENT OF CAPITAL GBP 2580
Form type: SH01
Date: 2016.03.24
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19/01/16 STATEMENT OF CAPITAL GBP 2580
Form type: SH01
Date: 2016.03.24
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19/01/16 STATEMENT OF CAPITAL GBP 2580
Form type: SH01
Date: 2016.03.24
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19/01/16 STATEMENT OF CAPITAL GBP 2580
Form type: SH01
Date: 2016.03.24
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19/01/16 STATEMENT OF CAPITAL GBP 2580
Form type: SH01
Date: 2016.03.24
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19/01/16 STATEMENT OF CAPITAL GBP 2580
Form type: SH01
Date: 2016.03.24
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19/01/16 STATEMENT OF CAPITAL GBP 2580
Form type: SH01
Date: 2016.03.24
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19/01/16 STATEMENT OF CAPITAL GBP 2580
Form type: SH01
Date: 2016.03.24
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19/01/16 STATEMENT OF CAPITAL GBP 2580
Form type: SH01
Date: 2016.03.24
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19/01/16 STATEMENT OF CAPITAL GBP 2580
Form type: SH01
Date: 2016.03.24
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19/01/16 STATEMENT OF CAPITAL GBP 2580
Form type: SH01
Date: 2016.03.24
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19/01/16 STATEMENT OF CAPITAL GBP 2580
Form type: SH01
Date: 2016.03.24
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19/01/16 STATEMENT OF CAPITAL GBP 2580
Form type: SH01
Date: 2016.03.24
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19/01/16 STATEMENT OF CAPITAL GBP 2580
Form type: SH01
Date: 2016.03.24
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19/01/16 STATEMENT OF CAPITAL GBP 2580
Form type: SH01
Date: 2016.03.24
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24/03/16 STATEMENT OF CAPITAL GBP 5981
Form type: SH01
Date: 2016.03.24
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19/01/16 STATEMENT OF CAPITAL GBP 2580
Form type: SH01
Date: 2016.03.24
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APPOINTMENT TERMINATED, DIRECTOR TAHER MOIYED
Form type: TM01
Date: 2016.02.24
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PREVSHO FROM 31/12/2015 TO 30/09/2015
Form type: AA01
Date: 2016.02.23
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APPOINTMENT TERMINATED, DIRECTOR TAHER MOIYED
Form type: TM01
Date: 2016.02.22
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.30
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17/04/15 FULL LIST
Form type: AR01
Date: 2015.05.22
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REGISTERED OFFICE CHANGED ON 15/05/2015 FROM, WINCHESTER HOUSE, 259-269 OLD MARYLEBONE ROAD, LONDON, NW1 5RA
Form type: AD01
Date: 2015.05.15
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PREVSHO FROM 30/04/2015 TO 31/12/2014
Form type: AA01
Date: 2015.04.16
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DIRECTOR APPOINTED MR ANISH KAPOOR
Form type: AP01
Date: 2015.03.30
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CHANGE PERSON AS DIRECTOR
Form type: CH01
Date: 2015.03.25
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.24
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APPOINTMENT TERMINATED, DIRECTOR KAMLESHKUMAR RAJPUT
Form type: TM01
Date: 2015.03.04
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17/04/14 FULL LIST
Form type: AR01
Date: 2014.05.14
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REGISTRATION OF A CHARGE / CHARGE CODE 080330290001
Form type: MR01
Date: 2013.10.15
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DIRECTOR APPOINTED MR KAMLESHKUMAR BALVANTRAY RAJPUT
Form type: AP01
Date: 2013.10.03
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SECRETARY APPOINTED MRS MUNIRA GULAMALI
Form type: AP03
Date: 2013.10.03
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.12
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29/04/13 STATEMENT OF CAPITAL GBP 2580
Form type: SH01
Date: 2013.07.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR TAHER ALI MOIYED / 28/08/2012
Form type: CH01
Date: 2013.04.03
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15/06/12 FULL LIST
Form type: AR01
Date: 2013.03.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR TAHER ALI MOIYED / 05/11/2012
Form type: CH01
Date: 2012.11.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR TAHER ALI MOIYED / 24/09/2012
Form type: CH01
Date: 2012.10.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR TAHER ALI MOIYED / 24/09/2012
Form type: CH01
Date: 2012.10.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR TAHER ALI MOIYED / 04/09/2012
Form type: CH01
Date: 2012.10.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR TAHER ALI MOIYED / 16/10/2012
Form type: CH01
Date: 2012.10.16

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Company directors and board members:

PAUL ANTHONY BURNETT (current)
Secretary, 2016.04.25
CITY TOWER PICADILLY PLAZA , MANCHESTER
M1 4BT
ANISH KAPOOR (current)
Director, CONSULTANT, 2015.03.25
CITY VIEW HOUSE UNION STREET ARDWICK , MANCHESTER
M12 4JD
ENGLAND
MUNIRA GULAMALI (resigned)
Secretary, 2013.05.09 - 2016.04.25
60 WEST AVENUE , SOUTHALL
UB1 2AR, MIDDLESEX
ENGLAND
TAHER ALI MOIYED (resigned)
Director, 2012.04.17 - 2016.02.16
14 ROSE PARK CLOSE HAYES , LONDON
UB4 9AT
ENGLAND
KAMLESHKUMAR BALVANTRAY RAJPUT (resigned)
Director, CHIEF FINANCIAL OFFICER, 2013.05.09 - 2015.02.05
WESTBOURNE HOUSE 159 OLDHAM ROAD , ASHTON-UNDER-LYNE
OL7 9AR, LANCASHIRE
ENGLAND
Date 2014.04.30 2013.04.30
Fixed Assets £ 5,941
Tangible Fixed Assets £ 5,941
Current Assets £ 2,628,425 + 30.54 % £ 2,013,532
Tangible Fixed Assets Depreciation £ 2,097
Share Premium Account £ 4,517,897 + 143.02 % £ 1,859,030
Debtors £ 119,601 - 87.63 % £ 966,594
Shareholder Funds £ 2,290,980 + 17.98 % £ 1,941,882
Profit Loss Account Reserve £ 2,229,497 + 2677.43 % £ 80,272
Called Up Share Capital £ 2,580 £ 2,580
Net Assets Liabilities Including Pension Asset Liability £ 2,290,980 + 17.98 % £ 1,941,882
Total Assets Less Current Liabilities £ 2,502,089 + 28.85 % £ 1,941,882
Net Current Assets Liabilities £ 2,496,148 + 28.54 % £ 1,941,882
Creditors Due Within One Year £ 132,277 + 84.62 % £ 71,650
Cash Bank In Hand £ 2,508,824 + 139.63 % £ 1,046,938
Share Capital Allotted Called Up Paid £ 2,580 £ 2,580
Number Shares Allotted 2580 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 8,038
Accruals Deferred Income £ 211,109

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Information about the Private Limited Company ACCESS SYSTEMS (UK) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.10.14. Reload the data