ACCESS INTEGRATED SYSTEMS LIMITED
180 NEW CROSS ROAD, NEW CROSS, LONDON SE14 5AA- Active
- Private Limited Company
- Company No. 05191496
- Last Updated: 01 Mar 2024
Company Profile
ACCESS INTEGRATED SYSTEMS LIMITED was incorporated on Wednesday, July 28, 2004 as a Private Limited Company with registered address in LONDON. ACCESS INTEGRATED SYSTEMS LIMITED has the status: Active and it's listed in the following category: Security systems service activities. This Private Limited Company has been operating for 20 years 2 months and 23 days.
| Name | ACCESS INTEGRATED SYSTEMS LIMITED |
|---|---|
| Company number | 05191496 |
| Company type | Private Limited Company |
| Incorporation date | 28 Jul 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
180 NEW CROSS ROAD NEW CROSS LONDON SE14 5AA |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Sharon Delores Bewry Nationality: British |
Dates: Friday, August 7, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr John Anthony Merton Nationality: British |
Dates: Thursday, September 26, 2019 - Friday, July 31, 2020
significant influence or control
|
| Mr Stephen Lloyd Bewry Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-173 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 25 August 2016 |
| Last confirmation statement dated | 28 July 2015 |
Mortgages
No mortgages have been registered against ACCESS INTEGRATED SYSTEMS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ACCESS INTEGRATED SYSTEMS LIMITED | 28 Jul 2004 |
| ACCESS SYSTEMS INSTALLATIONS LIMITED | 23 Aug 2004 |