Established in 1995, Access & Security Systems Ltd are based in Aldermaston in Berkshire, it's status in the Companies House registry is set to "Active". This company has 3 directors listed as Oakley, Peter Herman, Oakley, Valerie Frances, Oakley, Valerie Frances in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| OAKLEY, Peter Herman | 29 August 1995 | - | 1 |
| OAKLEY, Valerie Frances | 01 September 2017 | - | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| OAKLEY, Valerie Frances | 29 August 1995 | 31 March 2010 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 01 September 2020 | |
| AA - Annual Accounts | 12 May 2020 | |
| CS01 - N/A | 29 August 2019 | |
| AA - Annual Accounts | 06 March 2019 | |
| CS01 - N/A | 24 September 2018 | |
| PSC04 - N/A | 24 September 2018 | |
| PSC01 - N/A | 24 September 2018 | |
| AA - Annual Accounts | 19 April 2018 | |
| AP01 - Appointment of director | 12 April 2018 | |
| CS01 - N/A | 10 November 2017 | |
| AA - Annual Accounts | 16 February 2017 | |
| CS01 - N/A | 05 September 2016 | |
| AA - Annual Accounts | 08 January 2016 | |
| AR01 - Annual Return | 02 September 2015 | |
| AA - Annual Accounts | 09 June 2015 | |
| AR01 - Annual Return | 09 October 2014 | |
| AA - Annual Accounts | 13 June 2014 | |
| AR01 - Annual Return | 10 October 2013 | |
| AA - Annual Accounts | 10 January 2013 | |
| AR01 - Annual Return | 31 August 2012 | |
| AA - Annual Accounts | 11 January 2012 | |
| AR01 - Annual Return | 02 September 2011 | |
| AA - Annual Accounts | 17 January 2011 | |
| AR01 - Annual Return | 07 September 2010 | |
| TM02 - Termination of appointment of secretary | 07 September 2010 | |
| CH01 - Change of particulars for director | 06 September 2010 | |
| TM02 - Termination of appointment of secretary | 06 September 2010 | |
| AA - Annual Accounts | 22 June 2010 | |
| 363a - Annual Return | 28 September 2009 | |
| AA - Annual Accounts | 13 April 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 April 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 April 2009 | |
| 363a - Annual Return | 25 September 2008 | |
| AA - Annual Accounts | 11 February 2008 | |
| 363s - Annual Return | 20 November 2007 | |
| AA - Annual Accounts | 18 June 2007 | |
| 363s - Annual Return | 13 September 2006 | |
| AA - Annual Accounts | 15 May 2006 | |
| 363s - Annual Return | 25 October 2005 | |
| AA - Annual Accounts | 13 May 2005 | |
| 363s - Annual Return | 01 October 2004 | |
| AA - Annual Accounts | 13 May 2004 | |
| 363s - Annual Return | 17 September 2003 | |
| AA - Annual Accounts | 14 March 2003 | |
| 363s - Annual Return | 03 September 2002 | |
| AA - Annual Accounts | 04 April 2002 | |
| 363s - Annual Return | 29 October 2001 | |
| AA - Annual Accounts | 20 February 2001 | |
| 395 - Particulars of a mortgage or charge | 20 December 2000 | |
| 395 - Particulars of a mortgage or charge | 20 December 2000 | |
| 287 - Change in situation or address of Registered Office | 12 December 2000 | |
| 363s - Annual Return | 26 October 2000 | |
| AA - Annual Accounts | 11 February 2000 | |
| 363s - Annual Return | 11 October 1999 | |
| AA - Annual Accounts | 19 March 1999 | |
| 363s - Annual Return | 29 September 1998 | |
| AA - Annual Accounts | 18 June 1998 | |
| 287 - Change in situation or address of Registered Office | 05 January 1998 | |
| 363s - Annual Return | 24 September 1997 | |
| AA - Annual Accounts | 09 January 1997 | |
| RESOLUTIONS - N/A | 02 September 1996 | |
| RESOLUTIONS - N/A | 02 September 1996 | |
| 363s - Annual Return | 02 September 1996 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 24 April 1996 | |
| 288 - N/A | 08 September 1995 | |
| 288 - N/A | 08 September 1995 | |
| 287 - Change in situation or address of Registered Office | 08 September 1995 | |
| 288 - N/A | 08 September 1995 | |
| 288 - N/A | 08 September 1995 | |
| NEWINC - New incorporation documents | 29 August 1995 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 14 December 2000 | Fully Satisfied |
N/A |
| Legal charge | 14 December 2000 | Fully Satisfied |
N/A |
