About

Registered Number: 04753219
Date of Incorporation: 03/05/2003 (21 years and 1 month ago)
Company Status: Active
Registered Address: Unit 10 Borers Yard, Borers Arms Road, Copthorne, West Sussex, RH10 3LH

 

Access Information Security Ltd was founded on 03 May 2003 and are based in Copthorne, it has a status of "Active". Currently we aren't aware of the number of employees at the the company. Access Information Security Ltd has 2 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BILLINGS, Hannah Stephanie 07 May 2003 - 1
Secretary Name Appointed Resigned Total Appointments
KENT, Robert John 07 May 2003 - 1

Filing History

Document Type Date
CS01 - N/A 13 May 2020
AA - Annual Accounts 08 October 2019
TM01 - Termination of appointment of director 24 September 2019
CS01 - N/A 09 May 2019
AA - Annual Accounts 26 November 2018
CS01 - N/A 03 May 2018
AA - Annual Accounts 06 December 2017
CS01 - N/A 13 June 2017
AP01 - Appointment of director 02 May 2017
AA - Annual Accounts 25 November 2016
AR01 - Annual Return 06 May 2016
AA - Annual Accounts 30 November 2015
AR01 - Annual Return 08 May 2015
AA - Annual Accounts 25 November 2014
AR01 - Annual Return 28 May 2014
CH03 - Change of particulars for secretary 08 April 2014
CH01 - Change of particulars for director 08 April 2014
AD01 - Change of registered office address 08 April 2014
AA - Annual Accounts 26 November 2013
AR01 - Annual Return 16 May 2013
AA - Annual Accounts 25 February 2013
AR01 - Annual Return 10 May 2012
AA - Annual Accounts 22 November 2011
AR01 - Annual Return 10 May 2011
CH01 - Change of particulars for director 10 May 2011
CH03 - Change of particulars for secretary 10 May 2011
AA - Annual Accounts 06 December 2010
AD01 - Change of registered office address 22 October 2010
RESOLUTIONS - N/A 09 September 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 09 September 2010
AR01 - Annual Return 26 May 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 26 May 2010
CH01 - Change of particulars for director 26 May 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 26 May 2010
AA - Annual Accounts 25 February 2010
288c - Notice of change of directors or secretaries or in their particulars 23 June 2009
363a - Annual Return 05 May 2009
AA - Annual Accounts 11 March 2009
363a - Annual Return 08 May 2008
AA - Annual Accounts 02 April 2008
363s - Annual Return 30 May 2007
AA - Annual Accounts 04 May 2007
288c - Notice of change of directors or secretaries or in their particulars 17 February 2007
363s - Annual Return 11 May 2006
AA - Annual Accounts 09 March 2006
363s - Annual Return 16 June 2005
AA - Annual Accounts 04 January 2005
363s - Annual Return 10 June 2004
395 - Particulars of a mortgage or charge 12 June 2003
288a - Notice of appointment of directors or secretaries 21 May 2003
288a - Notice of appointment of directors or secretaries 21 May 2003
288b - Notice of resignation of directors or secretaries 13 May 2003
287 - Change in situation or address of Registered Office 13 May 2003
288b - Notice of resignation of directors or secretaries 13 May 2003
NEWINC - New incorporation documents 03 May 2003

Mortgages & Charges

Description Date Status Charge by
Debenture 10 June 2003 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.