About

Registered Number: 05191496
Date of Incorporation: 28/07/2004 (19 years and 9 months ago)
Company Status: Active
Registered Address: 180 New Cross Road, New Cross, London, London, SE14 5AA,

 

Founded in 2004, Access Integrated Systems Ltd are based in London, it's status in the Companies House registry is set to "Active". The organisation has 4 directors listed as Bewry, Sharon Delores, Bewry, Sharon Delores, Bewry, Stephen Lloyd, Merton, John Anthony in the Companies House registry. We don't currently know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BEWRY, Sharon Delores 31 July 2020 - 1
BEWRY, Stephen Lloyd 28 July 2004 - 1
MERTON, John Anthony 30 March 2019 - 1
Secretary Name Appointed Resigned Total Appointments
BEWRY, Sharon Delores 28 July 2004 - 1

Filing History

Document Type Date
CS01 - N/A 07 August 2020
AP01 - Appointment of director 07 August 2020
PSC07 - N/A 07 August 2020
AD01 - Change of registered office address 20 March 2020
AA - Annual Accounts 18 March 2020
CS01 - N/A 04 December 2019
PSC01 - N/A 08 October 2019
CS01 - N/A 26 September 2019
SH01 - Return of Allotment of shares 26 September 2019
CS01 - N/A 14 August 2019
AA - Annual Accounts 08 April 2019
AP01 - Appointment of director 30 March 2019
CS01 - N/A 09 August 2018
AA - Annual Accounts 12 April 2018
CS01 - N/A 20 August 2017
AA - Annual Accounts 27 April 2017
CS01 - N/A 15 September 2016
AA - Annual Accounts 14 March 2016
AR01 - Annual Return 01 September 2015
AA - Annual Accounts 01 May 2015
AR01 - Annual Return 28 August 2014
AA - Annual Accounts 27 February 2014
AR01 - Annual Return 05 August 2013
AA - Annual Accounts 05 March 2013
AR01 - Annual Return 21 August 2012
AA - Annual Accounts 22 February 2012
AR01 - Annual Return 23 August 2011
AA - Annual Accounts 28 March 2011
AR01 - Annual Return 24 August 2010
CH01 - Change of particulars for director 24 August 2010
AA - Annual Accounts 17 March 2010
363a - Annual Return 15 September 2009
AA - Annual Accounts 02 April 2009
363a - Annual Return 13 August 2008
AA - Annual Accounts 29 April 2008
363s - Annual Return 04 October 2007
AA - Annual Accounts 25 July 2007
363s - Annual Return 30 October 2006
AA - Annual Accounts 25 April 2006
363s - Annual Return 16 September 2005
CERTNM - Change of name certificate 23 August 2004
NEWINC - New incorporation documents 28 July 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.