About

Registered Number: 05201728
Date of Incorporation: 10/08/2004 (19 years and 7 months ago)
Company Status: Active
Registered Address: Suite12, Fairways House, Mount Pleasant Road, Southampton, SO14 0QB,

 

Having been setup in 2004, Access Intruder Systems Ltd have registered office in Southampton. We don't currently know the number of employees at this organisation. The company has one director.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WHETTINGSTEEL, Katherine Anne 10 August 2004 21 January 2009 1

Filing History

Document Type Date
CS01 - N/A 11 June 2020
AA - Annual Accounts 28 October 2019
AD01 - Change of registered office address 28 October 2019
CS01 - N/A 24 June 2019
AD01 - Change of registered office address 27 December 2018
AA - Annual Accounts 29 October 2018
CS01 - N/A 30 May 2018
AA - Annual Accounts 30 October 2017
CS01 - N/A 12 June 2017
AA - Annual Accounts 30 October 2016
AR01 - Annual Return 28 June 2016
AA - Annual Accounts 30 October 2015
AR01 - Annual Return 15 June 2015
AA - Annual Accounts 30 October 2014
AR01 - Annual Return 16 June 2014
AA - Annual Accounts 27 October 2013
RESOLUTIONS - N/A 07 June 2013
SH03 - Return of purchase of own shares 07 June 2013
AR01 - Annual Return 28 May 2013
AR01 - Annual Return 27 May 2013
TM01 - Termination of appointment of director 26 May 2013
AR01 - Annual Return 08 April 2013
AA - Annual Accounts 31 October 2012
AR01 - Annual Return 21 August 2012
AA - Annual Accounts 23 October 2011
AR01 - Annual Return 14 August 2011
AA - Annual Accounts 24 October 2010
AR01 - Annual Return 23 October 2010
CH01 - Change of particulars for director 23 October 2010
AA - Annual Accounts 25 February 2010
AA01 - Change of accounting reference date 27 November 2009
363a - Annual Return 27 August 2009
MEM/ARTS - N/A 19 February 2009
CERTNM - Change of name certificate 11 February 2009
288a - Notice of appointment of directors or secretaries 22 January 2009
288a - Notice of appointment of directors or secretaries 22 January 2009
288b - Notice of resignation of directors or secretaries 22 January 2009
288b - Notice of resignation of directors or secretaries 22 January 2009
AA - Annual Accounts 21 November 2008
363a - Annual Return 27 August 2008
AA - Annual Accounts 16 November 2007
363a - Annual Return 13 August 2007
288c - Notice of change of directors or secretaries or in their particulars 13 August 2007
288c - Notice of change of directors or secretaries or in their particulars 13 August 2007
AA - Annual Accounts 23 August 2006
363a - Annual Return 15 August 2006
AA - Annual Accounts 22 December 2005
363a - Annual Return 17 August 2005
288c - Notice of change of directors or secretaries or in their particulars 17 August 2005
225 - Change of Accounting Reference Date 01 June 2005
288b - Notice of resignation of directors or secretaries 10 August 2004
NEWINC - New incorporation documents 10 August 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.