Founded in 2006, Accesspoint Technologies Ltd has its registered office in Romford, Essex, it's status at Companies House is "Active". The companies directors are Roebuck, Richard, Roebuck, Richard, Shaw, Gary, Van Der Poel, Victor James, Roebuck, Linda, Doran, Hugh Francis, Macdonald, Kevin Robert. We don't know the number of employees at this organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ROEBUCK, Richard | 03 August 2006 | - | 1 |
SHAW, Gary | 15 August 2019 | - | 1 |
VAN DER POEL, Victor James | 01 July 2010 | - | 1 |
DORAN, Hugh Francis | 01 March 2009 | 08 August 2011 | 1 |
MACDONALD, Kevin Robert | 01 July 2010 | 15 August 2019 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ROEBUCK, Richard | 25 August 2011 | - | 1 |
ROEBUCK, Linda | 03 August 2006 | 01 January 2009 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 05 October 2020 | |
MR01 - N/A | 23 September 2020 | |
AA - Annual Accounts | 31 May 2020 | |
CS01 - N/A | 16 September 2019 | |
AP01 - Appointment of director | 21 August 2019 | |
TM01 - Termination of appointment of director | 21 August 2019 | |
AA - Annual Accounts | 10 January 2019 | |
CS01 - N/A | 06 September 2018 | |
AA - Annual Accounts | 15 May 2018 | |
CS01 - N/A | 31 August 2017 | |
AA - Annual Accounts | 31 May 2017 | |
CS01 - N/A | 04 October 2016 | |
AA - Annual Accounts | 12 January 2016 | |
AR01 - Annual Return | 04 August 2015 | |
AA - Annual Accounts | 22 December 2014 | |
AD01 - Change of registered office address | 06 October 2014 | |
AR01 - Annual Return | 04 August 2014 | |
AA - Annual Accounts | 30 April 2014 | |
AR01 - Annual Return | 02 September 2013 | |
AA - Annual Accounts | 31 May 2013 | |
AR01 - Annual Return | 20 September 2012 | |
AA - Annual Accounts | 30 May 2012 | |
AR01 - Annual Return | 14 September 2011 | |
TM02 - Termination of appointment of secretary | 14 September 2011 | |
TM01 - Termination of appointment of director | 14 September 2011 | |
AP03 - Appointment of secretary | 14 September 2011 | |
AP03 - Appointment of secretary | 25 August 2011 | |
TM02 - Termination of appointment of secretary | 25 August 2011 | |
TM01 - Termination of appointment of director | 08 August 2011 | |
AA - Annual Accounts | 31 May 2011 | |
AD01 - Change of registered office address | 04 April 2011 | |
AR01 - Annual Return | 30 September 2010 | |
CH01 - Change of particulars for director | 30 September 2010 | |
AP01 - Appointment of director | 05 July 2010 | |
AP01 - Appointment of director | 04 July 2010 | |
AA - Annual Accounts | 25 May 2010 | |
363a - Annual Return | 14 September 2009 | |
287 - Change in situation or address of Registered Office | 10 July 2009 | |
AA - Annual Accounts | 25 June 2009 | |
288b - Notice of resignation of directors or secretaries | 02 April 2009 | |
CERTNM - Change of name certificate | 11 March 2009 | |
288a - Notice of appointment of directors or secretaries | 06 March 2009 | |
288a - Notice of appointment of directors or secretaries | 06 March 2009 | |
363a - Annual Return | 13 October 2008 | |
AA - Annual Accounts | 03 June 2008 | |
363a - Annual Return | 24 September 2007 | |
NEWINC - New incorporation documents | 03 August 2006 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 16 September 2020 | Outstanding |
N/A |