Access Intruder Systems Limited

Company Registration Number: 05201728

Company registered in England and Wales

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Access Intruder Systems Limited is a Private Company Limited by Shares first registered on 10 August 2004. Its current registered address is in Southampton.

Registered Address

UNIT 10 PORTSWOOD CENTRE
PORTSWOOD ROAD
SOUTHAMPTON
SO17 2NH

There are 3 companies currently registered at this postcode, including this one.

All companies at SO17 2NH

Registration Data

Company Number

05201728

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 August 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

80200 - Security systems service activities

Accounts

Accounts Reference Date

31 January

Accounts Category

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

20 May 2016

Returns Next Due

17 June 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £59,227£36,763£28,434£26,531£8,049£12,509
of which Cash £0£25,617£18,251£10,949£2,742£2,625
Total Assets £59,227£36,763£28,434£26,531£8,049£12,509
Current Liabilities £16,677£13,974£10,019£13,827£5,729£10,326
Net Current Assets £42,550£22,789£18,415£12,704£2,320£2,183
Total Net Worth £43,628£24,011£18,813£13,094£3,025£3,023

Previous Names

  • ACCESS GROUP (GB) LTD, active until 12 February 2009

Company Officers

  • NEILSON, Carl Matthew

    Secretary

    Appointed on 21 January 2009

     

    10 Appleton Road
    Southampton
    Hampshire
    SO18 1LA

  • NEILSON, Carl Matthew

    Director

    Appointed on 21 January 2009

     

    Nationality: British

    Occupation: Security Systems Consultant

    Month of birth: May 1969

    10 Appleton Road
    Southampton
    Hampshire
    SO18 1LA

  • WHETTINGSTEEL, Katherine Anne

    Secretary

    Appointed on 10 August 2004

    Resigned on 21 January 2009

    12 Merlin Gardens
    Hedge End
    Southampton
    Hampshire
    SO30 4UA

  • INCORPORATE SECRETARIAT LIMITED

    Corporate Nominee Secretary

    Appointed on 10 August 2004

    Resigned on 10 August 2004

    Mellier House
    26a Albemarle Street
    London
    W1S 4HY

  • WHETTINGSTEEL, Katherine Anne

    Director

    Appointed on 10 August 2004

    Resigned on 21 January 2009

    Nationality: British

    Occupation: Adminastration

    Month of birth: July 1978

    12 Merlin Gardens
    Hedge End
    Southampton
    Hampshire
    SO30 4UA

  • WHETTINGSTEEL, Mark

    Director

    Appointed on 10 August 2004

    Resigned on 20 May 2013

    Nationality: British

    Occupation: Locksmith

    Month of birth: June 1969

    12 Merlin Gardens
    Hedge End
    Southampton
    Hampshire
    SO304UA

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 30 October 2016 Micro company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5IPR3CA. Transaction: MzE2MDgwNzQ5MmFkaXF6a2N4.

  2. 28 June 2016 Annual return made up to 20 May 2016 with full list of shareholders [View PDF]

    Action Date: 20 May 2016. Category: Annual return. Type: AR01. Barcode: X5A2CR4B. Transaction: MzE1MTg1OTI2NGFkaXF6a2N4.

  3. 30 October 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4J4ZERM. Transaction: MzEzNDE4NjY4N2FkaXF6a2N4.

  4. 15 June 2015 Annual return made up to 20 May 2015 with full list of shareholders [View PDF]

    Action Date: 20 May 2015. Category: Annual return. Type: AR01. Barcode: X49KZ1W2. Transaction: MzEyNTE3NjI0MGFkaXF6a2N4.

  5. 30 October 2014 Micro company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3JM21XE. Transaction: MzExMDQ1NTU1NGFkaXF6a2N4.

  6. 16 June 2014 Annual return made up to 20 May 2014 with full list of shareholders [View PDF]

    Action Date: 20 May 2014. Category: Annual return. Type: AR01. Barcode: X3A5OKMY. Transaction: MzEwMTk1NjIzOGFkaXF6a2N4.

  7. 27 October 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2JVUW3A. Transaction: MzA4NzY5Nzc4OGFkaXF6a2N4.

  8. 7 June 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3OTQwMzI5NWFkaXF6a2N4.

  9. 7 June 2013 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A29VFJDN. Transaction: MzA3OTQwMzM3NGFkaXF6a2N4.

  10. 28 May 2013 Annual return made up to 9 April 2013 with full list of shareholders [View PDF]

    Action Date: 9 April 2013. Category: Annual return. Type: AR01. Barcode: X296DBLU. Transaction: MzA3ODY3NzM1MGFkaXF6a2N4.

  11. 27 May 2013 Annual return made up to 20 May 2013 with full list of shareholders [View PDF]

    Action Date: 20 May 2013. Category: Annual return. Type: AR01. Barcode: X296DBXV. Transaction: MzA3ODY3NzQwNGFkaXF6a2N4.

  12. 26 May 2013 Termination of appointment of Mark Whettingsteel as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X296DBO2. Transaction: MzA3ODY3NzM1OWFkaXF6a2N4.

  13. 8 April 2013 Annual return made up to 8 April 2013 with full list of shareholders [View PDF]

    Action Date: 8 April 2013. Category: Annual return. Type: AR01. Barcode: X25VC3R6. Transaction: MzA3NTg2NjU4NmFkaXF6a2N4.

  14. 31 October 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1KOT8S2. Transaction: MzA2NjcxOTU3MGFkaXF6a2N4.

  15. 21 August 2012 Annual return made up to 10 August 2012 with full list of shareholders [View PDF]

    Action Date: 10 August 2012. Category: Annual return. Type: AR01. Barcode: X1FQZ781. Transaction: MzA2MjczNzUzM2FkaXF6a2N4.

  16. 23 October 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: X444JYMC. Transaction: MzA0NTkyNzAzM2FkaXF6a2N4.

  17. 14 August 2011 Annual return made up to 10 August 2011 with full list of shareholders [View PDF]

    Action Date: 10 August 2011. Category: Annual return. Type: AR01. Barcode: XH4PJWOA. Transaction: MzA0MjA1ODYyNmFkaXF6a2N4.

  18. 24 October 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: XQPUGOIS. Transaction: MzAyNTc2OTQzNGFkaXF6a2N4.

  19. 23 October 2010 Annual return made up to 10 August 2010 with full list of shareholders [View PDF]

    Action Date: 10 August 2010. Category: Annual return. Type: AR01. Barcode: XQNJ6OH4. Transaction: MzAyNTc2MjUwMGFkaXF6a2N4.

  20. 23 October 2010 Director's details changed for Mr Carl Matthew Neilson on 10 August 2010 [View PDF]

    Action Date: 10 August 2010. Category: Officers. Type: CH01. Barcode: XQNJ5OH3. Transaction: MzAyNTc2MjQ5NmFkaXF6a2N4.

  21. 25 February 2010 Accounts for a dormant company made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: XU6JGHT6. Transaction: MzAxMDIzMjQ2M2FkaXF6a2N4.

  22. 27 November 2009 Previous accounting period shortened from 28 February 2009 to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA01. Barcode: X7Q7XFBO. Transaction: MzAwMzgxNzE3OGFkaXF6a2N4.

  23. 27 August 2009 Return made up to 10/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6WGKCR2. Transaction: MjA0MDExOTQ4M2FkaXF6a2N4.

  24. 19 February 2009 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: AXO6W7AE. Transaction: MjAyNjE4NDgwMWFkaXF6a2N4.

  25. 11 February 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AXO747AN. Transaction: MjAyNTY0ODU0NmFkaXF6a2N4.

  26. 22 January 2009 Secretary appointed mr carl matthew neilson [View PDF]

    Category: Officers. Type: 288a. Barcode: XKR5K6QT. Transaction: MjAyMzk2NzgyOWFkaXF6a2N4.

  27. 22 January 2009 Director appointed mr carl matthew neilson [View PDF]

    Category: Officers. Type: 288a. Barcode: XKR5J6QS. Transaction: MjAyMzk2NzgyOGFkaXF6a2N4.

  28. 22 January 2009 Appointment terminated director katherine whettingsteel [View PDF]

    Category: Officers. Type: 288b. Barcode: XKOJX6QH. Transaction: MjAyMzk1NTk0OWFkaXF6a2N4.

  29. 22 January 2009 Appointment terminated secretary katherine whettingsteel [View PDF]

    Category: Officers. Type: 288b. Barcode: XKOIZ6QI. Transaction: MjAyMzk1NDkwMGFkaXF6a2N4.

  30. 21 November 2008 Accounts for a dormant company made up to 28 February 2008 [View PDF]

    Action Date: 28 February 2008. Category: Accounts. Type: AA. Barcode: X6ZA450L. Transaction: MjAxODUwMTg4M2FkaXF6a2N4.

  31. 27 August 2008 Return made up to 10/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNEQC2MO. Transaction: MjAxMTkzOTEzMWFkaXF6a2N4.

  32. 16 November 2007 Accounts for a dormant company made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4ODE4NjA4NWFkaXF6a2N4.

  33. 13 August 2007 Return made up to 10/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDE1OTExMGFkaXF6a2N4.

  34. 13 August 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NDE1OTg5MWFkaXF6a2N4.

  35. 13 August 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NDE1OTgyOGFkaXF6a2N4.

  36. 23 August 2006 Accounts for a dormant company made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE2NDY5NTE5NmFkaXF6a2N4.

  37. 15 August 2006 Return made up to 10/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDc3NTYxOGFkaXF6a2N4.

  38. 22 December 2005 Accounts for a dormant company made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDEyMDcwODU5MWFkaXF6a2N4.

  39. 17 August 2005 Return made up to 10/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5OTgzMzY1NmFkaXF6a2N4.

  40. 17 August 2005 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0NjYyMDMxOGFkaXF6a2N4.

  41. 1 June 2005 Accounting reference date shortened from 31/08/05 to 28/02/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1MDA3OTQzN2FkaXF6a2N4.

  42. 10 August 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwODQ5NDM2MGFkaXF6a2N4.

  43. 10 August 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MDI0MzU5N2FkaXF6a2N4.

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