Access & E-Security Solutions (UK), Ltd

Company Registration Number: 06333897

Company registered in England and Wales

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Access & E-Security Solutions (UK), Ltd is a Private Company Limited by Shares first registered on 6 August 2007. Its current registered address is in Epsom, Surrey.

Registered Address

27 COURT FARM AVENUE
EPSOM
SURREY
KT19 0HD

There are 2 companies currently registered at this postcode, including this one.

All companies at KT19 0HD

Registration Data

Company Number

06333897

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 August 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62012 - Business and domestic software development

62020 - Information technology consultancy activities

80200 - Security systems service activities

Accounts

Accounts Reference Date

31 May

Accounts Category

DORMANT

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

6 August 2015

Returns Next Due

3 September 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • DIAS, Raynon Das Angustias Furtado

    Secretary

    Appointed on 6 August 2007

     

    27
    Court Farm Avenue
    Epsom
    Surrey
    KT19 0HD
    England

  • DIAS, Raynon Das Angustias Furtado

    Director

    Appointed on 6 August 2007

     

    Nationality: Indian

    Occupation: Company Director

    Month of birth: March 1982

    27
    Court Farm Avenue
    Epsom
    Surrey
    KT19 0HD
    England

  • RAY, Debjyoti

    Director

    Appointed on 6 August 2007

     

    Nationality: Indian

    Occupation: Company Director

    Month of birth: June 1977

    138, 3rd Cross
    Vittala Nagar, Isro Layout
    Bangalore
    Karnataka
    560078
    India

  • KANOE SOFTWARES PRIVATE LIMITED

    Corporate Director

    Appointed on 6 August 2007

     

    1306/33 First Floor
    25th Main, Jayanagar 9th Block
    Bangalore Karnataka
    560069
    India

  • SINHA, Suman

    Director

    Appointed on 1 June 2012

    Resigned on 1 April 2015

    Nationality: Indian

    Occupation: Self Employed

    Month of birth: July 1974

    27
    Court Farm Avenue
    Epsom
    Surrey
    KT19 0HD
    England

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 4 September 2016 Accounts for a dormant company made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X5ESA8KG. Transaction: MzE1NjYxNDEwMGFkaXF6a2N4.

  2. 4 September 2016 [View PDF]

    Action Date: 6 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5ESA45M. Transaction: MzE1NjYxMzUyMGFkaXF6a2N4.

  3. 2 September 2015 Annual return made up to 6 August 2015 with full list of shareholders [View PDF]

    Action Date: 6 August 2015. Category: Annual return. Type: AR01. Barcode: X4F07CFK. Transaction: MzEzMDE2NTc0NGFkaXF6a2N4.

  4. 1 September 2015 Accounts for a dormant company made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X4F07C4Z. Transaction: MzEzMDE2NTY0NWFkaXF6a2N4.

  5. 6 April 2015 Termination of appointment of Suman Sinha as a director on 1 April 2015 [View PDF]

    Action Date: 1 April 2015. Category: Officers. Type: TM01. Barcode: X44QBQG3. Transaction: MzEyMDYxOTYwMWFkaXF6a2N4.

  6. 1 September 2014 Annual return made up to 6 August 2014 with full list of shareholders [View PDF]

    Action Date: 6 August 2014. Category: Annual return. Type: AR01. Barcode: X3FF53ZF. Transaction: MzEwNjUyOTgwNGFkaXF6a2N4.

  7. 31 August 2014 Accounts for a dormant company made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X3FF547M. Transaction: MzEwNjUyOTg0MWFkaXF6a2N4.

  8. 27 April 2014 Registered office address changed from Flat 1 13 Roseneath Avenue London London N21 3NE England on 27 April 2014 [View PDF]

    Action Date: 27 April 2014. Category: Address. Type: AD01. Barcode: X36P38WO. Transaction: MzA5ODkwMTkyM2FkaXF6a2N4.

  9. 31 August 2013 Annual return made up to 6 August 2013 with full list of shareholders [View PDF]

    Action Date: 6 August 2013. Category: Annual return. Type: AR01. Barcode: X2FXFMJN. Transaction: MzA4NDE3ODA5N2FkaXF6a2N4.

  10. 1 July 2013 Accounts for a dormant company made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X2BMC6RK. Transaction: MzA4MDcwOTEwOWFkaXF6a2N4.

  11. 24 February 2013 Accounts for a dormant company made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X22UKKAJ. Transaction: MzA3MzM5ODA0N2FkaXF6a2N4.

  12. 27 August 2012 Annual return made up to 6 August 2012 with full list of shareholders [View PDF]

    Action Date: 6 August 2012. Category: Annual return. Type: AR01. Barcode: X1G6A568. Transaction: MzA2MzAyNjYwMmFkaXF6a2N4.

  13. 6 June 2012 Appointment of Mr Suman Sinha as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1AG88YH. Transaction: MzA1ODYzMTMzMGFkaXF6a2N4.

  14. 27 May 2012 Current accounting period shortened from 31 August 2012 to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA01. Barcode: X19T3TAX. Transaction: MzA1ODE3Mjc4MWFkaXF6a2N4.

  15. 27 May 2012 Accounts for a dormant company made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X19T3SUO. Transaction: MzA1ODE3MjcwOWFkaXF6a2N4.

  16. 26 August 2011 Annual return made up to 6 August 2011 with full list of shareholders [View PDF]

    Action Date: 6 August 2011. Category: Annual return. Type: AR01. Barcode: XL0AOWZB. Transaction: MzA0MjczNDM3MGFkaXF6a2N4.

  17. 24 May 2011 Accounts for a dormant company made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: XPSLCUEJ. Transaction: MzAzNzY3ODU5OGFkaXF6a2N4.

  18. 22 March 2011 Registered office address changed from 93 Framfield Road Ealing London W7 1NQ United Kingdom on 22 March 2011 [View PDF]

    Action Date: 22 March 2011. Category: Address. Type: AD01. Barcode: X3IAMSMS. Transaction: MzAzNDE1NTc1NGFkaXF6a2N4.

  19. 22 March 2011 Director's details changed for Mr. Raynon Das Angustias Furtado Dias on 19 March 2011 [View PDF]

    Action Date: 19 March 2011. Category: Officers. Type: CH01. Barcode: X3IBCSMJ. Transaction: MzAzNDE1NTc4NGFkaXF6a2N4.

  20. 21 March 2011 Secretary's details changed for Mr. Raynon Das Angustias Furtado Dias on 19 March 2011 [View PDF]

    Action Date: 19 March 2011. Category: Officers. Type: CH03. Barcode: X3IB1SM8. Transaction: MzAzNDE1NTc2OGFkaXF6a2N4.

  21. 7 September 2010 Annual return made up to 6 August 2010 with full list of shareholders [View PDF]

    Action Date: 6 August 2010. Category: Annual return. Type: AR01. Barcode: X7DKMN7H. Transaction: MzAyMjg3ODAzMWFkaXF6a2N4.

  22. 7 September 2010 Director's details changed for Kanoe Softwares Private Limited on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH02. Barcode: X7DKKN7F. Transaction: MzAyMjg3ODAxNWFkaXF6a2N4.

  23. 7 September 2010 Director's details changed for Debjyoti Ray on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X7DKLN7G. Transaction: MzAyMjg3ODAxNmFkaXF6a2N4.

  24. 7 September 2010 Director's details changed for Mr. Raynon Das Angustias Furtado Dias on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X7DKJN7E. Transaction: MzAyMjg3ODAxNGFkaXF6a2N4.

  25. 20 May 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: XE095K5E. Transaction: MzAxNTk0MzE3NWFkaXF6a2N4.

  26. 28 August 2009 Return made up to 06/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X77KDCRB. Transaction: MjA0MDE5NDQxOWFkaXF6a2N4.

  27. 22 June 2009 Registered office changed on 22/06/2009 from 1532 b london road, norbury london england SW16 4EU [View PDF]

    Category: Address. Type: 287. Barcode: XMHJ2AVQ. Transaction: MjAzNTUyNTA1MGFkaXF6a2N4.

  28. 9 June 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: ABKO0AJM. Transaction: MjAzNDcwMjA3OWFkaXF6a2N4.

  29. 8 June 2009 Director and secretary's change of particulars / raynon dias / 01/06/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XJ189AHP. Transaction: MjAzNDUxMjg1MmFkaXF6a2N4.

  30. 6 June 2009 Director and secretary's change of particulars / raynon dias / 01/06/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XJ17ZAHE. Transaction: MjAzNDUxMjg0OGFkaXF6a2N4.

  31. 7 August 2008 Return made up to 06/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJ5JN21U. Transaction: MjAxMDUzNTQxNGFkaXF6a2N4.

  32. 6 August 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4MzgxMDIxNmFkaXF6a2N4.

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