Access Systems (UK) Limited

Company Registration Number: 08033029

Company registered in England and Wales

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Access Systems (UK) Limited is a Private Company Limited by Shares first registered on 17 April 2012. Its current registered address is in Manchester.

Registered Address

CITY TOWER
PICADILLY PLAZA
MANCHESTER
M1 4BT

There are 108 companies currently registered at this postcode, including this one.

All companies at M1 4BT

Registration Data

Company Number

08033029

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 April 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62012 - Business and domestic software development

62090 - Other information technology service activities

Accounts

Accounts Reference Date

30 April

Accounts Category

FULL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

17 April 2016

Returns Next Due

15 May 2017

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

201620142013
Fixed Assets £0£0£0
Current Assets £2,286,291£2,628,425£2,013,532
of which Cash £1,350,154£2,508,824£1,046,938
Total Assets £2,286,291£2,628,425£2,013,532
Current Liabilities £535,632£132,277£71,650
Net Current Assets £1,750,659£2,496,148£1,941,882
Total Net Worth £623,326£2,290,980£1,941,882

Previous Names

No previous names

Company Officers

  • BURNETT, Paul Anthony

    Secretary

    Appointed on 25 April 2016

     

    City Tower
    Picadilly Plaza
    Manchester
    M1 4BT

  • KAPOOR, Anish

    Director

    Appointed on 25 March 2015

     

    Nationality: British

    Occupation: Consultant

    Month of birth: April 1972

    City View House
    Union Street
    Ardwick
    Manchester
    M12 4JD
    England

  • GULAMALI, Munira

    Secretary

    Appointed on 9 May 2013

    Resigned on 25 April 2016

    60
    West Avenue
    Southall
    Middlesex
    UB1 2AR
    England

  • MOIYED, Taher Ali

    Director

    Appointed on 17 April 2012

    Resigned on 16 February 2016

    Nationality: British

    Occupation: Director

    Month of birth: March 1976

    14
    Rose Park Close
    Hayes
    London
    UB4 9AT
    England

  • RAJPUT, Kamleshkumar Balvantray

    Director

    Appointed on 9 May 2013

    Resigned on 5 February 2015

    Nationality: British

    Occupation: Chief Financial Officer

    Month of birth: February 1962

    STERLING FINANCE UK LIMITED
    Westbourne House
    159
    Oldham Road
    Ashton-Under-Lyne
    Lancashire
    OL7 9AR
    England

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

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Latest Filings

  1. 22 July 2016 Full accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: A5BMJHZT. Transaction: MzE1MzQ3Mzc2NGFkaXF6a2N4.

  2. 19 May 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTU1WE9QOFBhZGlxemtjeA.

  3. 19 May 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: UjU1V1c5RFNhZGlxemtjeA.

  4. 5 May 2016 Annual return made up to 17 April 2016 with full list of shareholders [View PDF]

    Action Date: 17 April 2016. Category: Annual return. Type: AR01. Barcode: X56CPAP7. Transaction: MzE0Nzg2NzkyN2FkaXF6a2N4.

  5. 4 May 2016 Registration of charge 080330290002, created on 28 April 2016 [View PDF]

    Action Date: 28 April 2016. Category: Mortgage. Type: MR01. Barcode: X56A5E2A. Transaction: MzE0Nzc5MDUyMWFkaXF6a2N4.

  6. 29 April 2016 Current accounting period extended from 30 September 2015 to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA01. Barcode: X55X5G8W. Transaction: MzE0NzUxNzQyNmFkaXF6a2N4.

  7. 29 April 2016 Satisfaction of charge 080330290001 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: R55WUPFU. Transaction: MzE0OTA4MjUzMGFkaXF6a2N4.

  8. 25 April 2016 Termination of appointment of Munira Gulamali as a secretary on 25 April 2016 [View PDF]

    Action Date: 25 April 2016. Category: Officers. Type: TM02. Barcode: X55MIMMB. Transaction: MzE0NzEzNTEyMmFkaXF6a2N4.

  9. 25 April 2016 Appointment of Mr Paul Anthony Burnett as a secretary on 25 April 2016 [View PDF]

    Action Date: 25 April 2016. Category: Officers. Type: AP03. Barcode: X55MIF7L. Transaction: MzE0NzEzMzYwOWFkaXF6a2N4.

  10. 24 March 2016 Statement of capital following an allotment of shares on 19 January 2016 [View PDF]

    Action Date: 19 January 2016. Category: Capital. Type: SH01. Barcode: X53FVC60. Transaction: MzE0NDg0MzgyMGFkaXF6a2N4.

  11. 24 March 2016 Statement of capital following an allotment of shares on 19 January 2016 [View PDF]

    Action Date: 19 January 2016. Category: Capital. Type: SH01. Barcode: X53FVBZF. Transaction: MzE0NDg0MzcyOGFkaXF6a2N4.

  12. 24 March 2016 Statement of capital following an allotment of shares on 19 January 2016 [View PDF]

    Action Date: 19 January 2016. Category: Capital. Type: SH01. Barcode: X53FVDCP. Transaction: MzE0NDg0NDI2M2FkaXF6a2N4.

  13. 24 March 2016 Statement of capital following an allotment of shares on 19 January 2016 [View PDF]

    Action Date: 19 January 2016. Category: Capital. Type: SH01. Barcode: X53FV9QO. Transaction: MzE0NDg0MjkxNWFkaXF6a2N4.

  14. 24 March 2016 Statement of capital following an allotment of shares on 19 January 2016 [View PDF]

    Action Date: 19 January 2016. Category: Capital. Type: SH01. Barcode: X53FVCVV. Transaction: MzE0NDg0NDExNGFkaXF6a2N4.

  15. 24 March 2016 Statement of capital following an allotment of shares on 19 January 2016 [View PDF]

    Action Date: 19 January 2016. Category: Capital. Type: SH01. Barcode: X53FVCL6. Transaction: MzE0NDg0Mzk3N2FkaXF6a2N4.

  16. 24 March 2016 Statement of capital following an allotment of shares on 19 January 2016 [View PDF]

    Action Date: 19 January 2016. Category: Capital. Type: SH01. Barcode: X53FVCH5. Transaction: MzE0NDg0Mzk3NGFkaXF6a2N4.

  17. 24 March 2016 Statement of capital following an allotment of shares on 19 January 2016 [View PDF]

    Action Date: 19 January 2016. Category: Capital. Type: SH01. Barcode: X53FVBL5. Transaction: MzE0NDg0MzU3M2FkaXF6a2N4.

  18. 24 March 2016 Statement of capital following an allotment of shares on 19 January 2016 [View PDF]

    Action Date: 19 January 2016. Category: Capital. Type: SH01. Barcode: X53FVATT. Transaction: MzE0NDg0MzQ5MGFkaXF6a2N4.

  19. 24 March 2016 Statement of capital following an allotment of shares on 19 January 2016 [View PDF]

    Action Date: 19 January 2016. Category: Capital. Type: SH01. Barcode: X53FVAW9. Transaction: MzE0NDg0MzMzOWFkaXF6a2N4.

  20. 24 March 2016 Statement of capital following an allotment of shares on 19 January 2016 [View PDF]

    Action Date: 19 January 2016. Category: Capital. Type: SH01. Barcode: X53FVANG. Transaction: MzE0NDg0MzI1N2FkaXF6a2N4.

  21. 24 March 2016 Statement of capital following an allotment of shares on 19 January 2016 [View PDF]

    Action Date: 19 January 2016. Category: Capital. Type: SH01. Barcode: X53FRPKP. Transaction: MzE0NDgwNjQ3MGFkaXF6a2N4.

  22. 24 March 2016 Statement of capital following an allotment of shares on 19 January 2016 [View PDF]

    Action Date: 19 January 2016. Category: Capital. Type: SH01. Barcode: X53FRP4I. Transaction: MzE0NDgwNjQ2MmFkaXF6a2N4.

  23. 24 March 2016 Statement of capital following an allotment of shares on 19 January 2016 [View PDF]

    Action Date: 19 January 2016. Category: Capital. Type: SH01. Barcode: X53FRYVK. Transaction: MzE0NDgwODYxMGFkaXF6a2N4.

  24. 24 March 2016 Statement of capital following an allotment of shares on 19 January 2016 [View PDF]

    Action Date: 19 January 2016. Category: Capital. Type: SH01. Barcode: X53FRW4A. Transaction: MzE0NDgwNzkxOGFkaXF6a2N4.

  25. 24 March 2016 Statement of capital following an allotment of shares on 19 January 2016 [View PDF]

    Action Date: 19 January 2016. Category: Capital. Type: SH01. Barcode: X53FRVRC. Transaction: MzE0NDgwNzgyMmFkaXF6a2N4.

  26. 24 March 2016 Statement of capital following an allotment of shares on 19 January 2016 [View PDF]

    Action Date: 19 January 2016. Category: Capital. Type: SH01. Barcode: X53FRY7C. Transaction: MzE0NDgwODQyNmFkaXF6a2N4.

  27. 24 March 2016 Statement of capital following an allotment of shares on 19 January 2016 [View PDF]

    Action Date: 19 January 2016. Category: Capital. Type: SH01. Barcode: X53FRXZF. Transaction: MzE0NDgwODM2MGFkaXF6a2N4.

  28. 24 March 2016 Statement of capital following an allotment of shares on 19 January 2016 [View PDF]

    Action Date: 19 January 2016. Category: Capital. Type: SH01. Barcode: X53FRYIA. Transaction: MzE0NDgwODUyNmFkaXF6a2N4.

  29. 24 March 2016 Statement of capital following an allotment of shares on 19 January 2016 [View PDF]

    Action Date: 19 January 2016. Category: Capital. Type: SH01. Barcode: X53FRWBN. Transaction: MzE0NDgwODAxNmFkaXF6a2N4.

  30. 24 March 2016 Statement of capital following an allotment of shares on 19 January 2016 [View PDF]

    Action Date: 19 January 2016. Category: Capital. Type: SH01. Barcode: X53FRUBT. Transaction: MzE0NDgwNzU1MGFkaXF6a2N4.

  31. 24 March 2016 Statement of capital following an allotment of shares on 19 January 2016 [View PDF]

    Action Date: 19 January 2016. Category: Capital. Type: SH01. Barcode: X53FRX77. Transaction: MzE0NDgwODIxNWFkaXF6a2N4.

  32. 24 March 2016 Statement of capital following an allotment of shares on 19 January 2016 [View PDF]

    Action Date: 19 January 2016. Category: Capital. Type: SH01. Barcode: X53FRWQ1. Transaction: MzE0NDgwODExOWFkaXF6a2N4.

  33. 24 March 2016 Statement of capital following an allotment of shares on 19 January 2016 [View PDF]

    Action Date: 19 January 2016. Category: Capital. Type: SH01. Barcode: X53FRUZS. Transaction: MzE0NDgwNzcyMGFkaXF6a2N4.

  34. 24 March 2016 Statement of capital following an allotment of shares on 19 January 2016 [View PDF]

    Action Date: 19 January 2016. Category: Capital. Type: SH01. Barcode: X53FRUO3. Transaction: MzE0NDgwNzYzM2FkaXF6a2N4.

  35. 24 March 2016 Statement of capital following an allotment of shares on 19 January 2016 [View PDF]

    Action Date: 19 January 2016. Category: Capital. Type: SH01. Barcode: X53FRSAA. Transaction: MzE0NDgwNzA3N2FkaXF6a2N4.

  36. 24 March 2016 Statement of capital following an allotment of shares on 24 March 2016 [View PDF]

    Action Date: 24 March 2016. Category: Capital. Type: SH01. Barcode: X53FT8X6. Transaction: MzE0NDgxODI3NWFkaXF6a2N4.

  37. 24 March 2016 Statement of capital following an allotment of shares on 19 January 2016 [View PDF]

    Action Date: 19 January 2016. Category: Capital. Type: SH01. Barcode: X53FRM57. Transaction: MzE0NDgwNTg1N2FkaXF6a2N4.

  38. 24 February 2016 Termination of appointment of Taher Ali Moiyed as a director on 16 February 2016 [View PDF]

    Action Date: 16 February 2016. Category: Officers. Type: TM01. Barcode: A50XUO6A. Transaction: MzE0MjE3MjYyNmFkaXF6a2N4.

  39. 23 February 2016 Previous accounting period shortened from 31 December 2015 to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA01. Barcode: X51BQIJ6. Transaction: MzE0MjUzODkxNmFkaXF6a2N4.

  40. 22 February 2016 Termination of appointment of Taher Ali Moiyed as a director on 16 February 2016 [View PDF]

    Action Date: 16 February 2016. Category: Officers. Type: TM01. Barcode: X51BJB2B. Transaction: MzE0MjQyMDM0N2FkaXF6a2N4.

  41. 30 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4H13S41. Transaction: MzEzMjA2MTI3NmFkaXF6a2N4.

  42. 22 May 2015 Annual return made up to 17 April 2015 with full list of shareholders [View PDF]

    Action Date: 17 April 2015. Category: Annual return. Type: AR01. Barcode: X47X3LC9. Transaction: MzEyMzcyMzIzM2FkaXF6a2N4.

  43. 15 May 2015 Registered office address changed from Winchester House 259-269 Old Marylebone Road London NW1 5RA to City Tower Picadilly Plaza Manchester M1 4BT on 15 May 2015 [View PDF]

    Action Date: 15 May 2015. Category: Address. Type: AD01. Barcode: X47HF8ZE. Transaction: MzEyMzIyMTE2N2FkaXF6a2N4.

  44. 16 April 2015 Previous accounting period shortened from 30 April 2015 to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA01. Barcode: X45GF77S. Transaction: MzEyMTMzMzEyOGFkaXF6a2N4.

  45. 30 March 2015 Appointment of Mr Anish Kapoor as a director on 25 March 2015 [View PDF]

    Action Date: 25 March 2015. Category: Officers. Type: AP01. Barcode: X44AOJKZ. Transaction: MzEyMDIzMzc5MmFkaXF6a2N4.

  46. 25 March 2015 Director's details changed [View PDF]

    Category: Officers. Type: CH01. Barcode: X43XL8WZ. Transaction: MzExOTkyNjQ2NmFkaXF6a2N4.

  47. 24 March 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X43V1CDM. Transaction: MzExOTg1NDUxNGFkaXF6a2N4.

  48. 4 March 2015 Termination of appointment of Kamleshkumar Balvantray Rajput as a director on 5 February 2015 [View PDF]

    Action Date: 5 February 2015. Category: Officers. Type: TM01. Barcode: X42HI70I. Transaction: MzExODU3OTM2NGFkaXF6a2N4.

  49. 14 May 2014 Annual return made up to 17 April 2014 with full list of shareholders [View PDF]

    Action Date: 17 April 2014. Category: Annual return. Type: AR01. Barcode: X37UPNAQ. Transaction: MzEwMDAxOTM3OWFkaXF6a2N4.

  50. 15 October 2013 Registration of charge 080330290001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2J2PL7T. Transaction: MzA4NzA1MTE3NmFkaXF6a2N4.

  51. 3 October 2013 Appointment of Mr Kamleshkumar Balvantray Rajput as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2I8FDGG. Transaction: MzA4NjMxMjE3N2FkaXF6a2N4.

  52. 3 October 2013 Appointment of Mrs Munira Gulamali as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2I8FFIP. Transaction: MzA4NjMxMjg5MmFkaXF6a2N4.

  53. 12 July 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2CHFY2A. Transaction: MzA4MTQzNTk1NWFkaXF6a2N4.

  54. 4 July 2013 Statement of capital following an allotment of shares on 29 April 2013 [View PDF]

    Action Date: 29 April 2013. Category: Capital. Type: SH01. Barcode: X2BWTB2Q. Transaction: MzA4MTAwNzA0OGFkaXF6a2N4.

  55. 3 April 2013 Director's details changed for Mr Taher Ali Moiyed on 28 August 2012 [View PDF]

    Action Date: 28 August 2012. Category: Officers. Type: CH01. Barcode: X25IFCWO. Transaction: MzA3NTYwMTkwNGFkaXF6a2N4.

  56. 28 March 2013 Annual return made up to 15 June 2012 with full list of shareholders [View PDF]

    Action Date: 15 June 2012. Category: Annual return. Type: AR01. Barcode: X25317S1. Transaction: MzA3NTM2MjM4MWFkaXF6a2N4.

  57. 6 November 2012 Director's details changed for Mr Taher Ali Moiyed on 5 November 2012 [View PDF]

    Action Date: 5 November 2012. Category: Officers. Type: CH01. Barcode: X1L1Q7B7. Transaction: MzA2Njk3MjQ2OWFkaXF6a2N4.

  58. 16 October 2012 Director's details changed for Mr Taher Ali Moiyed on 24 September 2012 [View PDF]

    Action Date: 24 September 2012. Category: Officers. Type: CH01. Barcode: X1JOO3UO. Transaction: MzA2NTkxMjUzMWFkaXF6a2N4.

  59. 16 October 2012 Director's details changed for Mr Taher Ali Moiyed on 4 September 2012 [View PDF]

    Action Date: 4 September 2012. Category: Officers. Type: CH01. Barcode: X1JOO363. Transaction: MzA2NTkxMjI4N2FkaXF6a2N4.

  60. 16 October 2012 Director's details changed for Mr Taher Ali Moiyed on 24 September 2012 [View PDF]

    Action Date: 24 September 2012. Category: Officers. Type: CH01. Barcode: X1JOO4AI. Transaction: MzA2NTkxMjYyMmFkaXF6a2N4.

  61. 16 October 2012 Director's details changed for Mr Taher Ali Moiyed on 16 October 2012 [View PDF]

    Action Date: 16 October 2012. Category: Officers. Type: CH01. Barcode: X1JOO3N5. Transaction: MzA2NTkxMjUxNGFkaXF6a2N4.

  62. 8 October 2012 Registered office address changed from 47 Burnage Hall Road Burnage Manchester M19 2JP United Kingdom on 8 October 2012 [View PDF]

    Action Date: 8 October 2012. Category: Address. Type: AD01. Barcode: X1J40PDU. Transaction: MzA2NTQ0OTUxMmFkaXF6a2N4.

  63. 8 October 2012 Director's details changed for Mr Taher Ali Moiyed on 24 September 2012 [View PDF]

    Action Date: 24 September 2012. Category: Officers. Type: CH01. Barcode: X1J40IO0. Transaction: MzA2NTQ0NzA5MmFkaXF6a2N4.

  64. 30 May 2012 Registered office address changed from City View House 5 Union Street Manchester M12 4JD England on 30 May 2012 [View PDF]

    Action Date: 30 May 2012. Category: Address. Type: AD01. Barcode: X1A0XXH7. Transaction: MzA1ODQyMjMzMWFkaXF6a2N4.

  65. 17 April 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X16XWVMJ. Transaction: MzA1NTg4NzAyNGFkaXF6a2N4.

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