ACCESS INFORMATION SECURITY LIMITED

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ACCESS INFORMATION SECURITY LIMITED

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Key Data

Status

Active

Company No.

04753219Copy
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Incorporation date

03/05/2003

Size

Total Exemption Full

Contacts

Registered address

Registered address

46 Hullbridge Road Hullbridge Road, South Woodham Ferrers, Chelmsford CM3 5NGCopy
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Latest events (Record since 03/05/2003)
dot icon07/09/2026
Director's details changed for Mr Guy Hocking on 2026-09-01
dot icon05/05/2026
Confirmation statement made on 2026-05-02 with updates
dot icon17/02/2026
Total exemption full accounts made up to 2025-05-31
dot icon19/05/2025
Register inspection address has been changed from C/O C/O Wood Branson Dickinson Norton House Fircroft Way Edenbridge Kent TN8 6EJ United Kingdom to 46 Hullbridge Road Hullbridge Road South Woodham Ferrers Chelmsford CM3 5NG
dot icon17/05/2025
Confirmation statement made on 2025-05-02 with updates
dot icon07/02/2025
Resolutions
dot icon07/02/2025
Memorandum and Articles of Association
dot icon31/01/2025
Registered office address changed from Unit 10 Borers Yard Borers Arms Road Copthorne West Sussex RH10 3LH to 46 Hullbridge Road Hullbridge Road South Woodham Ferrers Chelmsford CM3 5NG on 2025-01-31
dot icon31/01/2025
Termination of appointment of Robert John Kent as a secretary on 2025-01-31
dot icon31/01/2025
Appointment of Mr Warren Stephen Colin Davies as a director on 2025-01-31
dot icon31/01/2025
Appointment of Mr Guy Hocking as a director on 2025-01-31
dot icon31/01/2025
Cessation of Hannah Stephanie Billings as a person with significant control on 2025-01-31
dot icon31/01/2025
Notification of Utilize Plc as a person with significant control on 2025-01-31
dot icon31/01/2025
Termination of appointment of Hannah Stephanie Billings as a director on 2025-01-31
dot icon09/09/2024
Total exemption full accounts made up to 2024-05-31
dot icon02/05/2024
Confirmation statement made on 2024-05-02 with no updates
dot icon07/09/2023
Total exemption full accounts made up to 2023-05-31
dot icon02/05/2023
Confirmation statement made on 2023-05-02 with no updates
dot icon06/12/2022
Total exemption full accounts made up to 2022-05-31
dot icon09/05/2022
Confirmation statement made on 2022-05-03 with no updates
dot icon10/11/2021
Total exemption full accounts made up to 2021-05-31
dot icon10/06/2021
Confirmation statement made on 2021-05-03 with no updates
dot icon08/12/2020
Total exemption full accounts made up to 2020-05-31
dot icon13/05/2020
Confirmation statement made on 2020-05-03 with no updates
dot icon08/10/2019
Total exemption full accounts made up to 2019-05-31
dot icon24/09/2019
Termination of appointment of Matthew Crispin Morris Billings as a director on 2019-09-17
dot icon09/05/2019
Confirmation statement made on 2019-05-03 with no updates
dot icon26/11/2018
Total exemption full accounts made up to 2018-05-31
dot icon03/05/2018
Confirmation statement made on 2018-05-03 with no updates
dot icon06/12/2017
Total exemption full accounts made up to 2017-05-31
dot icon13/06/2017
Confirmation statement made on 2017-05-03 with updates
dot icon02/05/2017
Appointment of Mr Matthew Crispin Morris Billings as a director on 2017-04-19
dot icon25/11/2016
Total exemption small company accounts made up to 2016-05-31
dot icon06/05/2016
Annual return made up to 2016-05-03 with full list of shareholders
dot icon30/11/2015
Total exemption small company accounts made up to 2015-05-31
dot icon08/05/2015
Annual return made up to 2015-05-03 with full list of shareholders
dot icon25/11/2014
Total exemption small company accounts made up to 2014-05-31
dot icon28/05/2014
Annual return made up to 2014-05-03 with full list of shareholders
dot icon08/04/2014
Secretary's details changed for Mr Robert John Kent on 2013-07-25
dot icon08/04/2014
Director's details changed for Hannah Stephanie Billings on 2013-07-25
dot icon08/04/2014
Registered office address changed from 1 Magellan Terrace, Gatwick Road Crawley West Sussex RH10 9PJ United Kingdom on 2014-04-08
dot icon26/11/2013
Total exemption small company accounts made up to 2013-05-31
dot icon16/05/2013
Annual return made up to 2013-05-03 with full list of shareholders
dot icon25/02/2013
Total exemption small company accounts made up to 2012-05-31
dot icon10/05/2012
Annual return made up to 2012-05-03 with full list of shareholders
dot icon22/11/2011
Total exemption small company accounts made up to 2011-05-31
dot icon10/05/2011
Secretary's details changed for Mr Robert John Kent on 2011-05-03
dot icon10/05/2011
Annual return made up to 2011-05-03 with full list of shareholders
dot icon10/05/2011
Director's details changed for Hannah Stephanie Billings on 2011-05-03
dot icon06/12/2010
Total exemption small company accounts made up to 2010-05-31
dot icon22/10/2010
Registered office address changed from Unit 10 Borers Yard Borers Arms Road Copthorne West Sussex RH10 3LH on 2010-10-22
dot icon09/09/2010
Resolutions
dot icon09/09/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
dot icon26/05/2010
Annual return made up to 2010-05-03 with full list of shareholders
dot icon26/05/2010
Register(s) moved to registered inspection location
dot icon26/05/2010
Director's details changed for Hannah Stephanie Billings on 2010-05-03
dot icon26/05/2010
Register inspection address has been changed
dot icon25/02/2010
Total exemption small company accounts made up to 2009-05-31
dot icon23/06/2009
Director's change of particulars / hannah kent / 25/05/2009
dot icon05/05/2009
Return made up to 03/05/09; full list of members
dot icon11/03/2009
Total exemption small company accounts made up to 2008-05-31
dot icon08/05/2008
Return made up to 03/05/08; full list of members
dot icon02/04/2008
Total exemption small company accounts made up to 2007-05-31
dot icon30/05/2007
Return made up to 03/05/07; no change of members
dot icon04/05/2007
Total exemption small company accounts made up to 2006-05-31
dot icon17/02/2007
Director's particulars changed
dot icon11/05/2006
Return made up to 03/05/06; full list of members
dot icon09/03/2006
Total exemption small company accounts made up to 2005-05-31
dot icon16/06/2005
Return made up to 03/05/05; full list of members
dot icon04/01/2005
Total exemption small company accounts made up to 2004-05-31
dot icon10/06/2004
Return made up to 03/05/04; full list of members
dot icon12/06/2003
Particulars of mortgage/charge
dot icon21/05/2003
New secretary appointed
dot icon21/05/2003
New director appointed
dot icon13/05/2003
Registered office changed on 13/05/03 from: 30 aldwick avenue bognor regis west sussex PO21 3AQ
dot icon13/05/2003
Secretary resigned
dot icon13/05/2003
Director resigned
dot icon03/05/2003
Incorporation
2024
change arrow icon-14.24 % *

* during past year

Total Assets

£1,182,991.00
2024
change arrow icon0 *

* during past year

Number of employees

2
2024
change arrow icon-8.49 % *

* during past year

Cash in Bank

£1,064,352.00

Total Exemption Full Accounts

dot iconNext accounts made up to
31/05/2026
dot iconDue by
28/02/2027
dot iconLast accounts made up to
31/05/2025View PDF

Confirmation

dot iconNext statement date
02/05/2026
dot iconLast statement dated
31/05/2025View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
Net assets to total assets
Liabilities to total assets
Cash to liabilities
Cash to total assets
Revenue per employee(GBP)
2022
2
859.27K
1.16M
0.00
966.54K
-
-
-
-
-
-
2023
2
1.04M
1.38M
0.00
1.16M
-
-
-
-
-
-
2024
2
1.04M
1.18M
0.00
1.06M
-
-
-
-
-
-
2024
2
1.04M
1.18M
0.00
1.06M
-
-
-
-
-
-

2024

Employees

2 Ascended0 % *

Net Assets(GBP)

1.04M £Descended-0.24 % *

Total Assets(GBP)

1.18M £Descended-14.24 % *

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

1.06M £Descended-8.49 % *

Total Liabilities(GBP)

-

Net assets to total assets

-

Liabilities to total assets

-

Cash to liabilities

-

Cash to total assets

-

Revenue per employee(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

7
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

3
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About ACCESS INFORMATION SECURITY LIMITED

ACCESS INFORMATION SECURITY LIMITED is an Active company incorporated on 03/05/2003 with the registered office located at 46 Hullbridge Road Hullbridge Road, South Woodham Ferrers, Chelmsford CM3 5NG. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of ACCESS INFORMATION SECURITY LIMITED?

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ACCESS INFORMATION SECURITY LIMITED is currently Active. It was registered on 03/05/2003 .

Where is ACCESS INFORMATION SECURITY LIMITED located?

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ACCESS INFORMATION SECURITY LIMITED is registered at 46 Hullbridge Road Hullbridge Road, South Woodham Ferrers, Chelmsford CM3 5NG.

What does ACCESS INFORMATION SECURITY LIMITED do?

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ACCESS INFORMATION SECURITY LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

How many employees does ACCESS INFORMATION SECURITY LIMITED have?

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ACCESS INFORMATION SECURITY LIMITED had 2 employees in 2024.

What is the latest filing for ACCESS INFORMATION SECURITY LIMITED?

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The latest filing was on 07/09/2026: Director's details changed for Mr Guy Hocking on 2026-09-01.