ACCESS INTEGRATED SYSTEMS LIMITED

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ACCESS INTEGRATED SYSTEMS LIMITED

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Key Data

Status

Active

Company No.

05191496

Incorporation date

28/07/2004

Size

Micro Entity

Contacts

Registered address

Registered address

The Counting House, 9 High Street, High Street, Tring, Hertfordshire HP23 5TECopy
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Latest events (Record since 28/07/2004)
dot icon14/08/2025
Confirmation statement made on 2025-08-07 with no updates
dot icon24/07/2025
Micro company accounts made up to 2024-07-31
dot icon29/08/2024
Confirmation statement made on 2024-08-07 with no updates
dot icon11/06/2024
Micro company accounts made up to 2023-07-31
dot icon25/03/2024
Registered office address changed from 180 New Cross Road New Cross London London SE14 5AA United Kingdom to The Counting House, 9 High Street High Street Tring Hertfordshire HP23 5TE on 2024-03-25
dot icon07/09/2023
Confirmation statement made on 2023-08-07 with no updates
dot icon03/07/2023
Amended micro company accounts made up to 2022-07-31
dot icon29/04/2023
Accounts for a dormant company made up to 2022-07-31
dot icon03/01/2023
Change of details for Mr Stephen Lloyd Bewry as a person with significant control on 2020-07-08
dot icon03/01/2023
Notification of Sharon Delores Bewry as a person with significant control on 2020-08-07
dot icon15/09/2022
Confirmation statement made on 2022-08-07 with updates
dot icon29/04/2022
Micro company accounts made up to 2021-07-31
dot icon15/02/2022
Termination of appointment of John Anthony Merton as a director on 2022-02-15
dot icon09/09/2021
Confirmation statement made on 2021-08-07 with no updates
dot icon01/04/2021
Micro company accounts made up to 2020-07-31
dot icon15/02/2021
Change of details for Mr Stephen Lloyd Bewry as a person with significant control on 2020-07-07
dot icon07/08/2020
Confirmation statement made on 2020-08-07 with updates
dot icon07/08/2020
Appointment of Ms Sharon Delores Bewry as a director on 2020-07-31
dot icon07/08/2020
Cessation of John Anthony Merton as a person with significant control on 2020-07-31
dot icon20/03/2020
Registered office address changed from 15 Billington Road New Cross London SE14 5QH to 180 New Cross Road New Cross London London SE14 5AA on 2020-03-20
dot icon18/03/2020
Micro company accounts made up to 2019-07-31
dot icon04/12/2019
Confirmation statement made on 2019-10-08 with no updates
dot icon08/10/2019
Notification of John Anthony Merton as a person with significant control on 2019-09-26
dot icon26/09/2019
Confirmation statement made on 2019-09-26 with updates
dot icon26/09/2019
Statement of capital following an allotment of shares on 2019-09-17
dot icon14/08/2019
Confirmation statement made on 2019-07-31 with no updates
dot icon08/04/2019
Micro company accounts made up to 2018-07-31
dot icon30/03/2019
Appointment of Mr John Anthony Merton as a director on 2019-03-30
dot icon09/08/2018
Confirmation statement made on 2018-07-31 with no updates
dot icon12/04/2018
Micro company accounts made up to 2017-07-31
dot icon20/08/2017
Confirmation statement made on 2017-07-28 with no updates
dot icon27/04/2017
Total exemption small company accounts made up to 2016-07-31
dot icon15/09/2016
Confirmation statement made on 2016-07-28 with updates
dot icon14/03/2016
Total exemption small company accounts made up to 2015-07-31
dot icon01/09/2015
Annual return made up to 2015-07-28 with full list of shareholders
dot icon01/05/2015
Total exemption small company accounts made up to 2014-07-31
dot icon28/08/2014
Annual return made up to 2014-07-28 with full list of shareholders
dot icon27/02/2014
Total exemption small company accounts made up to 2013-07-31
dot icon05/08/2013
Annual return made up to 2013-07-28 with full list of shareholders
dot icon05/03/2013
Total exemption small company accounts made up to 2012-07-31
dot icon21/08/2012
Annual return made up to 2012-07-28 with full list of shareholders
dot icon22/02/2012
Total exemption small company accounts made up to 2011-07-31
dot icon23/08/2011
Annual return made up to 2011-07-28 with full list of shareholders
dot icon28/03/2011
Total exemption small company accounts made up to 2010-07-31
dot icon24/08/2010
Annual return made up to 2010-07-28 with full list of shareholders
dot icon24/08/2010
Director's details changed for Stephen Lloyd Bewry on 2010-07-28
dot icon17/03/2010
Total exemption small company accounts made up to 2009-07-31
dot icon15/09/2009
Return made up to 28/07/09; full list of members
dot icon02/04/2009
Total exemption small company accounts made up to 2008-07-31
dot icon13/08/2008
Return made up to 28/07/08; full list of members
dot icon29/04/2008
Total exemption small company accounts made up to 2007-07-31
dot icon04/10/2007
Return made up to 28/07/07; no change of members
dot icon25/07/2007
Total exemption small company accounts made up to 2006-07-31
dot icon30/10/2006
Return made up to 28/07/06; full list of members
dot icon25/04/2006
Total exemption small company accounts made up to 2005-07-31
dot icon16/09/2005
Return made up to 28/07/05; full list of members
dot icon23/08/2004
Certificate of change of name
dot icon28/07/2004
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-11 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£100.00

Confirmation

dot iconLast made up date
31/07/2024
dot iconNext confirmation date
07/08/2026
dot iconLast change occurred
31/07/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/07/2024
dot iconNext account date
31/07/2025
dot iconNext due on
30/04/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
11
11.03K
-
0.00
-
-
2022
-
100.00
-
0.00
100.00
-
2022
-
100.00
-
0.00
100.00
-

Employees

2022

Employees

-

Net Assets(GBP)

100.00 £Descended-99.09 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

100.00 £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Stephen Lloyd Bewry
Director
28/07/2004 - Present
-
Merton, John Anthony
Director
30/03/2019 - 15/02/2022
7
Mrs Sharon Delores Bewry
Director
31/07/2020 - Present
-
Bewry, Sharon Delores
Secretary
27/07/2004 - Present
-

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About ACCESS INTEGRATED SYSTEMS LIMITED

ACCESS INTEGRATED SYSTEMS LIMITED is an(a) Active company incorporated on 28/07/2004 with the registered office located at The Counting House, 9 High Street, High Street, Tring, Hertfordshire HP23 5TE. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ACCESS INTEGRATED SYSTEMS LIMITED?

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ACCESS INTEGRATED SYSTEMS LIMITED is currently Active. It was registered on 28/07/2004 .

Where is ACCESS INTEGRATED SYSTEMS LIMITED located?

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ACCESS INTEGRATED SYSTEMS LIMITED is registered at The Counting House, 9 High Street, High Street, Tring, Hertfordshire HP23 5TE.

What does ACCESS INTEGRATED SYSTEMS LIMITED do?

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ACCESS INTEGRATED SYSTEMS LIMITED operates in the Security systems service activities (80.20 - SIC 2007) sector.

What is the latest filing for ACCESS INTEGRATED SYSTEMS LIMITED?

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The latest filing was on 14/08/2025: Confirmation statement made on 2025-08-07 with no updates.