ACCESS INTERNATIONAL SECURITY LIMITED

Key Data

Status

Active

Company No.

04782773

Incorporation date

30/05/2003

Size

Total Exemption Full

Classification

Electrical installation (43.21 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/05/2003)

29/08/2025

Total exemption full accounts made up to 2024-11-30

View PDF (12 pages)

13/06/2025

Confirmation statement made on 2025-05-30 with no updates

View PDF (3 pages)

22/08/2024

Total exemption full accounts made up to 2023-11-30

View PDF (9 pages)

07/06/2024

Director's details changed for Mr Sean Brendan Daly on 2024-06-07

View PDF (2 pages)

07/06/2024

Confirmation statement made on 2024-05-30 with updates

View PDF (5 pages)

25/10/2023

Purchase of own shares.

View PDF (4 pages)

19/09/2023

Resolutions

View PDF (1 pages)

18/09/2023

Cancellation of shares. Statement of capital on 2023-08-31

View PDF (6 pages)

31/08/2023

Total exemption full accounts made up to 2022-11-30

View PDF (9 pages)

13/06/2023

Confirmation statement made on 2023-05-30 with no updates

View PDF (3 pages)

30/11/2022

Total exemption full accounts made up to 2021-11-30

View PDF (10 pages)

01/07/2022

Confirmation statement made on 2022-05-30 with no updates

View PDF (3 pages)

27/04/2022

Director's details changed for Mr Con O'sullivan on 2022-04-20

View PDF (2 pages)

22/02/2022

Director's details changed for Mr Con O'sullivan on 2022-02-15

View PDF (2 pages)

22/02/2022

Director's details changed for Mr Sean Brendan Daly on 2022-02-15

View PDF (2 pages)

22/02/2022

Director's details changed for Mr Sean Brendan Daly on 2022-02-15

View PDF (2 pages)

31/08/2021

Total exemption full accounts made up to 2020-11-30

View PDF (10 pages)

10/06/2021

Confirmation statement made on 2021-05-30 with updates

View PDF (5 pages)

09/02/2021

Purchase of own shares.

View PDF (3 pages)

21/01/2021

Cancellation of shares. Statement of capital on 2020-10-29

View PDF (6 pages)

20/01/2021

Resolutions

View PDF (1 pages)

23/11/2020

Total exemption full accounts made up to 2019-11-30

View PDF (9 pages)

20/07/2020

Statement of capital following an allotment of shares on 2019-11-20

View PDF (4 pages)

11/06/2020

Director's details changed for Mr Con O'sullivan on 2020-03-30

View PDF (2 pages)

11/06/2020

Director's details changed for Mr Sean Brendan Daly on 2020-03-30

View PDF (2 pages)

11/06/2020

Change of details for Nilgara Holdings Limited as a person with significant control on 2020-03-30

View PDF (2 pages)

11/06/2020

Confirmation statement made on 2020-05-30 with updates

View PDF (5 pages)

15/04/2020

Notification of Nilgara Holdings Limited as a person with significant control on 2020-03-30

View PDF (2 pages)

15/04/2020

Cessation of Con O'sullivan as a person with significant control on 2020-03-30

View PDF (1 pages)

15/04/2020

Cessation of Sean Brendan Daly as a person with significant control on 2020-03-30

View PDF (1 pages)

10/11/2019

Resolutions

View PDF (23 pages)

09/08/2019

Resolutions

View PDF (3 pages)

07/08/2019

Statement of capital following an allotment of shares on 2019-07-17

View PDF (4 pages)

08/07/2019

Total exemption full accounts made up to 2018-11-30

View PDF (9 pages)

05/06/2019

Confirmation statement made on 2019-05-30 with no updates

View PDF (3 pages)

30/08/2018

Total exemption full accounts made up to 2017-11-30

View PDF (9 pages)

31/05/2018

Confirmation statement made on 2018-05-30 with no updates

View PDF (3 pages)

31/08/2017

Total exemption small company accounts made up to 2016-11-30

View PDF (3 pages)

06/06/2017

Confirmation statement made on 2017-05-30 with updates

View PDF (6 pages)

31/08/2016

Total exemption small company accounts made up to 2015-11-30

View PDF (4 pages)

03/06/2016

Annual return made up to 2016-05-30 with full list of shareholders

View PDF (4 pages)

11/06/2015

Annual return made up to 2015-05-30 with full list of shareholders

View PDF (4 pages)

10/03/2015

Total exemption full accounts made up to 2014-11-30

View PDF (8 pages)

04/03/2015

Director's details changed for Con O'sullivan on 2015-01-01

View PDF (2 pages)

04/03/2015

Director's details changed for Mr Sean Daly on 2015-01-01

View PDF (2 pages)

06/01/2015

Registered office address changed from Suite 310B East Wing Sterling House Langston Road Loughton Essex IG10 3TS to Unit 1, West Wing Sterling House Langston Road Loughton Essex IG10 3TS on 2015-01-06

View PDF (1 pages)

29/06/2014

Annual return made up to 2014-05-30 with full list of shareholders

View PDF (4 pages)

12/05/2014

Total exemption full accounts made up to 2013-11-30

View PDF (8 pages)

02/05/2014

Satisfaction of charge 2 in full

View PDF (1 pages)

31/08/2013

Total exemption small company accounts made up to 2012-11-30

View PDF (4 pages)

26/06/2013

Annual return made up to 2013-05-30 with full list of shareholders

View PDF (5 pages)

25/06/2013

Termination of appointment of Con O'sullivan as a secretary

View PDF (1 pages)

13/06/2013

Registered office address changed from Suite 310F East Wing, Sterling House Langston Road Loughton Essex IG10 3TS England on 2013-06-13

View PDF (1 pages)

15/11/2012

Current accounting period extended from 2012-05-31 to 2012-11-30

View PDF (1 pages)

27/06/2012

Annual return made up to 2012-05-30 with full list of shareholders

View PDF (5 pages)

25/04/2012

Registered office address changed from Dephna House 24-26 Arcadia Avenue London N3 2JU England on 2012-04-25

View PDF (1 pages)

01/03/2012

Total exemption full accounts made up to 2011-05-31

View PDF (8 pages)

24/11/2011

Particulars of a mortgage or charge / charge no: 2

View PDF (9 pages)

11/06/2011

Annual return made up to 2011-05-30 with full list of shareholders

View PDF (5 pages)

13/04/2011

Registered office address changed from 17 Duckmoor Road Ashton Bristol BS3 2DD United Kingdom on 2011-04-13

View PDF (1 pages)

31/03/2011

Total exemption small company accounts made up to 2010-05-31

View PDF (4 pages)

11/12/2010

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

28/07/2010

Registered office address changed from Unit 2 79 Holden Road London N12 7DP on 2010-07-28

View PDF (1 pages)

17/06/2010

Annual return made up to 2010-05-30 with full list of shareholders

View PDF (5 pages)

17/06/2010

Director's details changed for Con O'sullivan on 2010-05-30

View PDF (2 pages)

20/04/2010

Total exemption small company accounts made up to 2009-05-31

View PDF (6 pages)

10/06/2009

Return made up to 30/05/09; full list of members

View PDF (4 pages)

01/04/2009

Total exemption small company accounts made up to 2008-05-31

View PDF (7 pages)

03/06/2008

Return made up to 30/05/08; full list of members

View PDF (4 pages)

29/03/2008

Total exemption small company accounts made up to 2007-05-31

View PDF (7 pages)

06/11/2007

Total exemption small company accounts made up to 2006-05-31

View PDF (7 pages)

13/06/2007

Return made up to 30/05/07; full list of members

View PDF (7 pages)

16/04/2007

Total exemption small company accounts made up to 2005-05-31

View PDF (7 pages)

13/06/2006

Return made up to 30/05/06; full list of members

View PDF (7 pages)

22/05/2006

Return made up to 31/05/05; no change of members

View PDF (6 pages)

12/04/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

27/03/2006

Registered office changed on 27/03/06 from: carpenter court 1 maple road bramhall stockport cheshire SK7 2DH

View PDF (1 pages)

01/04/2005

Total exemption small company accounts made up to 2004-05-31

View PDF (7 pages)

03/02/2005

Registered office changed on 03/02/05 from: octagon house, fir road bramhall stockport cheshire SK7 2NP

View PDF (1 pages)

21/09/2004

Return made up to 30/05/04; full list of members

View PDF (7 pages)

30/05/2003

Incorporation

View PDF (12 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/11/2024

Next confirmation date

30/05/2026

Last change occurred

30/11/2024

Accounts

Total Exemption Full

Last made up date

30/11/2024

Next account date

30/11/2025

Next due on

31/08/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
19
1.94M
-
0.00
625.30K
-

2022
13
2.63M
-
0.00
1.04M
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Sean Brendan Daly	Director	30/05/2003 - Present	16
O'sullivan, Con	Director	30/05/2003 - Present	14
O'sullivan, Con	Secretary	30/05/2003 - 24/06/2013	-

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About ACCESS INTERNATIONAL SECURITY LIMITED

ACCESS INTERNATIONAL SECURITY LIMITED is an(a) Active company incorporated on 30/05/2003 with the registered office located at Unit 1, West Wing Sterling House, Langston Road, Loughton, Essex IG10 3TS. There are currently 2 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 INTERNATIONAL SECURITY LIMITED?

ACCESS INTERNATIONAL SECURITY LIMITED is currently Active. It was registered on 30/05/2003 .

Where is ACCESS INTERNATIONAL SECURITY LIMITED located?

ACCESS INTERNATIONAL SECURITY LIMITED is registered at Unit 1, West Wing Sterling House, Langston Road, Loughton, Essex IG10 3TS.

What does ACCESS INTERNATIONAL SECURITY LIMITED do?

ACCESS INTERNATIONAL SECURITY LIMITED operates in the Electrical installation (43.21 - SIC 2007) sector.

What is the latest filing for ACCESS INTERNATIONAL SECURITY LIMITED?

The latest filing was on 29/08/2025: Total exemption full accounts made up to 2024-11-30.