ENTEC ACCESS SYSTEMS LIMITED

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ENTEC ACCESS SYSTEMS LIMITED

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Key Data

Status

Active

Company No.

05826911

Incorporation date

24/05/2006

Size

Total Exemption Full

Contacts

Registered address

Registered address

The Dairy House, Moneyrow Green Holyport, Maidenhead, Berks SL6 2NDCopy
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Latest events (Record since 24/05/2006)
dot icon10/09/2025
Confirmation statement made on 2025-09-09 with no updates
dot icon22/08/2025
Total exemption full accounts made up to 2025-06-30
dot icon27/09/2024
Unaudited abridged accounts made up to 2024-06-30
dot icon09/09/2024
Confirmation statement made on 2024-09-09 with updates
dot icon11/07/2024
Cessation of Mandy Barclay-Hicks as a person with significant control on 2024-07-11
dot icon11/07/2024
Cessation of Alexander Allan Barclay as a person with significant control on 2024-07-11
dot icon11/07/2024
Cessation of Kevin Richard Treharne as a person with significant control on 2024-07-11
dot icon11/07/2024
Termination of appointment of Mandy Barclay-Hicks as a secretary on 2024-07-11
dot icon11/07/2024
Termination of appointment of Alexander Allan Barclay as a director on 2024-07-11
dot icon11/07/2024
Termination of appointment of Michael Francis Jenkins as a director on 2024-07-11
dot icon11/07/2024
Termination of appointment of Mandy Barclay-Hicks as a director on 2024-07-11
dot icon11/07/2024
Termination of appointment of Kevin Richard Treharne as a director on 2024-07-11
dot icon11/07/2024
Notification of Nellmapius Limited as a person with significant control on 2024-07-11
dot icon11/07/2024
Appointment of Mr Richard John Van Der Byl as a director on 2024-07-11
dot icon11/07/2024
Appointment of Mr William Henry Van Der Byl as a director on 2024-07-11
dot icon09/07/2024
Confirmation statement made on 2024-06-06 with no updates
dot icon22/06/2024
Second filing of Confirmation Statement dated 2021-07-01
dot icon15/06/2024
Change of details for Mrs Mandy Barclay-Hicks as a person with significant control on 2016-04-06
dot icon15/06/2024
Change of details for Alexander Allan Barclay as a person with significant control on 2016-04-06
dot icon15/06/2024
Change of details for Mr Kevin Richard Treharne as a person with significant control on 2016-04-06
dot icon25/03/2024
Resolutions
dot icon25/03/2024
Memorandum and Articles of Association
dot icon04/09/2023
Unaudited abridged accounts made up to 2023-06-30
dot icon06/06/2023
Confirmation statement made on 2023-06-06 with no updates
dot icon17/11/2022
Unaudited abridged accounts made up to 2022-06-30
dot icon04/07/2022
Confirmation statement made on 2022-07-01 with no updates
dot icon01/12/2021
Unaudited abridged accounts made up to 2021-06-30
dot icon04/08/2021
Confirmation statement made on 2021-07-01 with no updates
dot icon20/06/2021
Change of share class name or designation
dot icon20/06/2021
Resolutions
dot icon20/06/2021
Particulars of variation of rights attached to shares
dot icon20/06/2021
Particulars of variation of rights attached to shares
dot icon06/11/2020
Unaudited abridged accounts made up to 2020-06-30
dot icon12/07/2020
Confirmation statement made on 2020-07-01 with no updates
dot icon07/11/2019
Unaudited abridged accounts made up to 2019-06-30
dot icon01/11/2019
01/07/19 Statement of Capital gbp 200
dot icon31/10/2019
Appointment of Mr Michael Francis Jenkins as a director on 2019-10-29
dot icon31/10/2019
Statement of capital following an allotment of shares on 2019-07-01
dot icon31/10/2019
Statement of capital following an allotment of shares on 2019-07-01
dot icon31/10/2019
Director's details changed for Mr Kevin Richard Treharne on 2019-07-01
dot icon31/10/2019
Director's details changed for Mrs Mandy Barclay-Hicks on 2019-07-01
dot icon31/10/2019
Director's details changed for Mr Alexander Allan Barclay on 2019-07-01
dot icon31/10/2019
Secretary's details changed for Mrs Mandy Barclay-Hicks on 2019-07-01
dot icon31/10/2019
Change of details for Mrs Mandy Barclay-Hicks as a person with significant control on 2019-07-01
dot icon31/10/2019
Change of details for Mr Kevin Richard Treharne as a person with significant control on 2019-07-01
dot icon31/10/2019
Change of details for Alexander Allan Barclay as a person with significant control on 2019-07-01
dot icon02/05/2019
Confirmation statement made on 2019-05-01 with no updates
dot icon03/12/2018
Unaudited abridged accounts made up to 2018-06-30
dot icon01/05/2018
Confirmation statement made on 2018-05-01 with no updates
dot icon27/11/2017
Micro company accounts made up to 2017-06-30
dot icon22/07/2017
Confirmation statement made on 2017-05-01 with updates
dot icon22/07/2017
Notification of Kevin Richard Treharne as a person with significant control on 2016-04-06
dot icon22/07/2017
Notification of Alexander Allan Barclay as a person with significant control on 2016-04-06
dot icon22/07/2017
Notification of Mandy Barclay-Hicks as a person with significant control on 2016-04-06
dot icon28/03/2017
Director's details changed for Mrs Mandy Barclay-Hicks on 2017-03-21
dot icon28/03/2017
Director's details changed for Mr Alexander Allan Barclay on 2017-03-21
dot icon28/03/2017
Director's details changed for Mrs Mandy Barclay-Hicks on 2017-03-21
dot icon28/03/2017
Secretary's details changed for Mrs Mandy Mandy Barclay-Hicks on 2017-03-21
dot icon10/11/2016
Total exemption small company accounts made up to 2016-06-30
dot icon02/06/2016
Annual return made up to 2016-05-24 with full list of shareholders
dot icon14/11/2015
Total exemption small company accounts made up to 2015-06-30
dot icon03/06/2015
Annual return made up to 2015-05-24 with full list of shareholders
dot icon01/12/2014
Total exemption small company accounts made up to 2014-06-30
dot icon13/06/2014
Annual return made up to 2014-05-24 with full list of shareholders
dot icon26/09/2013
Total exemption small company accounts made up to 2013-06-30
dot icon18/06/2013
Annual return made up to 2013-05-24 with full list of shareholders
dot icon18/01/2013
Total exemption small company accounts made up to 2012-06-30
dot icon10/08/2012
Director's details changed for Kevin Richard Treharne on 2012-07-30
dot icon10/08/2012
Director's details changed for Mrs Mandy Mandy Barclay-Hicks on 2012-07-30
dot icon10/08/2012
Director's details changed for Mr Alexander Allan Barclay on 2012-07-30
dot icon10/08/2012
Secretary's details changed for Mrs Mandy Mandy Barclay-Hicks on 2012-07-30
dot icon14/06/2012
Annual return made up to 2012-05-24 with full list of shareholders
dot icon14/06/2012
Director's details changed for Mandy Watson on 2012-06-14
dot icon21/10/2011
Total exemption small company accounts made up to 2011-06-30
dot icon27/05/2011
Annual return made up to 2011-05-24 with full list of shareholders
dot icon22/02/2011
Secretary's details changed
dot icon22/02/2011
Secretary's details changed for Mandy Watson on 2011-02-21
dot icon10/09/2010
Total exemption small company accounts made up to 2010-06-30
dot icon14/06/2010
Annual return made up to 2010-05-24 with full list of shareholders
dot icon14/06/2010
Director's details changed for Alexander Allan Barclay on 2010-05-24
dot icon16/02/2010
Total exemption small company accounts made up to 2009-06-30
dot icon09/06/2009
Return made up to 24/05/09; full list of members
dot icon06/03/2009
Total exemption small company accounts made up to 2008-06-30
dot icon03/06/2008
Return made up to 24/05/08; full list of members
dot icon01/03/2008
Total exemption small company accounts made up to 2007-06-30
dot icon08/06/2007
Return made up to 24/05/07; full list of members
dot icon19/06/2006
Accounting reference date extended from 31/05/07 to 30/06/07
dot icon24/05/2006
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/06/2025
dot iconNext confirmation date
09/09/2026
dot iconLast change occurred
30/06/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/06/2025
dot iconNext account date
30/06/2026
dot iconNext due on
31/03/2027
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

7
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

4
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About ENTEC ACCESS SYSTEMS LIMITED

ENTEC ACCESS SYSTEMS LIMITED is an(a) Active company incorporated on 24/05/2006 with the registered office located at The Dairy House, Moneyrow Green Holyport, Maidenhead, Berks SL6 2ND. 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 ENTEC ACCESS SYSTEMS LIMITED?

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ENTEC ACCESS SYSTEMS LIMITED is currently Active. It was registered on 24/05/2006 .

Where is ENTEC ACCESS SYSTEMS LIMITED located?

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ENTEC ACCESS SYSTEMS LIMITED is registered at The Dairy House, Moneyrow Green Holyport, Maidenhead, Berks SL6 2ND.

What does ENTEC ACCESS SYSTEMS LIMITED do?

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ENTEC ACCESS SYSTEMS LIMITED operates in the Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007) sector.

What is the latest filing for ENTEC ACCESS SYSTEMS LIMITED?

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The latest filing was on 10/09/2025: Confirmation statement made on 2025-09-09 with no updates.