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Access Technology Group Limited

Adresa
Armstrong Building Oakwood Drive
Loughborough University Science & Enterprise Park
Loughborough
LE11 3QF
VAT ID (DIČ) no VAT ID available
Company No. 05575609 Show on Companies House
Accountsgroup
last accounts made up to 30. červen 2022
Sector (SIC)70100 Activities of head offices
Company Register Statusactive
Previous Names
  • Access Accounting Software Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Armstrong Bidco Limited Status: Active Notified: 23/07/2021 Companies House Number: 11279841 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Ingleby (1861) Limited Status: Ceased Notified: 06/04/2016 Ceased: 23/07/2021 Companies House Number: 07509662 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (7)

    Source: Companies House
    Audis, Michael James Loughborough University Science & Enterprise Park, Loughborough, England Status: Active Notified: 22/02/2010 Date of Birth: 05/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Bayne, Christopher Andrew Armstrong Loughborough University Science & Enterprise Park, Loughborough, England Status: Active Notified: 01/04/2008 Date of Birth: 01/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Binns, Robert Hugh Loughborough University Science & Enterprise Park, Loughborough, England Status: Active Notified: 17/06/2019 Date of Birth: 08/1968 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Brown, Adam John Witherow Loughborough University Science & Enterprise Park, Loughborough, England Status: Active Notified: 05/09/2011 Date of Birth: 04/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British
    England, David Michael Loughborough University Science & Enterprise Park, Loughborough, England Status: Active Notified: 01/01/2016 Date of Birth: 04/1962 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Jorgensen, Jonathan Robert Loughborough University Science & Enterprise Park, Loughborough, England Status: Active Notified: 27/09/2010 Date of Birth: 12/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Kelly, Rory Brendan Loughborough University Science & Enterprise Park, Loughborough, England Status: Ceased Notified: 04/03/2024 Ceased: 20/09/2024 Role: Secretary

    Companies Controlled by This Company (3)

    gb-flag GB Access Accounting Limited Status: Active Notified: 06/04/2016 Companies House Number: 06900276 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Access UK LTD Status: Active Notified: 06/04/2016 Companies House Number: 02343760 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Armstrong Consultants Limited Status: Active Notified: 06/04/2016 Companies House Number: 02843931 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors