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All Information about:

                        
Name

Access UK LTD

Address
Armstrong Building Oakwood Drive
Loughborough University Science & Enterprise Park
Loughborough
LE11 3QF
VAT ID no VAT ID available
Company No. 02343760 Show on Companies House
Accountsfull
last accounts made up to 30 June 2022
Sector (SIC)62090 - Other information technology and computer service activities
Company Register Statusactive
Previous Names
  • Access Accounting Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Access Technology Group Status: Active Notified: 06/04/2016 Companies House Number: 05575609 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    Audis, Michael James Loughborough University Science & Enterprise Park, Loughborough, England Status: Active Notified: 01/07/2009 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: 01/07/2009 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: Cfo 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
    Jorgensen, Jonathan Robert Loughborough University Science & Enterprise Park, Loughborough, England Status: Active Notified: 01/07/2009 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 (10)

    gb-flag GB Access USD LTD Status: Active Notified: 31/10/2022 Companies House Number: 14453533 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Hire ARA AI Limited Status: Active Notified: 29/10/2024 Companies House Number: 14030842 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Legal Bricks Property Servic ES Limited Status: Active Notified: 18/11/2021 Companies House Number: 11074762 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Legal Bricks Searches Limited Status: Active Notified: 18/11/2021 Companies House Number: 11074786 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Oysta Technology LTD Status: Active Notified: 14/08/2023 Companies House Number: 06511451 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 SCH 2014 Limited Status: Active Notified: 14/03/2017 Companies House Number: 09237593 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Trailsuite LTD Status: Active Notified: 30/07/2021 Companies House Number: 09174558 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Unleashed Software (UK) Limited Status: Active Notified: 15/01/2021 Companies House Number: 10848950 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Willoughby (874) Limited Status: Active Notified: 17/09/2021 Companies House Number: 09042104 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 Wireless Social Holdings Limited Status: Active Notified: 26/01/2024 Companies House Number: 12368334 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors