General information

Name:

Access Security Ltd

Office Address:

26 High Road Buckhurst Hill IG9 5HP Essex

Number: 01315188

Incorporation date: 1977-05-26

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

Access Security started its operations in the year 1977 as a Private Limited Company with reg. no. 01315188. This particular company has been active for 47 years and the present status is active. The company's head office is located in Essex at 26 High Road. Anyone could also find the company by the area code of IG9 5HP. This firm's SIC and NACE codes are 68209 which means Other letting and operating of own or leased real estate. Access Security Ltd reported its latest accounts for the financial year up to 2022-05-31. The most recent confirmation statement was submitted on 2023-06-30.

Regarding to this specific firm, a number of director's duties have so far been done by Trevor B., Lee B., Alan B. and Margaret B.. As for these four executives, Lee B. has been with the firm the longest, having been one of the many members of the Management Board for 33 years. Furthermore, the director's responsibilities are regularly assisted with by a secretary - Margaret B..

Financial data based on annual reports

Company staff

Trevor B.

Role: Director

Latest update: 28 March 2024

Margaret B.

Role: Secretary

Latest update: 28 March 2024

Lee B.

Role: Director

Appointed: 30 June 1991

Latest update: 28 March 2024

Alan B.

Role: Director

Appointed: 30 June 1991

Latest update: 28 March 2024

Margaret B.

Role: Director

Appointed: 30 June 1991

Latest update: 28 March 2024

People with significant control

Executives who control the firm include: Margaret B. has substantial control or influence over the company owns over 3/4 of company shares and has 3/4 to full of voting rights. Trevor B. has substantial control or influence over the company. Alan B. has substantial control or influence over the company.

Margaret B.
Notified on 12 July 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
substantial control or influence
Trevor B.
Notified on 12 July 2016
Nature of control:
substantial control or influence
Alan B.
Notified on 12 July 2016
Nature of control:
substantial control or influence
Lee B.
Notified on 12 July 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 14 July 2024
Confirmation statement last made up date 30 June 2023
Annual Accounts 27 February 2014
Start Date For Period Covered By Report 2012-06-01
End Date For Period Covered By Report 2013-05-31
Date Approval Accounts 27 February 2014
Annual Accounts 27 February 2015
Start Date For Period Covered By Report 2013-06-01
End Date For Period Covered By Report 2014-05-31
Date Approval Accounts 27 February 2015
Annual Accounts 3 December 2015
Start Date For Period Covered By Report 2014-06-01
End Date For Period Covered By Report 2015-05-31
Date Approval Accounts 3 December 2015
Annual Accounts 28 February 2017
Start Date For Period Covered By Report 2015-06-01
End Date For Period Covered By Report 2016-05-31
Date Approval Accounts 28 February 2017
Annual Accounts
Start Date For Period Covered By Report 2016-06-01
End Date For Period Covered By Report 2017-05-31
Annual Accounts
Start Date For Period Covered By Report 2017-06-01
End Date For Period Covered By Report 2018-05-31
Annual Accounts
Start Date For Period Covered By Report 2018-06-01
End Date For Period Covered By Report 2019-05-31
Annual Accounts
Start Date For Period Covered By Report 2019-06-01
End Date For Period Covered By Report 2020-05-31
Annual Accounts
Start Date For Period Covered By Report 2020-06-01
End Date For Period Covered By Report 2021-05-31
Annual Accounts
Start Date For Period Covered By Report 2021-06-01
End Date For Period Covered By Report 2022-05-31
Annual Accounts
Start Date For Period Covered By Report 2022-06-01
End Date For Period Covered By Report 2023-05-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Mortgage Officers Persons with significant control
Free Download
Total exemption full accounts data made up to 31st May 2022 (AA)
filed on: 28th, February 2023
accounts
Free Download Download filing (11 pages)

Search other companies

Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
46
Company Age

Similar companies nearby

Closest companies