Access Systems (UK) Limited in Manchester, M1 4BT

Description

Data updated on: 01-11-2023

2012 marks the establishment of Access Systems (UK) Limited, a company which is situated at City Tower, Picadilly Plaza in Manchester. This means it's been twelve years Access Systems (UK) has prospered on the market, as the company was established on 2012-04-17. The company's Companies House Registration Number is 08033029 and the postal code is M1 4BT. This business's classified under the NACE and SIC code 62012 and has the NACE code: Business and domestic software development. Friday 30th December 2022 is the last time when company accounts were filed.

The enterprise's trademark number is UK00003201992. They applied for it on Tuesday 13th December 2016 and it appeared in the journal number 2017-009.

Regarding the following company, just about all of director's duties have so far been fulfilled by Anish K. who was chosen to lead the company nine years ago. The company had been directed by Kamleshkumar R. till February 2015. Furthermore a different director, namely Taher M. resigned in 2016.

Trade marks

Trademark UK00003201992

Trademark UK00003201992

Trademark image:	-
Status:	Application Published
Filing date:	2016-12-13
Owner name:	Access Systems (UK) Limited
Owner address:	City Tower, Piccadilly Plaza, Manchester, United Kingdom, M1 4BT

Financial data based on annual reports

Profit & Loss
Date of Accounts	2013-04-30	2014-04-30	2014-12-31	2018-04-30	2018-12-31	2019-12-31
Currency
Net Worth	1 941 882	2 290 980	1 223 287

Balance Sheet
Cash Bank On Hand				717 322	8 460 424	5 379 460
Current Assets	2 013 532	2 628 425	1 586 221		9 612 655	6 377 884
Debtors	966 594	119 601	193 422	910 291	1 152 231	998 424
Net Assets Liabilities					6 125 076	2 117 321
Other Debtors				219 499	100 939	151 395
Property Plant Equipment				96 837	69 109	135 704
Cash Bank In Hand	1 046 938	2 508 824	1 392 799
Net Assets Liabilities Including Pension Asset Liability	1 941 882	2 290 980	1 223 287
Tangible Fixed Assets		5 941	3 132

Capital & Reserves
Called Up Share Capital	2 580	2 580	2 580
Profit Loss Account Reserve	80 272	-2 229 497	-3 297 190
Shareholder Funds	1 941 882	2 290 980	1 223 287

Other Financial Data
Accumulated Amortisation Impairment Intangible Assets					1 872 585	2 689 045
Accumulated Depreciation Impairment Property Plant Equipment				71 315	100 297	171 190
Amounts Owed By Related Parties				3 249	12 258	16 488
Amounts Owed To Group Undertakings				150 991
Average Number Employees During Period						81
Bank Borrowings Overdrafts				1 474 000	869 859	2 932 795
Corporation Tax Recoverable				465 191	275 000	42 049
Creditors				2 414 953	1 923 012	4 524 300
Dividends Paid On Shares					2 032 768
Fixed Assets		5 941	3 132		2 158 968	3 722 675
Future Minimum Lease Payments Under Non-cancellable Operating Leases					527 322	369 125
Increase From Amortisation Charge For Year Intangible Assets						816 460
Increase From Depreciation Charge For Year Property Plant Equipment					28 982	70 893
Intangible Assets					2 032 768	3 529 880
Intangible Assets Gross Cost					3 905 353	6 218 925
Investments Fixed Assets				57 091	57 091	57 091
Issue Equity Instruments					9 176 708
Net Current Assets Liabilities	1 941 882	2 496 148	1 220 155		5 889 120	2 918 946
Number Equity Instruments Exercisable Share-based Payment Arrangement					308 958	2 214 896
Number Equity Instruments Exercised Share-based Payment Arrangement						69 375
Number Equity Instruments Forfeited Share-based Payment Arrangement						120 625
Number Equity Instruments Outstanding Share-based Payment Arrangement				6 870 000	7 870 000	7 680 000
Other Creditors				940 953	1 053 153	1 591 505
Other Taxation Social Security Payable				84 137	308 838	214 356
Profit Loss					-1 524 298	-4 007 755
Property Plant Equipment Gross Cost				168 152	169 406	306 894
Total Additions Including From Business Combinations Property Plant Equipment					1 254	137 488
Total Assets Less Current Liabilities	1 941 882	2 502 089	1 223 287		8 048 088	6 641 621
Trade Creditors Trade Payables				337 112	296 591	471 587
Trade Debtors Trade Receivables				222 352	764 034	788 492
Weighted Average Exercise Price Equity Instruments Exercisable Share-based Payment Arrangement					0	0
Weighted Average Exercise Price Equity Instruments Forfeited Share-based Payment Arrangement					0	0
Weighted Average Exercise Price Equity Instruments Granted Share-based Payment Arrangement					0
Weighted Average Exercise Price Equity Instruments Outstanding Share-based Payment Arrangement				0	0	0
Accruals Deferred Income		211 109
Creditors Due Within One Year	71 650	343 386	366 066
Number Shares Allotted	2 580	2 580	2 580
Par Value Share	1	1	1
Share Capital Allotted Called Up Paid	2 580	2 580	2 580
Share Premium Account	1 859 030	4 517 897	4 517 897
Tangible Fixed Assets Additions		8 038
Tangible Fixed Assets Cost Or Valuation		8 038	6 642
Tangible Fixed Assets Depreciation		2 097	3 510
Tangible Fixed Assets Depreciation Charged In Period		2 097	1 413
Tangible Fixed Assets Disposals			1 396

Company staff

Anish K.

Role: Director

Appointed: 25 March 2015

Latest update: 8 January 2024

Paul B.

Role: Secretary

Appointed: 25 April 2016

Resigned: 31 December 2018

Latest update: 8 January 2024

Munira G.

Role: Secretary

Appointed: 09 May 2013

Resigned: 25 April 2016

Latest update: 8 January 2024

Kamleshkumar R.

Role: Director

Appointed: 09 May 2013

Resigned: 05 February 2015

Latest update: 8 January 2024

Taher M.

Role: Director

Appointed: 17 April 2012

Resigned: 16 February 2016

Latest update: 8 January 2024

People with significant control

The companies that control this firm are as follows: Access Systems Inc has substantial control or influence over the company owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Wilmington at Centerville Road, Suite 400, Delaware and was registered as a PSC under the registration number 99-0378764.

Access Systems Inc

Address: 2711 Centerville Road, Suite 400, Wilmington, Delaware, United States

Legal authority Us Law

Legal form Parent

Country registered Delaware

Place registered Us Register

Registration number 99-0378764

Notified on 6 April 2016

Nature of control:

substantial control or influence

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	30 September 2024
Account last made up date	30 December 2022
Confirmation statement next due date	01 May 2024
Confirmation statement last made up date	17 April 2023

Annual Accounts 10 July 2013
Start Date For Period Covered By Report	2012-04-17
End Date For Period Covered By Report	2013-04-30
Date Approval Accounts	10 July 2013
Annual Accounts 26 February 2015
Start Date For Period Covered By Report	2013-05-01
End Date For Period Covered By Report	2014-04-30
Date Approval Accounts	26 February 2015
Annual Accounts 28 September 2015
Start Date For Period Covered By Report	2014-05-01
End Date For Period Covered By Report	2014-12-31
Date Approval Accounts	28 September 2015
Annual Accounts
Start Date For Period Covered By Report	2018-05-01
End Date For Period Covered By Report	2018-12-31
Annual Accounts
Start Date For Period Covered By Report	2019-01-01
End Date For Period Covered By Report	2019-12-31

Access Systems (UK) Limited

General information

Name:

Office Address:

Description

Trade marks

Trademark UK00003201992

Financial data based on annual reports

Company staff

Anish K.

Paul B.

Munira G.

Kamleshkumar R.

Taher M.

People with significant control

Access Systems Inc

Accounts Documents

Company filings

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