Easi-Dec Access Systems Limited

01845301

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

5 outstanding charges (-10)

Details

UNIT A2 CRADLEY BUSINESS PARK, CRADLEY HEATH, B64 7DW

Incorporated 03/09/1984

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/12/2025

Due 14/01/2027

On track

Industry

25990

Manufacture of other fabricated metal products

Officers

Neil Russ

secretary · Since 30/09/2011

BRITISH

Christopher Milburn

director · Since 30/09/2011

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 51 other boards

Mr Neil Andrew Russ

director · Since 30/09/2011

DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 67 other boards

Mr Christopher Ian Peat

director · Since 01/07/2025

DIVISIONAL CONTROLLER

BRITISH · ENGLAND · Age 43

Also on 25 other boards

Mr William Roy Parsons

director · Since 24/07/2025

GROUP ENGINEERING DIRECTOR

CANADIAN · UNITED KINGDOM · Age 57

Also on 4 other boards

Persons with Significant Control

K.I.G Limited

75–100% shares

75–100% votes

Appoint directors

Unit A2, Cradley Business Park, Cradley Heath, B64 7DW

Reg: 03182765 · Register Of England And Wales · Private Limited Company

Notified 06/04/2016

Former PSCs

Kee Safety Group Limited

Ceased 01/01/2025

Charges5 outstanding

Charge

outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 30/06/2025Registered 01/07/2025

Charge

outstanding

LLOYDS BANK PLC

Created 13/11/2024Registered 26/11/2024

Charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 26/07/2021Registered 03/08/2021Satisfied 09/07/2025

Charge

outstanding

LLOYDS BANK PLC

Created 06/11/2020Registered 09/11/2020

Charge

satisfied

LLOYDS BANK PLC AS SECURITY AGENT

Created 18/12/2017Registered 22/12/2017Satisfied 21/04/2021

Charge

outstanding

LLOYDS BANK PLC

Created 31/10/2017Registered 31/10/2017

Charge

outstanding

LLOYDS BANK PLC

Created 27/04/2017Registered 28/04/2017

Charge

satisfied

LDC (MANAGERS) LIMITED

Created 24/01/2014Registered 29/01/2014Satisfied 16/03/2021

Charge

satisfied

CHRISTOPHER MILBURN (AS SECURITY TRUSTEE)

Created 03/12/2013Registered 18/12/2013Satisfied 16/03/2021

Charge

satisfied

LLOYDS BANK PLC (ACTING AS SECURITY AGENT)

Created 03/12/2013Registered 09/12/2013Satisfied 16/03/2021

Charge

satisfied

DUNEDIN LLP (AS SECURITY AGENT)

Created 03/12/2013Registered 09/12/2013Satisfied 16/03/2021