Access Uk Ltd

02343760

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

ARMSTRONG BUILDING OAKWOOD DRIVE, LOUGHBOROUGH, LE11 3QF

Incorporated 06/02/1989

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

62090

Other information technology service activities

Officers

Mr Michael James Audis

director · Since 01/07/2009

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 70 other boards

Mr Christopher Andrew Armstrong Bayne

director · Since 01/07/2009

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 54 other boards

Mr Jonathan Robert Jorgensen

director · Since 01/07/2009

DIRECTOR

BRITISH · ENGLAND · Age 47

Mr Adam John Witherow Brown

director · Since 05/09/2011

DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 111 other boards

Robert Hugh Binns

director · Since 17/06/2019

CFO

BRITISH · ENGLAND · Age 57

Also on 91 other boards

Persons with Significant Control

Access Technology Group

75–100% shares

75–100% votes

Appoint directors

Armstrong Building, Oakwood Drive, Loughborough, LE11 3QF

Reg: 05575609 · Companies House · Limited Company

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

GLAS TRUST CORPORATION LIMITED

Created 21/11/2022Registered 23/11/2022

Charge

satisfied

INTERMEDIATE CAPITAL GROUP PLC AS SECURITY TRUSTEE

Created 10/08/2021Registered 13/08/2021Satisfied 01/07/2022

Charge

satisfied

INTERMEDIATE CAPITAL GROUP PLC AS SECURITY TRUSTEE

Created 07/04/2021Registered 09/04/2021Satisfied 01/07/2022

Charge

satisfied

INTERMEDIATE CAPITAL GROUP PLC AS SECURITY TRUSTEE

Created 20/07/2018Registered 25/07/2018Satisfied 01/07/2022

Charge

satisfied

LLOYDS BANK PLC (AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUMENT))

Created 23/02/2018Registered 02/03/2018Satisfied 20/08/2018

Charge

satisfied

LLOYDS BANK PLC (AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUMENT))

Created 14/11/2017Registered 23/11/2017Satisfied 20/08/2018

Charge

satisfied

LLOYDS BANK PLC (AS SECURITY TRUSTEE FOR THE SECURED PARTIES)

Created 28/02/2017Registered 02/03/2017Satisfied 20/08/2018

Charge

satisfied

LLOYDS BANK PLC (AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUMENT))

Created 11/12/2015Registered 12/12/2015Satisfied 20/08/2018

Charge

satisfied

LLOYDS BANK PLC

Created 29/07/2015Registered 01/08/2015Satisfied 20/08/2018

Charge

satisfied

BOOK SENIOR CAPITAL INVESTORS S.A.R.L.

Created 28/01/2015Registered 06/02/2015Satisfied 20/08/2018

Charge

satisfied

LLOYDS BANK PLC

Created 28/01/2015Registered 31/01/2015Satisfied 20/08/2018

Charge

satisfied

LLOYDS BANK PLC (THE SECURITY TRUSTEE)

Created 23/12/2013Registered 02/01/2014Satisfied 06/02/2015

charge

satisfied

LEICESTERSHIRE COUNTY COUNCIL

Created 23/11/2012Registered 29/11/2012Satisfied 10/03/2018

charge

satisfied

LLOYDS TSB BANK PLC AS TRUSTEE FOR THE SECURED PARTIES

Created 23/03/2011Registered 04/04/2011Satisfied 06/02/2015

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 10/03/2010Registered 12/03/2010Satisfied 15/03/2011

charge

satisfied

BARCLAYS BANK PLC

Created 28/03/1994Registered 08/04/1994Satisfied 01/11/1996

charge

satisfied

BARCLAYS BANK PLC

Created 09/03/1993Registered 30/03/1993Satisfied 21/05/1993