Access Uk Ltd

02343760

active

Private Limited Company

england wales

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

Last accounts

30/06/2025

full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 21/01/2026

Due 04/02/2027

On track

Industry

62090

Other information technology service activities

Officers

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

Sally Kate Miranda Johnson

director · Since 22/06/2026

BRITISH · ENGLAND · Age 52

Patrick Jon Seeley

director · Since 22/06/2026

NEW ZEALANDER · ENGLAND · Age 38

Former

Mr Michael James Audis

director · Resigned 22/06/2026

Mr Adam John Witherow Brown

director · Resigned 22/06/2026

Robert Hugh Binns

director · Resigned 22/06/2026

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