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Accesso Technology Group Plc

03959429

active
Public Limited Company
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

UNIT 5, THE PAVILIONS, TWYFORD, RG10 9NN
Incorporated 29/03/2000

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

82990
Other business support service activities

Officers

Mr Andrew Malpass

director · Since 26/06/2018

DIRECTOR

BRITISH · ENGLAND · Age 64

William Vernon Russell

director · Since 01/03/2019

COMPANY DIRECTOR

AMERICAN · UNITED STATES · Age 74

Ms Jody Rae Madden

director · Since 01/01/2021

CHIEF EXECUTIVE OFFICER

AMERICAN · UNITED STATES · Age 48

Mr Matthew Charles Boyle

director · Since 26/09/2024

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 38

Also on 3 other boards

Brian Paul Nelson

director · Since 01/07/2025

DIRECTOR

AMERICAN · UNITED STATES · Age 41

Joni Newkirk

director · Since 22/04/2026

AMERICAN · UNITED STATES · Age 70

Lee Cowie

director · Since 01/05/2026

BRITISH · UNITED KINGDOM · Age 49

Gracie Governance Solutions Limited

secretary · Since 01/05/2026

Also on 16 other boards

Charges4 outstanding

Charge
outstanding

HSBC UK BANK PLC

Created 01/05/2024Registered 22/05/2024
Charge
outstanding

HSBC UK BANK PLC AS SECURITY TRUSTEE

Created 01/05/2024Registered 02/05/2024
Charge
outstanding

HSBC UK BANK PLC AS SECURITY AGENT

Created 22/06/2023Registered 26/06/2023
Charge
outstanding

HSBC UK BANK PLC AS SECURITY TRUSTEE

Created 26/05/2023Registered 01/06/2023
Charge
satisfied

INVESTEC BANK PLC

Created 19/03/2021Registered 30/03/2021Satisfied 25/01/2024
Charge
satisfied

LLOYDS BANK PLC (AS SECURITY AGENT)

Created 30/03/2017Registered 05/04/2017Satisfied 03/08/2023
Charge
satisfied

LLOYDS BANK PLC (AS SECURITY AGENT)

Created 30/03/2017Registered 04/04/2017Satisfied 03/08/2023
Charge
satisfied

LLOYDS BANK PLC (AS SECURITY AGENT)

Created 30/03/2017Registered 04/04/2017Satisfied 03/08/2023
Charge
satisfied

LLOYDS BANK PLC (AS SECURITY AGENT)

Created 30/03/2017Registered 03/04/2017Satisfied 03/08/2023
Charge
satisfied

LLOYDS BANK PLC (AS SECURITY AGENT)

Created 30/03/2017Registered 03/04/2017Satisfied 03/08/2023
Charge
satisfied

LLOYDS BANK PLC (AS SECURITY AGENT)

Created 30/03/2017Registered 03/04/2017Satisfied 03/08/2023
Charge
satisfied

LLOYDS BANK PLC (AS SECURITY AGENT)

Created 30/03/2017Registered 30/03/2017Satisfied 03/08/2023
Charge
satisfied

LLOYDS BANK PLC

Created 14/03/2016Registered 24/03/2016Satisfied 03/08/2023
Charge
satisfied

LLOYDS BANK PLC

Created 14/03/2016Registered 24/03/2016Satisfied 03/08/2023
Charge
satisfied

LLOYDS BANK PLC

Created 14/03/2016Registered 24/03/2016Satisfied 03/08/2023
Charge
satisfied

LLOYDS BANK PLC

Created 14/03/2016Registered 24/03/2016Satisfied 03/08/2023
Charge
satisfied

LLOYDS BANK PLC

Created 14/03/2016Registered 24/03/2016Satisfied 02/08/2023
Charge
satisfied

LLOYDS BANK PLC

Created 04/12/2013Registered 21/12/2013Satisfied 02/08/2023
charge
satisfied

LLOYDS TSB BANK PLC

Created 11/03/2013Registered 23/03/2013Satisfied 02/08/2023
charge
satisfied

LLOYDS TSB BANK PLC

Created 11/03/2013Registered 15/03/2013Satisfied 02/08/2023
charge
satisfied

LLOYDS TSB BANK PLC

Created 11/03/2013Registered 15/03/2013Satisfied 02/08/2023
charge
satisfied

HSBC ASSET FINANCE (UK) LIMITED AND HSBC EQUIPMENT FINANCE (UK) LIMITED

Created 30/10/2009Registered 02/11/2009Satisfied 09/04/2013
charge
satisfied

HSBC EQUIPMENT FINANCE (UK) LIMITED AND HSBC ASSET FINANCE (UK) LIMITED

Created 30/10/2009Registered 02/11/2009Satisfied 09/04/2013
charge
satisfied

HSBC BANK PLC

Created 04/06/2008Registered 06/06/2008Satisfied 09/04/2013
charge
satisfied

HENLEY MANAGEMENT COLLEGE

Created 11/10/2002Registered 19/10/2002Satisfied 09/04/2013
charge
satisfied

BARCLAYS BANK PLC

Created 07/02/2002Registered 14/02/2002Satisfied 30/05/2009