Access Technology Group Limited

05575609

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 27/09/2005

Compliance

Last accounts

30/06/2025

group

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 27/09/2025

Due 11/10/2026

On track

Industry

70100

Activities of head offices

Officers

Mr Christopher Andrew Armstrong Bayne

director · Since 01/04/2008

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 54 other boards

Mr Jonathan Robert Jorgensen

director · Since 27/09/2010

DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 6 other boards

Mr David Michael England

director · Since 01/01/2016

DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 4 other boards

Patrick Jon Seeley

director · Since 22/06/2026

NEW ZEALANDER · ENGLAND · Age 38

Sally Kate Miranda Johnson

director · Since 22/06/2026

BRITISH · ENGLAND · Age 52

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

Armstrong Bidco Limited

75–100% shares

75–100% votes

Appoint directors

The Old School, School Lane, Colchester, CO7 6LZ

Reg: 11279841 · Companies House · Private Limited Company

Notified 23/07/2021

Former PSCs

Ingleby (1861) Limited

Ceased 23/07/2021

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 29/11/2022

Charge

satisfied

INTERMEDIATE CAPITAL GROUP PLC AS SECURITY TRUSTEE

Created 20/07/2018Registered 25/07/2018Satisfied 29/11/2022