Accesspoint Technologies Ltd

Company Name	Accesspoint Technologies Ltd
Company Status	Active
Company Number	05895234
Category	Private Limited Company
Incorporation Date	3 August 2006(17 years, 8 months ago)
Previous Name	Flight Supplies Ltd

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr Victor James Van Der Poel
Date of Birth	February 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	01 July 2010(3 years, 11 months after company formation)
Appointment Duration	13 years, 10 months
Role	IT Consultant
Country of Residence	England
Correspondence Address	11-21 Paul Street Shoreditch London EC2A 4JU

Director Name	Mr Scott Thomas Cunningham
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	04 December 2023(17 years, 4 months after company formation)
Appointment Duration	4 months, 3 weeks
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	11-21 Paul Street Shoreditch London EC2A 4JU

Director Name	Miss Lucy Rebecca Dimes
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	04 December 2023(17 years, 4 months after company formation)
Appointment Duration	4 months, 3 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11-21 Paul Street Shoreditch London EC2A 4JU

Secretary Name	Julie Brown
Status	Current
Appointed	04 December 2023(17 years, 4 months after company formation)
Appointment Duration	4 months, 3 weeks
Role	Company Director
Correspondence Address	11-21 Paul Street Shoreditch London EC2A 4JU

Director Name	Mr Richard Roebuck
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 2006(same day as company formation)
Role	Head Of Information Technology
Country of Residence	England
Correspondence Address	11-21 Paul Street Shoreditch London EC2A 4JU

Secretary Name	Linda Roebuck
Nationality	British
Status	Resigned
Appointed	03 August 2006(same day as company formation)
Role	Company Director
Correspondence Address	129 Mawney Road Romford Essex RM7 7BH

Director Name	Mr Hugh Francis Doran
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2009(2 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 08 August 2011)
Role	IT Consultant
Country of Residence	England
Correspondence Address	Astley House Longridge Preston Lancashire PR3 2DB

Secretary Name	Mr Hugh Francis Doran
Nationality	British
Status	Resigned
Appointed	01 March 2009(2 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 25 August 2011)
Role	IT Consultant
Country of Residence	England
Correspondence Address	Astley House Longridge Preston Lancashire PR3 2DB

Director Name	Mr Kevin Robert MacDonald
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2010(3 years, 11 months after company formation)
Appointment Duration	9 years, 1 month (resigned 15 August 2019)
Role	IT Consultant
Country of Residence	England
Correspondence Address	Applegarth House Applegarth Woodlesford Leeds West Yorkshire LS26 8RQ

Secretary Name	Mr Richard Roebuck
Status	Resigned
Appointed	25 August 2011(5 years after company formation)
Appointment Duration	12 years, 3 months (resigned 04 December 2023)
Role	Company Director
Correspondence Address	11-21 Paul Street Shoreditch London EC2A 4JU

Director Name	Mr Gary Shaw
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2019(13 years after company formation)
Appointment Duration	4 years, 3 months (resigned 04 December 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	11-21 Paul Street Shoreditch London EC2A 4JU

Contact

Website	www.theaccesspoint.co.uk

Location

Registered Address	11-21 Paul Street Shoreditch London EC2A 4JU
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

40 at £1	Mr Kevin Macdonald 40.00% Ordinary
40 at £1	Mr Richard Roebuck 40.00% Ordinary
20 at £1	Mr Victor James Van Der Poel 20.00% Ordinary

Financials

Year	2014
Net Worth	£68,960
Cash	£25,926
Current Liabilities	£384,989

Accounts

Latest Accounts	31 August 2023 (7 months, 3 weeks ago)
Next Accounts Due	30 May 2025 (1 year, 1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 August

Returns

Latest Return	3 August 2023 (8 months, 3 weeks ago)
Next Return Due	17 August 2024 (3 months, 3 weeks from now)

Charges

16 September 2020	Delivered on: 23 September 2020 Persons entitled: Iwoca Skye Finance LTD Classification: A registered charge Outstanding

Filing History

18 December 2023	Appointment of Julie Brown as a secretary on 4 December 2023 (2 pages)
15 December 2023	Termination of appointment of Richard Roebuck as a director on 4 December 2023 (1 page)
15 December 2023	Appointment of Miss Lucy Rebecca Dimes as a director on 4 December 2023 (2 pages)
15 December 2023	Appointment of Mr Scott Thomas Cunningham as a director on 4 December 2023 (2 pages)
15 December 2023	Termination of appointment of Richard Roebuck as a secretary on 4 December 2023 (1 page)
15 December 2023	Registered office address changed from Unit 7 Ashton Gate Ashton Road Harold Hill Romford Essex RM3 8UF to 11-21 Paul Street Shoreditch London EC2A 4JU on 15 December 2023 (1 page)
15 December 2023	Termination of appointment of Gary Shaw as a director on 4 December 2023 (1 page)
7 December 2023	Satisfaction of charge 058952340001 in full (1 page)
1 December 2023	Total exemption full accounts made up to 31 August 2023 (11 pages)
11 September 2023	Confirmation statement made on 3 August 2023 with no updates (3 pages)
30 May 2023	Total exemption full accounts made up to 31 August 2022 (11 pages)
9 August 2022	Confirmation statement made on 3 August 2022 with updates (4 pages)
17 May 2022	Total exemption full accounts made up to 31 August 2021 (12 pages)
12 August 2021	Confirmation statement made on 3 August 2021 with updates (4 pages)
27 July 2021	Director's details changed for Mr Victor James Van Der Poel on 27 July 2021 (2 pages)
27 July 2021	Director's details changed for Mr Richard Roebuck on 27 July 2021 (2 pages)
2 June 2021	Total exemption full accounts made up to 31 August 2020 (11 pages)
28 May 2021	Previous accounting period shortened from 31 August 2020 to 30 August 2020 (1 page)
5 October 2020	Confirmation statement made on 3 August 2020 with updates (4 pages)
23 September 2020	Registration of charge 058952340001, created on 16 September 2020 (18 pages)
31 May 2020	Total exemption full accounts made up to 31 August 2019 (10 pages)
16 September 2019	Confirmation statement made on 3 August 2019 with no updates (3 pages)
21 August 2019	Appointment of Mr Gary Shaw as a director on 15 August 2019 (2 pages)
21 August 2019	Termination of appointment of Kevin Robert Macdonald as a director on 15 August 2019 (1 page)
10 January 2019	Total exemption full accounts made up to 31 August 2018 (10 pages)
6 September 2018	Confirmation statement made on 3 August 2018 with updates (4 pages)
15 May 2018	Total exemption full accounts made up to 31 August 2017 (10 pages)
31 August 2017	Confirmation statement made on 3 August 2017 with updates (4 pages)
31 August 2017	Confirmation statement made on 3 August 2017 with updates (4 pages)
31 May 2017	Total exemption small company accounts made up to 31 August 2016 (7 pages)
31 May 2017	Total exemption small company accounts made up to 31 August 2016 (7 pages)
4 October 2016	Confirmation statement made on 3 August 2016 with updates (6 pages)
4 October 2016	Confirmation statement made on 3 August 2016 with updates (6 pages)
12 January 2016	Total exemption small company accounts made up to 31 August 2015 (7 pages)
12 January 2016	Total exemption small company accounts made up to 31 August 2015 (7 pages)
4 August 2015	Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 100 (5 pages)
4 August 2015	Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 100 (5 pages)
4 August 2015	Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 100 (5 pages)
22 December 2014	Total exemption small company accounts made up to 31 August 2014 (6 pages)
22 December 2014	Total exemption small company accounts made up to 31 August 2014 (6 pages)
6 October 2014	Registered office address changed from Docklands Business Centre 10-16 Tiller Road Docklands London E14 8PX to Unit 7 ? Ashton Gate Ashton Road Harold Hill RM3 8UF on 6 October 2014 (1 page)
6 October 2014	Registered office address changed from Docklands Business Centre 10-16 Tiller Road Docklands London E14 8PX to Unit 7 ? Ashton Gate Ashton Road Harold Hill RM3 8UF on 6 October 2014 (1 page)
6 October 2014	Registered office address changed from Docklands Business Centre 10-16 Tiller Road Docklands London E14 8PX to Unit 7 ? Ashton Gate Ashton Road Harold Hill RM3 8UF on 6 October 2014 (1 page)
4 August 2014	Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 100 (5 pages)
4 August 2014	Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 100 (5 pages)
4 August 2014	Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 100 (5 pages)
30 April 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
30 April 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
2 September 2013	Annual return made up to 3 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-02 (5 pages)
2 September 2013	Annual return made up to 3 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-02 (5 pages)
2 September 2013	Annual return made up to 3 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-02 (5 pages)
31 May 2013	Total exemption small company accounts made up to 31 August 2012 (6 pages)
31 May 2013	Total exemption small company accounts made up to 31 August 2012 (6 pages)
20 September 2012	Annual return made up to 3 August 2012 with a full list of shareholders (6 pages)
20 September 2012	Annual return made up to 3 August 2012 with a full list of shareholders (6 pages)
20 September 2012	Annual return made up to 3 August 2012 with a full list of shareholders (6 pages)
30 May 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
30 May 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
14 September 2011	Appointment of Mr Richard Roebuck as a secretary (1 page)
14 September 2011	Annual return made up to 3 August 2011 with a full list of shareholders (7 pages)
14 September 2011	Termination of appointment of Hugh Doran as a director (1 page)
14 September 2011	Appointment of Mr Richard Roebuck as a secretary (1 page)
14 September 2011	Termination of appointment of Hugh Doran as a secretary (1 page)
14 September 2011	Annual return made up to 3 August 2011 with a full list of shareholders (7 pages)
14 September 2011	Annual return made up to 3 August 2011 with a full list of shareholders (7 pages)
14 September 2011	Termination of appointment of Hugh Doran as a director (1 page)
14 September 2011	Termination of appointment of Hugh Doran as a secretary (1 page)
25 August 2011	Appointment of Mr Richard Roebuck as a secretary (1 page)
25 August 2011	Termination of appointment of Hugh Doran as a secretary (1 page)
25 August 2011	Appointment of Mr Richard Roebuck as a secretary (1 page)
25 August 2011	Termination of appointment of Hugh Doran as a secretary (1 page)
8 August 2011	Termination of appointment of Hugh Doran as a director (1 page)
8 August 2011	Termination of appointment of Hugh Doran as a director (1 page)
31 May 2011	Total exemption small company accounts made up to 31 August 2010 (10 pages)
31 May 2011	Total exemption small company accounts made up to 31 August 2010 (10 pages)
4 April 2011	Registered office address changed from 11 High Street Wanstead London E11 2AA United Kingdom on 4 April 2011 (1 page)
4 April 2011	Registered office address changed from 11 High Street Wanstead London E11 2AA United Kingdom on 4 April 2011 (1 page)
4 April 2011	Registered office address changed from 11 High Street Wanstead London E11 2AA United Kingdom on 4 April 2011 (1 page)
30 September 2010	Director's details changed for Richard Roebuck on 1 August 2010 (2 pages)
30 September 2010	Annual return made up to 3 August 2010 with a full list of shareholders (7 pages)
30 September 2010	Director's details changed for Richard Roebuck on 1 August 2010 (2 pages)
30 September 2010	Director's details changed for Richard Roebuck on 1 August 2010 (2 pages)
30 September 2010	Annual return made up to 3 August 2010 with a full list of shareholders (7 pages)
30 September 2010	Annual return made up to 3 August 2010 with a full list of shareholders (7 pages)
5 July 2010	Appointment of Mr Victor James Van Der Poel as a director (2 pages)
5 July 2010	Appointment of Mr Victor James Van Der Poel as a director (2 pages)
4 July 2010	Appointment of Mr Kevin Macdonald as a director (2 pages)
4 July 2010	Appointment of Mr Kevin Macdonald as a director (2 pages)
25 May 2010	Total exemption small company accounts made up to 31 August 2009 (3 pages)
25 May 2010	Total exemption small company accounts made up to 31 August 2009 (3 pages)
14 September 2009	Return made up to 03/08/09; full list of members (3 pages)
14 September 2009	Return made up to 03/08/09; full list of members (3 pages)
10 July 2009	Registered office changed on 10/07/2009 from 129 mawney road romford essex RM7 7BH (1 page)
10 July 2009	Registered office changed on 10/07/2009 from 129 mawney road romford essex RM7 7BH (1 page)
25 June 2009	Accounts for a dormant company made up to 31 August 2008 (2 pages)
25 June 2009	Accounts for a dormant company made up to 31 August 2008 (2 pages)
2 April 2009	Appointment terminated secretary linda roebuck (1 page)
2 April 2009	Appointment terminated secretary linda roebuck (1 page)
11 March 2009	Company name changed flight supplies LTD\certificate issued on 12/03/09 (2 pages)
11 March 2009	Company name changed flight supplies LTD\certificate issued on 12/03/09 (2 pages)
6 March 2009	Director appointed mr hugh francis doran (1 page)
6 March 2009	Director appointed mr hugh francis doran (1 page)
6 March 2009	Secretary appointed mr hugh francis doran (1 page)
6 March 2009	Secretary appointed mr hugh francis doran (1 page)
13 October 2008	Return made up to 03/08/08; full list of members (3 pages)
13 October 2008	Return made up to 03/08/08; full list of members (3 pages)
3 June 2008	Accounts for a dormant company made up to 31 August 2007 (2 pages)
3 June 2008	Accounts for a dormant company made up to 31 August 2007 (2 pages)
24 September 2007	Return made up to 03/08/07; full list of members (2 pages)
24 September 2007	Return made up to 03/08/07; full list of members (2 pages)
3 August 2006	Incorporation (14 pages)
3 August 2006	Incorporation (14 pages)

Accesspoint Technologies Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London