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Nom	Access UK LTD
Adresse	Armstrong Building Oakwood Drive Loughborough University Science & Enterprise Park Loughborough LE11 3QF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02343760 Show on Companies House
Accounts	full last accounts made up to 30 juin 2022
Activité (Code NAF)	62090 - Autres activités informatiques
Statut de Société	active
Noms Précédents	Access Accounting Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Access Technology Group Status: Active Notified: 06/04/2016 Companies House Number: 05575609 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Audis, Michael James Loughborough University Science & Enterprise Park, Loughborough, England Status: Active Notified: 01/07/2009 Date of Birth: 05/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British

Bayne, Christopher Andrew Armstrong Loughborough University Science & Enterprise Park, Loughborough, England Status: Active Notified: 01/07/2009 Date of Birth: 01/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Binns, Robert Hugh Loughborough University Science & Enterprise Park, Loughborough, England Status: Active Notified: 17/06/2019 Date of Birth: 08/1968 Occupation: Cfo Role: Director Country of Residence: United Kingdom Nationality: British

Brown, Adam John Witherow Loughborough University Science & Enterprise Park, Loughborough, England Status: Active Notified: 05/09/2011 Date of Birth: 04/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British

Jorgensen, Jonathan Robert Loughborough University Science & Enterprise Park, Loughborough, England Status: Active Notified: 01/07/2009 Date of Birth: 12/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Kelly, Rory Brendan Loughborough University Science & Enterprise Park, Loughborough, England Status: Ceased Notified: 04/03/2024 Ceased: 20/09/2024 Role: Secretary

Companies Controlled by This Company (10)

GB Access USD LTD Status: Active Notified: 31/10/2022 Companies House Number: 14453533 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Legal Bricks Property Servic ES Limited Status: Active Notified: 18/11/2021 Companies House Number: 11074762 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Legal Bricks Searches Limited Status: Active Notified: 18/11/2021 Companies House Number: 11074786 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Oysta Technology LTD Status: Active Notified: 14/08/2023 Companies House Number: 06511451 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB SCH 2014 Limited Status: Active Notified: 14/03/2017 Companies House Number: 09237593 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Trailsuite LTD Status: Active Notified: 30/07/2021 Companies House Number: 09174558 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Unleashed Software (UK) Limited Status: Active Notified: 15/01/2021 Companies House Number: 10848950 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB VRD Group LTD Status: Active Notified: 20/11/2018 Companies House Number: 10167038 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Willoughby (874) Limited Status: Active Notified: 17/09/2021 Companies House Number: 09042104 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Wireless Social Holdings Limited Status: Active Notified: 26/01/2024 Companies House Number: 12368334 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Access UK LTD

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Persons with Significant Control (1)

Officers (6)

Companies Controlled by This Company (10)