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- NEW ACCESS UK LTD
NEW ACCESS UK LTD
Active - Accounts Filed
General Information
NAME
NEW ACCESS UK LTD
COMPANY NUMBER
10730149
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
19/04/2017
(7 years and 7 months old)
WEBSITE
www.ukaccesssolutions.co.uk
CONFIRMATION STATEMENT MADE UP TO
18/04/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
EC2M 3TP
Telephone: 01215005055
TPS: No
Fnz Level 5
67 Lombard Street
London
EC3V 9LU
135 10th Floor
Bishopsgate
London
EC2M 3TP
EC2M 3TP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
NEW ACCESS HOLDING SA | N/A | N/A |
NEW ACCESS UK LTD | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 03/06/2024 | Event: Muhammad Faqihuddin Mustaffa (927844163) has left the board |
Date: 03/06/2024 | Event: Stewart Neil Miller MacLean (907561793) has left the board |
Date: 03/06/2024 | Event: Vincent Jeunet (927845158) has left the board |
Credit Risk Overview
Want to learn more about NEW ACCESS UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NEW ACCESS UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NEW ACCESS UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
17/11/2017 - Present (7years) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 272 Past: 231 |
View Report |
Philippe Michel Jean-Charles Bongrand 06/09/2022 - Present (2 years and 2 months) Born in Dec 1965 (age: 59) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
28/12/2023 - Present (11 months) Born in Jul 1990 (age: 34) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
19/04/2017 - 07/10/2019 (2 years and 5 months) Born in Sep 1969 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
07/10/2019 - 05/01/2021 (1 years and 2 months) Born in Oct 1963 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
NEW ACCESS HOLDING SA | N/A | N/A |
NEW ACCESS UK LTD | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 03/06/2024 | Event: Muhammad Faqihuddin Mustaffa (927844163) has left the board |
Date: 03/06/2024 | Event: Stewart Neil Miller MacLean (907561793) has left the board |
Date: 03/06/2024 | Event: Vincent Jeunet (927845158) has left the board |
Date: 27/04/2024 | Event: New Confirmation Statement filed |
Date: 07/02/2024 | Event: New Board Member Muhammad Faqihuddin Mustaffa (927844163) Appointed |
Date: 18/01/2024 | Event: Kristopher Darren Love (926810648) has left the board |
Date: 18/01/2024 | Event: New Board Member Stewart Neil Miller MacLean (907561793) Appointed |
Date: 17/01/2024 | Event: New Board Member Muhammad Faqihuddin Mustaffa (931809999) Appointed |
Date: 23/07/2023 | Event: New Accounts filed |
Date: 02/05/2023 | Event: New Confirmation Statement filed |
Date: 11/11/2022 | Event: New Board Member Kristopher Darren Love (926810648) Appointed |
Date: 11/11/2022 | Event: New Board Member Philippe Michel Jean-Charles Bongrand (930203918) Appointed |
Date: 10/09/2022 | Event: New Accounts filed |
Date: 10/09/2022 | Event: New Confirmation Statement filed |
Date: 10/10/2021 | Event: New Accounts filed |
Date: 02/05/2021 | Event: New Confirmation Statement filed |
Date: 14/01/2021 | Event: New Board Member Vincent Jeunet (927845158) Appointed |
Date: 08/12/2020 | Event: New Confirmation Statement filed |
Date: 05/05/2020 | Event: New Confirmation Statement filed |
Date: 31/10/2019 | Event: Change in Reg. Office |
Date: 28/10/2019 | Event: Alexis Sikorsky (922955988) has left the board |
Date: 28/10/2019 | Event: New Board Member Vitus Roy Rotzer (926372586) Appointed |
Date: 06/10/2019 | Event: New Accounts filed |
Date: 28/04/2019 | Event: New Confirmation Statement filed |
Date: 14/02/2019 | Event: New Accounts filed |
Date: 11/02/2019 | Event: JTC (UK) LIMITED (925451944) has left the board |
Date: 11/02/2019 | Event: New Company Secretary JTC (UK) LIMITED (908323778) Appointed |
Date: 24/01/2019 | Event: New Company Secretary JTC (UK) LIMITED (925451944) Appointed |
Date: 05/05/2018 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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