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ACCESS INTELLIGENCE PLC - The Johnson Building, 79 Hatton Garden, London, EC1N 8AW, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04799195
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- The Johnson Building
- 79 Hatton Garden
- London
- EC1N 8AW
- England The Johnson Building, 79 Hatton Garden, London, EC1N 8AW, England UK
Management
- Geschäftsführung
- FAUTLEY, Mark Stephen
- PILLING, Christopher Charles
- SATTERTHWAITE, Christopher James
- VAWDA, Sarah Bibi
- GILBERT, Lisa Anne
- Prokuristen
- BEYOND GOVERNANCE LIMITED
Firmendetails
- Geschäftszweig
- plc
- Gründungsdatum
- 13.06.2003
- Alter der Firma 2003-06-13 20 Jahre
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Anteilseigner
- MRS SARAH VAWDA (0.01%)
- HENDERSON SMALLER COMPANIES INVESTMENT TRUST PLC (-%) United Kingdom,London,EC2M 3AE,null,null,null,201 Bishopsgate
- BARONSMEAD SECOND VENTURE TRUST PLC (-%) United Kingdom,London,EC4A 3TW,null,null,null,5 New Street Square
- OCTOPUS AIM VCT PLC (1.25%) United Kingdom,London,EC1N 2HT,null,null,null,6TH 33 Holborn
- OCTOPUS AIM VCT 2 PLC (-%) United Kingdom,London,EC1N 2HT,null,null,null,6TH 33 Holborn
- UNICORN AIM VCT PLC (-%) United Kingdom,Teignmouth,TQ14 8SY,null,null,Den Promenade,The Office Suite Den House
- CANACCORD GENUITY GROUP INC (-%) Canada,Vancouver,BC 2200,null,null,null,609 Granville Street
- C PILLING (0.04%)
- MR J ARNOLD (0.58%)
- BARONSMEAD VENTURE TRUST PLC (-%) United Kingdom,London,EC4A 3TW,null,null,null,5 New Street Square
- CANACCORD GENUITY WEALTH LIMITED (NG%) United Kingdom,London,EC2V 7QR,null,null,null,88 Wood Street
- OCTOPUS INVESTMENTS LIMITED (-%) United Kingdom,London,EC1N 2HT,null,null,null,6TH 33 Holborn
- MOLTEN VENTURES VCT PLC (5.58%) United Kingdom,Teignmouth,TQ14 8SY,null,null,Den Promenade,The Office Suite, Den House
- KESTREL PARTNERS LLP (-%) United Kingdom,London,WC2N 6BH,null,null,null,3 Robert Street
- LOMBARD ODIER (2.78%) null,null,null,null,null,null,null
- HERALD INVESTMENT MANAGEMENT LIMITED (-%) United Kingdom,London,EC1M 6EE,null,null,10-11 Charterhouse Square,Welken House
- CHELVERTON ASSET MANAGEMENT LIMITED (-%) United Kingdom,Bath,BA2 4BL,null,null,null,11 Laura Place
- JO HAMBRO CAPITAL MANAGEMENT LIMITED (3.29%)
- SOROS FUND MANAGEMENT LLC (2.62%) United States of America,New York,10019-9710,null,null,Fl 28,250 W 55th St
- C SATTERTHWAITE (0.07%)
- M FAUTLEY (0.06%)
- JANUS HENDERSON GROUP PLC (-%) Saint Peter (United Kingdom),Jersey,JE1 0BD,null,null,St. Helier,47 Esplanade
- GRESHAM HOUSE ASSET MANAGEMENT LIMITED (-%) United Kingdom,London,EC4A 3TW,null,null,null,5 New Street Square
Landes-Besonderheiten
- Firmenname (in Englisch)
- Access Intelligence PLC
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- READYMARKET PLC
- Rechtsträger-Kennung (LEI)
- 213800PPZ4ZM8OMHGT41
- UID/USt-ID-Nummer
- GB225346716
- Bilanzhinterlegung
- Fälligkeit: 2024-05-31
- Letzte Einreichung: 2022-11-30
- lezte Bilanzhinterlegung
- 2012-06-10
- Jahresmeldung
- Fälligkeit: 2024-06-18
- Letzte Einreichung: 2023-06-04
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ACCESS INTELLIGENCE PLC Firmenbeschreibung
- ACCESS INTELLIGENCE PLC ist eine in Grossbritannien als plc registrierte Firma mit der Register-Nr. 04799195. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 13.06.2003 registriert. ACCESS INTELLIGENCE PLC hat Ihre Tätigkeit zuvor unter dem Namen READYMARKET PLC ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 5 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30.11.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 10.06.2012.Die Firma kann schriftlich über The Johnson Building erreicht werden.
Jetzt sichern ACCESS INTELLIGENCE PLC HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Access Intelligence Plc - The Johnson Building, 79 Hatton Garden, London, EC1N 8AW, Grossbritannien
- 2003-06-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Jahresabschluss
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Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
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change-corporate-secretary-company-with-change-date (2023-10-18) - CH04
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keyboard_arrow_right 2022
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keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-05-17) - TM01
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appoint-person-director-company-with-name-date (2021-04-11) - AP01
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resolution (2021-02-08) - RESOLUTIONS
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capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2021-12-14) - SH04
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confirmation-statement-with-no-updates (2021-06-04) - CS01
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mortgage-satisfy-charge-full (2021-09-10) - MR04
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resolution (2021-07-30) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2021-07-02) - AP01
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capital-allotment-shares (2021-06-23) - SH01
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appoint-person-director-company-with-name-date (2021-10-18) - AP01
keyboard_arrow_right 2020
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capital-cancellation-shares-by-plc (2020-06-23) - SH07
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confirmation-statement-with-no-updates (2020-06-24) - CS01
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capital-return-purchase-own-shares (2020-06-23) - SH03
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resolution (2020-05-29) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-12-17) - MR01
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accounts-with-accounts-type-group (2020-07-02) - AA
keyboard_arrow_right 2019
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appoint-corporate-secretary-company-with-name-date (2019-10-25) - AP04
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change-registered-office-address-company-with-date-old-address-new-address (2019-12-20) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2019-11-04) - AD01
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resolution (2019-01-08) - RESOLUTIONS
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change-person-director-company-with-change-date (2019-01-22) - CH01
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capital-alter-shares-consolidation (2019-01-25) - SH02
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capital-allotment-shares (2019-01-28) - SH01
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legacy (2019-02-01) - RP04CS01
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legacy (2019-03-12) - RP04CS01
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capital-allotment-shares (2019-03-07) - SH01
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notification-of-a-person-with-significant-control-statement (2019-03-14) - PSC08
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resolution (2019-05-14) - RESOLUTIONS
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accounts-with-accounts-type-group (2019-05-30) - AA
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confirmation-statement-with-no-updates (2019-06-10) - CS01
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capital-allotment-shares (2019-08-09) - SH01
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capital-allotment-shares (2019-10-15) - SH01
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termination-secretary-company-with-name-termination-date (2019-10-25) - TM02
keyboard_arrow_right 2018
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capital-allotment-shares (2018-05-24) - SH01
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capital-allotment-shares (2018-01-05) - SH01
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capital-allotment-shares (2018-02-05) - SH01
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accounts-with-accounts-type-group (2018-05-30) - AA
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appoint-person-director-company-with-name-date (2018-03-09) - AP01
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confirmation-statement-with-no-updates (2018-06-11) - CS01
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appoint-person-director-company-with-name-date (2018-09-03) - AP01
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capital-allotment-shares (2018-12-05) - SH01
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resolution (2018-06-04) - RESOLUTIONS
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change-person-director-company-with-change-date (2018-10-29) - CH01
keyboard_arrow_right 2017
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second-filing-capital-allotment-shares (2017-04-24) - RP04SH01
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appoint-person-director-company-with-name-date (2017-11-16) - AP01
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termination-director-company-with-name-termination-date (2017-07-26) - TM01
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resolution (2017-06-08) - RESOLUTIONS
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accounts-with-accounts-type-group (2017-06-06) - AA
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capital-allotment-shares (2017-02-08) - SH01
keyboard_arrow_right 2016
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resolution (2016-02-23) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-13) - AR01
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resolution (2016-05-13) - RESOLUTIONS
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accounts-with-accounts-type-group (2016-04-28) - AA
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-08-03) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2015-08-03) - AD01
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appoint-person-secretary-company-with-name-date (2015-07-27) - AP03
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termination-director-company-with-name-termination-date (2015-06-12) - TM01
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accounts-with-accounts-type-group (2015-06-05) - AA
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termination-secretary-company-with-name-termination-date (2015-06-12) - TM02
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capital-return-purchase-own-shares-treasury-capital-date (2015-09-03) - SH03
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annual-return-company-with-made-up-date-no-member-list (2015-08-04) - AR01
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capital-allotment-shares (2015-12-24) - SH01
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change-person-director-company-with-change-date (2015-08-04) - CH01
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termination-director-company-with-name-termination-date (2015-10-05) - TM01
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capital-allotment-shares (2015-08-25) - SH01
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appoint-person-director-company-with-name-date (2015-10-06) - AP01
keyboard_arrow_right 2014
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accounts-with-accounts-type-group (2014-05-07) - AA
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annual-return-company-with-made-up-date-bulk-list-shareholders (2014-08-12) - AR01
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keyboard_arrow_right 2013
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change-registered-office-address-company-with-date-old-address (2013-09-26) - AD01
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second-filing-of-form-with-form-type (2013-07-05) - RP04
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annual-return-company-with-made-up-date-bulk-list-shareholders (2013-07-01) - AR01
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appoint-person-secretary-company-with-name (2013-06-18) - AP03
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termination-director-company-with-name (2013-06-13) - TM01
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resolution (2013-05-14) - RESOLUTIONS
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appoint-person-director-company-with-name (2013-04-23) - AP01
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termination-director-company-with-name (2013-04-23) - TM01
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accounts-with-accounts-type-group (2013-04-04) - AA
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termination-secretary-company-with-name (2013-06-18) - TM02
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-03-14) - AP01
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appoint-person-director-company-with-name (2012-03-22) - AP01
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accounts-with-accounts-type-group (2012-06-06) - AA
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resolution (2012-04-24) - RESOLUTIONS
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annual-return-company-with-made-up-date-bulk-list-shareholders (2012-07-19) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-group (2011-06-02) - AA
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capital-statement-capital-company-with-date-currency-figure (2011-05-19) - SH19
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legacy (2011-05-19) - OC138
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certificate-capital-cancellation-share-premium-account (2011-05-19) - CERT21
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appoint-person-director-company-with-name (2011-03-11) - AP01
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annual-return-company-with-made-up-date-bulk-list-shareholders (2011-06-27) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-group (2010-04-13) - AA
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capital-allotment-shares (2010-03-09) - SH01
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annual-return-company-with-made-up-date-bulk-list-shareholders (2010-07-15) - AR01
keyboard_arrow_right 2009
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legacy (2009-03-24) - 288b
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annual-return-company-with-made-up-date-bulk-list-shareholders (2009-11-12) - AR01
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move-registers-to-sail-company (2009-10-16) - AD03
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change-sail-address-company (2009-10-16) - AD02
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resolution (2009-06-26) - RESOLUTIONS
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accounts-with-accounts-type-group (2009-04-21) - AA
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legacy (2009-03-16) - 288a
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legacy (2009-03-04) - 288b
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legacy (2009-02-12) - 353
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legacy (2009-01-22) - 88(2)
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legacy (2009-01-09) - 287
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legacy (2009-01-07) - 88(2)
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legacy (2009-03-12) - 288a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-05-08) - AA
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legacy (2008-07-02) - 363s
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resolution (2008-10-29) - RESOLUTIONS
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legacy (2008-11-07) - 288a
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legacy (2008-12-18) - 288a
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legacy (2008-12-19) - 288b
keyboard_arrow_right 2007
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legacy (2007-08-01) - 363s
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accounts-with-accounts-type-group (2007-06-02) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-group (2006-06-20) - AA
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legacy (2006-07-13) - 363s
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legacy (2006-07-25) - 88(2)R
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statement-of-affairs (2006-07-25) - SA
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resolution (2006-10-27) - RESOLUTIONS
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legacy (2006-10-27) - 123
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legacy (2006-09-27) - 288b
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legacy (2006-11-09) - 88(2)R
keyboard_arrow_right 2005
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accounts-with-accounts-type-group (2005-03-14) - AA
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legacy (2005-05-20) - 288b
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legacy (2005-06-09) - PROSP
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resolution (2005-07-15) - RESOLUTIONS
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legacy (2005-06-28) - 363s
-
legacy (2005-07-15) - 123
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legacy (2005-07-15) - 88(2)R
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legacy (2005-07-19) - 88(2)R
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miscellaneous (2005-07-20) - MISC
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legacy (2005-08-24) - 287
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legacy (2005-10-13) - 288b
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legacy (2005-10-13) - 288a
keyboard_arrow_right 2004
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legacy (2004-02-23) - 88(2)R
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legacy (2004-02-13) - 88(2)R
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legacy (2004-01-20) - 88(2)R
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legacy (2004-01-12) - 123
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resolution (2004-01-12) - RESOLUTIONS
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legacy (2004-01-11) - 225
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legacy (2004-07-20) - 363s
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statement-of-affairs (2004-02-24) - SA
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legacy (2004-12-29) - 88(2)R
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legacy (2004-12-21) - 123
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resolution (2004-12-21) - RESOLUTIONS
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legacy (2004-11-24) - 288a
keyboard_arrow_right 2003
-
legacy (2003-07-30) - 123
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resolution (2003-07-30) - RESOLUTIONS
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certificate-re-registration-private-to-public-limited-company (2003-07-24) - CERT5
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auditors-report (2003-07-24) - AUDR
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auditors-statement (2003-07-24) - AUDS
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re-registration-memorandum-articles (2003-07-24) - MAR
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legacy (2003-07-24) - 43(3)e
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legacy (2003-07-24) - 43(3)
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resolution (2003-07-24) - RESOLUTIONS
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legacy (2003-06-16) - 288b
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incorporation-company (2003-06-13) - NEWINC
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accounts-balance-sheet (2003-07-24) - BS
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legacy (2003-07-30) - 88(2)R
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legacy (2003-07-30) - 122
-
legacy (2003-08-14) - 288a
-
legacy (2003-12-17) - 287
-
legacy (2003-12-17) - 288b
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legacy (2003-12-17) - 288a
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legacy (2003-08-01) - PROSP
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certificate-change-of-name-company (2003-11-28) - CERTNM
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legacy (2003-11-11) - PROSP
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legacy (2003-10-28) - 88(2)R
-
legacy (2003-10-22) - 122
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legacy (2003-10-22) - 88(2)R
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memorandum-articles (2003-12-08) - MEM/ARTS
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legacy (2003-08-14) - 288b