Easi-Dec Access Systems Limited

Active01845301 Private limited company
Incorporated
3 September 1984 (42 years)
Industry
Manufacture of other fabricated metal products n.e.c. (25990)
Accounts type
Audit exemption subsidiary
Region
West Midlands
Address
Unit A2 Cradley Business Park
Overend Road
Cradley Heath
B64 7DW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Charges

Total
18
Outstanding
5
Part satisfied
0
Satisfied
13

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 24 July 2025
Canadian
Born April 1969 (57)
Director · Appointed 1 July 2025
British
Born September 1982 (44)
Russ, Neil
Secretary · Appointed 30 September 2011
British
Director · Appointed 30 September 2011
British
Born August 1966 (60)
Director · Appointed 30 September 2011
British
Born November 1972
Officer history (7 former)
24 July 2025
Appointed Parsons, William Roy as Director
1 July 2025
Appointed Peat, Christopher Ian as Director
30 September 2011
Appointed Russ, Neil as Secretary
30 September 2011
Appointed Milburn, Christopher as Director
30 September 2011
Appointed Russ, Neil Andrew as Director
30 September 2011
Resigned Baglin, Neil Ernest as Director
30 September 2011
Resigned Flett, Kathryn Ann as Secretary
1 April 2008
Resigned Coward, John Mark Leslie, Mr. as Director
13 November 2007
Resigned Buzzle, Peter David as Director
1 August 2003
Appointed Coward, John Mark Leslie, Mr. as Director
1 August 2003
Appointed Buzzle, Peter David as Director
1 November 1996
Appointed Flett, Kathryn Ann as Secretary
1 November 1996
Resigned Baglin, Christopher Dominic as Secretary
31 March 1992
Appointed Baglin, Christopher Dominic as Secretary
31 March 1992
Resigned Baglin, Jennifer as Secretary
31 March 1992
Resigned Baglin, Jennifer as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 03182765
Former controllers (1)
1 January 2025
Ceased Kee Safety Group Limited — Has significant influence or control

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 January 2026Confirmation statement with no updates31 December 2025
6 October 2025Other filing
6 October 2025Accounts filing
6 October 2025Other filing
6 October 2025Audit exemption subsidiary accounts31 December 2024
Show all recent filings

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