Accesso Technology Group PLC

Active03959429 Public limited company

What Accesso Technology Group say about themselves

“accesso provides revenue-driving virtual queuing technology and innovative point-of-sale and ticketing software to top attractions around the world.”

— from accesso.com
Incorporated
29 March 2000 (26 years)
Previously known as
Lo-Q PLC (until 11 November 2013)
Arongold PLC (until 12 September 2000)
Industry
Other business support service activities n.e.c. (82990)
Directors
Philip Basil Wood
Joni Newkirk
Accounts type
Group
Region
South East
Address
Unit 5
The Pavilions
Ruscombe Park
Twyford
RG10 9NN

Filing status

Accounts due
30 June 2027
Last accounts
31 December 2025
Conf. stmt due
12 April 2027
Last conf. stmt
29 March 2026

Charges

Total
26
Outstanding
4
Part satisfied
0
Satisfied
22

Officers 9 active

Officer details are public data from the Companies House register.

Wood, Philip Basil
Director · Appointed 20 July 2026
British
Born August 1972 (54)
Corporate Secretary · Appointed 1 May 2026
Also at Crossways Commercial Estates Limited (proposed for strike-off), Ingresso Group Limited, Lo-Q Limited · more companies
Director · Appointed 1 May 2026
Also at Ingresso Group Limited, Lo-Q Limited, Lo-Q (Trustees) Limited
British
Born February 1977 (49)
Newkirk, Joni
Director · Appointed 22 April 2026
American
Born March 1956 (70)
Nelson, Brian Paul
Director · Appointed 1 July 2025
American
Born December 1984 (41)
Director · Appointed 26 September 2024
Also at Ingresso Group Limited, Lo-Q Limited, Lo-Q (Trustees) Limited
British
Born March 1988 (38)
Director · Appointed 1 January 2021
Also at The Foundry Visionmongers Ltd.
American
Born April 1978 (48)
Russell, William Vernon
Director · Appointed 1 March 2019
American
Born January 1952 (74)
Malpass, Andrew
Director · Appointed 26 June 2018
British
Born January 1962 (64)
Officer history (34 former)
20 July 2026
Appointed Wood, Philip Basil as Director
1 May 2026
Appointed Gracie Governance Solutions Limited as Corporate Secretary
1 May 2026
Appointed Cowie, Lee as Director
1 May 2026
Resigned Brown, Steven Kyle as Director
1 May 2026
Resigned Indigo Corporate Secretary Limited as Corporate Secretary
22 April 2026
Appointed Newkirk, Joni as Director
1 July 2025
Appointed Nelson, Brian Paul as Director
28 October 2024
Appointed Indigo Corporate Secretary Limited as Corporate Secretary
28 October 2024
Resigned Palmer, Anne-Marie as Secretary
26 September 2024
Appointed Boyle, Matthew Charles as Director
12 August 2024
Resigned Macdonald, Fern as Director
31 March 2024
Appointed Palmer, Anne-Marie as Secretary
31 March 2024
Resigned Bruce, Martha Blanche Waymark as Secretary
17 January 2023
Resigned Slatford, Karen as Director
1 January 2021
Appointed Madden, Jody Rae as Director
31 December 2020
Resigned Gammon, David Ranken as Director
19 May 2020
Resigned Burnet, Thomas James Wardlaw as Director
27 April 2020
Appointed Macdonald, Fern as Director
31 March 2020
Resigned Alder, John as Director
27 January 2020
Appointed Brown, Steven Kyle as Director
27 January 2020
Resigned Noland Jr, Royce Paul as Director
1 March 2019
Appointed Russell, William Vernon as Director
26 June 2018
Appointed Malpass, Andrew as Director
26 June 2018
Resigned Weston, John Pix as Director
9 April 2018
Resigned Brown, Steven Kyle as Director
9 April 2018
Appointed Noland Jr, Royce Paul as Director
24 May 2016
Appointed Slatford, Karen as Director
18 March 2016
Resigned Cooper, Matthew Jonathan as Director
16 March 2016
Resigned Sim, Leonard as Director
27 May 2014
Resigned Bone, Anthony Victor William as Director
25 April 2014
Resigned Armour, Douglas William as Secretary
25 April 2014
Appointed Bruce, Martha Blanche Waymark as Secretary
4 December 2012
Appointed Brown, Steven Kyle as Director
1 September 2012
Resigned Lillywhite, John George, Dr as Director
1 September 2012
Appointed Cooper, Matthew Jonathan as Director
29 June 2012
Resigned Bruce, Martha Blanche Waymark as Secretary
29 June 2012
Appointed Armour, Douglas William as Secretary
1 May 2011
Appointed Weston, John Pix as Director
30 November 2010
Resigned Cassar, Paul George as Director
30 November 2010
Appointed Gammon, David Ranken as Director
30 November 2010
Resigned Robertson, Colin John as Director
30 November 2010
Resigned Drake, Stephen Murray as Director
4 October 2010
Appointed Burnet, Thomas James Wardlaw as Director
20 July 2010
Resigned Mcmanus, Jeffrey Robert as Director
18 June 2010
Resigned Throgmorton Secretaries LLP as Corporate Secretary
18 June 2010
Appointed Bruce, Martha Blanche Waymark as Secretary
3 August 2009
Appointed Alder, John as Director
3 August 2009
Appointed Cassar, Paul George as Director
19 February 2008
Appointed Robertson, Colin John as Director
16 July 2007
Appointed Throgmorton Secretaries LLP as Corporate Secretary
16 July 2007
Resigned Throgmorton UK Limited as Corporate Secretary
11 January 2005
Appointed Drake, Stephen Murray as Director
16 December 2003
16 April 2003
Resigned Schild, Andrew as Director
14 February 2003
Appointed Schild, Andrew as Director
10 September 2002
Resigned Cassar, Paul George as Secretary
10 September 2002
Appointed Throgmorton UK Limited as Corporate Secretary
1 July 2002
22 December 2000
Resigned Mcmanus, Jeffrey Robert as Secretary
22 December 2000
Appointed Cassar, Paul George as Secretary
23 September 2000
Appointed Bone, Anthony Victor William as Director
23 September 2000
Appointed Lillywhite, John George, Dr as Director
23 August 2000
Appointed Filex Nominees Limited as Corporate Director
23 August 2000
Appointed Sim, Leonard as Director
23 August 2000
Resigned Filex Services Limited as Corporate Director
23 August 2000
Appointed Mcmanus, Jeffrey Robert as Secretary
23 August 2000
Resigned Filex Nominees Limited as Corporate Director
23 August 2000
Appointed Mcmanus, Jeffrey Robert as Director
23 August 2000
Resigned Filex Services Limited as Corporate Secretary
23 August 2000
Appointed Filex Services Limited as Corporate Director
23 August 2000
Appointed Filex Services Limited as Corporate Secretary
23 August 2000
Resigned Waterlow Secretaries Limited as Corporate Nominee Director
23 August 2000
Resigned Davies, Dunstana Adeshola as Secretary
23 August 2000
Resigned Waterlow Nominees Limited as Corporate Nominee Director
29 March 2000
Appointed Waterlow Nominees Limited as Corporate Nominee Director
29 March 2000
Appointed Waterlow Secretaries Limited as Corporate Nominee Director
29 March 2000
Appointed Davies, Dunstana Adeshola as Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.

Holdings 3

Companies where Accesso Technology Group PLC is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Filings 735

DateDescriptionMade Up ToPagesPDF
22 July 2026Appointment of a director
9 June 2026Resolutions
4 June 2026Group of companies' accounts31 December 2025
17 May 2026Termination of appointment of a director
14 May 2026Purchase of own shares
Show all 735 filings

Some other companies at this address

Lo-Q (Trustees) Limited
Lo-Q Limited

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