Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 24 September 2027
- Last conf. stmt
- 10 September 2026
Instant Access Technologies Limited
- Incorporated
- 8 November 2002 (24 years)
- Industry
- Ready-made interactive leisure and entertainment software development (62011)
- Owned by
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- Dane End House Munden RoadDane EndWareSG12 0LR
Charges
- Total
- 4
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 26 April 2013
Also at CRH Capital Ltd, Epoints Rewards Limited
British
Born July 1977 (49)
Secretary · Appointed 11 April 2007
British
Director · Appointed 29 April 2004
British
Born March 1943 (83)
British
Born October 1983 (43)
Officer history (12 former)
31 October 2019
31 December 2018
31 December 2018
31 December 2018
30 November 2014
26 April 2013
31 December 2011
11 April 2007
11 April 2007
1 November 2006
1 November 2005
1 November 2005
30 August 2005
16 June 2004
16 June 2004
Resigned Hamlett, Andrew Charles as Director
29 April 2004
8 November 2002
8 November 2002
8 November 2002
8 November 2002
Appointed Hamlett, Andrew Charles as Director
8 November 2002
8 November 2002
8 November 2002
8 November 2002
8 November 2002
8 November 2002
8 November 2002
8 November 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 18 July 2023
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 01223701
Former controllers (1)
18 July 2023
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Instant Access Technologies Limited This company Owns 50–75% of shares
Vip Rewards Hub Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 September 2026 | Confirmation statement with no updates | 10 September 2026 | ||
| 28 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 10 September 2025 | Confirmation statement with updates | 10 September 2025 | ||
| 5 September 2025 | Confirmation statement with updates | 5 September 2025 | ||
| 27 August 2025 | Change of details for a person with significant control |
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