Access Technology Group Limited

Active05575609 Private limited company
Incorporated
27 September 2005 (21 years)
Previously known as
Access Accounting Software Limited (until 13 January 2006)
Industry
Activities of head offices (70100)
Directors
Owned by
Accounts type
Group
Region
East Midlands
Address
Armstrong Building Oakwood Drive
Loughborough University Science & Enterprise Park
Loughborough
LE11 3QF

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
11 October 2027
Last conf. stmt
27 September 2026

Charges

Total
12
Outstanding
1
Part satisfied
0
Satisfied
11

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 22 June 2026
Also at Talent Funnel Limited, Access UK Ltd, Access Accounting Limited · more companies
British
Born February 1988 (38)
Director · Appointed 22 June 2026
Also at Asyst UK Bidco Limited, Asyst UK Midco Limited, Access UK Ltd · more companies
British
Born December 1973 (52)
Director · Appointed 1 January 2016
Also at David England & Associates Ltd · more companies
British
Born April 1962 (64)
Director · Appointed 27 September 2010
Also at Access UK Ltd
British
Born December 1978 (47)
Director · Appointed 1 April 2008
Also at Oosha Limited, Trailsuite Ltd, Pay360 Limited · more companies
British
Born January 1971 (55)
Officer history (20 former)
22 June 2026
Resigned Binns, Robert Hugh as Director
22 June 2026
Appointed Johnson, Sally Kate Miranda as Director
22 June 2026
Resigned Brown, Adam John Witherow as Director
22 June 2026
Resigned Audis, Michael James as Director
22 June 2026
Appointed Seeley, Patrick Jon as Director
20 September 2024
Resigned Kelly, Rory Brendan as Secretary
4 March 2024
Appointed Kelly, Rory Brendan as Secretary
31 October 2019
Resigned Bosson, Paul Francis as Director
30 June 2019
Resigned Blundell, Stephen James as Director
17 June 2019
Appointed Binns, Robert Hugh as Director
21 September 2016
Appointed Blundell, Stephen James as Director
1 January 2016
Appointed England, David Michael as Director
15 October 2015
Resigned Bosson, Paul Francis as Director
15 October 2015
Appointed Bosson, Paul Francis as Director
28 January 2015
Resigned Allsopp, Stuart Ian as Director
28 January 2015
Resigned England, David Michael as Director
28 January 2015
Resigned Tossell, Chris John as Director
28 January 2015
Resigned Denley, Gareth Phillip as Director
4 November 2014
Resigned Bush, Vivienne Jane as Secretary
4 November 2014
Appointed Bush, Vivienne Jane as Secretary
1 October 2014
Appointed Bosson, Paul Francis as Director
31 May 2013
Resigned Pilecka, Jolanta as Director
20 April 2012
Appointed Pilecka, Jolanta as Director
5 September 2011
Appointed Brown, Adam John Witherow as Director
19 July 2011
Appointed Allsopp, Stuart Ian as Director
23 March 2011
Appointed England, David Michael as Director
23 March 2011
Resigned Druckman, Paul Bryan as Director
23 March 2011
Resigned Little, Ian Christopher as Director
23 March 2011
Resigned Beech, John Stuart as Director
23 March 2011
Resigned Little, Ian Christopher as Secretary
23 March 2011
Resigned O'Reilly, Richard Alistair as Director
23 March 2011
Appointed Denley, Gareth Phillip as Director
27 September 2010
Appointed Jorgensen, Jonathan Robert as Director
22 February 2010
Appointed Audis, Michael James as Director
13 February 2009
Resigned Boulton, Mark Robert as Director
1 April 2008
5 February 2008
Appointed Beech, John Stuart as Director
12 November 2007
Appointed Boulton, Mark Robert as Director
24 July 2007
Appointed Tossell, Chris John as Director
18 January 2006
Appointed Druckman, Paul Bryan as Director
18 January 2006
Appointed O'Reilly, Richard Alistair as Director
18 January 2006
Resigned Beech, John Stuart as Director
27 September 2005
Appointed Beech, John Stuart as Director
27 September 2005
Appointed Little, Ian Christopher as Secretary
27 September 2005
Appointed Little, Ian Christopher as Director

Ownership 1 active

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

Corporate entity · Notified 23 July 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11279841

Holdings 3

Companies where Access Technology Group Limited 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
Former controllers (1)
23 July 2021
Ceased Ingleby (1861) Limited — Owns 75–100% of shares

Filings 147

DateDescriptionMade Up ToPagesPDF
14 October 2026Confirmation statement with no updates27 September 2026
30 June 2026Termination of appointment of a director
30 June 2026Termination of appointment of a director
30 June 2026Termination of appointment of a director
30 June 2026Appointment of a director
Show all 147 filings

Some other companies at this address

Access Accounting Limited
Access Aud Ltd
Access Overseas Company Holdings Limited
Access Paysuite Ltd
Access UK Ltd
Access Usd Ltd

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