Access Security Cards Limited

Active08361999 Private limited company

What Access Security Cards say about themselves

“Access Security Cards are a leading supplier of HID card and specialist in Access Control cards. Access Security Cards has extensive knowledge and expertise in all card technologies including HID SEOS, HID iCLASS, HID iCLASS SE, HID125kHz Prox, HID MIFARE”

— from accesscards.co.uk
Incorporated
15 January 2013 (13 years)
Industry
Security systems service activities (80200)
Accounts type
Total exemption full
Region
East Midlands
Address
C/o Azets Orion House (Ground Floor)
Orion Way
Kettering
NN15 6PE

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
29 January 2027
Last conf. stmt
15 January 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 December 2014
British
Born June 1971 (55)
Director · Appointed 15 January 2013
British
Born April 1975 (51)
Director · Appointed 15 January 2013
British
Born December 1965 (60)
Officer history (2 former)
4 June 2015
Resigned Feller, James Beh as Director
1 December 2014
Appointed Barrett, Justin St John as Director
30 November 2014
Resigned Barrett, Justin St John as Director
1 November 2014
Appointed Barrett, Justin St John as Director
1 September 2013
Appointed Feller, James Beh as Director
15 January 2013
Appointed Stott, Jason Sean as Director
15 January 2013
Appointed Weaver, John Michael as Director

Ownership 1 active

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

Corporate entity · Notified 1 May 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 12397984
Former controllers (3)
1 May 2020
Ceased Justin St John Barrett — Owns 25–50% of shares
1 May 2020
Ceased John Michael Weaver — Owns 25–50% of shares
1 May 2020
Ceased Jason Sean Stott — Owns 25–50% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

A3J Limited Owns 75–100% of shares
Access Security Cards Limited This company Owns 75–100% of shares
Cyber Eye Security Limited Owns 75–100% of shares
Push Global Ltd Owns 75–100% of shares
Secure Technology Solutions Ltd Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
(£5,077)
Cash
£4,799
Current Ratio
1.0x

Trend

Net Assets
(£20k) £0 £20k 2021 2022 2023 2024 2025 £15,299 £13,732 £740 £2,370 (£5,077)
Balance sheet detail
202520242023202220212020
Fixed Assets£0£529
Current Assets£63,757£107,175£118,103£115,685£103,409£86,893
Debtors£58,451£99,045£110,442£95,233£93,819£56,625
Cash£4,799£6,612£6,292£14,660£9,090£29,768
Creditors (< 1 year)£64,243£90,945£94,462£70,234£52,064£58,832
Creditors (> 1 year)£4,591£13,860£22,901£31,719£36,046
Net Current Assets(£486)£16,230£23,641£45,451£51,345£28,061
Net Assets(£5,077)£2,370£740£13,732£15,299
Shareholder Funds(£5,077)£2,370£740£13,732£15,299£28,590

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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