Instant Access Technologies Limited

Company details

Type

Private Limited Company

Incorporated

2002-11-08

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · TOTAL EXEMPTION FULL

Next accounts due

2026-12-31 in 203 days

Confirmation statement

last made up 2025-09-10 · next due 2026-09-24

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (16)

• Houry, Christopher Robert · Director appointed 2013-04-26
• Houry, Christopher · Secretary appointed 2007-04-11
• Duffy, Bryan Scott Alan · Director appointed 2004-04-29
• Norbury, Matthew · Director appointed 2002-11-08
• Duffy, Christina Elizabeth Maria · Director appointed 2014-11-30 resigned 2019-10-31
• Duffy, Kingsley Scott Bryan · Director appointed 2005-08-30 resigned 2018-12-31
• Norbury, David Eric · Director appointed 2002-11-08 resigned 2018-12-31
• Rooney, Patrick Allan · Director appointed 2002-11-08 resigned 2018-12-31
• Webb, Terry Alan · Director appointed 2002-11-08 resigned 2011-12-31
• Tysterman, Willem · Secretary appointed 2005-11-01 resigned 2007-04-11
• Cooper, Paul James · Director appointed 2002-11-08 resigned 2006-11-01
• Barraud, Rachel · Secretary appointed 2002-11-08 resigned 2005-11-01
• Taylor, Philip Anthony · Director appointed 2002-11-08 resigned 2004-06-16
• Hamlett, Andrew Charles · Director appointed 2002-11-08 resigned 2004-06-16
• Company Directors Limited · Corporate Nominee Director appointed 2002-11-08 resigned 2002-11-08
• Temple Secretaries Limited · Corporate Nominee Secretary appointed 2002-11-08 resigned 2002-11-08

People with significant control (2)

• Mr Bryan Scott Alan Duffy Ceased 2023-07-18
  Individual Psc · British · resident in England · born 3/1943 · notified 2016-04-06
  Significant influence or control
• Mbi Mbo Limited Active
  Corporate Entity Psc · notified 2023-07-18
  Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors

Mortgages & charges (4)

4 outstanding

• Rent deposit deed Outstanding
  Held by Gms Estates Limited
  Created 2011-12-07
  The deposit monies from time to time deposited pursuant to the terms of the rent deposit deed.
• Rent deposit deed Outstanding
  Held by Gms Estates Limited
  Created 2010-09-28
  The deposit monies from time to time deposited pursuant to the terms of the rent deposit deed.
• Rent deposit deed Outstanding
  Held by Gms Estates Limited
  Created 2009-08-28
  Rent deposit deed see image for full details.
• All assets charge Outstanding
  Held by Mbi Mbo Limited
  Created 2005-06-09
  First fixed charge all the real property together with all buildings and fixtures (including trade fixtures) from time to time on such property,all plant machinery,vehicles,computers and other equipment both present and future. See the mortgage charge document for full details.

Recent filings (15)

• 2025-12-28 Total-exemption-full accounts (paper) AA Accounts
• 2025-09-10 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-09-05 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-08-27 Change to a person with significant control PSC05 PSC
• 2025-04-02 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-03-10 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-08-08 Total-exemption-full accounts (paper) AA Accounts
• 2024-03-29 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-01-19 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-01-19 Capital allotment shares SH01 Capital
• 2023-10-26 Confirmation statement (with updates) CS01 Confirmation statement
• 2023-07-28 Change to a person with significant control PSC05 PSC
• 2023-07-27 Total-exemption-full accounts (paper) AA Accounts
• 2023-07-18 Notification of a person with significant control PSC02 PSC
• 2023-07-18 Cessation of a person with significant control PSC07 PSC

Showing the 15 most recent filings. View full filing history at Companies House.