VALID ACCESS LIMITED
Company is dissolved
General Information
NAME
VALID ACCESS LIMITED
COMPANY NUMBER
03153751
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
29310 -
Manufacture of electrical and electronic equipment for motor vehicles and their engines
INCORPORATION DATE
26/01/1996
(28 years and 10 months old)
WEBSITE
SMARTRDISTRIBUTION.COM
CONFIRMATION STATEMENT MADE UP TO
26/01/2019
ACCOUNTS MADE UP TO
30/09/2018
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PREVIOUS NAMES
21/02/1996
07/09/2005
GEOFFREY INDUSTRIES LIMITED
View all previous names
MIDDLESEX
TW16 5DB
Security House
Summit Business Park
Hanworth Road
Sunbury-On-Thames, Middlesex
TW16 5DB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/11/2024 | New Board Member Peter Schieser (923620659) Appointed |
| 28/11/2024 | New Board Member Mark Ayre (912987750) Appointed |
| 30/10/2024 | New Board Member Mark Ayre (912987750) Appointed |
Credit Risk Overview
Want to learn more about VALID ACCESS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about VALID ACCESS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VALID ACCESS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in May 1947 |
Resigned | Secretary |
Current: 0 Past: 142 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 154 |
View Report |
|
Born in Jul 1938 |
Resigned | Director |
Current: 2 Past: 24 |
View Report |
|
Director: 27/04/1999 - 31/12/2012 (13 years and 8 months) Secretary: 19/03/1996 - 24/01/2005 (8 years and 10 months) Born in May 1969 |
Resigned | Director&Secretary |
Current: 2 Past: 21 |
View Report |
|
Born in Nov 1944 |
Resigned | Secretary |
Current: 11 Past: 540 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/11/2024 | New Board Member Peter Schieser (923620659) Appointed |
| 28/11/2024 | New Board Member Mark Ayre (912987750) Appointed |
| 30/10/2024 | New Board Member Mark Ayre (912987750) Appointed |
| 25/07/2024 | New Board Member Mark Ayre (912987750) Appointed |
| 09/05/2024 | New Board Member Mark Ayre (912987750) Appointed |
| 14/03/2024 | New Board Member Mark Ayre (912987750) Appointed |
| 16/02/2024 | New Board Member Mark Ayre (912987750) Appointed |
| 18/10/2023 | New Board Member Mark Ayre (912987750) Appointed |
| 28/09/2023 | New Board Member Mark Ayre (912987750) Appointed |
| 19/09/2023 | New Board Member Mark Ayre (912987750) Appointed |
| 11/09/2023 | New Board Member Mark Ayre (912987750) Appointed |
| 09/09/2023 | New Board Member Mark Ayre (912987750) Appointed |
| 07/09/2023 | New Board Member Mark Ayre (912987750) Appointed |
| 30/08/2023 | New Board Member Mark Ayre (912987750) Appointed |
| 28/08/2023 | New Board Member Mark Ayre (912987750) Appointed |
| 23/06/2023 | New Board Member Mark Ayre (912987750) Appointed |
| 23/06/2023 | New Board Member Mark Ayre (912987750) Appointed |
| 03/07/2019 | New Accounts filed |
| 13/02/2019 | New Confirmation Statement filed |
| 26/06/2018 | New Accounts filed |
| 10/02/2018 | New Confirmation Statement filed |
| 24/11/2017 | Peter Schieser (923741767) has left the board |
| 24/11/2017 | New Board Member Peter Schieser (923620659) Appointed |
| 04/09/2017 | Andrew Bowie (914005466) has left the board |
| 04/09/2017 | New Board Member Peter Schieser (923741767) Appointed |
| 06/08/2017 | New Accounts filed |
| 14/03/2017 | New Board Member Mark Ayre (912987750) Appointed |
| 14/03/2017 | Anton Bernard Alphonsus (907936498) has left the board |
| 14/03/2017 | Anton Bernard Alphonsus (917489983) has left the board |
| 09/02/2017 | New Confirmation Statement filed |
| 08/07/2016 | New Accounts filed |
| 12/02/2016 | New Confirmation Statement filed |
| 12/02/2016 | New Confirmation Statement filed |
| 10/07/2015 | Andrew Bowie (919899004) has left the board |
| 10/07/2015 | New Board Member Andrew Bowie (914005466) Appointed |
| 03/07/2015 | New Board Member Andrew Bowie (919899004) Appointed |
| 16/06/2015 | Mark Roland Briglia (918344604) has left the board |
| 14/05/2015 | New Accounts filed |
| 13/02/2015 | New Confirmation Statement filed |
| 07/05/2014 | New Accounts filed |
| 05/02/2014 | New Confirmation Statement filed |
| 09/12/2013 | New Board Member Mark Roland Briglia (918344604) Appointed |
| 22/10/2013 | Janine Bramall (917487916) has left the board |
| 24/04/2013 | New Accounts filed |
| 22/04/2013 | Change in Reg. Office |
| 06/02/2013 | New Confirmation Statement filed |
| 05/02/2013 | Change in Reg. Office |
| 18/01/2013 | New Board Member Anton Bernard Alphonsus (907936498) Appointed |
| 18/01/2013 | Anton Bernard Alphonsus (917489987) has left the board |
| 15/01/2013 | John Michael Bottomley (900425004) has left the board |
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