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ACCESS INTELLIGENCE PLC - The Johnson Building, 79 Hatton Garden, London, EC1N 8AW, United Kingdom
Company Information
- Company registration number
- 04799195
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Johnson Building
- 79 Hatton Garden
- London
- EC1N 8AW
- England The Johnson Building, 79 Hatton Garden, London, EC1N 8AW, England UK
Management
- Managing Directors
- FAUTLEY, Mark Stephen
- PILLING, Christopher Charles
- SATTERTHWAITE, Christopher James
- VAWDA, Sarah Bibi
- GILBERT, Lisa Anne
- Company secretaries
- BEYOND GOVERNANCE LIMITED
Company Details
- Type of Business
- plc
- Incorporated
- 2003-06-13
- Age Of Company 2003-06-13 20 years
- SIC/NACE
- 70100
Ownership
- Shareholders
- MRS SARAH VAWDA (0.01%)
- HENDERSON SMALLER COMPANIES INVESTMENT TRUST PLC (-%) United Kingdom,London,EC2M 3AE,null,null,null,201 Bishopsgate
- BARONSMEAD SECOND VENTURE TRUST PLC (-%) United Kingdom,London,EC4A 3TW,null,null,null,5 New Street Square
- OCTOPUS AIM VCT PLC (1.25%) United Kingdom,London,EC1N 2HT,null,null,null,6TH 33 Holborn
- OCTOPUS AIM VCT 2 PLC (-%) United Kingdom,London,EC1N 2HT,null,null,null,6TH 33 Holborn
- UNICORN AIM VCT PLC (-%) United Kingdom,Teignmouth,TQ14 8SY,null,null,Den Promenade,The Office Suite Den House
- CANACCORD GENUITY GROUP INC (-%) Canada,Vancouver,BC 2200,null,null,null,609 Granville Street
- C PILLING (0.04%)
- MR J ARNOLD (0.58%)
- BARONSMEAD VENTURE TRUST PLC (-%) United Kingdom,London,EC4A 3TW,null,null,null,5 New Street Square
- CANACCORD GENUITY WEALTH LIMITED (NG%) United Kingdom,London,EC2V 7QR,null,null,null,88 Wood Street
- OCTOPUS INVESTMENTS LIMITED (-%) United Kingdom,London,EC1N 2HT,null,null,null,6TH 33 Holborn
- MOLTEN VENTURES VCT PLC (5.58%) United Kingdom,Teignmouth,TQ14 8SY,null,null,Den Promenade,The Office Suite, Den House
- KESTREL PARTNERS LLP (-%) United Kingdom,London,WC2N 6BH,null,null,null,3 Robert Street
- LOMBARD ODIER (2.78%) null,null,null,null,null,null,null
- HERALD INVESTMENT MANAGEMENT LIMITED (-%) United Kingdom,London,EC1M 6EE,null,null,10-11 Charterhouse Square,Welken House
- CHELVERTON ASSET MANAGEMENT LIMITED (-%) United Kingdom,Bath,BA2 4BL,null,null,null,11 Laura Place
- JO HAMBRO CAPITAL MANAGEMENT LIMITED (3.29%)
- SOROS FUND MANAGEMENT LLC (2.62%) United States of America,New York,10019-9710,null,null,Fl 28,250 W 55th St
- C SATTERTHWAITE (0.07%)
- M FAUTLEY (0.06%)
- JANUS HENDERSON GROUP PLC (-%) Saint Peter (United Kingdom),Jersey,JE1 0BD,null,null,St. Helier,47 Esplanade
- GRESHAM HOUSE ASSET MANAGEMENT LIMITED (-%) United Kingdom,London,EC4A 3TW,null,null,null,5 New Street Square
Jurisdiction Particularities
- Company Name (english)
- Access Intelligence PLC
- Additional Status Details
- Active
- Previous Names
- READYMARKET PLC
- Legal Entity Identifier (LEI)
- 213800PPZ4ZM8OMHGT41
- VAT Number
- GB225346716
- Filing of Accounts
- Due Date: 2024-05-31
- Last Date: 2022-11-30
✓
- Last Return Made Up To:
- 2012-06-10
- Annual Return
- Due Date: 2024-06-18
- Last Date: 2023-06-04
✓
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ACCESS INTELLIGENCE PLC Company Description
- ACCESS INTELLIGENCE PLC is a plc registered in United Kingdom with the Company reg no 04799195. Its current trading status is "live". It was registered 2003-06-13. It was previously called READYMARKET PLC. It has declared SIC or NACE codes as "70100". It has 5 directors and 1 secretary. The latest accounts are filed up to 2022-11-30. The latest annual return was filed up to 2012-06-10.It can be contacted at The Johnson Building .
Get ACCESS INTELLIGENCE PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Access Intelligence Plc - The Johnson Building, 79 Hatton Garden, London, EC1N 8AW, United Kingdom
- 2003-06-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for ACCESS INTELLIGENCE PLC as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/04799195#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04799195#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04799195#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2022-08-26) - SH04
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second-filing-capital-allotment-shares (2022-08-09) - RP04SH01
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capital-allotment-shares (2022-07-11) - SH01
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capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2022-07-11) - SH04
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confirmation-statement-with-updates (2022-06-17) - CS01
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resolution (2022-05-31) - RESOLUTIONS
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accounts-with-accounts-type-group (2022-05-31) - AA
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termination-director-company-with-name-termination-date (2021-05-17) - TM01
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resolution (2021-02-08) - RESOLUTIONS
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resolution (2021-05-29) - RESOLUTIONS
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accounts-with-accounts-type-group (2021-05-27) - AA
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capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2021-12-14) - SH04
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confirmation-statement-with-no-updates (2021-06-04) - CS01
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mortgage-satisfy-charge-full (2021-09-10) - MR04
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memorandum-articles (2021-07-30) - MA
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resolution (2021-07-30) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2021-07-02) - AP01
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appoint-person-director-company-with-name-date (2021-10-18) - AP01
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keyboard_arrow_right 2020
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capital-cancellation-shares-by-plc (2020-06-23) - SH07
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confirmation-statement-with-no-updates (2020-06-24) - CS01
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capital-return-purchase-own-shares (2020-06-23) - SH03
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resolution (2020-05-29) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-12-17) - MR01
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accounts-with-accounts-type-group (2020-07-02) - AA
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keyboard_arrow_right 2019
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appoint-corporate-secretary-company-with-name-date (2019-10-25) - AP04
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change-registered-office-address-company-with-date-old-address-new-address (2019-12-20) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2019-11-04) - AD01
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resolution (2019-01-08) - RESOLUTIONS
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change-person-director-company-with-change-date (2019-01-22) - CH01
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capital-alter-shares-consolidation (2019-01-25) - SH02
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capital-allotment-shares (2019-01-28) - SH01
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legacy (2019-02-01) - RP04CS01
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legacy (2019-03-12) - RP04CS01
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capital-allotment-shares (2019-03-13) - SH01
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capital-allotment-shares (2019-03-07) - SH01
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notification-of-a-person-with-significant-control-statement (2019-03-14) - PSC08
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resolution (2019-05-14) - RESOLUTIONS
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accounts-with-accounts-type-group (2019-05-30) - AA
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confirmation-statement-with-no-updates (2019-06-10) - CS01
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capital-allotment-shares (2019-08-09) - SH01
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capital-allotment-shares (2019-10-15) - SH01
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termination-secretary-company-with-name-termination-date (2019-10-25) - TM02
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keyboard_arrow_right 2018
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capital-allotment-shares (2018-05-24) - SH01
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capital-allotment-shares (2018-01-05) - SH01
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capital-allotment-shares (2018-02-05) - SH01
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accounts-with-accounts-type-group (2018-05-30) - AA
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appoint-person-director-company-with-name-date (2018-03-09) - AP01
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confirmation-statement-with-no-updates (2018-06-11) - CS01
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appoint-person-director-company-with-name-date (2018-09-03) - AP01
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capital-allotment-shares (2018-12-05) - SH01
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resolution (2018-06-04) - RESOLUTIONS
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change-person-director-company-with-change-date (2018-10-29) - CH01
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keyboard_arrow_right 2017
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second-filing-capital-allotment-shares (2017-04-24) - RP04SH01
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appoint-person-director-company-with-name-date (2017-11-16) - AP01
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capital-allotment-shares (2017-07-26) - SH01
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termination-director-company-with-name-termination-date (2017-07-26) - TM01
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confirmation-statement-with-updates (2017-06-12) - CS01
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resolution (2017-06-08) - RESOLUTIONS
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capital-allotment-shares (2017-02-08) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-13) - AR01
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change-person-director-company-with-change-date (2015-08-03) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2015-08-03) - AD01
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appoint-person-secretary-company-with-name-date (2015-07-27) - AP03
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termination-director-company-with-name-termination-date (2015-06-12) - TM01
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accounts-with-accounts-type-group (2015-06-05) - AA
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termination-secretary-company-with-name-termination-date (2015-06-12) - TM02
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capital-return-purchase-own-shares-treasury-capital-date (2015-09-03) - SH03
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annual-return-company-with-made-up-date-no-member-list (2015-08-04) - AR01
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capital-allotment-shares (2015-12-24) - SH01
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change-person-director-company-with-change-date (2015-08-04) - CH01
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termination-director-company-with-name-termination-date (2015-10-05) - TM01
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accounts-with-accounts-type-group (2014-05-07) - AA
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annual-return-company-with-made-up-date-bulk-list-shareholders (2013-07-01) - AR01
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appoint-person-secretary-company-with-name (2013-06-18) - AP03
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termination-director-company-with-name (2013-06-13) - TM01
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resolution (2013-05-14) - RESOLUTIONS
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appoint-person-director-company-with-name (2013-04-23) - AP01
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termination-director-company-with-name (2013-04-23) - TM01
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accounts-with-accounts-type-group (2013-04-04) - AA
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appoint-person-director-company-with-name (2012-03-14) - AP01
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accounts-with-accounts-type-group (2012-06-06) - AA
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accounts-with-accounts-type-group (2011-06-02) - AA
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keyboard_arrow_right 2010
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accounts-with-accounts-type-group (2010-04-13) - AA
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capital-allotment-shares (2010-03-09) - SH01
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annual-return-company-with-made-up-date-bulk-list-shareholders (2010-07-15) - AR01
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keyboard_arrow_right 2009
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legacy (2009-03-24) - 288b
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annual-return-company-with-made-up-date-bulk-list-shareholders (2009-11-12) - AR01
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move-registers-to-sail-company (2009-10-16) - AD03
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change-sail-address-company (2009-10-16) - AD02
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resolution (2009-06-26) - RESOLUTIONS
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accounts-with-accounts-type-group (2009-04-21) - AA
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legacy (2009-03-16) - 288a
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legacy (2009-03-04) - 288b
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legacy (2009-02-12) - 353
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legacy (2009-01-22) - 88(2)
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legacy (2009-01-09) - 287
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legacy (2009-01-07) - 88(2)
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legacy (2009-03-12) - 288a
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accounts-with-accounts-type-full (2008-05-08) - AA
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legacy (2008-07-02) - 363s
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legacy (2008-11-07) - 288a
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legacy (2008-12-18) - 288a
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legacy (2008-12-19) - 288b
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legacy (2007-08-01) - 363s
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accounts-with-accounts-type-group (2007-06-02) - AA
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accounts-with-accounts-type-group (2006-06-20) - AA
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legacy (2006-07-13) - 363s
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legacy (2006-07-25) - 88(2)R
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statement-of-affairs (2006-07-25) - SA
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resolution (2006-10-27) - RESOLUTIONS
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legacy (2006-10-27) - 123
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legacy (2006-09-27) - 288b
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legacy (2006-11-09) - 88(2)R
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keyboard_arrow_right 2005
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accounts-with-accounts-type-group (2005-03-14) - AA
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legacy (2005-05-20) - 288b
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legacy (2005-06-09) - PROSP
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resolution (2005-07-15) - RESOLUTIONS
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legacy (2005-06-28) - 363s
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legacy (2005-07-15) - 123
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legacy (2005-07-15) - 88(2)R
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legacy (2005-07-19) - 88(2)R
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miscellaneous (2005-07-20) - MISC
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legacy (2005-08-24) - 287
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legacy (2005-10-13) - 288b
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legacy (2005-10-13) - 288a
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keyboard_arrow_right 2004
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legacy (2004-02-23) - 88(2)R
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legacy (2004-02-13) - 88(2)R
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legacy (2004-01-20) - 88(2)R
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legacy (2004-01-12) - 123
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resolution (2004-01-12) - RESOLUTIONS
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legacy (2004-01-11) - 225
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legacy (2004-07-20) - 363s
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statement-of-affairs (2004-02-24) - SA
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legacy (2004-12-29) - 88(2)R
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legacy (2004-12-21) - 123
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resolution (2004-12-21) - RESOLUTIONS
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legacy (2004-11-24) - 288a
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keyboard_arrow_right 2003
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legacy (2003-07-30) - 123
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resolution (2003-07-30) - RESOLUTIONS
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certificate-re-registration-private-to-public-limited-company (2003-07-24) - CERT5
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auditors-report (2003-07-24) - AUDR
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auditors-statement (2003-07-24) - AUDS
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re-registration-memorandum-articles (2003-07-24) - MAR
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legacy (2003-07-24) - 43(3)e
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legacy (2003-07-24) - 43(3)
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resolution (2003-07-24) - RESOLUTIONS
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legacy (2003-06-16) - 288b
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incorporation-company (2003-06-13) - NEWINC
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accounts-balance-sheet (2003-07-24) - BS
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legacy (2003-07-30) - 88(2)R
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legacy (2003-07-30) - 122
-
legacy (2003-08-14) - 288a
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legacy (2003-12-17) - 287
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legacy (2003-12-17) - 288b
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legacy (2003-12-17) - 288a
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legacy (2003-08-01) - PROSP
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certificate-change-of-name-company (2003-11-28) - CERTNM
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legacy (2003-11-11) - PROSP
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legacy (2003-10-28) - 88(2)R
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legacy (2003-10-22) - 122
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legacy (2003-10-22) - 88(2)R
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memorandum-articles (2003-12-08) - MEM/ARTS
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legacy (2003-08-14) - 288b
