-
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
-
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.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2024
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-01-16) - MR01
keyboard_arrow_right 2023
-
resolution (2023-06-14) - RESOLUTIONS
-
change-corporate-secretary-company-with-change-date (2023-10-18) - CH04
-
accounts-with-accounts-type-group (2023-06-10) - AA
-
confirmation-statement-with-no-updates (2023-06-05) - CS01
-
termination-director-company-with-name-termination-date (2023-03-03) - TM01
keyboard_arrow_right 2022
-
capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2022-08-26) - SH04
-
capital-allotment-shares (2022-07-12) - SH01
-
second-filing-capital-allotment-shares (2022-08-09) - RP04SH01
-
capital-allotment-shares (2022-07-11) - SH01
-
capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2022-07-11) - SH04
-
confirmation-statement-with-updates (2022-06-17) - CS01
-
resolution (2022-05-31) - RESOLUTIONS
-
accounts-with-accounts-type-group (2022-05-31) - AA
keyboard_arrow_right 2021
-
termination-director-company-with-name-termination-date (2021-05-17) - TM01
-
appoint-person-director-company-with-name-date (2021-04-11) - AP01
-
resolution (2021-02-08) - RESOLUTIONS
-
resolution (2021-05-29) - RESOLUTIONS
-
accounts-with-accounts-type-group (2021-05-27) - AA
-
capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2021-12-14) - SH04
-
confirmation-statement-with-no-updates (2021-06-04) - CS01
-
mortgage-satisfy-charge-full (2021-09-10) - MR04
-
memorandum-articles (2021-07-30) - MA
-
resolution (2021-07-30) - RESOLUTIONS
-
appoint-person-director-company-with-name-date (2021-07-02) - AP01
-
capital-allotment-shares (2021-06-23) - SH01
-
appoint-person-director-company-with-name-date (2021-10-18) - AP01
keyboard_arrow_right 2020
-
capital-cancellation-shares-by-plc (2020-06-23) - SH07
-
confirmation-statement-with-no-updates (2020-06-24) - CS01
-
capital-return-purchase-own-shares (2020-06-23) - SH03
-
resolution (2020-05-29) - RESOLUTIONS
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-12-17) - MR01
-
accounts-with-accounts-type-group (2020-07-02) - AA
keyboard_arrow_right 2019
-
appoint-corporate-secretary-company-with-name-date (2019-10-25) - AP04
-
change-registered-office-address-company-with-date-old-address-new-address (2019-12-20) - AD01
-
change-registered-office-address-company-with-date-old-address-new-address (2019-11-04) - AD01
-
resolution (2019-01-08) - RESOLUTIONS
-
change-person-director-company-with-change-date (2019-01-22) - CH01
-
capital-alter-shares-consolidation (2019-01-25) - SH02
-
capital-allotment-shares (2019-01-28) - SH01
-
legacy (2019-02-01) - RP04CS01
-
legacy (2019-03-12) - RP04CS01
-
capital-allotment-shares (2019-03-13) - SH01
-
capital-allotment-shares (2019-03-07) - SH01
-
notification-of-a-person-with-significant-control-statement (2019-03-14) - PSC08
-
resolution (2019-05-14) - RESOLUTIONS
-
accounts-with-accounts-type-group (2019-05-30) - AA
-
confirmation-statement-with-no-updates (2019-06-10) - CS01
-
capital-allotment-shares (2019-08-09) - SH01
-
capital-allotment-shares (2019-10-15) - SH01
-
termination-secretary-company-with-name-termination-date (2019-10-25) - TM02
keyboard_arrow_right 2018
-
capital-allotment-shares (2018-05-24) - SH01
-
capital-allotment-shares (2018-01-05) - SH01
-
capital-allotment-shares (2018-02-05) - SH01
-
accounts-with-accounts-type-group (2018-05-30) - AA
-
appoint-person-director-company-with-name-date (2018-03-09) - AP01
-
confirmation-statement-with-no-updates (2018-06-11) - CS01
-
appoint-person-director-company-with-name-date (2018-09-03) - AP01
-
capital-allotment-shares (2018-12-05) - SH01
-
resolution (2018-06-04) - RESOLUTIONS
-
change-person-director-company-with-change-date (2018-10-29) - CH01
keyboard_arrow_right 2017
-
second-filing-capital-allotment-shares (2017-04-24) - RP04SH01
-
appoint-person-director-company-with-name-date (2017-11-16) - AP01
-
capital-allotment-shares (2017-07-26) - SH01
-
termination-director-company-with-name-termination-date (2017-07-26) - TM01
-
confirmation-statement-with-updates (2017-06-12) - CS01
-
resolution (2017-06-08) - RESOLUTIONS
-
accounts-with-accounts-type-group (2017-06-06) - AA
-
capital-allotment-shares (2017-02-08) - SH01
keyboard_arrow_right 2016
-
resolution (2016-02-23) - RESOLUTIONS
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-06-13) - AR01
-
resolution (2016-05-13) - RESOLUTIONS
-
accounts-with-accounts-type-group (2016-04-28) - AA
keyboard_arrow_right 2015
-
change-person-director-company-with-change-date (2015-08-03) - CH01
-
change-registered-office-address-company-with-date-old-address-new-address (2015-08-03) - AD01
-
appoint-person-secretary-company-with-name-date (2015-07-27) - AP03
-
termination-director-company-with-name-termination-date (2015-06-12) - TM01
-
accounts-with-accounts-type-group (2015-06-05) - AA
-
termination-secretary-company-with-name-termination-date (2015-06-12) - TM02
-
capital-return-purchase-own-shares-treasury-capital-date (2015-09-03) - SH03
-
annual-return-company-with-made-up-date-no-member-list (2015-08-04) - AR01
-
capital-allotment-shares (2015-12-24) - SH01
-
change-person-director-company-with-change-date (2015-08-04) - CH01
-
termination-director-company-with-name-termination-date (2015-10-05) - TM01
-
capital-allotment-shares (2015-08-25) - SH01
-
appoint-person-director-company-with-name-date (2015-10-06) - AP01
keyboard_arrow_right 2014
-
accounts-with-accounts-type-group (2014-05-07) - AA
-
annual-return-company-with-made-up-date-bulk-list-shareholders (2014-08-12) - AR01
-
resolution (2014-05-09) - RESOLUTIONS
keyboard_arrow_right 2013
-
change-registered-office-address-company-with-date-old-address (2013-09-26) - AD01
-
second-filing-of-form-with-form-type (2013-07-05) - RP04
-
annual-return-company-with-made-up-date-bulk-list-shareholders (2013-07-01) - AR01
-
appoint-person-secretary-company-with-name (2013-06-18) - AP03
-
termination-director-company-with-name (2013-06-13) - TM01
-
resolution (2013-05-14) - RESOLUTIONS
-
appoint-person-director-company-with-name (2013-04-23) - AP01
-
termination-director-company-with-name (2013-04-23) - TM01
-
accounts-with-accounts-type-group (2013-04-04) - AA
-
termination-secretary-company-with-name (2013-06-18) - TM02
keyboard_arrow_right 2012
-
appoint-person-director-company-with-name (2012-03-14) - AP01
-
appoint-person-director-company-with-name (2012-03-22) - AP01
-
accounts-with-accounts-type-group (2012-06-06) - AA
-
resolution (2012-04-24) - RESOLUTIONS
-
annual-return-company-with-made-up-date-bulk-list-shareholders (2012-07-19) - AR01
keyboard_arrow_right 2011
-
accounts-with-accounts-type-group (2011-06-02) - AA
-
capital-statement-capital-company-with-date-currency-figure (2011-05-19) - SH19
-
legacy (2011-05-19) - OC138
-
certificate-capital-cancellation-share-premium-account (2011-05-19) - CERT21
-
appoint-person-director-company-with-name (2011-03-11) - AP01
-
annual-return-company-with-made-up-date-bulk-list-shareholders (2011-06-27) - AR01
keyboard_arrow_right 2010
-
accounts-with-accounts-type-group (2010-04-13) - AA
-
capital-allotment-shares (2010-03-09) - SH01
-
annual-return-company-with-made-up-date-bulk-list-shareholders (2010-07-15) - AR01
keyboard_arrow_right 2009
-
legacy (2009-03-24) - 288b
-
annual-return-company-with-made-up-date-bulk-list-shareholders (2009-11-12) - AR01
-
move-registers-to-sail-company (2009-10-16) - AD03
-
change-sail-address-company (2009-10-16) - AD02
-
resolution (2009-06-26) - RESOLUTIONS
-
accounts-with-accounts-type-group (2009-04-21) - AA
-
legacy (2009-03-16) - 288a
-
legacy (2009-03-04) - 288b
-
legacy (2009-02-12) - 353
-
legacy (2009-01-22) - 88(2)
-
legacy (2009-01-09) - 287
-
legacy (2009-01-07) - 88(2)
-
legacy (2009-03-12) - 288a
keyboard_arrow_right 2008
-
accounts-with-accounts-type-full (2008-05-08) - AA
-
legacy (2008-07-02) - 363s
-
resolution (2008-10-29) - RESOLUTIONS
-
legacy (2008-11-07) - 288a
-
legacy (2008-12-18) - 288a
-
legacy (2008-12-19) - 288b
keyboard_arrow_right 2007
-
legacy (2007-08-01) - 363s
-
accounts-with-accounts-type-group (2007-06-02) - AA
keyboard_arrow_right 2006
-
accounts-with-accounts-type-group (2006-06-20) - AA
-
legacy (2006-07-13) - 363s
-
legacy (2006-07-25) - 88(2)R
-
statement-of-affairs (2006-07-25) - SA
-
resolution (2006-10-27) - RESOLUTIONS
-
legacy (2006-10-27) - 123
-
legacy (2006-09-27) - 288b
-
legacy (2006-11-09) - 88(2)R
keyboard_arrow_right 2005
-
accounts-with-accounts-type-group (2005-03-14) - AA
-
legacy (2005-05-20) - 288b
-
legacy (2005-06-09) - PROSP
-
resolution (2005-07-15) - RESOLUTIONS
-
legacy (2005-06-28) - 363s
-
legacy (2005-07-15) - 123
-
legacy (2005-07-15) - 88(2)R
-
legacy (2005-07-19) - 88(2)R
-
miscellaneous (2005-07-20) - MISC
-
legacy (2005-08-24) - 287
-
legacy (2005-10-13) - 288b
-
legacy (2005-10-13) - 288a
keyboard_arrow_right 2004
-
legacy (2004-02-23) - 88(2)R
-
legacy (2004-02-13) - 88(2)R
-
legacy (2004-01-20) - 88(2)R
-
legacy (2004-01-12) - 123
-
resolution (2004-01-12) - RESOLUTIONS
-
legacy (2004-01-11) - 225
-
legacy (2004-07-20) - 363s
-
statement-of-affairs (2004-02-24) - SA
-
legacy (2004-12-29) - 88(2)R
-
legacy (2004-12-21) - 123
-
resolution (2004-12-21) - RESOLUTIONS
-
legacy (2004-11-24) - 288a
keyboard_arrow_right 2003
-
legacy (2003-07-30) - 123
-
resolution (2003-07-30) - RESOLUTIONS
-
certificate-re-registration-private-to-public-limited-company (2003-07-24) - CERT5
-
auditors-report (2003-07-24) - AUDR
-
auditors-statement (2003-07-24) - AUDS
-
re-registration-memorandum-articles (2003-07-24) - MAR
-
legacy (2003-07-24) - 43(3)e
-
legacy (2003-07-24) - 43(3)
-
resolution (2003-07-24) - RESOLUTIONS
-
legacy (2003-06-16) - 288b
-
incorporation-company (2003-06-13) - NEWINC
-
accounts-balance-sheet (2003-07-24) - BS
-
legacy (2003-07-30) - 88(2)R
-
legacy (2003-07-30) - 122
-
legacy (2003-08-14) - 288a
-
legacy (2003-12-17) - 287
-
legacy (2003-12-17) - 288b
-
legacy (2003-12-17) - 288a
-
legacy (2003-08-01) - PROSP
-
certificate-change-of-name-company (2003-11-28) - CERTNM
-
legacy (2003-11-11) - PROSP
-
legacy (2003-10-28) - 88(2)R
-
legacy (2003-10-22) - 122
-
legacy (2003-10-22) - 88(2)R
-
memorandum-articles (2003-12-08) - MEM/ARTS
-
legacy (2003-08-14) - 288b