ACCESS & SECURITY SYSTEMS LIMITED
Company details
- Registered name
- ACCESS & SECURITY SYSTEMS LIMITED
- Company number
- 03096230
- Registered office
- UNIT 7 BACCHUS HOUSE, CALLEVA PARK, ALDERMASTON, BERKSHIRE, RG7 8EN
- Company type
- Private Limited Company
- Incorporated on
- 29 August 1995
- Status
- Active
- Age
- 31 years
- Nature of business (SIC)
- 46760 — Wholesale of other intermediate products
- Accounts — next due
- 30 Jun 2027
- Accounts — last made up to
- 30 Sept 2025
- Confirmation statement — next due
- 12 Sept 2026
- Confirmation statement — last
- 29 Aug 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 3 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
2 active · 5 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 15/08/2025 | Secretary resigned | OAKLEY, Kim | — |
| 29/11/2024 | Secretary appointed | — | OAKLEY, Kim |
| 29/08/2024 | Secretary resigned | JENKINS, John Michael | — |
| 08/09/2022 | Secretary appointed | — | JENKINS, John Michael |
| 01/09/2017 | Person with significant control added | — | Mrs Valerie Frances Oakley |
| 01/09/2017 | Director appointed | — | OAKLEY, Valerie Frances |
| 28/08/2016 | Person with significant control added | — | Mr Peter Herman Oakley |
| 31/03/2010 | Secretary resigned | OAKLEY, Valerie Frances | — |
| 14/12/2000 | Charge registered | — | Legal charge |
| 14/12/2000 | Charge registered | — | Debenture |
| 29/08/1995 | Corporate-nominee-director resigned | PARAMOUNT PROPERTIES (UK) LIMITED | — |
| 29/08/1995 | Corporate-nominee-secretary resigned | PARAMOUNT COMPANY SEARCHES LIMITED | — |
| 29/08/1995 | Corporate-nominee-director appointed | — | PARAMOUNT PROPERTIES (UK) LIMITED |
| 29/08/1995 | Corporate-nominee-secretary appointed | — | PARAMOUNT COMPANY SEARCHES LIMITED |
| 29/08/1995 | Secretary appointed | — | OAKLEY, Valerie Frances |
| 29/08/1995 | Director appointed | — | OAKLEY, Peter Herman |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Total assets less current liabilities | 424 ▼ 5.4% | 448 |
| Net assets | 421 ▼ 5.2% | 445 |
| Employees (avg) | 8 ▼ 11.1% | 9 |
Documents for ACCESS & SECURITY SYSTEMS LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
0 outstanding · 2 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About ACCESS & SECURITY SYSTEMS LIMITED (03096230)
ACCESS & SECURITY SYSTEMS LIMITED is a private limited company incorporated on 29 August 1995 and registered in the United Kingdom under company number 03096230. Its registered office is at UNIT 7 BACCHUS HOUSE, CALLEVA PARK, ALDERMASTON, BERKSHIRE, RG7 8EN. The recorded nature of business is wholesale of other intermediate products (SIC 46760). The company is currently active , with statutory accounts last made up to 30 September 2025. 7 active officers are on record , and the person with significant control is Mr Peter Herman Oakley. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.
Wholesale of other intermediate products across UK registers
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