ACCESSPOINT TECHNOLOGIES LTD
Company details
- Registered name
- ACCESSPOINT TECHNOLOGIES LTD
- Company number
- 05895234
- Registered office
- 11-21 PAUL STREET, SHOREDITCH, LONDON, EC2A 4JU, ENGLAND · 42 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 3 August 2006
- Status
- Active
- Age
- 20 years
- Previous names
- FLIGHT SUPPLIES LTD (to 12 Mar 2009)
- Nature of business (SIC)
- 62020 — Information technology consultancy activities
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 17 Aug 2027
- Confirmation statement — last
- 03 Aug 2026
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 1 other company.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 11 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 |
|---|---|---|---|
| 26/06/2026 | Director resigned | CUNNINGHAM, Scott Thomas | — |
| 26/06/2026 | Secretary resigned | BROWN, Julie | — |
| 26/05/2026 | Director appointed | — | MACKAY, Craig Cameron |
| 08/07/2025 | Director resigned | VAN DER POEL, Victor James | — |
| 30/06/2025 | Director appointed | — | LAST, Richard |
| 30/06/2025 | Director appointed | — | CHAMBERLAIN, Adrian |
| 05/06/2025 | Director resigned | DIMES, Lucy Rebecca | — |
| 04/12/2023 | Director resigned | SHAW, Gary | — |
| 04/12/2023 | Director resigned | ROEBUCK, Richard | — |
| 04/12/2023 | Secretary resigned | ROEBUCK, Richard | — |
| 04/12/2023 | Director appointed | — | DIMES, Lucy Rebecca |
| 04/12/2023 | Director appointed | — | CUNNINGHAM, Scott Thomas |
| 04/12/2023 | Secretary appointed | — | BROWN, Julie |
| 16/09/2020 | Charge registered | — | A registered charge |
| 15/08/2019 | Director resigned | MACDONALD, Kevin Robert | — |
| 15/08/2019 | Director appointed | — | SHAW, Gary |
| 06/04/2016 | Person with significant control added | — | Accesspoint Group Holdings Limited |
| 25/08/2011 | Secretary resigned | DORAN, Hugh Francis | — |
| 25/08/2011 | Secretary appointed | — | ROEBUCK, Richard |
| 08/08/2011 | Director resigned | DORAN, Hugh Francis | — |
Financial highlights
No figures could be read from the accounts filed on 22 Jan 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for ACCESSPOINT TECHNOLOGIES LTD
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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 · 1 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 . Check the ICO entry before relying on it.
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About ACCESSPOINT TECHNOLOGIES LTD (05895234)
ACCESSPOINT TECHNOLOGIES LTD is a private limited company incorporated on 3 August 2006 and registered in the United Kingdom under company number 05895234. Its registered office is at 11-21 PAUL STREET, SHOREDITCH, LONDON, EC2A 4JU, ENGLAND. The recorded nature of business is information technology consultancy activities (SIC 62020). The company is currently active , with statutory accounts last made up to 31 March 2025. 14 active officers are on record , and the person with significant control is Accesspoint Group Holdings Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.
Information technology consultancy activities across UK registers
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