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Access-To-Time Ltd (Companies House Registration Number 05653777) is a private limited company established on 2005-12-14. This business was registered at 3 Lansdown Park, Bath, Somerset BA1 5TG. Having undergone a change in 2014-05-23, the previous name the business used was Chronologic Ltd. Access-To-Time Ltd is operating under SIC: 74990 which stands for "non-trading company".

Company details

Name Access-to-time Ltd
Number 05653777
Date of Incorporation: Wednesday 14th December 2005
End of financial year: 31 December
Address: 3 Lansdown Park, Bath, Somerset, BA1 5TG
SIC code: 74990 - Non-trading company

Moving on to the 2 directors that can be found in the aforementioned company, we can name: Roger S. (appointed on 14 December 2005), Susan S. (appointment date: 14 December 2005). 1 secretary is also there: Roger S. (appointed on 14 December 2005). The official register reports 2 persons of significant control, namely: Susan S. owns 1/2 or less of shares, 1/2 or less of voting rights, Roger S. owns 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence.

Directors

Accounts data

Date of Accounts 2011-12-31 2012-12-31 2013-12-31 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Number Shares Allotted - 100 100 100 100 100 100 100 100 100 100 100
Shareholder Funds 100 100 100 100 100 100 - - - - - -

People with significant control

Susan S.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares
Roger S.
6 April 2016
Nature of control: 25-50% voting rights
significiant influence or control
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
(CS01) Confirmation statement with no updates Thursday 14th December 2023
filed on: 22nd, December 2023 | confirmation statement 		Free Download (3 pages)

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