SANTIA ACCESS SOLUTIONS LIMITED
Active - Accounts Filed
General Information
NAME
SANTIA ACCESS SOLUTIONS LIMITED
COMPANY NUMBER
11270573
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43999 -
Other specialised construction activities n.e.c.
INCORPORATION DATE
22/03/2018
(6 years and 8 months old)
WEBSITE
tersusgroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
17/06/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW1X 7HN
Telephone: 03300241444
TPS: No
20 Grosvenor Place
LONDON
SW1X 7HN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SANTIA LIMITED | Active - Accounts Filed | View Report |
| SANTIA ACCESS SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/06/2024 | New Confirmation Statement filed |
| 29/05/2024 | Alexander Peter Dacre (920421105) has left the board |
| 29/05/2024 | New Board Member Jamie Alexander Hitchcock (924337430) Appointed |
Credit Risk Overview
Want to learn more about SANTIA ACCESS SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SANTIA ACCESS SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SANTIA ACCESS SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/09/2021 - Present (3 years and 2 months) Born in Nov 1978 (age: 46) |
Active | Director |
Current: 11 Past: 3 |
View Report |
|
05/10/2021 - Present (3 years and 1 months) Born in Jun 1978 (age: 46) |
Active | Director |
Current: 56 Past: 71 |
View Report |
|
01/08/2023 - Present (1 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
16/11/2023 - Present (1years) Born in Jun 1973 (age: 51) |
Active | Director |
Current: 30 Past: 8 |
View Report |
|
22/05/2024 - Present (6 months) Born in Sep 1990 (age: 34) |
Active | Director |
Current: 57 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SANTIA LIMITED | Active - Accounts Filed | View Report |
| SANTIA ACCESS SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| SANTIA HOLDINGS LIMITED | Non-Trading | View Report |
| SANTIA ASBESTOS MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| SANTIA CONSTRUCTION MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/06/2024 | New Confirmation Statement filed |
| 29/05/2024 | Alexander Peter Dacre (920421105) has left the board |
| 29/05/2024 | New Board Member Jamie Alexander Hitchcock (924337430) Appointed |
| 23/11/2023 | New Accounts filed |
| 20/11/2023 | Philip Edwin Greenwood (926474794) has left the board |
| 20/11/2023 | New Board Member Andrew Raymond Walls (924127169) Appointed |
| 30/08/2023 | New Company Secretary Christopher Bone (931283664) Appointed |
| 30/08/2023 | Matthew Allen (928715004) has left the board |
| 21/07/2023 | New Confirmation Statement filed |
| 25/12/2022 | New Accounts filed |
| 15/07/2022 | New Confirmation Statement filed |
| 05/12/2021 | New Accounts filed |
| 18/11/2021 | Mark Andrew Adams (924163864) has left the board |
| 18/11/2021 | Mark Andrew Adams (924163864) has left the board |
| 18/11/2021 | Mark Andrew Adams (924163864) has left the board |
| 07/10/2021 | New Board Member Philip Edwin Greenwood (926474794) Appointed |
| 07/10/2021 | New Board Member Bryn Scott Dodgson (920961594) Appointed |
| 07/10/2021 | New Board Member Adam Thomas Councell (928799470) Appointed |
| 14/09/2021 | New Board Member Mark Andrew Adams (924163864) Appointed |
| 14/09/2021 | New Company Secretary Matthew Allen (928715004) Appointed |
| 14/09/2021 | Liam Daniel McLoughlin (922183646) has left the board |
| 14/09/2021 | Craig Jones (922183523) has left the board |
| 14/09/2021 | Alexis Vranch (924450479) has left the board |
| 14/09/2021 | New Board Member Alexander Peter Dacre (920421105) Appointed |
| 24/02/2021 | New Confirmation Statement filed |
| 31/12/2020 | New Accounts filed |
| 06/08/2020 | Edward Thomas Deverill (922183558) has left the board |
| 06/08/2020 | William Andrew Deverill (922183598) has left the board |
| 21/02/2020 | New Confirmation Statement filed |
| 15/01/2020 | Karl Robert Kerwin (924498222) has left the board |
| 09/08/2019 | New Accounts filed |
| 12/05/2019 | New Confirmation Statement filed |
| 09/04/2018 | New Board Member Liam Daniel McLoughlin (922183646) Appointed |
| 09/04/2018 | New Board Member William Andrew Deverill (922183598) Appointed |
| 09/04/2018 | New Board Member Edward Thomas Deverill (922183558) Appointed |
| 09/04/2018 | New Board Member Gareth Paul Vaughan (924385725) Appointed |
| 09/04/2018 | New Board Member Craig Jones (922183523) Appointed |
| 09/04/2018 | New Board Member Karl Robert Kerwin (924498222) Appointed |
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