HAKI ACCESS SOLUTIONS LTD
Active - Accounts Filed
General Information
NAME
HAKI ACCESS SOLUTIONS LTD
COMPANY NUMBER
SC402211
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43999 -
Other specialised construction activities n.e.c.
INCORPORATION DATE
22/06/2011
(13 years and 4 months old)
WEBSITE
www.spanaccess.co.uk
CONFIRMATION STATEMENT MADE UP TO
21/06/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
22/06/2011
22/06/2021
SPAN ACCESS SOLUTIONS LTD
KINROSS
KY13 8GF
Telephone: 08454745562
TPS: No
Kinross Business Park
Clashburn Close
Kinross
Kinrossshire
KY13 8GF
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 |
|---|---|---|
| TURNBROCK LIMITED | Active - Accounts Filed | View Report |
| HAKI ACCESS SOLUTIONS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/07/2024 | New Accounts filed |
| 12/07/2024 | New Confirmation Statement filed |
| 19/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about HAKI ACCESS SOLUTIONS LTD?
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 HAKI ACCESS SOLUTIONS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HAKI ACCESS SOLUTIONS LTD?
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 |
|---|---|---|---|---|
|
03/11/2021 - Present (3years) Born in Apr 1961 (age: 63) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
03/11/2021 - Present (3years) Born in Apr 1961 (age: 63) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/09/2022 - Present (2 years and 1 months) Born in Sep 1981 (age: 43) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
23/05/2023 - Present (1 years and 5 months) Born in Jul 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/05/2023 - Present (1 years and 5 months) Born in Jul 1978 (age: 46) |
Active | Director |
Current: 4 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TURNBROCK LIMITED | Active - Accounts Filed | View Report |
| HAKI ACCESS SOLUTIONS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/07/2024 | New Accounts filed |
| 12/07/2024 | New Confirmation Statement filed |
| 19/10/2023 | New Accounts filed |
| 30/06/2023 | New Confirmation Statement filed |
| 19/06/2023 | New Board Member Gary McCulloch (930964131) Appointed |
| 05/06/2023 | New Board Member Kelly Blackhall Smith (925614512) Appointed |
| 05/06/2023 | New Board Member Gary McCulloch (930966698) Appointed |
| 06/12/2022 | New Confirmation Statement filed |
| 06/12/2022 | New Accounts filed |
| 18/10/2022 | New Board Member Tomas Hilmarsson (930114068) Appointed |
| 17/10/2022 | Karl Jesper Lundstrom (928941464) has left the board |
| 15/12/2021 | John Ross Turner (916996393) has left the board |
| 23/11/2021 | New Board Member Thomas Hans Anders Schuller (928939583) Appointed |
| 23/11/2021 | New Board Member Thomas Hans Anders Schuller (928939583) Appointed |
| 23/11/2021 | New Board Member Thomas Hans Anders Schuller (928939583) Appointed |
| 23/11/2021 | New Board Member Thomas Hans Anders Schuller (928939583) Appointed |
| 16/11/2021 | New Board Member Karl Jesper Lundstrom (928941464) Appointed |
| 16/11/2021 | New Board Member Thomas Hans Anders Schuller (928941465) Appointed |
| 10/10/2021 | New Accounts filed |
| 25/06/2021 | New Confirmation Statement filed |
| 06/08/2020 | New Confirmation Statement filed |
| 22/06/2020 | New Accounts filed |
| 26/06/2019 | New Confirmation Statement filed |
| 17/04/2019 | New Accounts filed |
| 26/06/2018 | New Confirmation Statement filed |
| 20/06/2018 | New Accounts filed |
| 28/07/2017 | New Annual Return filed |
| 04/02/2017 | New Accounts filed |
| 09/01/2017 | Donald James Bisset (917430837) has left the board |
| 25/06/2016 | New Annual Return filed |
| 02/11/2015 | New Accounts filed |
| 25/06/2015 | New Annual Return filed |
| 17/01/2015 | New Accounts filed |
| 02/07/2014 | New Annual Return filed |
| 31/12/2013 | Change in Reg. Office |
| 30/09/2013 | New Accounts filed |
| 09/09/2013 | New Annual Return filed |
| 27/02/2013 | New Accounts filed |
| 13/12/2012 | New Board Member Donald James Bisset (917430837) Appointed |
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