Site Access Management Limited is a private limited company registered at 116 Aylesbury Road, Bedford MK41 9RF. Its total net worth is estimated to be roughly 0 pounds, and the fixed assets the company owns amount to 0 pounds. Incorporated on 2018-01-12, this 6-year-old company is run by 1 director.
Director Willis C., appointed on 22 October 2019.
The company is officially classified as "business and domestic software development" (Standard Industrial Classification code: 62012). According to CH data there was a change of name on 2019-07-11 and their previous name was Business Process Software Limited.
The last confirmation statement was sent on 2023-01-11 and the date for the next filing is 2024-01-25. Additionally, the annual accounts were filed on 30 November 2022 and the next filing should be sent on 31 August 2024.
| Office Address | 116 Aylesbury Road |
| Town | Bedford |
| Post code | MK41 9RF |
| Country of origin | United Kingdom |
| Registration Number | 11147318 |
| Date of Incorporation | Fri, 12th Jan 2018 |
| Industry | Business and domestic software development |
| End of financial Year | 30th November |
| Company age | 6 years old |
| Account next due date | Sat, 31st Aug 2024 (128 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Thu, 25th Jan 2024 (2024-01-25) |
| Last confirmation statement dated | Wed, 11th Jan 2023 |
Position: Director
Appointed: 22 October 2019
The register of PSCs who own or control the company includes 3 names. As we established, there is Allison M. The abovementioned PSC and has 25-50% shares. The second one in the PSC register is Willis C. This PSC owns 25-50% shares. The third one is Ruth C., who also fulfils the Companies House requirements to be listed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Allison M.
| Notified on | 22 October 2019 |
| Nature of control: |
25-50% shares |
Willis C.
| Notified on | 22 October 2019 |
| Nature of control: |
25-50% shares |
Ruth C.
| Notified on | 12 January 2018 |
| Ceased on | 22 October 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Business Process Software | July 11, 2019 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-01-31 | 2019-11-30 | 2020-11-30 | 2021-11-30 | 2022-11-30 |
| Balance Sheet | |||||
| Current Assets | 100 | 100 | 112 006 | 49 819 | 70 246 |
| Net Assets Liabilities | 100 | 190 650 | 278 018 | ||
| Cash Bank On Hand | 100 | ||||
| Other | |||||
| Description Principal Activities | 62 012 | ||||
| Average Number Employees During Period | 3 | 5 | 5 | ||
| Creditors | 32 059 | 144 170 | 36 261 | ||
| Fixed Assets | 1 039 | 285 000 | 453 707 | ||
| Net Current Assets Liabilities | 100 | 100 | 81 447 | -94 351 | 33 985 |
| Total Assets Less Current Liabilities | 100 | 100 | 82 486 | 190 649 | 487 692 |
| Number Shares Allotted | 100 | ||||
| Par Value Share | 1 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
On Tue, 21st Nov 2023 new director was appointed. filed on: 21st, November 2023 |
officers | Free Download (2 pages) |
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