Instant Access Technologies Limited in Dane End WARE

Instant Access Technologies Limited WARE

Founded in 2002, Instant Access Technologies, classified under reg no. 04585101 is an active company. Currently registered at Dane End House Munden Road SG12 0LR, Ware the company has been in the business for 22 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on Fri, 31st Mar 2023. Since Wed, 19th Oct 2005 Instant Access Technologies Limited is no longer carrying the name Contacts4life.

At present there are 3 directors in the the firm, namely Christopher H., Bryan D. and Matthew N.. In addition one secretary - Christopher H. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Instant Access Technologies Limited Address / Contact

Office Address	Dane End House Munden Road
Office Address2	Dane End
Town	Ware
Post code	SG12 0LR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04585101
Date of Incorporation	Fri, 8th Nov 2002
Industry	Ready-made interactive leisure and entertainment software development
End of financial Year	31st March
Company age	22 years old
Account next due date	Tue, 31st Dec 2024 (231 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Sat, 9th Nov 2024 (2024-11-09)
Last confirmation statement dated	Thu, 26th Oct 2023

Company staff

Christopher H.

Position: Director

Appointed: 26 April 2013

Christopher H.

Position: Secretary

Appointed: 11 April 2007

Bryan D.

Position: Director

Appointed: 29 April 2004

Matthew N.

Position: Director

Appointed: 08 November 2002

Christina D.

Position: Director

Appointed: 30 November 2014

Resigned: 31 October 2019

Willem T.

Position: Secretary

Appointed: 01 November 2005

Resigned: 11 April 2007

Kingsley D.

Position: Director

Appointed: 30 August 2005

Resigned: 31 December 2018

Philip T.

Position: Director

Appointed: 08 November 2002

Resigned: 16 June 2004

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 08 November 2002

Resigned: 08 November 2002

Andrew H.

Position: Director

Appointed: 08 November 2002

Resigned: 16 June 2004

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 08 November 2002

Resigned: 08 November 2002

Rachel B.

Position: Secretary

Appointed: 08 November 2002

Resigned: 01 November 2005

David N.

Position: Director

Appointed: 08 November 2002

Resigned: 31 December 2018

Patrick R.

Position: Director

Appointed: 08 November 2002

Resigned: 31 December 2018

Terry W.

Position: Director

Appointed: 08 November 2002

Resigned: 31 December 2011

Paul C.

Position: Director

Appointed: 08 November 2002

Resigned: 01 November 2006

People with significant control

The list of PSCs that own or control the company is made up of 2 names. As BizStats discovered, there is Mbi Mbo Limited from Ware, England. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Bryan D. This PSC has significiant influence or control over the company,.

Mbi Mbo Limited

Dane End House Munden Road, Dane End, Ware, SG12 0LR, England

Legal authority	Limited Company
Legal form	Limited Company
Country registered	England
Place registered	England
Registration number	01223701
Notified on	18 July 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Bryan D.

Notified on	6 April 2016
Ceased on	18 July 2023
Nature of control:	significiant influence or control

Company previous names

Contacts4life	October 19, 2005

Company filings

Filing category

Type		Category	Free download
SH01	Capital declared on Tue, 16th Jan 2024: 2164438082.00 GBP filed on: 19th, January 2024	capital	Free Download (3 pages)

Type		Category	Free download
SH01	Capital declared on Tue, 16th Jan 2024: 2164438082.00 GBP filed on: 19th, January 2024	capital	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 27th, July 2023	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2022 filed on: 13th, December 2022	accounts	Free Download (11 pages)
AA01	Extension of current accouting period to Thu, 31st Mar 2022 filed on: 14th, September 2021	accounts	Free Download (1 page)
AA	Small-sized company accounts made up to Thu, 31st Dec 2020 filed on: 24th, March 2021	accounts	Free Download (11 pages)
SH01	Capital declared on Fri, 17th Apr 2020: 20250000.00 GBP filed on: 2nd, November 2020	capital	Free Download (3 pages)
AA	Small-sized company accounts made up to Tue, 31st Dec 2019 filed on: 27th, May 2020	accounts	Free Download (12 pages)
AA	Small-sized company accounts made up to Mon, 31st Dec 2018 filed on: 21st, March 2019	accounts	Free Download (13 pages)
AA	Small-sized company accounts made up to Sun, 31st Dec 2017 filed on: 10th, May 2018	accounts	Free Download (11 pages)
AA	Small-sized company accounts made up to Sat, 31st Dec 2016 filed on: 20th, June 2017	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 25th, June 2016	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 3rd, October 2015	accounts	Free Download (15 pages)
AR01	Annual return drawn up to Sat, 1st Aug 2015 with full list of members filed on: 12th, August 2015	annual return	Free Download (10 pages)
AR01	Annual return drawn up to Sun, 8th Mar 2015 with full list of members filed on: 29th, May 2015	annual return	Free Download (10 pages)
SH01	Capital declared on Fri, 29th May 2015: 10000000.00 GBP	capital
AA	Small-sized company accounts made up to Tue, 31st Dec 2013 filed on: 7th, October 2014	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Sat, 8th Mar 2014 with full list of members filed on: 17th, March 2014	annual return	Free Download (9 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 7th, October 2013	accounts	Free Download (15 pages)
AR01	Annual return drawn up to Fri, 8th Mar 2013 with full list of members filed on: 8th, March 2013	annual return	Free Download (8 pages)
AR01	Annual return drawn up to Wed, 5th Dec 2012 with full list of members filed on: 5th, December 2012	annual return	Free Download (9 pages)
AR01	Annual return drawn up to Thu, 8th Nov 2012 with full list of members filed on: 13th, November 2012	annual return	Free Download (9 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 3rd, October 2012	accounts	Free Download (14 pages)
AR01	Annual return drawn up to Tue, 8th Nov 2011 with full list of members filed on: 5th, December 2011	annual return	Free Download (10 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 10th, June 2011	accounts	Free Download (15 pages)
AR01	Annual return drawn up to Mon, 8th Nov 2010 with full list of members filed on: 12th, November 2010	annual return	Free Download (10 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 1st, July 2010	accounts	Free Download (15 pages)
AR01	Annual return drawn up to Sun, 8th Nov 2009 with full list of members filed on: 8th, December 2009	annual return	Free Download (11 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 17th, June 2009	accounts	Free Download (13 pages)
363a	Annual return up to Mon, 22nd Dec 2008 with shareholders record filed on: 22nd, December 2008	annual return	Free Download (9 pages)
123	Nc inc already adjusted 24/07/08 filed on: 16th, September 2008	capital	Free Download (1 page)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 11th, June 2008	accounts	Free Download (13 pages)
363s	Annual return up to Thu, 17th Apr 2008 with shareholders record filed on: 17th, April 2008	annual return	Free Download (9 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 13th, August 2007	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 13th, August 2007	accounts	Free Download (13 pages)
122	Div 01/11/06 filed on: 12th, February 2007	capital	Free Download (1 page)
122	Div 01/11/06 filed on: 12th, February 2007	capital	Free Download (1 page)
123	Nc inc already adjusted 01/11/06 filed on: 12th, February 2007	capital	Free Download (1 page)
363s	Annual return up to Mon, 12th Feb 2007 with shareholders record filed on: 12th, February 2007	annual return	Free Download (13 pages)
363s	Annual return up to Mon, 12th Feb 2007 with shareholders record filed on: 12th, February 2007	annual return	Free Download (13 pages)
123	Nc inc already adjusted 01/11/06 filed on: 12th, February 2007	capital	Free Download (1 page)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 13th, November 2006	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 13th, November 2006	accounts	Free Download (14 pages)
363s	Annual return up to Tue, 4th Apr 2006 with shareholders record filed on: 4th, April 2006	annual return	Free Download (13 pages)
363s	Annual return up to Tue, 4th Apr 2006 with shareholders record filed on: 4th, April 2006	annual return	Free Download (13 pages)
225	Accounting reference date extended from 30/11/05 to 31/12/05 filed on: 25th, October 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/05 to 31/12/05 filed on: 25th, October 2005	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Nov 2004 filed on: 5th, August 2005	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Nov 2004 filed on: 5th, August 2005	accounts	Free Download (6 pages)
88(2)R	Alloted 6825 shares on Thu, 9th Jun 2005. Value of each share 1 £, total number of shares: 56283. filed on: 23rd, June 2005	capital	Free Download (2 pages)
88(2)R	Alloted 27229 shares on Thu, 9th Jun 2005. Value of each share 1 £, total number of shares: 49458. filed on: 23rd, June 2005	capital	Free Download (2 pages)
88(2)R	Alloted 27229 shares on Thu, 9th Jun 2005. Value of each share 1 £, total number of shares: 49458. filed on: 23rd, June 2005	capital	Free Download (2 pages)
88(2)R	Alloted 6825 shares on Thu, 9th Jun 2005. Value of each share 1 £, total number of shares: 56283. filed on: 23rd, June 2005	capital	Free Download (2 pages)
363a	Annual return up to Fri, 17th Dec 2004 with shareholders record filed on: 17th, December 2004	annual return	Free Download (11 pages)
363a	Annual return up to Fri, 17th Dec 2004 with shareholders record filed on: 17th, December 2004	annual return	Free Download (11 pages)
169	Purchased 82 own shares on Wed, 25th Aug 2004. Value of each share 1 £, total number of shares: 22229. filed on: 6th, December 2004	capital	Free Download (1 page)
169	Purchased 82 own shares on Wed, 25th Aug 2004. Value of each share 1 £, total number of shares: 22229. filed on: 6th, December 2004	capital	Free Download (1 page)
88(2)R	Alloted 3455 shares on Thu, 18th Nov 2004. Value of each share 1 £, total number of shares: 22311. filed on: 24th, November 2004	capital	Free Download (2 pages)
88(2)R	Alloted 3455 shares on Thu, 18th Nov 2004. Value of each share 1 £, total number of shares: 22311. filed on: 24th, November 2004	capital	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Nov 2003 filed on: 13th, September 2004	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Nov 2003 filed on: 13th, September 2004	accounts	Free Download (10 pages)
88(2)R	Alloted 6335 shares on Thu, 29th Apr 2004. Value of each share 1 £, total number of shares: 18856. filed on: 10th, June 2004	capital	Free Download (2 pages)
88(2)R	Alloted 6335 shares on Thu, 29th Apr 2004. Value of each share 1 £, total number of shares: 18856. filed on: 10th, June 2004	capital	Free Download (2 pages)
88(2)R	Alloted 52 shares on Thu, 15th Jan 2004. Value of each share 1 £, total number of shares: 12521. filed on: 16th, April 2004	capital	Free Download (2 pages)
88(2)R	Alloted 942 shares on Wed, 1st Oct 2003. Value of each share 1 £. filed on: 16th, April 2004	capital	Free Download (2 pages)
88(2)R	Alloted 52 shares on Thu, 15th Jan 2004. Value of each share 1 £, total number of shares: 12521. filed on: 16th, April 2004	capital	Free Download (2 pages)
88(2)R	Alloted 942 shares on Wed, 1st Oct 2003. Value of each share 1 £. filed on: 16th, April 2004	capital	Free Download (2 pages)
363a	Annual return up to Thu, 5th Feb 2004 with shareholders record filed on: 5th, February 2004	annual return	Free Download (11 pages)
363a	Annual return up to Thu, 5th Feb 2004 with shareholders record filed on: 5th, February 2004	annual return	Free Download (11 pages)
88(2)R	Alloted 82 shares on Thu, 18th Sep 2003. Value of each share 1 £, total number of shares: 1082. filed on: 7th, October 2003	capital	Free Download (2 pages)
88(2)R	Alloted 26 shares on Thu, 12th Jun 2003. Value of each share 1 £, total number of shares: 2893. filed on: 7th, October 2003	capital	Free Download (2 pages)
88(2)R	Alloted 550 shares on Fri, 4th Apr 2003. Value of each share 1 £, total number of shares: 3469. filed on: 7th, October 2003	capital	Free Download (2 pages)
88(2)R	Alloted 26 shares on Fri, 13th Jun 2003. Value of each share 1 £, total number of shares: 2867. filed on: 7th, October 2003	capital	Free Download (2 pages)
88(2)R	Alloted 82 shares on Thu, 18th Sep 2003. Value of each share 1 £, total number of shares: 1082. filed on: 7th, October 2003	capital	Free Download (2 pages)
88(2)R	Alloted 1733 shares on Tue, 15th Jul 2003. Value of each share 1 £, total number of shares: 2815. filed on: 7th, October 2003	capital	Free Download (2 pages)
88(2)R	Alloted 9000 shares on Thu, 2nd Jan 2003. Value of each share 1 £, total number of shares: 12469. filed on: 7th, October 2003	capital	Free Download (3 pages)
88(2)R	Alloted 26 shares on Mon, 7th Jul 2003. Value of each share 1 £, total number of shares: 2841. filed on: 7th, October 2003	capital	Free Download (2 pages)
88(2)R	Alloted 1733 shares on Tue, 15th Jul 2003. Value of each share 1 £, total number of shares: 2815. filed on: 7th, October 2003	capital	Free Download (2 pages)
88(2)R	Alloted 26 shares on Fri, 13th Jun 2003. Value of each share 1 £, total number of shares: 2867. filed on: 7th, October 2003	capital	Free Download (2 pages)
88(2)R	Alloted 550 shares on Fri, 4th Apr 2003. Value of each share 1 £, total number of shares: 3469. filed on: 7th, October 2003	capital	Free Download (2 pages)
88(2)R	Alloted 26 shares on Thu, 12th Jun 2003. Value of each share 1 £, total number of shares: 2893. filed on: 7th, October 2003	capital	Free Download (2 pages)
88(2)R	Alloted 26 shares on Mon, 2nd Jun 2003. Value of each share 1 £, total number of shares: 2919. filed on: 7th, October 2003	capital	Free Download (2 pages)
88(2)R	Alloted 26 shares on Mon, 7th Jul 2003. Value of each share 1 £, total number of shares: 2841. filed on: 7th, October 2003	capital	Free Download (2 pages)
88(2)R	Alloted 9000 shares on Thu, 2nd Jan 2003. Value of each share 1 £, total number of shares: 12469. filed on: 7th, October 2003	capital	Free Download (3 pages)
88(2)R	Alloted 26 shares on Mon, 2nd Jun 2003. Value of each share 1 £, total number of shares: 2919. filed on: 7th, October 2003	capital	Free Download (2 pages)
88(2)R	Alloted 999 shares on Fri, 8th Nov 2002. Value of each share 1 £, total number of shares: 1000. filed on: 20th, January 2003	capital	Free Download (3 pages)
88(2)R	Alloted 999 shares on Fri, 8th Nov 2002. Value of each share 1 £, total number of shares: 1000. filed on: 20th, January 2003	capital	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 8th, November 2002	incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 8th, November 2002	incorporation	Free Download (16 pages)

Instant Access Technologies Limited WARE

Instant Access Technologies Limited Address / Contact

Company Information / Profile

Company staff

Christopher H.

Christopher H.

Bryan D.

Matthew N.

Christina D.

Willem T.

Kingsley D.

Philip T.

Temple Secretaries Limited

Andrew H.

Company Directors Limited

Rachel B.

David N.

Patrick R.

Terry W.

Paul C.

People with significant control

Company previous names

Company filings

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