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Easi-Dec Access Systems Limited

Easi-Dec Access Systems Limited is an active company incorporated on 3 September 1984 with the registered office located in Cradley Heath, West Midlands. Easi-Dec Access Systems Limited was registered 41 years ago.
Status
Active
Active since incorporation
Company No
01845301
Private limited company
Age
41 years
Incorporated 3 September 1984
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 31 December 2024 (8 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Unit A2 Cradley Business Park
Overend Road
Cradley Heath
West Midlands
B64 7DW
Same address for the past 13 years
Telephone
01767691812
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Secretary • Director • British • Lives in England • Born in Nov 1972
Director • Managing Director • British • Lives in England • Born in Aug 1966
Director • Group Engineering Director • Canadian • Lives in UK • Born in Apr 1969
Director • Divisional Controller • British • Lives in England • Born in Sep 1982
K.I.G Limited
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£73K
Increased by £2K (+3%)
Turnover
£1.31M
Increased by £211K (+19%)
Employees
3
Same as previous period
Total Assets
£3.68M
Increased by £636K (+21%)
Total Liabilities
-£141K
Decreased by £188K (-57%)
Net Assets
£3.53M
Increased by £824K (+30%)
Debt Ratio (%)
4%
Decreased by 6.99% (-65%)
Latest Activity
Mr William Roy Parsons Appointed
1 Month Ago on 24 Jul 2025
Charge Satisfied
1 Month Ago on 9 Jul 2025
Mr Christopher Ian Peat Appointed
2 Months Ago on 1 Jul 2025
New Charge Registered
2 Months Ago on 30 Jun 2025
Confirmation Submitted
8 Months Ago on 3 Jan 2025
Kee Safety Group Limited (PSC) Resigned
8 Months Ago on 1 Jan 2025
New Charge Registered
9 Months Ago on 13 Nov 2024
Subsidiary Accounts Submitted
10 Months Ago on 28 Oct 2024
Confirmation Submitted
1 Year 7 Months Ago on 14 Jan 2024
Confirmation Submitted
1 Year 9 Months Ago on 11 Dec 2023
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Documents
Appointment of Mr William Roy Parsons as a director on 24 July 2025
Submitted on 30 Jul 2025
Satisfaction of charge 018453010016 in full
Submitted on 9 Jul 2025
Appointment of Mr Christopher Ian Peat as a director on 1 July 2025
Submitted on 1 Jul 2025
Registration of charge 018453010018, created on 30 June 2025
Submitted on 1 Jul 2025
Cessation of Kee Safety Group Limited as a person with significant control on 1 January 2025
Submitted on 3 Jan 2025
Confirmation statement made on 31 December 2024 with no updates
Submitted on 3 Jan 2025
Registration of charge 018453010017, created on 13 November 2024
Submitted on 26 Nov 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 28 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 28 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 28 Oct 2024
Repayment History
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