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Access & Security Systems Limited

Access & Security Systems Limited is an active company incorporated on 29 August 1995 with the registered office located in Reading, Berkshire. Access & Security Systems Limited was registered 30 years ago.
Status
Active
Active since incorporation
Company No
03096230
Private limited company
Age
30 years
Incorporated 29 August 1995
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 August 2025 (2 months ago)
Next confirmation dated 29 August 2026
Due by 12 September 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
Unit 7 Bacchus House
Calleva Park
Aldermaston
Berkshire
RG7 8EN
Same address for the past 24 years
Telephone
08453909300
Email
Available in Endole App
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Feb 1955
Director • Managing Director • British • Lives in England • Born in Apr 1952
Secretary
Mr Peter Herman Oakley
PSC • British • Lives in UK • Born in Apr 1952
Shareholders, PSCs & Group Structure
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Mutual Companies
Roller Garage Doors Limited
Peter Herman Oakley is a mutual person.
Active
Brands
Access & Security Systems Ltd
Access & Security Systems Ltd is a family-run security company based in Reading, specialising in the installation of security shutters, fire shutters, and garage doors.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£198.17K
Decreased by £34.57K (-15%)
Turnover
Unreported
Same as previous period
Employees
9
Same as previous period
Total Assets
£585.07K
Decreased by £86.71K (-13%)
Total Liabilities
-£140.51K
Decreased by £43.34K (-24%)
Net Assets
£444.56K
Decreased by £43.37K (-9%)
Debt Ratio (%)
24%
Decreased by 3.35% (-12%)
Latest Activity
Confirmation Submitted
1 Month Ago on 5 Sep 2025
Kim Oakley Resigned
2 Months Ago on 15 Aug 2025
Full Accounts Submitted
8 Months Ago on 18 Feb 2025
Miss Kim Oakley Appointed
11 Months Ago on 29 Nov 2024
Confirmation Submitted
1 Year 1 Month Ago on 6 Sep 2024
Mr Peter Herman Oakley (PSC) Details Changed
1 Year 2 Months Ago on 29 Aug 2024
Mr Peter Herman Oakley Details Changed
1 Year 2 Months Ago on 29 Aug 2024
John Michael Jenkins Resigned
1 Year 2 Months Ago on 29 Aug 2024
Mrs Valerie Frances Oakley Details Changed
1 Year 10 Months Ago on 1 Jan 2024
Mrs Valerie Frances Oakley (PSC) Details Changed
1 Year 10 Months Ago on 1 Jan 2024
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Documents
Confirmation statement made on 29 August 2025 with updates
Submitted on 5 Sep 2025
Termination of appointment of Kim Oakley as a secretary on 15 August 2025
Submitted on 5 Sep 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 18 Feb 2025
Appointment of Miss Kim Oakley as a secretary on 29 November 2024
Submitted on 29 Nov 2024
Change of details for Mr Peter Herman Oakley as a person with significant control on 29 August 2024
Submitted on 6 Sep 2024
Confirmation statement made on 29 August 2024 with updates
Submitted on 6 Sep 2024
Director's details changed for Mrs Valerie Frances Oakley on 1 January 2024
Submitted on 5 Sep 2024
Director's details changed for Mr Peter Herman Oakley on 1 January 2024
Submitted on 5 Sep 2024
Change of details for Mrs Valerie Frances Oakley as a person with significant control on 1 January 2024
Submitted on 5 Sep 2024
Change of details for Mrs Valerie Frances Oakley as a person with significant control on 1 January 2024
Submitted on 5 Sep 2024
Repayment History
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