Company information:
Tk Access Solutions Limited (No: 01166449)
Status: Active
Incorporated: 04-Oct-1974
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 14-Jan-2025
Industry Class: 46180 - Agents specialized in the sale of other particular products
Current Director: ANDREW WARBRICK ( DOB: Jun-1975 From: Apr-2017 )
Current Secretary: DANIELE BISSON ( From: Apr-2020 )
Resigned Director: DANIELE BISSON ( DOB: Aug-1982 From: Oct-2020 To: Jan-2024 )
Resigned Director: MAURO AUGUSTO CARNEIRO ( DOB: Mar-1968 From: Jan-2006 To: Aug-2023 )
Resigned Director: GRAHAM CHAPMAN ( DOB: Jan-1972 From: Mar-2006 To: Jun-2012 )
Resigned Director: GUDRUN DEGENHART ( DOB: Mar-1970 From: Nov-2012 To: Dec-2014 )
Resigned Director: BRIGITTE DITCHBURN ( DOB: Jul-1969 From: Mar-2007 To: Aug-2008 )
Resigned Director: JUERGEN EYSEL ( DOB: Oct-1931 From: Nov-1994 To: Aug-1996 )
Resigned Director: CHRISTIAN FROHLICH ( DOB: Feb-1961 From: Jan-2006 To: Jun-2006 )
Resigned Director: KEVIN GEORGE ALFRED GAMBLE ( DOB: Sep-1947 From: Mar-2003 To: Oct-2003 )
Resigned Director: BRITTA GIESEN ( DOB: Apr-1966 From: Dec-2014 To: May-2016 )
Resigned Director: JAMES RICHARD GOODLIFFE ( DOB: Mar-1970 From: Aug-2012 To: Apr-2014 )
Resigned Director: ANDREW DAVID HARRIES ( DOB: Jul-1958 From: May-2005 To: Jan-2006 )
Resigned Director: BARRY CHARLES HUNT TAYLOR ( DOB: Apr-1949 From: Dec-2002 To: Jan-2004 )
Resigned Director: JOHN MICHAEL JOHNSON ( DOB: Nov-1943 From: Jan-1997 To: Dec-2002 )
Resigned Director: SARAH KANE ( DOB: Aug-1978 From: Sep-2008 To: Oct-2019 )
Resigned Director: WALTER ROSCHMANN ( DOB: Sep-1937 From: Dec-1991 To: Nov-1994 )
Resigned Director: BERND SCHOEN WALD ( DOB: Feb-1944 From: Jul-1992 To: Nov-1994 )
Resigned Director: EDMUND W SCLULER ( DOB: Jan-1945 From: Nov-1994 To: Aug-1995 )
Resigned Director: PAUL WILLIAM ROBERT SCOTT ( DOB: Aug-1965 From: Feb-2014 To: Sep-2014 )
Resigned Director: JOERG RICHARD TOBOLLIK ( DOB: Jan-1962 From: Dec-2002 To: Oct-2004 )
Resigned Director: ARINA ALIDA VAN OOST ( DOB: May-1976 From: Mar-2016 To: Feb-2017 )
Resigned Director: MICHAEL WAHRISCH ( DOB: May-1967 From: Jun-2006 To: Mar-2007 )
Resigned Director: HANS WERNER ( DOB: Oct-1939 From: Sep-1995 To: Dec-2002 )
Resigned Director: IVAN WEST ( DOB: Jul-1941 From: Dec-1993 To: Dec-1996 )
Resigned Director: HANS WESTPHAL ( DOB: Feb-1950 From: Dec-1991 To: Jun-1992 )
Resigned Director: ALEX DAVID WORRALL ( DOB: May-1950 From: Oct-2004 To: May-2005 )
Resigned Secretary: MAURO AUGUSTO CARNEIRO ( DOB: Mar-1968 From: Aug-2008 To: Sep-2008 )
Resigned Secretary: BRIGITTE DITCHBURN ( DOB: Jul-1969 From: Jan-2006 To: Aug-2008 )
Resigned Secretary: ILONA DUFFY ( DOB: Feb-1959 From: Jan-1993 To: Dec-1996 )
Resigned Secretary: SHARON JOAN GORMAN ( DOB: Nov-1968 From: May-2005 To: Jan-2006 )
Resigned Secretary: ANDREW DAVID HARRIES ( DOB: Jul-1958 From: Jan-2004 To: May-2005 )
Resigned Secretary: BARRY CHARLES HUNT TAYLOR ( DOB: Apr-1949 From: Dec-2002 To: Jan-2004 )
Resigned Secretary: JOHN MICHAEL JOHNSON ( DOB: Nov-1943 From: Jan-2000 To: Dec-2002 )
Resigned Secretary: SARAH KANE ( DOB: Aug-1978 From: Sep-2008 To: Feb-2014 )
Resigned Secretary: MARK THOMAS FARBY KERRIGAN ( From: Jan-1997 To: Jan-2000 )
Resigned Secretary: IVAN WEST ( DOB: Jul-1941 From: Dec-1991 To: Dec-1992 )
Resigned Secretary: MALCOLM WHETTON ( From: Feb-2014 To: Apr-2020 )
Persons of Significant Control:
Tk Elevator International Holding B.V., Fascinatio Boulevard 806-808 Nl-2909va Capelle Aan Den Ijssel, Capelle Aan Den Ijssel, Netherlands: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-11-12)
Thyssenkrupp Uk Plc, Third Floor, Friars Gate 1 Stratford Road, Shirley, Solihull, B90 4BN, England: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2019-11-12)
Company Accounts Summary (£)
| Item | 2020-09-30 | 2021-09-30 | Chart |
|---|---|---|---|
| Fixed assets | 18,332 | 17,737 | 18332.0,17737.0 |
| Fixed assets / Intangible assets | 17,354 | 17,172 | 17354.0,17172.0 |
| Fixed assets / Property, plant and equipment | 978 | 565 | 978.0,565.0 |
| Current assets | 13,036 | 19,628 | 13036.0,19628.0 |
| Current assets / Total inventories | 1,686 | 2,215 | 1686.0,2215.0 |
| Current assets / Debtors | 10,875 | 17,037 | 10875.0,17037.0 |
| Current assets / Debtors / Trade debtors / trade receivables | 10,875 | 17,037 | 10875.0,17037.0 |
| Current assets / Cash at bank and on hand | 475 | 376 | 475.0,376.0 |
| Net current assets (liabilities) | 3,781 | 6,784 | 3781.0,6784.0 |
| Total assets less current liabilities | 22,113 | 24,521 | 22113.0,24521.0 |
| Net assets (liabilities) | 20,753 | 23,511 | 20753.0,23511.0 |
| Equity / share capital and reserves | 20,753 | 23,511 | 20753.0,23511.0 |