ENTEC ACCESS SYSTEMS LIMITED

ENTEC ACCESS SYSTEMS LIMITED is an active private limited company, incorporated on 24 May 2006. The nature of the business is Other specialised construction activities n.e.c.. The company's registered office is on Moneyrow Green, Maidenhead. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Unaudited Abridged. ENTEC ACCESS SYSTEMS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	THE DAIRY HOUSE
Address Line 2	MONEYROW GREEN HOLYPORT
Post Town	MAIDENHEAD
County	BERKS
Postcode	SL6 2ND

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	31/03/2025
Accounts Last Made Up Date	30/06/2023
Accounts Category	UNAUDITED ABRIDGED

Confirmation Statement

Next Due Date	20/06/2024
Last Made Up Date	06/06/2023

Return

Next Due Date	21/06/2017
Last Made Up Date	24/05/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

43999 - Other specialised construction activities n.e.c.

Company Name History

From incorporation onwards:

ENTEC ACCESS SYSTEMS LIMITED

Directors

(The company's officers)

MR ALEXANDER ALLAN BARCLAY

(~66 year old British national)

THE DAIRY HOUSE, MONEYROW GREEN HOLYPORT, MAIDENHEAD, BERKS, SL6 2ND

Current Director
Gives occupation as TECHNICAL SALES SURVEYOR
Usually resident in ENGLAND

Appointed on 24/05/2006

MRS MANDY BARCLAY-HICKS

(~61 year old British national)

THE DAIRY HOUSE, MONEYROW GREEN HOLYPORT, MAIDENHEAD, BERKS, SL6 2ND

Current Director
Gives occupation as SECRETARY
Usually resident in ENGLAND

Appointed on 24/05/2006

MR MICHAEL FRANCIS JENKINS

(~53 year old British national)

THE DAIRY HOUSE, MONEYROW GREEN HOLYPORT, MAIDENHEAD, BERKS, SL6 2ND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 29/10/2019

MR KEVIN RICHARD TREHARNE

(~66 year old English national)

THE DAIRY HOUSE, MONEYROW GREEN HOLYPORT, MAIDENHEAD, BERKS, SL6 2ND

Current Director
Gives occupation as TECHNICAL SALES ENGINEER
Usually resident in ENGLAND

Appointed on 24/05/2006

MRS MANDY BARCLAY-HICKS

(~61 year old British national)

UNIT 13 TIMS BOATYARD, TIMSWAY, STAINES, MIDDLESEX, TW18 3JY, UNITED KINGDOM

Current Secretary
Usually resident in ENGLAND

Appointed on 24/05/2006

MRS MANDY BARCLAY-HICKS

(~61 year old British national)

THE DAIRY HOUSE, MONEYROW GREEN HOLYPORT, MAIDENHEAD, BERKS, SL6 2ND

Current Secretary
Usually resident in ENGLAND

Appointed on 24/05/2006

Shareholders

(Persons of Significant Control)

Alexander Allan Barclay

(~66 year old British national)

The Dairy House, Moneyrow Green Holyport, Maidenhead, Berks, SL6 2ND

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Mrs Mandy Barclay-Hicks

(~61 year old British national)

The Dairy House, Moneyrow Green Holyport, Maidenhead, Berks, SL6 2ND

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Mr Kevin Richard Treharne

(~66 year old English national)

The Dairy House, Moneyrow Green Holyport, Maidenhead, Berks, SL6 2ND

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Connections

(Shared officers)

AUTO DOOR DIRECT LIMITED

MRS MANDY BARCLAY-HICKS
MR KEVIN RICHARD TREHARNE

AUTOMATIC DOOR SUPPLIERS ASSOCIATION LIMITED

MR KEVIN RICHARD TREHARNE

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)