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Companies House/Bedford/Company profile

SITE ACCESS MANAGEMENT LIMITED

Active
11147318·incorporated 2018-01-12

SITE ACCESS MANAGEMENT LIMITED is an active UK private limited company, incorporated on 12 January 2018 at Companies House (number 11147318; OpenRegistry canonical ID GB-11147318-site-access-management-limited). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 87,841 active UK entities in that code and one of 15,529 active companies registered in Bedford (postcode MK41). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-01-12
Registered Address
116 AYLESBURY ROAD, BEDFORD, MK41 9RF, UNITED KINGDOM
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-11-30. Next accounts due 2026-08-31. Financial year-end: 30/11. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-01-11. Next confirmation statement due 2027-01-25.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

SITE ACCESS MANAGEMENT LIMITED has 2 persons with significant control on file:

  • Mr Willis Edward Cliff born 1968 resident in England, British national. Notified 2019-10-22.
    • Owns 25–50% of shares
  • Ms Allison Jane Mullen born 1971 resident in England, Irish national. Notified 2019-10-22.
    • Owns 25–50% of shares

1 historical PSC record has ceased:

  • Ms Ruth Cliff born 1967 resident in England, British national. Notified 2018-01-12. Ceased 2019-10-22.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

SITE ACCESS MANAGEMENT LIMITED has previously traded as:

  • BUSINESS PROCESS SOFTWARE LIMITED (until 2019-07-11)

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