INSTANT ACCESS TECHNOLOGIES LIMITED

Active - Accounts Filed

General Information

NAME
INSTANT ACCESS TECHNOLOGIES LIMITED

COMPANY NUMBER
04585101

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
62011 - Ready-made interactive leisure and entertainment software development

INCORPORATION DATE
08/11/2002 (22years old)

WEBSITE
http://iatltd.com

CONFIRMATION STATEMENT MADE UP TO
29/03/2024

ACCOUNTS MADE UP TO
31/03/2024

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PREVIOUS NAMES
08/11/2002 19/10/2005
CONTACTS4LIFE LIMITED

REGISTERED ADDRESS

DANE END HOUSE MUNDEN ROAD, DANE END, WARE
HERTFORDSHIRE
SG12 0LR

TRADING ADDRESSES

8a Denmark Street
Wokingham
Berkshire
RG40 2BB

Telephone: 9796341

Dane End House
Munden Road
Dane End
Ware, Hertfordshire
SG12 0LR

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£18.8k

59.05%

NET WORTH

- £13.7M

5.81%

TOTAL LIABILITIES

£221.1k

27.85%

NET ASSETS

- £8.5M

8.36%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

9

SHAREHOLDERS

17

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
MBI MBO LIMITED	Active - Accounts Filed	View Report
INSTANT ACCESS TECHNOLOGIES LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 13/08/2024	Event: New Accounts filed
Date: 04/04/2024	Event: New Confirmation Statement filed
Date: 24/01/2024	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about INSTANT ACCESS TECHNOLOGIES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about INSTANT ACCESS TECHNOLOGIES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£18.8k

59.05%

NET WORTH

- £13.7M

5.81%

TOTAL LIABILITIES

£221.1k

27.85%

NET ASSETS

- £8.5M

8.36%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

9

SHAREHOLDERS

17

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
MBI MBO LIMITED	Owned: 86.51 %	Shares: 18,725,570	Price per share: £1.00	Total Value: £18,725,570.00
CHRISTOPHER HOURY	Owned: 4.95 %	Shares: 1,072,190	Price per share: £1.00	Total Value: £1,072,190.00
BRYAN DUFFY	Owned: 3.23 %	Shares: 700,000	Price per share: £1.00	Total Value: £700,000.00
MATTHEW NORBURY	Owned: 2.42 %	Shares: 523,954	Price per share: £1.00	Total Value: £523,954.00
UK FF NOMINEES LIMITED	Owned: 2.41 %	Shares: 522,191	Price per share: £1.00	Total Value: £522,191.00
DAVID NORBURY	Owned: 0.16 %	Shares: 35,029	Price per share: £1.00	Total Value: £35,029.00
TERRY ALAN WEBB	Owned: 0.11 %	Shares: 23,712	Price per share: £1.00	Total Value: £23,712.00
MBI MBO LTD (HELD IN TRUST)	Owned: 0.10 %	Shares: 21,396	Price per share: £1.00	Total Value: £21,396.00
PATRICK ALLAN ROONEY	Owned: 0.05 %	Shares: 11,159	Price per share: £1.00	Total Value: £11,159.00
LAWRENCE CLUBE	Owned: 0.02 %	Shares: 5,114	Price per share: £1.00	Total Value: £5,114.00
MATT GREGORY	Owned: 0.01 %	Shares: 1,246	Price per share: £1.00	Total Value: £1,246.00
PAUL JAMES COOPER	Owned: 0.01 %	Shares: 1,200	Price per share: £1.00	Total Value: £1,200.00
PHILIP ANTHONY TAYLOR	Owned: 0.01 %	Shares: 1,200	Price per share: £1.00	Total Value: £1,200.00
LEN BODILL	Owned: 0.00 %	Shares: 242	Price per share: £1.00	Total Value: £242.00
ANDREW CHARLES HAMLETT	Owned: 0.00 %	Shares: 100	Price per share: £1.00	Total Value: £100.00
INGO HOHORST	Owned: 0.00 %	Shares: 52	Price per share: £1.00	Total Value: £52.00
PHIL MCKENZIE	Owned: 0.00 %	Shares: 26	Price per share: £1.00	Total Value: £26.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Matthew Norbury 08/11/2002 - Present (22years) Born in Oct 1983 (age: 41)	Status: Active	Position: Director	Appointments: Current: 2 Past: 5	View Report
Bryan Scott Alan Duffy 29/04/2004 - Present (20 years and 6 months) Born in Mar 1943 (age: 81)	Status: Active	Position: Director	Appointments: Current: 6 Past: 50	View Report
Christopher Houry 11/04/2007 - Present (17 years and 7 months) Born in Jul 1977 (age: 47)	Status: Active	Position: Secretary	Appointments: Current: 3 Past: 10	View Report
Christopher Robert Houry 26/04/2013 - Present (11 years and 6 months) Born in Jul 1977 (age: 47)	Status: Active	Position: Director	Appointments: Current: 5 Past: 8	View Report
Rachel Barraud 08/11/2002 - 01/11/2005 (2 years and 11 months) Born in Mar 1968	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 9	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
MBI MBO LIMITED	Active - Accounts Filed	View Report
EPOINTS REWARDS LIMITED	Active - Accounts Filed	View Report
INSTANT ACCESS TECHNOLOGIES LIMITED	Active - Accounts Filed	View Report
VIP REWARDS HUB LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 13/08/2024	Event: New Accounts filed
Date: 04/04/2024	Event: New Confirmation Statement filed
Date: 24/01/2024	Event: New Confirmation Statement filed
Date: 31/10/2023	Event: New Confirmation Statement filed
Date: 01/08/2023	Event: New Accounts filed
Date: 17/03/2023	Event: New Confirmation Statement filed
Date: 13/02/2023	Event: New Confirmation Statement filed
Date: 17/12/2022	Event: New Accounts filed
Date: 19/11/2022	Event: New Confirmation Statement filed
Date: 30/03/2021	Event: New Accounts filed
Date: 29/11/2020	Event: New Confirmation Statement filed
Date: 27/11/2020	Event: New Confirmation Statement filed
Date: 31/05/2020	Event: New Accounts filed
Date: 15/05/2020	Event: New Confirmation Statement filed
Date: 02/04/2019	Event: New Confirmation Statement filed
Date: 26/03/2019	Event: New Accounts filed
Date: 31/01/2019	Event: Patrick Allan Rooney (904397550) has left the board
Date: 31/01/2019	Event: Kingsley Scott Bryan Duffy (907885713) has left the board
Date: 31/01/2019	Event: David Norbury (908664035) has left the board
Date: 15/05/2018	Event: New Accounts filed
Date: 25/03/2018	Event: New Confirmation Statement filed
Date: 30/09/2017	Event: New Confirmation Statement filed
Date: 24/06/2017	Event: New Accounts filed
Date: 03/11/2016	Event: New Annual Return filed
Date: 30/06/2016	Event: New Accounts filed
Date: 10/11/2015	Event: New Accounts filed
Date: 16/08/2015	Event: New Annual Return filed
Date: 03/06/2015	Event: New Annual Return filed
Date: 05/12/2014	Event: New Board Member Christina Elizabeth Maria Duffy (916168888) Appointed
Date: 11/10/2014	Event: New Accounts filed
Date: 21/03/2014	Event: New Annual Return filed
Date: 12/10/2013	Event: New Accounts filed
Date: 07/05/2013	Event: New Board Member Christopher Robert Houry (917316205) Appointed
Date: 07/05/2013	Event: Chris Robert Houry (917782360) has left the board
Date: 30/04/2013	Event: New Board Member Chris Robert Houry (917782360) Appointed
Date: 30/04/2013	Event: Change in Reg. Office
Date: 13/03/2013	Event: New Annual Return filed
Date: 10/12/2012	Event: New Annual Return filed
Date: 07/12/2012	Event: Change in Reg. Office
Date: 17/11/2012	Event: New Annual Return filed
Date: 09/10/2012	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Confirmation Statement filed

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INSTANT ACCESS TECHNOLOGIES LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£18.8k

- £13.7M

£221.1k

- £8.5M

People Overview

3

9

17

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£18.8k

- £13.7M

£221.1k

- £8.5M

Accounts

People Overview

3

9

17

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™