VALID ACCESS LIMITED

Company summary

0 outstanding charges

Company number: 03153751
Status: DISSOLVED
Incorporated / age: 26 January 199623 years
Registered office: Security House The Summit, Hanworth Road, Sunbury-On-Thames, Middlesex, TW16 5DB
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 1 November 2026 at 08:05 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Security House The Summit, Hanworth Road, Sunbury-On-Thames, Middlesex, TW16 5DB
Nature of business
Manufacture of electrical and electronic equipment for motor vehicles and their engines
Previous company names
GEOFFREY INDUSTRIES LIMITED
GEOFFREY EUROPE LIMITED

Officer details

Show 12 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
AYRE, Mark ACTIVE	Director	10 Mar 2017		England	October 1963	Security House, The Summit, Hanworth Road, Sunbury-On-Thames, Middlesex, TW16 5DB
SCHIESER, Peter ACTIVE	Director	31 Aug 2017		Luxembourg	April 1967	Security House, The Summit, Hanworth Road, Sunbury-On-Thames, Middlesex, TW16 5DB
ALPHONSUS, Anton Bernard RESIGNED	Secretary	31 Dec 2012	10 Mar 2017			Security House, The Summit, Hanworth Road, Sunbury On Thames, Middlesex, TW16 5DB, United Kingdom
BOTTOMLEY, John Michael RESIGNED	Secretary	24 Jan 2005	31 Dec 2012			One America Square, Crosswall, London, EC3N 2SG
FRENCH, Anthony William RESIGNED	Secretary	19 Mar 1996	24 Jan 2005			Clants House, 70a Sweet Briar, Welwyn Garden City, Hertfordshire, AL7 3EA
HARMER, Sandra RESIGNED	Secretary	26 Jan 1996	19 Mar 1996			13 Hazelmere Road, Stevenage, Hertfordshire, SG2 8RY
ALPHONSUS, Anton Bernard RESIGNED	Director	31 Dec 2012	10 Mar 2017	England	January 1956	Security House, The Summit, Hanworth Road, Sunbury On Thames, Middlesex, TW16 5DB, United Kingdom
BOWIE, Andrew RESIGNED	Director	11 Jun 2015	31 Aug 2017	England	September 1966	Security House, The Summit, Hanworth Road, Sunbury-On-Thames, Middlesex, TW16 5DB
BRAMALL, Janine RESIGNED	Director	31 Dec 2012	30 Sep 2013	United Kingdom	October 1972	Security House, The Summit, Hanworth Road, Sunbury-On-Thames, Middlesex, TW16 5DB, United Kingdom
BRIGLIA, Mark Roland RESIGNED	Director	30 Sep 2013	31 Mar 2015	United Kingdom	June 1963	Security House, The Summit, Hanworth Road, Sunbury-On-Thames, Middlesex, TW16 5DB, United Kingdom
FRENCH, Anthony William RESIGNED	Director	27 Apr 1999	31 Dec 2012	England	May 1969	One America Square, Crosswall, London, EC3N 2SG
HARDING, Grahame William RESIGNED	Director	19 Mar 1996	04 Oct 2005	England	July 1938	Amberwell House Pottersheath Road, Welwyn, Hertfordshire, AL6 9SY
RICHARDS, Christopher John RESIGNED	Director	04 Oct 2005	31 Dec 2012		December 1979	One America Square, Crosswall, London, EC3N 2SG
GRANGE TRUSTEES LIMITED RESIGNED	Director	26 Jan 1996	19 Mar 1996			Suite 3 Middlesex House, Rutherford Close, Stevenage, Hertfordshire, SG1 2EF

AYRE, Mark ACTIVE
Role: Director
Appointed on: 10 Mar 2017
Country of Residence: England
Date of birth: October 1963
Address: Security House, The Summit, Hanworth Road, Sunbury-On-Thames, Middlesex, TW16 5DB

SCHIESER, Peter ACTIVE
Role: Director
Appointed on: 31 Aug 2017
Country of Residence: Luxembourg
Date of birth: April 1967
Address: Security House, The Summit, Hanworth Road, Sunbury-On-Thames, Middlesex, TW16 5DB

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
26 Mar 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
15 May 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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