ACCESS PAYSUITE LTD
ARMSTRONG BUILDING OAKWOOD DRIVE, LOUGHBOROUGH UNIVERSITY SCIENCE & ENTERPRISE PARK, LOUGHBOROUGH LE11 3QF- Active
- Private Limited Company
- Company No. 04595169
- Last Updated: 01 Mar 2024
Company Profile
ACCESS PAYSUITE LTD was incorporated on Wednesday, November 20, 2002 as a Private Limited Company with registered address in LOUGHBOROUGH. ACCESS PAYSUITE LTD has the status: Active and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 21 years 10 months.
| Name | ACCESS PAYSUITE LTD |
|---|---|
| Company number | 04595169 |
| Company type | Private Limited Company |
| Incorporation date | 20 Nov 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ARMSTRONG BUILDING OAKWOOD DRIVE LOUGHBOROUGH UNIVERSITY SCIENCE & ENTERPRISE PARK LOUGHBOROUGH LE11 3QF |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Access Uk Ltd School Lane, Stratford St. Mary, CO7 6LZ |
Dates: Wednesday, March 31, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Armstrong Eazycollect Holdco Limited More London Riverside, SE1 2AP |
Dates: Friday, December 11, 2020 - Wednesday, March 31, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Access Uk Ltd School Lane, Stratford St. Mary, CO7 6LZ |
Dates: Wednesday, June 19, 2019 - Friday, December 11, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Alison Mary Stalsberg Nationality: British |
Dates: Thursday, November 30, 2017 - Wednesday, June 19, 2019
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mr Anthony Mitchell Stalsberg Nationality: British |
Dates: Sunday, November 20, 2016 - Wednesday, June 19, 2019
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-173 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 18 December 2016 |
| Last confirmation statement dated | 20 November 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| ACCESS PAYSUITE LTD | 20 Nov 2002 |
| EAZY COLLECT SERVICES LIMITED | 17 Feb 2021 |