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 11 months and 20 days.

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, (-224 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