Access Paysuite Ltd (reg no 04595169) is a private limited company founded on 2002-11-20 originating in England. The firm has its registered office at Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough LE11 3QF. Having undergone a change in 2021-02-17, the previous name this company utilized was Eazy Collect Services Limited. Access Paysuite Ltd is operating under SIC: 64999 which means "financial intermediation not elsewhere classified".

Company details

Name Access Paysuite Ltd
Number 04595169
Date of Incorporation: 2002/11/20
End of financial year: 30 June
Address: Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, LE11 3QF
SIC code: 64999 - Financial intermediation not elsewhere classified

As for the 5 directors that can be found in the company, we can name: Adam B. (in the company from 26 September 2022), Andrea D. (appointment date: 27 April 2021), Christopher B. (appointed on 19 June 2019). The Companies House indexes 5 persons of significant control, namely: Access Uk Ltd can be reached at School Lane, Stratford St. Mary, CO7 6LZ Colchester, Essex. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Armstrong Eazycollect Holdco Limited can be reached at More London Riverside, SE1 2AP London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Access Uk Ltd can be reached at School Lane, Stratford St. Mary, CO7 6LZ Colchester. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Access Uk Ltd
31 March 2021
Address The Old School School Lane, Stratford St. Mary, Colchester, Essex, CO7 6LZ, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 02343760
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Armstrong Eazycollect Holdco Limited
11 December 2020 - 31 March 2021
Address 2 More London Riverside, London, SE1 2AP, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 12870683
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Access Uk Ltd
19 June 2019 - 11 December 2020
Address The Old School School Lane, Stratford St. Mary, Colchester, CO7 6LZ, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 02343760
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Alison S.
30 November 2017 - 19 June 2019
Nature of control: 50,01-75% shares
50,01-75% voting rights
Anthony S.
20 November 2016 - 19 June 2019
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
(SH01) 2503.00 GBP is the capital in company's statement on 2023/04/28
filed on: 2nd, May 2023 | capital
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