ACCESS PAYSUITE LTD
Active - Accounts Filed
General Information
NAME
ACCESS PAYSUITE LTD
COMPANY NUMBER
04595169
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
20/11/2002
(22 years and 1 months old)
WEBSITE
accesspaysuite.com
CONFIRMATION STATEMENT MADE UP TO
20/11/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
20/11/2002
17/02/2021
EAZY COLLECT SERVICES LIMITED
LOUGHBOROUGH
LE11 3QF
Telephone: 01206675847
TPS: No
Armstrong Building
Oakwood Drive
Loughborough
LE11 3QF
LE11 3QF
Pinehurst Road
Farnborough
Hampshire
GU14 7BF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ACCESS UK LTD | Active - Accounts Filed | View Report |
| ACCESS PAYSUITE LTD | Active - Accounts Filed | View Report |
| EAZIPAY LTD | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/12/2024 | New Confirmation Statement filed |
| 13/07/2024 | New Accounts filed |
| 13/03/2024 | New Board Member Giulio Montemagno (932037348) Appointed |
Credit Risk Overview
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Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ACCESS PAYSUITE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ACCESS PAYSUITE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/06/2019 - Present (5 years and 6 months) Born in Aug 1968 (age: 56) |
Active | Director |
Current: 97 Past: 66 |
View Report |
|
19/06/2019 - Present (5 years and 6 months) Born in May 1971 (age: 53) |
Active | Director |
Current: 83 Past: 45 |
View Report |
|
19/06/2019 - Present (5 years and 6 months) Born in Jan 1971 (age: 53) |
Active | Director |
Current: 61 Past: 75 |
View Report |
|
27/04/2021 - Present (3 years and 7 months) Born in Jul 1970 (age: 54) |
Active | Director |
Current: 3 Past: 9 |
View Report |
|
26/09/2022 - Present (2 years and 2 months) Born in Apr 1963 (age: 61) |
Active | Director |
Current: 93 Past: 12 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 10/12/2024 | New Confirmation Statement filed |
| 13/07/2024 | New Accounts filed |
| 13/03/2024 | New Board Member Giulio Montemagno (932037348) Appointed |
| 28/11/2023 | New Confirmation Statement filed |
| 08/03/2023 | New Accounts filed |
| 26/11/2022 | New Confirmation Statement filed |
| 11/10/2022 | New Board Member Adam John Witherow Brown (927745183) Appointed |
| 30/09/2022 | Nicolas Simon Williams (920219176) has left the board |
| 30/09/2022 | New Board Member Adam John Witherow Brown (930055598) Appointed |
| 15/04/2022 | New Accounts filed |
| 02/04/2022 | New Accounts filed |
| 03/03/2022 | New Confirmation Statement filed |
| 27/06/2021 | New Accounts filed |
| 29/04/2021 | New Board Member Andrea Maria Dunlop (909562570) Appointed |
| 29/04/2021 | New Board Member Nicolas Simon Williams (920219176) Appointed |
| 01/12/2020 | New Confirmation Statement filed |
| 30/11/2020 | New Confirmation Statement filed |
| 26/11/2019 | New Confirmation Statement filed |
| 11/08/2019 | New Accounts filed |
| 03/07/2019 | Stephen James Blundell (920245483) has left the board |
| 03/07/2019 | New Board Member Robert Hugh Binns (920640202) Appointed |
| 26/06/2019 | New Board Member Adam John Witherow Brown (907548483) Appointed |
| 26/06/2019 | Change in Reg. Office |
| 26/06/2019 | New Board Member Christopher Andrew Armstrong Bayne (903584203) Appointed |
| 26/06/2019 | New Board Member Stephen James Blundell (920245483) Appointed |
| 26/06/2019 | New Board Member Michael James Audis (924820626) Appointed |
| 26/06/2019 | Alison Mary Stalsberg (907442614) has left the board |
| 26/06/2019 | Anthony Mitchell Stalsberg (906815273) has left the board |
| 26/06/2019 | David Carr (911442370) has left the board |
| 26/06/2019 | Anthony Mitchell Stalsberg (917363209) has left the board |
| 01/12/2018 | New Confirmation Statement filed |
| 23/06/2018 | New Accounts filed |
| 23/11/2017 | New Confirmation Statement filed |
| 15/08/2017 | New Accounts filed |
| 26/11/2016 | New Annual Return filed |
| 11/11/2016 | New Accounts filed |
| 02/12/2015 | New Annual Return filed |
| 01/09/2015 | New Accounts filed |
| 03/02/2015 | Dave Carr (919436146) has left the board |
| 03/02/2015 | New Board Member David Carr (911442370) Appointed |
| 27/01/2015 | New Board Member Dave Carr (919436146) Appointed |
| 23/12/2014 | New Annual Return filed |
| 19/12/2014 | Nigel Anthony Whitton (909381444) has left the board |
| 27/10/2014 | New Accounts filed |
| 07/12/2013 | New Annual Return filed |
| 28/10/2013 | New Accounts filed |
| 28/11/2012 | New Annual Return filed |
| 16/11/2012 | Steven James Hester (909367159) has left the board |
| 16/11/2012 | New Company Secretary Anthony Mitchell Stalsberg (917363209) Appointed |
| 20/10/2012 | New Accounts filed |
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