Access Paysuite Ltd

04595169

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

ARMSTRONG BUILDING OAKWOOD DRIVE, LOUGHBOROUGH, LE11 3QF

Incorporated 20/11/2002

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64999

Other financial service activities

Officers

Robert Hugh Binns

director · Since 17/06/2019

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 57

Also on 91 other boards

Mr Michael James Audis

director · Since 19/06/2019

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 70 other boards

Mr Christopher Andrew Armstrong Bayne

director · Since 19/06/2019

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 54 other boards

Mrs Andrea Maria Dunlop

director · Since 27/04/2021

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 4 other boards

Mr Adam John Witherow Brown

director · Since 26/09/2022

DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 111 other boards

Mr Giulio Montemagno

director · Since 12/02/2024

MANAGING DIRECTOR

ITALIAN · FRANCE · Age 51

Persons with Significant Control

Access Uk Ltd

75–100% shares

75–100% votes

Appoint directors

The Old School, School Lane, Colchester, CO7 6LZ

Reg: 02343760 · Companies House · Private Limited Company

Notified 31/03/2021

Former PSCs

Mr Anthony Mitchell Stalsberg

Ceased 19/06/2019

Mrs Alison Mary Stalsberg

Ceased 19/06/2019

Access Uk Ltd

Ceased 11/12/2020

Armstrong Eazycollect Holdco Limited

Ceased 31/03/2021

Charges0 outstanding

Charge

satisfied

BARCLAYS BANK PLC

Created 19/02/2014Registered 25/02/2014Satisfied 09/09/2020