OpenCompanies

Eazipay Ltd

Company number
03754675
Status
Liquidation
Type
Private Limited Company
Incorporated
20 Apr 1999
Nature of business
Data processing, hosting and related activities
Corporate group
Group Holdco 1 Limited (557 companies)

Registered office

C/O Azets, Third Floor, Gateway House Tollgate
Chandlers Ford
Southampton
SO53 3TG

Previous names

  • Eazipay Solutions Limited (until 23 Feb 2004)
  • Biofit Limited (until 21 May 2002)

Officers

NameRoleAppointedResigned
TEMPLE SECRETARIES LIMITED Corporate-Nominee-Secretary 20 Apr 1999 20 Apr 1999
COMPANY DIRECTORS LIMITED Corporate-Nominee-Director 20 Apr 1999 20 Apr 1999
BRADNEY, Ronald Kenneth Edward Director 20 Apr 1999 31 Oct 2011
MERCER, Kevin Director 9 May 2018 30 Mar 2021
BRADNEY-SPENCER, Victoria Ann Director 9 May 2018 30 Mar 2021
BRADNEY, Ronald Kenneth Edward Director 2 May 2014 30 Mar 2021
GREY, Luisa Jane Director 1 Apr 2003 30 Mar 2021
BRADNEY, Kathleen Veronica Teresa Secretary 20 Apr 1999 30 Mar 2021
BRADNEY, Kathleen Veronica Teresa Director 20 Apr 1999 30 Mar 2021
BROWN, Adam John Witherow Director 30 Mar 2021 27 Apr 2021
WILLIAMS, Nicolas Simon Director 27 Apr 2021 11 Nov 2022
BINNS, Robert Hugh Director 30 Mar 2021 31 Jan 2024
ARMSTRONG BAYNE, Christopher Andrew Director 30 Mar 2021 31 Jan 2024
AUDIS, Michael James Director 30 Mar 2021 31 Jan 2024
DUNLOP, Andrea Maria Director 27 Apr 2021

Control

NameNature of controlNotifiedCeased
Mr Ronald Kenneth Edward Bradney Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 30 Mar 2021
Mrs Kathleen Veronica Teresa Bradney Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 30 Mar 2021
Access Paysuite Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 30 Mar 2021

Accounts

Year ended Net assets Cash Employees
30 Jun 2023 £820,337 - 0
30 Jun 2022 - - -
31 Dec 2020 £750,864 £647,868 30
31 Dec 2019 £587,591 £582,073 -
31 Dec 2018 £507,096 £439,215 27
31 Dec 2017 £494,050 £505,721 27
31 Dec 2016 £452,694 £430,085 -
31 Dec 2015 - £201,306 -
31 Dec 2014 - - -
31 Dec 2013 - - -
31 Dec 2012 - - -
31 Dec 2011 - - -
31 Dec 2010 - - -
31 Dec 2009 - - -
31 Dec 2008 - - -
31 Dec 2007 - - -
31 Dec 2006 - - -
31 Dec 2005 - - -
31 Dec 2004 - - -
31 Dec 2003 - - -
31 Dec 2002 - - -
31 Dec 2001 - - -
31 Dec 2000 - - -
31 Dec 1999 - - -

Connections

Owned by

Eazipay Ltd → Access Paysuite Ltd → Access UK Ltd → Access Technology Group Limited → Armstrong Bidco Limited → Armstrong Midco Limited

Directors’ other companies

Companies at the same address

Data