OpenCompanies

Access Paysuite Ltd

Company number
04595169
Status
Active
Type
Private Limited Company
Incorporated
20 Nov 2002
Nature of business
Financial intermediation not elsewhere classified
Corporate group
Group Holdco 1 Limited (539 companies)

Registered office

Armstrong Building Oakwood Drive
Loughborough University Science & Enterprise Park
Loughborough
LE11 3QF

Previous names

  • Eazy Collect Services Limited (until 17 Feb 2021)

Control

NameNature of controlNotifiedCeased
Mrs Alison Mary Stalsberg Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
30 Nov 2017 19 Jun 2019
Mr Anthony Mitchell Stalsberg Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
20 Nov 2016 19 Jun 2019
Access Uk Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
19 Jun 2019 11 Dec 2020
Armstrong Eazycollect Holdco Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
11 Dec 2020 31 Mar 2021
Access Uk Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 Mar 2021

Accounts

Connections

Owned by

Access Paysuite Ltd → Access UK LtdAccess Technology Group LimitedArmstrong Bidco LimitedArmstrong Midco LimitedArmstrong Sub-Holdings Limited

Controls

Companies at the same address

Data