Easypay Services Limited
- Company number
- 05642779
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 2 Dec 2005
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- JSA Newco Limited (29 companies)
Registered office
Previous names
- Easypay Services PLC (until 19 Dec 2013)
- Easypay Construction Services PLC (until 6 Dec 2005)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TEMPLE SECRETARIES LIMITED | Corporate-Nominee-Director | 2 Dec 2005 | 2 Dec 2005 |
| COMPANY DIRECTORS LIMITED | Corporate-Nominee-Director | 2 Dec 2005 | 2 Dec 2005 |
| TEMPLE SECRETARIES LIMITED | Corporate-Nominee-Secretary | 2 Dec 2005 | 2 Dec 2005 |
| HICKEY, Sean Gerard | Director | 2 Dec 2005 | 18 Oct 2006 |
| DUNNE, Ian | Director | 18 Oct 2006 | 24 Mar 2010 |
| DAVIS, Stewart Christopher | Director | 15 Apr 2011 | 30 Jan 2012 |
| HOBSON, Jacqueline Joan | Director | 24 Mar 2010 | 28 May 2013 |
| PEARSON, Samantha Josephine | Director | 26 Mar 2013 | 30 Jun 2015 |
| HOBSON, Andrew Christopher | Director | 28 May 2013 | 13 Apr 2017 |
| HOBSON, Amanda Jane | Secretary | 2 Dec 2005 | 4 Aug 2020 |
| HOBSON, Amanda Jane | Director | 2 Dec 2005 | 4 Aug 2020 |
| LEE, Michael Andrew | Director | 4 Aug 2020 | 27 Apr 2021 |
| DOLAN, Graham John Anthony | Secretary | 4 Aug 2020 | 27 Apr 2021 |
| TYSON, Matthew Frederick | Director | 4 Aug 2020 | 27 Apr 2021 |
| MIX, Stephen Milton | Director | 4 Aug 2020 | 27 Apr 2021 |
| SHAW, Sarah Elizabeth | Director | 1 Jun 2014 | 29 Mar 2024 |
| HOSKIN, John Hugo | Director | 27 Apr 2021 | |
| MISSAH, Kwasi Martin | Director | 27 Apr 2021 | |
| BIZIMANA, Yves Nicholas | Director | 4 Aug 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Andrew Christopher Hobson | Significant Influence Or Control | 6 Apr 2016 | 13 Apr 2017 |
| Ms Amanda Jane Hobson | Significant Influence Or Control | 6 Apr 2016 | 4 Aug 2020 |
| Workr Solutions Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
4 Aug 2020 |
Accounts
Connections
Owned by
Easypay Services Limited → Workr Solutions Limited → The Workr Group Limited → MSM Investment Group Limited → Workwell People Solutions Limited → Goodman Family Investments Limited
Directors’ other companies
- HOSKIN, John Hugo - Director at Evertime Limited
- HOSKIN, John Hugo - Director at 6 Cats Norway Limited
- HOSKIN, John Hugo - Director at Eden Outsourcing Limited
- HOSKIN, John Hugo - Director at Zippy Six Ltd
- HOSKIN, John Hugo - Director at Clever Accounts Ltd
- HOSKIN, John Hugo - Director at Evertime Group Limited
- HOSKIN, John Hugo - Director at 6cats Group Ltd
- HOSKIN, John Hugo - Director at 6cats Compliance Ltd
- HOSKIN, John Hugo - Director at Workwell People Solutions Limited
- HOSKIN, John Hugo - Director at 6cats Pro Ltd
Companies at the same address
- 6 Cats Norway Limited (10542654)
- 6cats Group Ltd (10344903)
- 6cats Pro Ltd (12409458)
- 6cats UK Services Ltd (11530998)
- Aphrodite Holdings Limited (12389157)
- BOS. UK Limited (04062239)
- Centricflow Ltd (12841403)
- Clever Accounts Ltd (06249019)
- Crest Plus Operations Limited (15951346)
- Eden Outsource Limited (04384396)