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Companies House/Loughborough/Company profile

ACCESS PAYSUITE LTD

Active
04595169·incorporated 2002-11-20

ACCESS PAYSUITE LTD is an active UK private limited company, incorporated on 20 November 2002 at Companies House (number 04595169; OpenRegistry canonical ID GB-04595169-access-paysuite-ltd). Sophymarine's OpenRegistry classifies it under SIC 64999 (Financial intermediation not elsewhere classified), one of 31,237 active UK entities in that code and one of 7,170 active companies registered in Loughborough (postcode LE11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2002-11-20
Registered Address
ARMSTRONG BUILDING OAKWOOD DRIVE, LOUGHBOROUGH UNIVERSITY SCIENCE & ENTERPRISE PARK, LOUGHBOROUGH, LE11 3QF, ENGLAND
SIC
64999 — Financial intermediation not elsewhere classified
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-06-30. Next accounts due 2026-06-30. Financial year-end: 30/06. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2025-11-20. Next confirmation statement due 2026-12-04.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

ACCESS PAYSUITE LTD has 1 person with significant control on file:

  • Access Uk Ltd (United Kingdom reg. 02343760). Notified 2021-03-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Armstrong Eazycollect Holdco Limited (England reg. 12870683). Notified 2020-12-11. Ceased 2021-03-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Anthony Mitchell Stalsberg born 1963 resident in England, British national. Notified 2016-11-20. Ceased 2019-06-19.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Access Uk Ltd (England And Wales reg. 02343760). Notified 2019-06-19. Ceased 2020-12-11.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mrs Alison Mary Stalsberg born 1960 resident in England, British national. Notified 2017-11-30. Ceased 2019-06-19.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights

Previous names

ACCESS PAYSUITE LTD has previously traded as:

  • EAZY COLLECT SERVICES LIMITED (until 2021-02-17)

Similar UK companies

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