ACCESS PAYSUITE LTD
ACCESS PAYSUITE LTD is an active private limited company, incorporated on 20 November 2002. The nature of the business is Financial intermediation not elsewhere classified. The company's registered office is on Oakwood Drive, Loughborough. The company's accounts were last made up to 30 June 2022, are next due on 30 June 2024, and fall under the accounts category: Audit Exemption Subsidiary. ACCESS PAYSUITE LTD previously had the company name EAZY COLLECT SERVICES LIMITED. The company has one mortgage charge, which is not outstanding.
Company Information
Company Number | 04595169 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 20/11/2002 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | ARMSTRONG BUILDING OAKWOOD DRIVE |
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Address Line 2 | LOUGHBOROUGH UNIVERSITY SCIENCE & ENTERPRISE PARK |
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Post Town | LOUGHBOROUGH |
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Country | ENGLAND |
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Postcode | LE11 3QF |
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Accounts
Accounting Reference Date | 30th June |
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Accounts Next Due Date | 30/06/2024 |
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Accounts Last Made Up Date | 30/06/2022 |
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Accounts Category | AUDIT EXEMPTION SUBSIDIARY |
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Confirmation Statement
Next Due Date | 04/12/2024 |
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Last Made Up Date | 20/11/2023 |
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Return
Next Due Date | 18/12/2016 |
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Last Made Up Date | 20/11/2015 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 1 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64999 - Financial intermediation not elsewhere classified
Company Name History
From 17/02/2021 onwards:
ACCESS PAYSUITE LTD
Prior to 17/02/2021:
EAZY COLLECT SERVICES LIMITED
Directors
(The company's officers)
MR MICHAEL JAMES AUDIS
(~53 year old British national)
ARMSTRONG BUILDING OAKWOOD DRIVE, LOUGHBOROUGH UNIVERSITY SCIENCE & ENTERPRISE PARK, LOUGHBOROUGH, LE11 3QF, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 19/06/2019
MR CHRISTOPHER ANDREW ARMSTRONG BAYNE
(~53 year old British national)
ARMSTRONG BUILDING OAKWOOD DRIVE, LOUGHBOROUGH UNIVERSITY SCIENCE & ENTERPRISE PARK, LOUGHBOROUGH, LE11 3QF, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 19/06/2019
MR ROBERT HUGH BINNS
(~55 year old British national)
ARMSTRONG BUILDING OAKWOOD DRIVE, LOUGHBOROUGH UNIVERSITY SCIENCE & ENTERPRISE PARK, LOUGHBOROUGH, LE11 3QF, ENGLAND
- Current Director
- Gives occupation as CHIEF FINANCIAL OFFICER
- Usually resident in ENGLAND
Appointed on 17/06/2019
MR ADAM JOHN WITHEROW BROWN
(~61 year old British national)
ARMSTRONG BUILDING OAKWOOD DRIVE, LOUGHBOROUGH UNIVERSITY SCIENCE & ENTERPRISE PARK, LOUGHBOROUGH, LE11 3QF, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 26/09/2022
MS ANDREA MARIA DUNLOP
(~53 year old British national)
ARMSTRONG BUILDING OAKWOOD DRIVE, LOUGHBOROUGH UNIVERSITY SCIENCE & ENTERPRISE PARK, LOUGHBOROUGH, LE11 3QF, ENGLAND
- Current Director
- Gives occupation as MANAGING DIRECTOR
- Usually resident in ENGLAND
Appointed on 27/04/2021
MR GIULIO MONTEMAGNO
(~49 year old Italian national)
ARMSTRONG BUILDING OAKWOOD DRIVE, LOUGHBOROUGH UNIVERSITY SCIENCE & ENTERPRISE PARK, LOUGHBOROUGH, LE11 3QF, ENGLAND
- Current Director
- Gives occupation as MANAGING DIRECTOR
- Usually resident in FRANCE
Appointed on 12/02/2024
Connections
(Shared officers)
- MR MICHAEL JAMES AUDIS
- MR CHRISTOPHER ANDREW ARMSTRONG BAYNE
- MR ROBERT HUGH BINNS
- MR MICHAEL JAMES AUDIS
- MR CHRISTOPHER ANDREW ARMSTRONG BAYNE
- MR ROBERT HUGH BINNS
- MR ADAM JOHN WITHEROW BROWN
- MR MICHAEL JAMES AUDIS
- MR CHRISTOPHER ANDREW ARMSTRONG BAYNE
- MR ROBERT HUGH BINNS
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
ACCESS PAYSUITE LTD: Maps
Maps show the location of the postcode of the registered office, LE11 3QF.
Map of ACCESS PAYSUITE LTD at local scale
Map of ACCESS PAYSUITE LTD at district scale
More Companies in LE11 3QF
Other companies with registered offices in LE11 3QF:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)