AXCESS MERCHANT SERVICES LIMITED
AXCESS MERCHANT SERVICES LIMITED is an active private limited company, incorporated on 4 May 2007. The nature of the business is Activities auxiliary to financial intermediation n.e.c.. The company's registered office is on Bath Avenue, Wolverhampton. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Unaudited Abridged. AXCESS MERCHANT SERVICES LIMITED has two previous names, the most recent of which was SACSICO LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 06238333 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 04/05/2007 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | C/O MURAS BAKER JONES REGENT HOUSE |
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Address Line 2 | BATH AVENUE |
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Post Town | WOLVERHAMPTON |
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Country | ENGLAND |
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Postcode | WV1 4EG |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | UNAUDITED ABRIDGED |
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Confirmation Statement
Next Due Date | 18/05/2024 |
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Last Made Up Date | 04/05/2023 |
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Return
Next Due Date | 01/06/2017 |
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Last Made Up Date | 04/05/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
66190 - Activities auxiliary to financial intermediation n.e.c.
Company Name History
From 20/11/2007 onwards:
AXCESS MERCHANT SERVICES LIMITED
From 04/06/2007 to 20/11/2007:
SACSICO LIMITED
Prior to 04/06/2007:
OPEN FORTUNE LIMITED
Directors
(The company's officers)
MR NICHOLAS JAMES FOX
(~51 year old British national)
C/O MURAS BAKER JONES REGENT HOUSE, BATH AVENUE, WOLVERHAMPTON, WV1 4EG, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/10/2008
MR MARTIN STUART GREENBANK
(~76 year old British national)
C/O MURAS BAKER JONES REGENT HOUSE, BATH AVENUE, WOLVERHAMPTON, WV1 4EG, ENGLAND
- Current Director
- Gives occupation as ACCOUNTANT
- Usually resident in UNITED KINGDOM
Appointed on 14/05/2007
MR DAVID LEWIS
(~58 year old British national)
C/O MURAS BAKER JONES REGENT HOUSE, BATH AVENUE, WOLVERHAMPTON, WV1 4EG, ENGLAND
- Current Director
- Gives occupation as FINANCE DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/02/2010
MR RODNEY POTTS
(~79 year old British national)
C/O MURAS BAKER JONES REGENT HOUSE, BATH AVENUE, WOLVERHAMPTON, WV1 4EG, ENGLAND
- Current Director
- Gives occupation as RETIRED
- Usually resident in ENGLAND
Appointed on 01/06/2014
MR DAVID LEWIS
(~58 year old British national)
C/O MURAS BAKER JONES REGENT HOUSE, BATH AVENUE, WOLVERHAMPTON, WV1 4EG, ENGLAND
- Current Secretary
- Gives occupation as ACCOUNTANT
Appointed on 01/10/2008
Shareholders
(Persons of Significant Control)
Mr Martin Stuart Greenbank
(~76 year old British national)
C/O Muras Baker Jones, Regent House, Bath Avenue, Wolverhampton, WV1 4EG, England
- Owns between 50% and 75% of the shares.
Notified on 06/04/2016
Connections
(Shared officers)
- MR NICHOLAS JAMES FOX
- MR MARTIN STUART GREENBANK
- MR DAVID LEWIS
- MR RODNEY POTTS
- MR NICHOLAS JAMES FOX
- MR MARTIN STUART GREENBANK
- MR DAVID LEWIS
- MR RODNEY POTTS
- MR MARTIN STUART GREENBANK
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)
AXCESS MERCHANT SERVICES LIMITED: Maps
Maps show the location of the postcode of the registered office, WV1 4EG.
Map of AXCESS MERCHANT SERVICES LIMITED at local scale
Map of AXCESS MERCHANT SERVICES LIMITED at district scale
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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)