Access Paysuite LTD
Company 04595169 Active
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Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04595169 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/11/2002 |
| Address | ARMSTRONG BUILDING OAKWOOD DRIVE, LOUGHBOROUGH UNIVERSITY SCIENCE & ENTERPRISE PARK, LOUGHBOROUGH, LE11 3QF |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Ownership - persons with significant control (5)
- Access Uk Ltd
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Anthony Mitchell Stalsberg ceased British
ownership of shares 50-75% voting rights 50-75% right to appoint and remove directors - Mrs Alison Mary Stalsberg ceased British
ownership of shares 50-75% voting rights 50-75% - Access Uk Ltd ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Armstrong Eazycollect Holdco Limited ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (14)
- Montemagno, Giulio Director · appointed 2024
- Dunlop, Andrea Maria Director · appointed 2021
- Brown, Adam John Witherow Director · appointed 2019
- Audis, Michael James Director · appointed 2019
- Armstrong Bayne, Christopher Andrew Director · appointed 2019
- Williams, Nicolas Simon Former Director · appointed 2021 · resigned 2022
- Blundell, Stephen James Former Director · appointed 2019 · resigned 2019
- Carr, David Former Director · appointed 2015 · resigned 2019
- Stalsberg, Alison Mary Former Director · appointed 2008 · resigned 2019
- Stalsberg, Anthony Mitchell Former Secretary · appointed 2006 · resigned 2019
- Whitton, Nigel Anthony Former Director · appointed 2004 · resigned 2014
- Hester, Steven James Former Secretary · appointed 2003 · resigned 2012
- Napier, George Kenneth Former Secretary · appointed 2002 · resigned 2003
- Napier, Sally Rebecca Former Director · appointed 2002 · resigned 2004
Directors and officers on the Companies House record, current and former.
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