UKBizDB.co.uk

AXCESS MERCHANT SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Axcess Merchant Services Limited. The company was founded 17 years ago and was given the registration number 06238333. The firm's registered office is in WOLVERHAMPTON. You can find them at C/o Muras Baker Jones Regent House, Bath Avenue, Wolverhampton, . This company's SIC code is 66190 - Activities auxiliary to financial intermediation n.e.c..

Company Information

Name:AXCESS MERCHANT SERVICES LIMITED
Company Number:06238333
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 May 2007
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 66190 - Activities auxiliary to financial intermediation n.e.c.

Office Address & Contact

Registered Address:C/o Muras Baker Jones Regent House, Bath Avenue, Wolverhampton, England, WV1 4EG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Muras Baker Jones, Regent House, Bath Avenue, Wolverhampton, England, WV1 4EG

Secretary01 October 2008Active
C/O Muras Baker Jones, Regent House, Bath Avenue, Wolverhampton, England, WV1 4EG

Director01 October 2008Active
C/O Muras Baker Jones, Regent House, Bath Avenue, Wolverhampton, England, WV1 4EG

Director14 May 2007Active
C/O Muras Baker Jones, Regent House, Bath Avenue, Wolverhampton, England, WV1 4EG

Director01 February 2010Active
C/O Muras Baker Jones, Regent House, Bath Avenue, Wolverhampton, England, WV1 4EG

Director01 June 2014Active
Greenfield Villa, 52 Church Street Gildersome, Leeds, LS27 7AL

Secretary14 May 2007Active
12 York Place, Leeds, LS1 2DS

Corporate Secretary04 May 2007Active
C/O Muras Baker Jones, Regent House, Bath Avenue, Wolverhampton, England, WV1 4EG

Director01 January 2019Active
8 The Gables, Highthorne Court, Shadwell Lane, Leeds, LS17 8NW

Director14 May 2007Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Director04 May 2007Active

People with Significant Control

Axcess Payments Group Limited
Notified on:19 January 2024
Status:Active
Country of residence:England
Address:C/O Muras Baker Jones, Regent House, Wolverhampton, England, WV1 4EG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Martin Stuart Greenbank
Notified on:06 April 2016
Status:Active
Date of birth:February 1948
Nationality:British
Country of residence:England
Address:C/O Muras Baker Jones, Regent House, Wolverhampton, England, WV1 4EG
Nature of control:
  • Ownership of shares 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.