AXCESS MERCHANT SERVICES LIMITED
LEEDS SACSICO LIMITED OPEN FORTUNE LIMITED

Hellopages » West Yorkshire » Leeds » LS2 9DF

Company number 06238333
Status Active
Incorporation Date 4 May 2007
Company Type Private Limited Company
Address LEEDS INNOVATION CENTRE, 103 CLARENDON ROAD, LEEDS, WEST YORKSHIRE, LS2 9DF
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 4 May 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 4 May 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 727 . The most likely internet sites of AXCESS MERCHANT SERVICES LIMITED are www.axcessmerchantservices.co.uk, and www.axcess-merchant-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and seven months. Axcess Merchant Services Limited is a Private Limited Company. The company registration number is 06238333. Axcess Merchant Services Limited has been working since 04 May 2007. The present status of the company is Active. The registered address of Axcess Merchant Services Limited is Leeds Innovation Centre 103 Clarendon Road Leeds West Yorkshire Ls2 9df. . LEWIS, David is a Secretary of the company. FOX, Nicholas James is a Director of the company. GREENBANK, Martin Stuart is a Director of the company. LEWIS, David is a Director of the company. POTTS, Rodney, Mr1 is a Director of the company. Secretary GREENBANK, Martin Stuart has been resigned. Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director SOOD, Saket has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".


Current Directors

Secretary
LEWIS, David
Appointed Date: 01 October 2008
Director
FOX, Nicholas James
Appointed Date: 01 October 2008
52 years old
Director
GREENBANK, Martin Stuart
Appointed Date: 14 May 2007
77 years old
Director
LEWIS, David
Appointed Date: 01 February 2010
60 years old
Director
POTTS, Rodney, Mr1
Appointed Date: 01 June 2014
81 years old

Resigned Directors

Secretary
GREENBANK, Martin Stuart
Resigned: 01 October 2008
Appointed Date: 14 May 2007
Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 04 May 2007
Appointed Date: 04 May 2007
Director
SOOD, Saket
Resigned: 16 June 2008
Appointed Date: 14 May 2007
54 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 04 May 2007
Appointed Date: 04 May 2007

Persons With Significant Control

Mr Martin Stuart Greenbank
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

AXCESS MERCHANT SERVICES LIMITED Events

17 May 2017
Confirmation statement made on 4 May 2017 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
04 May 2016
Annual return made up to 4 May 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 727
04 May 2016
Director's details changed for Mr David Lewis on 1 April 2015
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 38 more events
17 May 2007
Secretary resigned
17 May 2007
Director resigned
17 May 2007
New secretary appointed;new director appointed
17 May 2007
Registered office changed on 17/05/07 from: 12 york place leeds west yorkshire LS1 2DS
04 May 2007
Incorporation

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