ECOM ACCESS LIMITED - LONDON
Company Profile | Company Filings |
Overview
ECOM ACCESS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
ECOM ACCESS LIMITED was incorporated 18 years ago on 13/02/2006 and has the registered number: 05706200. The accounts status is TOTAL EXEMPTION FULL.
ECOM ACCESS LIMITED was incorporated 18 years ago on 13/02/2006 and has the registered number: 05706200. The accounts status is TOTAL EXEMPTION FULL.
ECOM ACCESS LIMITED - LONDON
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2017 |
Registered Office
55 BAKER STREET
LONDON
W1U 7EU
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JOHN MICHAEL VERNEDE | Jul 1977 | British | Director | 2020-05-22 | CURRENT |
MR ELLIOTT MARK WISEMAN | Feb 1974 | British | Director | 2016-08-31 | CURRENT |
MR JAMES THOMAS PARSONS | Jun 1979 | British | Director | 2016-08-31 UNTIL 2018-05-01 | RESIGNED |
MRS NICOLE SENYARD | May 1968 | Canadian | Director | 2012-11-01 UNTIL 2016-08-31 | RESIGNED |
DR CAMELIA ION-BYRNE | Jul 1968 | Irish | Director | 2016-08-31 UNTIL 2017-01-19 | RESIGNED |
MR ANDREW HINTON | Jun 1972 | British | Director | 2016-08-31 UNTIL 2016-11-30 | RESIGNED |
MR PAUL JAMES BROOKING | Nov 1976 | British | Director | 2018-05-01 UNTIL 2020-05-22 | RESIGNED |
MRS ANDREA MARIA DUNLOP | Jul 1970 | British | Director | 2016-08-31 UNTIL 2017-06-14 | RESIGNED |
NICOLE FORTUNASO | Dec 1977 | Australian | Director | 2006-02-13 UNTIL 2012-11-01 | RESIGNED |
VISTRA COMPANY SECRETARIES LIMITED | Corporate Secretary | 2006-02-13 UNTIL 2017-06-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Paysafe Processing Limited | 2016-04-06 | Cambridge |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Ecom Access Limited - Abbreviated accounts 16.1 | 2016-11-29 | 29-02-2016 | £5,820 equity |
Ecom Access Limited - Limited company - abbreviated - 11.6 | 2015-10-22 | 28-02-2015 | £4,523 equity |
Ecom Access Limited - Limited company - abbreviated - 11.6 | 2014-12-02 | 28-02-2014 | £3,323 equity |