PAYCOMPLETE UK LIMITED
Active - Accounts Filed
General Information
NAME
PAYCOMPLETE UK LIMITED
COMPANY NUMBER
00518608
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
33200 -
Installation of industrial machinery and equipment
INCORPORATION DATE
14/04/1953
(71 years and 8 months old)
WEBSITE
http://scancoin.co.uk
CONFIRMATION STATEMENT MADE UP TO
08/08/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
15/05/2018
24/12/2020
SUZOHAPP (UK) LTD.
View all previous names
SALFORD
M50 2UW
Telephone: 01618730500
TPS: No
Dutch House
110 Broadway
Salford Quays
Salford, Lancashire
M50 2UW
Telephone: 8730500
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SUZO INTERNATIONAL (UK) LIMITED | Active - Accounts Filed | View Report |
| PAYCOMPLETE UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/12/2024 | Manuel Guillaume Mathieu Gabrie (927794063) has left the board |
| 21/10/2024 | John-Paul Yates (913907454) has left the board |
| 21/10/2024 | New Company Secretary Luke Brown (932833857) Appointed |
Credit Risk Overview
Want to learn more about PAYCOMPLETE UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PAYCOMPLETE UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PAYCOMPLETE UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/03/2015 - 13/03/2015 (0 months) Born in Aug 1960 (age: 64) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/12/2020 - Present (4years) Born in Mar 1976 (age: 48) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
29/02/2024 - Present (9 months) Born in Apr 1969 (age: 55) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
17/10/2024 - Present (2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
N/A Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ACON SUZO HAPP LLC | N/A | N/A |
| GLOBAL INVESTMENTS HOLDING BV | N/A | N/A |
| STARPOINT DEVELOPMENTS LIMITED | Company is dissolved | View Report |
| STARPOINT ELECTRICS LIMITED | Company is dissolved | View Report |
| SUZO INTERNATIONAL (UK) LIMITED | Active - Accounts Filed | View Report |
| HAPP CONTROLS EUROPE LIMITED | Company is dissolved | View Report |
| PAYCOMPLETE UK LIMITED | Active - Accounts Filed | View Report |
| SCAN COIN TECHNOLOGY LIMITED | Active - Accounts Filed | View Report |
| SUZOHAPP UK LIMITED | Active - Accounts Filed | View Report |
| SCAN COIN IRELAND LIMITED | N/A | N/A |
| SCAN COIN HOLDINGS AB | N/A | N/A |
| SCAN COIN AB | N/A | N/A |
| SCAN COIN INDUSTRIES AB | N/A | N/A |
| SCAN COIN HOLDINGS AB | N/A | N/A |
| SCAN COIN AB | N/A | N/A |
| SCAN COIN INDUSTRIES AB | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 02/12/2024 | Manuel Guillaume Mathieu Gabrie (927794063) has left the board |
| 21/10/2024 | John-Paul Yates (913907454) has left the board |
| 21/10/2024 | New Company Secretary Luke Brown (932833857) Appointed |
| 19/08/2024 | New Accounts filed |
| 19/08/2024 | New Confirmation Statement filed |
| 05/03/2024 | Wilbert Bieleman (924693182) has left the board |
| 05/03/2024 | New Board Member Simon James (931999334) Appointed |
| 16/08/2023 | New Confirmation Statement filed |
| 11/04/2023 | New Accounts filed |
| 17/09/2022 | New Confirmation Statement filed |
| 17/09/2022 | New Accounts filed |
| 07/04/2022 | New Confirmation Statement filed |
| 20/02/2021 | New Accounts filed |
| 25/12/2020 | New Board Member Manuel Guillaume Mathieu Gabrie (927794063) Appointed |
| 25/12/2020 | New Board Member Mauritius Philipp Ziaja (927794034) Appointed |
| 21/08/2020 | New Confirmation Statement filed |
| 19/08/2020 | Kenneth Walter Ward (924699346) has left the board |
| 19/08/2020 | Steven Mark Pallotta (924693206) has left the board |
| 16/10/2019 | New Accounts filed |
| 13/08/2019 | New Confirmation Statement filed |
| 28/11/2018 | Steven Mark Pallotta (924681696) has left the board |
| 28/11/2018 | New Board Member Steven Mark Pallotta (924693206) Appointed |
| 08/10/2018 | New Accounts filed |
| 13/08/2018 | New Confirmation Statement filed |
| 12/06/2018 | Peter Robijn (919746846) has left the board |
| 11/06/2018 | Wilbert Bieleman (924699336) has left the board |
| 11/06/2018 | New Board Member Wilbert Bieleman (924693182) Appointed |
| 07/06/2018 | New Board Member Kenneth Walter Ward (924699346) Appointed |
| 07/06/2018 | New Board Member Wilbert Bieleman (924699336) Appointed |
| 31/05/2018 | New Board Member Steven Mark Pallotta (924681696) Appointed |
| 14/12/2017 | Matthew Brown (919728040) has left the board |
| 09/10/2017 | Colombo Fassano (919745330) has left the board |
| 11/09/2017 | New Accounts filed |
| 14/08/2017 | New Confirmation Statement filed |
| 11/07/2017 | James Edward Anderson (921176606) has left the board |
| 01/06/2017 | Peter Wessner (919745309) has left the board |
| 13/10/2016 | New Accounts filed |
| 12/08/2016 | New Confirmation Statement filed |
| 10/08/2016 | Jeffrey Gordon Carr (906524036) has left the board |
| 10/08/2016 | New Board Member James Edward Anderson (921176606) Appointed |
| 13/05/2016 | New Confirmation Statement filed |
| 20/09/2015 | New Accounts filed |
| 15/05/2015 | New Confirmation Statement filed |
| 12/05/2015 | New Board Member Matthew Brown (919728040) Appointed |
| 12/05/2015 | New Board Member Peter Robijn (919746846) Appointed |
| 11/05/2015 | New Board Member Colombo Fassano (919745330) Appointed |
| 11/05/2015 | New Board Member Peter Wessner (919745309) Appointed |
| 11/05/2015 | Peter Wessner (913790937) has left the board |
| 11/05/2015 | Bengt Karl Andreas Renulf (916312909) has left the board |
| 02/10/2014 | New Accounts filed |
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