SUZOHAPP UK LIMITED
Active - Accounts Filed
General Information
NAME
SUZOHAPP UK LIMITED
COMPANY NUMBER
07105255
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46900 -
Non-specialised wholesale trade
INCORPORATION DATE
15/12/2009
(15years old)
WEBSITE
www.scancoin.com
CONFIRMATION STATEMENT MADE UP TO
31/05/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
15/12/2009
24/12/2020
SCAN COIN PACKAGING LIMITED
SURREY
KT19 9QG
Unit D2
Longmead Business Centre
Felstead Road
EPSOM
KT19 9QG
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 |
| SUZOHAPP UK LIMITED | Active - Accounts Filed | View Report |
| SCAN COIN IRELAND LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 29/11/2024 | Manuel Guillaume Mathieu Gabre (931758212) has left the board |
| 20/09/2024 | Sim Bielak (927798086) has left the board |
| 06/09/2024 | Tim Kennedy (921113254) has left the board |
Credit Risk Overview
Want to learn more about SUZOHAPP 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 SUZOHAPP UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SUZOHAPP 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 |
|---|---|---|---|---|
|
22/07/2022 - Present (2 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
02/01/2024 - Present (11 months) Born in Mar 1976 (age: 48) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
04/01/2010 - 27/02/2019 (9 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
13/03/2015 - Present (9 years and 9 months) Born in May 1970 |
Resigned | Director |
Current: 1 Past: 3 |
View Report |
|
13/03/2015 - 05/06/2018 (3 years and 2 months) Born in Nov 1973 |
Resigned | Director |
Current: 0 Past: 3 |
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 |
|---|---|
| 29/11/2024 | Manuel Guillaume Mathieu Gabre (931758212) has left the board |
| 20/09/2024 | Sim Bielak (927798086) has left the board |
| 06/09/2024 | Tim Kennedy (921113254) has left the board |
| 07/07/2024 | New Confirmation Statement filed |
| 27/03/2024 | New Accounts filed |
| 09/01/2024 | New Board Member Mauritius Philipp Ziaja (927794034) Appointed |
| 04/01/2024 | New Board Member Manuel Guillaume Mathieu Gabre (931758212) Appointed |
| 04/07/2023 | New Confirmation Statement filed |
| 11/04/2023 | New Confirmation Statement filed |
| 11/04/2023 | New Accounts filed |
| 26/07/2022 | New Company Secretary Claude Antoine Francois (929829098) Appointed |
| 26/07/2022 | John-Paul Yates (925577795) has left the board |
| 16/06/2021 | New Confirmation Statement filed |
| 30/04/2021 | Change in Reg. Office |
| 20/02/2021 | New Accounts filed |
| 31/12/2020 | New Board Member Sim Bielak (927798086) Appointed |
| 25/12/2020 | New Board Member Tim Kennedy (921113254) Appointed |
| 10/09/2020 | Kenneth Walter Ward (924693086) has left the board |
| 10/09/2020 | Steven Mark Pallotta (924693206) has left the board |
| 16/06/2020 | New Confirmation Statement filed |
| 16/10/2019 | New Accounts filed |
| 07/06/2019 | New Confirmation Statement filed |
| 01/03/2019 | New Company Secretary John-Paul Yates (925577795) Appointed |
| 01/03/2019 | Linda Mary Preece (920430710) has left the board |
| 28/11/2018 | Steven Mark Pallotta (925263835) has left the board |
| 28/11/2018 | New Board Member Steven Mark Pallotta (924693206) Appointed |
| 21/11/2018 | New Board Member Steven Mark Pallotta (925263835) Appointed |
| 21/11/2018 | New Board Member Wilbert Bieleman (925264064) Appointed |
| 14/11/2018 | Jan Borje Hakan Olsson (919739808) has left the board |
| 09/10/2018 | New Accounts filed |
| 12/06/2018 | Pieter Cornelis Robijn (919727393) has left the board |
| 04/06/2018 | New Board Member Kenneth Walter Ward (924693086) Appointed |
| 03/06/2018 | New Confirmation Statement filed |
| 12/02/2018 | New Accounts filed |
| 22/12/2017 | Matthew Brown (919728040) has left the board |
| 03/06/2017 | New Annual Return filed |
| 21/12/2016 | New Annual Return filed |
| 24/11/2016 | Jeffrey Gordon Carr (906524036) has left the board |
| 16/09/2016 | New Accounts filed |
| 20/01/2016 | New Company Secretary Linda Mary Preece (920430710) Appointed |
| 29/12/2015 | New Annual Return filed |
| 22/07/2015 | New Accounts filed |
| 11/05/2015 | Pieter Robijn (919727526) has left the board |
| 11/05/2015 | New Board Member Pieter Robijn (919727393) Appointed |
| 08/05/2015 | Jan Borje Hakan Olsson (914765809) has left the board |
| 08/05/2015 | New Board Member Jan Borje Hakan Olsson (919739808) Appointed |
| 06/05/2015 | New Board Member Matthew Brown (919728040) Appointed |
| 04/05/2015 | New Board Member Pieter Robijn (919727526) Appointed |
| 23/12/2014 | New Annual Return filed |
| 27/09/2014 | New Accounts filed |
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