PAYCOMPLETE UK LIMITED - SALFORD QUAYS


Company Profile Company Filings

Overview

PAYCOMPLETE UK LIMITED is a Private Limited Company from SALFORD QUAYS and has the status: Active.
PAYCOMPLETE UK LIMITED was incorporated 71 years ago on 14/04/1953 and has the registered number: 00518608. The accounts status is SMALL and accounts are next due on 31/12/2023.

PAYCOMPLETE UK LIMITED - SALFORD QUAYS

This company is listed in the following categories:
33200 - Installation of industrial machinery and equipment

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 31/12/2023

Registered Office

DUTCH HOUSE
SALFORD QUAYS
SALFORD
M50 2UW

This Company Originates in : United Kingdom
Previous trading names include:
SUZOHAPP (UK) LTD. (until 24/12/2020)
SCAN COIN LTD. (until 15/05/2018)

Confirmation Statements

Last Statement Next Statement Due
08/08/2023 22/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MANUEL GUILLAUME MATHIEU GABRIE Oct 1969 French Director 2020-12-18 CURRENT
MR MAURITIUS PHILIPP ZIAJA Mar 1976 Dutch Director 2020-12-18 CURRENT
MR STEPHEN FITTON Aug 1960 British Director 2015-03-14 CURRENT
MR JOHN-PAUL YATES Jul 1968 British Secretary 2009-06-01 CURRENT
MR WILBERT BIELEMAN Jul 1970 Dutch Director 2018-05-25 CURRENT
MR JACK KARLSSON Aug 1939 Swedesh Director RESIGNED
PETER WESSNER Jun 1963 Swedish Director 2009-04-07 UNTIL 2015-03-13 RESIGNED
MR BENGT KARL ANDREAS RENULF Feb 1974 Swedish Director 2011-09-19 UNTIL 2015-03-13 RESIGNED
MR BENGT KARL ANDREAS RENULF Feb 1974 Swedish Director 2015-03-14 UNTIL 2015-04-21 RESIGNED
MR PETER ROBIJN Nov 1973 Dutch Director 2015-03-13 UNTIL 2018-06-05 RESIGNED
MR STEVEN MARK PALLOTTA Feb 1971 American Director 2018-05-25 UNTIL 2020-07-10 RESIGNED
RICKARD HANS-EVE OVIN Feb 1955 Swedish Director 1999-06-21 UNTIL 2009-04-14 RESIGNED
MR RICKARD HANS-EVE OVIN Feb 1955 Swedish Director 2010-06-22 UNTIL 2011-09-19 RESIGNED
PER OLA GREGER OVIN Dec 1961 Swedish Director 1999-06-21 UNTIL 2008-05-06 RESIGNED
JONAS PERSSON Sep 1969 Swedish Director 2009-04-07 UNTIL 2009-07-31 RESIGNED
CHRISTOPHER MICHAEL WILDMAN May 1960 British Secretary 1993-07-27 UNTIL 2005-05-27 RESIGNED
RUTH EMMA PRINGLE Dec 1975 Secretary 2005-09-12 UNTIL 2009-06-01 RESIGNED
JEFFREY GORDON CARR Jul 1953 British Secretary 2005-05-27 UNTIL 2005-09-12 RESIGNED
MRS ROSLYN DUTCH Dec 1931 British Secretary RESIGNED
MR YNGVE SVENSSON May 1954 Swedish Director 1999-06-21 UNTIL 2009-04-14 RESIGNED
MR KENNETH WALTER WARD Nov 1967 American Director 2018-05-25 UNTIL 2020-07-17 RESIGNED
MR PETER WESSNER Jun 1963 Swedish Director 2015-03-14 UNTIL 2017-05-19 RESIGNED
BENGT OLSSON Jan 1951 Swedish Director 2000-06-14 UNTIL 2009-04-14 RESIGNED
MR STEPHEN FITTON Aug 1960 British Director 2004-06-03 UNTIL 2015-03-13 RESIGNED
MR KLAUS KAAGAARD Apr 1943 Danish Director 1990-03-01 UNTIL 1995-01-31 RESIGNED
MR RAYMOND HARRY GLEED Feb 1932 British Director RESIGNED
MR COLOMBO FASSANO Dec 1967 Swiss Director 2015-04-21 UNTIL 2017-10-05 RESIGNED
MRS ROSLYN DUTCH Dec 1931 British Director RESIGNED
JEFFREY GORDON CARR Jul 1953 British Director RESIGNED
JEFFREY GORDON CARR Jul 1953 British Director 2015-03-14 UNTIL 2016-08-08 RESIGNED
GORDON WICKHURST BULMER Apr 1930 British Director RESIGNED
MR MATTHEW BROWN May 1970 American Director 2015-03-13 UNTIL 2017-11-30 RESIGNED
MR CLAES BREITHOLZ Sep 1946 Swedish Director 1996-07-03 UNTIL 1999-06-21 RESIGNED
MR JAMES EDWARD ANDERSON Apr 1980 British Director 2016-08-08 UNTIL 2017-07-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Suzo International (Uk) Limited 2016-04-06 Chessington   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ADVANCED TECHNICS AND SYSTEMS LIMITED LANCASHIRE Dissolved... DORMANT 33200 - Installation of industrial machinery and equipment
MACHINES & SYSTEMS LIMITED SALFORD Dissolved... DORMANT 33200 - Installation of industrial machinery and equipment
SCAN COIN TECHNOLOGY LIMITED SALFORD ENGLAND Active SMALL 28230 - Manufacture of office machinery and equipment (except computers and peripheral equipment)
AUTOMATIC VENDING ASSOCIATION WETHERBY ENGLAND Active TOTAL EXEMPTION FULL 56290 - Other food services
TW LANGUAGES LTD. RUNCORN Active MICRO ENTITY 74300 - Translation and interpretation activities
TRELLEBORG NOTTINGHAM LIMITED TEWKESBURY ENGLAND Active FULL 13960 - Manufacture of other technical and industrial textiles
LUNDY ELECTRONICS & SYSTEMS LIMITED SALFORD QUAYS Dissolved... DORMANT 32990 - Other manufacturing n.e.c.
SUZO INTERNATIONAL (UK) LIMITED EPSOM ENGLAND Active SMALL 46900 - Non-specialised wholesale trade
SUZOHAPP UK LIMITED EPSOM ENGLAND Active SMALL 46900 - Non-specialised wholesale trade
SEKO LOGISTICS EU GROUP, LTD. LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
OMSER (SCOTLAND) LIMITED GARTOCHARN Active TOTAL EXEMPTION FULL 46180 - Agents specialized in the sale of other particular products

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NINE LIVES MEDIA LIMITED SALFORD ENGLAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
CRESCENT ROOFING LIMITED MEDIA CITY UK UNITED KINGDOM Active TOTAL EXEMPTION FULL 43910 - Roofing activities
MONITRA LTD SALFORD Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
NO DRAMA LTD SALFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 59113 - Television programme production activities
TRACKS AND LAYERS LIMITED SALFORD ENGLAND Active TOTAL EXEMPTION FULL 59120 - Motion picture, video and television programme post-production activities
CLOUD53 LTD SALFORD ENGLAND Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
FC2015 LIMITED SALFORD ENGLAND Active TOTAL EXEMPTION FULL 73110 - Advertising agencies
PFTF LIMITED GREATER MANCHESTER ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
LENS FLARE TV LTD SALFORD ENGLAND Active TOTAL EXEMPTION FULL 59113 - Television programme production activities
NO DRAMA HOLDINGS LTD SALFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.