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 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
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)
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 |