Paycomplete UK Limited

Active00518608 Private limited company
Incorporated
14 April 1953 (73 years)
Previously known as
Suzohapp (UK) Ltd. (until 24 December 2020)
Scan Coin Ltd. (until 15 May 2018)
Scan Coin-Omser (U.K.) Limited (until 12 July 2000)
Earlier: Omser Limited, Edward A.Jones Limited
Industry
Installation of industrial machinery and equipment (33200)
Directors
Owned by
Accounts type
Small
Region
North West
Address
Dutch House
110 Broadway
Salford Quays
M50 2UW

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
22 August 2027
Last conf. stmt
8 August 2026

Charges

Total
10
Outstanding
3
Part satisfied
0
Satisfied
7

Officers 2 active

Officer details are public data from the Companies House register.

Brown, Luke
Secretary · Appointed 17 October 2024
Director · Appointed 29 February 2024
Also at Suzo International (UK) Limited, Scan Coin Technology Limited
British
Born April 1969 (57)
Officer history (34 former)
11 May 2026
Resigned Ziaja, Mauritius Philipp as Director
27 April 2026
Resigned Fitton, Stephen as Director
18 October 2024
Resigned Gabrie, Manuel Guillaume Mathieu as Director
17 October 2024
Appointed Brown, Luke as Secretary
30 September 2024
Resigned Yates, John-Paul as Secretary
29 February 2024
Appointed James, Simon as Director
6 February 2024
Resigned Bieleman, Wilbert as Director
18 December 2020
Appointed Gabrie, Manuel Guillaume Mathieu as Director
18 December 2020
Appointed Ziaja, Mauritius Philipp as Director
17 July 2020
Resigned Ward, Kenneth Walter as Director
10 July 2020
Resigned Pallotta, Steven Mark as Director
5 June 2018
Resigned Robijn, Peter as Director
25 May 2018
Appointed Bieleman, Wilbert as Director
25 May 2018
Appointed Ward, Kenneth Walter as Director
25 May 2018
Appointed Pallotta, Steven Mark as Director
30 November 2017
Resigned Brown, Matthew Ray as Director
5 October 2017
Resigned Fassano, Colombo as Director
7 July 2017
Resigned Anderson, James Edward as Director
19 May 2017
Resigned Wessner, Peter as Director
8 August 2016
Appointed Anderson, James Edward as Director
8 August 2016
Resigned Carr, Jeffrey Gordon as Director
21 April 2015
Appointed Fassano, Colombo as Director
21 April 2015
Resigned Renulf, Bengt Karl Andreas as Director
14 March 2015
Appointed Renulf, Bengt Karl Andreas as Director
14 March 2015
Appointed Fitton, Stephen as Director
14 March 2015
Appointed Wessner, Peter as Director
14 March 2015
Appointed Carr, Jeffrey Gordon as Director
13 March 2015
Appointed Brown, Matthew Ray as Director
13 March 2015
Appointed Robijn, Peter as Director
13 March 2015
Resigned Carr, Jeffrey Gordon as Director
13 March 2015
Resigned Renulf, Bengt Karl Andreas as Director
13 March 2015
Resigned Fitton, Stephen as Director
13 March 2015
Resigned Wessner, Peter as Director
19 September 2011
Resigned Ovin, Rickard Hans-Eve as Director
19 September 2011
Appointed Renulf, Bengt Karl Andreas as Director
22 June 2010
Appointed Ovin, Rickard Hans-Eve as Director
31 July 2009
Resigned Persson, Jonas as Director
1 June 2009
Appointed Yates, John-Paul as Secretary
1 June 2009
Resigned Pringle, Ruth Emma as Secretary
14 April 2009
Resigned Svensson, Yngve as Director
14 April 2009
Resigned Olsson, Bengt as Director
14 April 2009
Resigned Ovin, Rickard Hans-Eve as Director
7 April 2009
Appointed Wessner, Peter as Director
7 April 2009
Appointed Persson, Jonas as Director
6 May 2008
Resigned Ovin, Per Ola Greger as Director
12 September 2005
Appointed Pringle, Ruth Emma as Secretary
12 September 2005
Resigned Carr, Jeffrey Gordon as Secretary
27 May 2005
Resigned Wildman, Christopher Michael as Secretary
27 May 2005
Appointed Carr, Jeffrey Gordon as Secretary
3 June 2004
Appointed Fitton, Stephen as Director
14 June 2000
Appointed Olsson, Bengt as Director
21 June 1999
Appointed Ovin, Per Ola Greger as Director
21 June 1999
Appointed Svensson, Yngve as Director
21 June 1999
Appointed Ovin, Rickard Hans-Eve as Director
21 June 1999
Resigned Breitholz, Claes as Director
21 June 1999
Resigned Karlsson, Jack as Director
9 June 1999
Resigned Dutch, Roslyn as Director
29 April 1997
Resigned Gleed, Raymond Harry as Director
3 July 1996
Appointed Breitholz, Claes as Director
31 January 1995
Resigned Kaagaard, Klaus as Director
31 December 1994
Resigned Bulmer, Gordon Wickhurst as Director
27 July 1993
Resigned Dutch, Roslyn as Secretary
27 July 1993
Appointed Wildman, Christopher Michael as Secretary
1 March 1990
Appointed Kaagaard, Klaus as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control (as a firm)
Limited Company
Reg. no. 5301641

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Suzo International (UK) Limited
Paycomplete UK Limited This company Owns 75–100% of shares
Scan Coin Technology Limited Owns 75–100% of shares
Suzohapp UK Limited Owns 75–100% of shares

Filings 194

DateDescriptionMade Up ToPagesPDF
15 September 2026Registration of a charge
12 August 2026Confirmation statement with no updates8 August 2026
11 May 2026Termination of appointment of a director
27 April 2026Termination of appointment of a director
7 February 2026Accounts for a small company31 December 2024
Show all 194 filings

Some other companies at this address

Scan Coin Technology Limited

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Coventry
Birmingham
Northampton
Burton-On-Trent
Aylesbury
Derby

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