Scan Coin Technology Limited

ActiveAccounts overdue Confirmation statement overdue 01897259 Private limited company
Incorporated
20 March 1985 (41 years)
Previously known as
Entersword Limited (until 10 November 1988)
Industry
Manufacture of office machinery and equipment (except computers and peripheral equipment) (28230)
Accounts type
Small
Region
North West
Address
Dutch House
110 Broadway
Salford
M50 2UW

Filing status

Accounts due
30 September 2026 (overdue)
Last accounts
31 December 2024
Conf. stmt due
23 October 2026 (overdue)
Last conf. stmt
9 October 2025

Late filing can get a company struck off, and late accounts bring an automatic penalty.

Charges

Total
9
Outstanding
3
Part satisfied
0
Satisfied
6

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 29 February 2024
British
Born April 1969 (57)
Director · Appointed 1 February 2018
British
Born July 1977 (49)
Officer history (22 former)
17 October 2024
Resigned Yates, John-Paul as Secretary
29 February 2024
Appointed James, Simon as Director
6 February 2024
Resigned Bieleman, Wilbert as Director
31 July 2020
Resigned Pallotta, Steven Mark as Director
31 July 2020
Resigned Ward, Kenneth Walter as Director
27 February 2019
Resigned Preece, Linda Mary as Secretary
27 February 2019
Appointed Yates, John-Paul as Secretary
5 June 2018
Resigned Robijn, Pieter Cornelis as Director
31 May 2018
Appointed Pallotta, Steven Mark as Director
31 May 2018
Appointed Ward, Kenneth Walter as Director
31 May 2018
Appointed Bieleman, Wilbert as Director
1 February 2018
Appointed Sines, Charles Thomas Frederick as Director
31 January 2018
Resigned Scott Brown, Simon John as Director
20 December 2017
Resigned Brown, Matthew Ray as Director
7 July 2017
Resigned Anderson, James Edward as Director
31 January 2017
Resigned Strömblad, Christian as Director
1 September 2016
Appointed Anderson, James Edward as Director
31 August 2016
Resigned Carr, Jeffrey Gordon as Director
9 March 2016
Appointed Preece, Linda Mary as Secretary
9 March 2016
Resigned Dewhirst, Stephen as Secretary
8 March 2016
Resigned Dewhirst, Stephen as Director
1 March 2016
Appointed Scott Brown, Simon John as Director
14 March 2015
Appointed Strömblad, Christian as Director
14 March 2015
Appointed Carr, Jeffrey Gordon as Director
14 March 2015
Appointed Dewhirst, Stephen as Director
13 March 2015
Resigned Strömblad, Christian as Director
13 March 2015
Appointed Brown, Matthew Ray as Director
13 March 2015
Resigned Carr, Jeffrey Gordon as Director
13 March 2015
Appointed Robijn, Pieter Cornelis as Director
13 March 2015
Resigned Dewhirst, Stephen as Director
28 November 2011
Appointed Strömblad, Christian as Director
28 November 2011
Resigned Ericsson, Johan as Director
1 November 2009
Appointed Ericsson, Johan as Director
31 July 2009
Resigned Andersson, Kjell Sigvard as Director
25 April 2002
Appointed Dewhirst, Stephen as Secretary
25 April 2002
Appointed Dewhirst, Stephen as Director
25 April 2002
Resigned Wildman, Christopher Michael as Secretary
25 April 2002
Appointed Andersson, Kjell Sigvard as Director
31 December 2001
Resigned Breitholz, Claes as Director
21 June 1999
Resigned Karlsson, Jack as Director
27 July 1993
Appointed Wildman, Christopher Michael as Secretary
27 July 1993
Resigned Breitholz, Claes as Secretary

Ownership 1 active

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

Corporate entity · Notified 1 January 2017
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
Former controllers (1)
31 December 2016
Ceased Matthew Brown — Has significant influence or control

Group structure 4 companies

Ownership group derived from the Companies House PSC register

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

Filings 165

DateDescriptionMade Up ToPagesPDF
10 November 2026Accounts for a small company31 December 2024—
22 September 2026Statement of company's objects
22 September 2026Resolutions
15 September 2026Registration of a charge
11 November 2025Confirmation statement with no updates9 October 2025
Show all 165 filings

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