Paycomplete UK Limited

Company Name	Paycomplete UK Limited
Company Status	Active
Company Number	00518608
Category	Private Limited Company
Incorporation Date	14 April 1953(69 years, 12 months ago)
Previous Names	5

Business Activity

Section C	Manufacturing
SIC 3220	Manufacture TV transmitters, telephony etc.
SIC 33200	Installation of industrial machinery and equipment

Directors

Secretary Name	Mr John-Paul Yates
Nationality	British
Status	Current
Appointed	01 June 2009(56 years, 2 months after company formation)
Appointment Duration	13 years, 10 months
Role	Accountant
Country of Residence	England
Correspondence Address	Dutch House 110 Broadway Salford Quays Salford M50 2UW

Director Name	Mr Stephen Fitton
Date of Birth	August 1960 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	14 March 2015(61 years, 11 months after company formation)
Appointment Duration	8 years
Role	Company Director
Country of Residence	England
Correspondence Address	Dutch House 110 Broadway Salford Quays Salford M50 2UW

Director Name	Mr Wilbert Bieleman
Date of Birth	July 1970 (Born 52 years ago)
Nationality	Dutch
Status	Current
Appointed	25 May 2018(65 years, 1 month after company formation)
Appointment Duration	4 years, 10 months
Role	President Emea
Country of Residence	Netherlands
Correspondence Address	Dutch House 110 Broadway Salford Quays Salford M50 2UW

Director Name	Mr Mauritius Philipp Ziaja
Date of Birth	March 1976 (Born 47 years ago)
Nationality	German
Status	Current
Appointed	18 December 2020(67 years, 8 months after company formation)
Appointment Duration	2 years, 3 months
Role	Senior Vice President Operations
Country of Residence	Germany
Correspondence Address	Dutch House 110 Broadway Salford Quays Salford M50 2UW

Director Name	Mr Manuel Guillaume Mathieu Gabrie
Date of Birth	October 1969 (Born 53 years ago)
Nationality	French
Status	Current
Appointed	18 December 2020(67 years, 8 months after company formation)
Appointment Duration	2 years, 3 months
Role	Senior Vice President Finance
Country of Residence	France
Correspondence Address	Dutch House 110 Broadway Salford Quays Salford M50 2UW

Director Name	Mr Klaus Kaagaard
Date of Birth	April 1943 (Born 80 years ago)
Nationality	Danish
Status	Resigned
Appointed	01 March 1990(36 years, 11 months after company formation)
Appointment Duration	4 years, 11 months (resigned 31 January 1995)
Role	Vice President
Correspondence Address	Slotsalleen Dk 2930 Klampenborg Foreign

Director Name	Gordon Wickhurst Bulmer
Date of Birth	April 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1991(38 years after company formation)
Appointment Duration	3 years, 8 months (resigned 31 December 1994)
Role	Non-Executive Director
Correspondence Address	Honeywood Westwood Road Windlesham Surrey GU20 6LS

Director Name	Mrs Roslyn Dutch
Date of Birth	December 1931 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1991(38 years after company formation)
Appointment Duration	8 years, 1 month (resigned 09 June 1999)
Role	Non-Executive Director
Correspondence Address	Rokell Lodge Beechfield Road Alderley Edge SK9 7AU

Director Name	Mr Raymond Harry Gleed
Date of Birth	February 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1991(38 years after company formation)
Appointment Duration	5 years, 12 months (resigned 29 April 1997)
Role	Marketing Director
Correspondence Address	109 Vaisey Road Stratton Cirencester Gloucestershire GL7 2JW Wales

Director Name	Mr Jack Karlsson
Date of Birth	August 1939 (Born 83 years ago)
Nationality	Swedesh
Status	Resigned
Appointed	04 May 1991(38 years after company formation)
Appointment Duration	8 years, 1 month (resigned 21 June 1999)
Role	Company Director
Correspondence Address	Balkakra 5:23 Suarte 27193 Ystad Foreign

Director Name	Mr Jeffrey Gordon Carr
Date of Birth	July 1953 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1991(38 years after company formation)
Appointment Duration	23 years, 10 months (resigned 13 March 2015)
Role	Managing Director
Country of Residence	England
Correspondence Address	Dutch House 110 Broadway Salford Quays Salford M50 2UW

Secretary Name	Mrs Roslyn Dutch
Nationality	British
Status	Resigned
Appointed	04 May 1991(38 years after company formation)
Appointment Duration	2 years, 2 months (resigned 27 July 1993)
Role	Company Director
Correspondence Address	Rokell Lodge Beechfield Road Alderley Edge SK9 7AU

Secretary Name	Mr Christopher Michael Wildman
Nationality	British
Status	Resigned
Appointed	27 July 1993(40 years, 3 months after company formation)
Appointment Duration	11 years, 10 months (resigned 27 May 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	939 Huddersfield Road Scouthead Saddleworth Oldham Lancashire OL4 4AT

Director Name	Claes Breitholz
Date of Birth	September 1946 (Born 76 years ago)
Nationality	Swedish
Status	Resigned
Appointed	03 July 1996(43 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 21 June 1999)
Role	Company Director
Correspondence Address	Stora Sodergatan 37 Lund S22223 Sweden

Director Name	Per Ola Greger Ovin
Date of Birth	December 1961 (Born 61 years ago)
Nationality	Swedish
Status	Resigned
Appointed	21 June 1999(46 years, 2 months after company formation)
Appointment Duration	8 years, 10 months (resigned 06 May 2008)
Role	Company Director
Correspondence Address	Engelbrektsgatan 1 3v Se-21133 Malmo Sweden

Director Name	Rickard Hans-Eve Ovin
Date of Birth	February 1955 (Born 68 years ago)
Nationality	Swedish
Status	Resigned
Appointed	21 June 1999(46 years, 2 months after company formation)
Appointment Duration	9 years, 10 months (resigned 14 April 2009)
Role	Company Director
Correspondence Address	Sodra Promenaden 43 Malmo Sweden Se211 38 Foreign

Director Name	Mr Yngve Svensson
Date of Birth	May 1954 (Born 68 years ago)
Nationality	Swedish
Status	Resigned
Appointed	21 June 1999(46 years, 2 months after company formation)
Appointment Duration	9 years, 10 months (resigned 14 April 2009)
Role	Company Director
Correspondence Address	Bohusvagen 5 Lund Se-22225 Sweden

Director Name	Bengt Olsson
Date of Birth	January 1951 (Born 72 years ago)
Nationality	Swedish
Status	Resigned
Appointed	14 June 2000(47 years, 2 months after company formation)
Appointment Duration	8 years, 10 months (resigned 14 April 2009)
Role	Company Director
Correspondence Address	Geijersgatan 88a Se-21619 Malmo Sweden

Director Name	Mr Stephen Fitton
Date of Birth	August 1960 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 2004(51 years, 2 months after company formation)
Appointment Duration	10 years, 9 months (resigned 13 March 2015)
Role	Sales Director
Country of Residence	England
Correspondence Address	Dutch House 110 Broadway Salford Quays Salford M50 2UW

Secretary Name	Jeffrey Gordon Carr
Nationality	British
Status	Resigned
Appointed	27 May 2005(52 years, 1 month after company formation)
Appointment Duration	3 months, 2 weeks (resigned 12 September 2005)
Role	Company Director
Correspondence Address	6 Park View Little Bollington Altrincham Cheshire WA14 4TL

Secretary Name	Ruth Emma Pringle
Nationality	British
Status	Resigned
Appointed	12 September 2005(52 years, 5 months after company formation)
Appointment Duration	3 years, 8 months (resigned 01 June 2009)
Role	Company Director
Correspondence Address	38 Union Road Rochdale OL12 9QA

Director Name	Jonas Persson
Date of Birth	September 1969 (Born 53 years ago)
Nationality	Swedish
Status	Resigned
Appointed	07 April 2009(56 years after company formation)
Appointment Duration	3 months, 3 weeks (resigned 31 July 2009)
Role	Company Director
Correspondence Address	Odinvagen 5 Se-237 35 Bjarred Sweden

Director Name	Peter Wessner
Date of Birth	June 1963 (Born 59 years ago)
Nationality	Swedish
Status	Resigned
Appointed	07 April 2009(56 years after company formation)
Appointment Duration	5 years, 11 months (resigned 13 March 2015)
Role	Company Director
Country of Residence	Sweden
Correspondence Address	Dutch House 110 Broadway Salford Quays Salford M50 2UW

Director Name	Mr Rickard Hans-Eve Ovin
Date of Birth	February 1955 (Born 68 years ago)
Nationality	Swedish
Status	Resigned
Appointed	22 June 2010(57 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 19 September 2011)
Role	Company Director
Country of Residence	Sweden
Correspondence Address	Dutch House 110 Broadway Salford Quays Salford M50 2UW

Director Name	Mr Bengt Karl Andreas Renulf
Date of Birth	February 1974 (Born 49 years ago)
Nationality	Swedish
Status	Resigned
Appointed	19 September 2011(58 years, 5 months after company formation)
Appointment Duration	3 years, 5 months (resigned 13 March 2015)
Role	Group Managing Director
Country of Residence	Sweden
Correspondence Address	Dutch House 110 Broadway Salford Quays Salford M50 2UW

Director Name	Mr Peter Robijn
Date of Birth	November 1973 (Born 49 years ago)
Nationality	Dutch
Status	Resigned
Appointed	13 March 2015(61 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (resigned 05 June 2018)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	Dutch House 110 Broadway Salford Quays Salford M50 2UW

Director Name	Mr Matthew Ray Brown
Date of Birth	May 1970 (Born 52 years ago)
Nationality	American
Status	Resigned
Appointed	13 March 2015(61 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 30 November 2017)
Role	Company Director
Country of Residence	United States
Correspondence Address	Dutch House 110 Broadway Salford Quays Salford M50 2UW

Director Name	Mr Bengt Karl Andreas Renulf
Date of Birth	February 1974 (Born 49 years ago)
Nationality	Swedish
Status	Resigned
Appointed	14 March 2015(61 years, 11 months after company formation)
Appointment Duration	1 month, 1 week (resigned 21 April 2015)
Role	Company Director
Country of Residence	Sweden
Correspondence Address	Dutch House 110 Broadway Salford Quays Salford M50 2UW

Director Name	Mr Peter Wessner
Date of Birth	June 1963 (Born 59 years ago)
Nationality	Swedish
Status	Resigned
Appointed	14 March 2015(61 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 19 May 2017)
Role	Company Director
Country of Residence	Sweden
Correspondence Address	Dutch House 110 Broadway Salford Quays Salford M50 2UW

Director Name	Mr Colombo Fassano
Date of Birth	December 1967 (Born 55 years ago)
Nationality	Swiss
Status	Resigned
Appointed	21 April 2015(62 years after company formation)
Appointment Duration	2 years, 5 months (resigned 05 October 2017)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	Dutch House 110 Broadway Salford Quays Salford M50 2UW

Director Name	Mr James Edward Anderson
Date of Birth	April 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2016(63 years, 4 months after company formation)
Appointment Duration	11 months (resigned 07 July 2017)
Role	Managing Director
Country of Residence	England
Correspondence Address	Dutch House 110 Broadway Salford Quays Salford M50 2UW

Director Name	Mr Steven Mark Pallotta
Date of Birth	February 1971 (Born 52 years ago)
Nationality	American
Status	Resigned
Appointed	25 May 2018(65 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 10 July 2020)
Role	Company Director
Country of Residence	United States
Correspondence Address	Dutch House 110 Broadway Salford Quays Salford M50 2UW

Director Name	Mr Kenneth Walter Ward
Date of Birth	November 1967 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	25 May 2018(65 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 17 July 2020)
Role	Company Director
Country of Residence	United States
Correspondence Address	Dutch House 110 Broadway Salford Quays Salford M50 2UW

Contact

Website	scancoin.co.uk
Email address	[email protected]
Telephone	0161 8730500
Telephone region	Manchester

Location

Registered Address	Dutch House 110 Broadway Salford Quays Salford M50 2UW
Region	North West
Constituency	Salford and Eccles
County	Greater Manchester
Ward	Ordsall
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

9.5k at £1	Scan Coin Ab 100.00% Ordinary

Financials

Year	2014
Turnover	£6,817,798
Gross Profit	£2,069,811
Net Worth	£959,177
Current Liabilities	£2,160,792

Accounts

Latest Accounts	31 December 2020 (2 years, 2 months ago)
Next Accounts Due	31 December 2022 (overdue)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	8 August 2022 (7 months, 2 weeks ago)
Next Return Due	22 August 2023 (4 months, 4 weeks from now)

Charges

13 March 2015	Delivered on: 24 March 2015 Persons entitled: Pnc Business Credit a Trading Style of Pnc Financial Services UK Limited for Itself and in Its Capacity as Security Trustee Classification: A registered charge Outstanding
11 February 2011	Delivered on: 17 February 2011 Satisfied on: 13 March 2015 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Security agreement Secured details: All monies due or to become due from any obligor to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: For details of properties charged please see form MG01, fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, plant & machinery see image for full details. Fully Satisfied
2 October 1992	Delivered on: 7 October 1992 Satisfied on: 29 January 2011 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: First fixed charge on all goodwill and uncalled capital for the time being of the company and all patents patent applications inventions trade marks etc. (see form 395 for full details). Fully Satisfied
29 May 1990	Delivered on: 7 June 1990 Satisfied on: 29 January 2011 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H land & premises being unit 6 washington centre broadway title no gm 481663. Fully Satisfied
27 April 1990	Delivered on: 8 May 1990 Satisfied on: 29 January 2011 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge over all book debts and other debts owing to the company. Floating charge over all undertaking and all property and assets present and future including book debts (excluding those mentioned above) uncalled capital. Fully Satisfied

Filing History

13 August 2021	Confirmation statement made on 8 August 2021 with no updates (3 pages)
16 February 2021	Full accounts made up to 31 December 2019 (25 pages)
24 December 2020	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-12-18 (3 pages)
23 December 2020	Appointment of Mr Manuel Guillaume Mathieu Gabrie as a director on 18 December 2020 (2 pages)
23 December 2020	Appointment of Mr Mauritius Philipp Ziaja as a director on 18 December 2020 (2 pages)
17 August 2020	Confirmation statement made on 8 August 2020 with no updates (3 pages)
17 August 2020	Termination of appointment of Steven Mark Pallotta as a director on 10 July 2020 (1 page)
17 August 2020	Termination of appointment of Kenneth Walter Ward as a director on 17 July 2020 (1 page)
10 October 2019	Full accounts made up to 31 December 2018 (25 pages)
8 August 2019	Confirmation statement made on 8 August 2019 with no updates (3 pages)
1 October 2018	Full accounts made up to 31 December 2017 (25 pages)
8 August 2018	Confirmation statement made on 8 August 2018 with no updates (3 pages)
8 June 2018	Termination of appointment of Peter Robijn as a director on 5 June 2018 (1 page)
4 June 2018	Appointment of Mr Kenneth Walter Ward as a director on 25 May 2018 (2 pages)
4 June 2018	Appointment of Mr Wilbert Bieleman as a director on 25 May 2018 (2 pages)
29 May 2018	Appointment of Mr Steven Mark Pallotta as a director on 25 May 2018 (2 pages)
15 May 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-05-15 (3 pages)
12 December 2017	Termination of appointment of Matthew Brown as a director on 30 November 2017 (1 page)
12 December 2017	Termination of appointment of Matthew Brown as a director on 30 November 2017 (1 page)
5 October 2017	Termination of appointment of Colombo Fassano as a director on 5 October 2017 (1 page)
5 October 2017	Termination of appointment of Colombo Fassano as a director on 5 October 2017 (1 page)
6 September 2017	Full accounts made up to 31 December 2016 (24 pages)
6 September 2017	Full accounts made up to 31 December 2016 (24 pages)
9 August 2017	Confirmation statement made on 8 August 2017 with no updates (3 pages)
9 August 2017	Confirmation statement made on 8 August 2017 with no updates (3 pages)
7 July 2017	Termination of appointment of James Edward Anderson as a director on 7 July 2017 (1 page)
7 July 2017	Termination of appointment of James Edward Anderson as a director on 7 July 2017 (1 page)
30 May 2017	Termination of appointment of Peter Wessner as a director on 19 May 2017 (1 page)
30 May 2017	Termination of appointment of Peter Wessner as a director on 19 May 2017 (1 page)
22 January 2017	Auditor's resignation (2 pages)
22 January 2017	Auditor's resignation (2 pages)
8 October 2016	Full accounts made up to 31 December 2015 (25 pages)
8 October 2016	Full accounts made up to 31 December 2015 (25 pages)
8 August 2016	Confirmation statement made on 8 August 2016 with updates (6 pages)
8 August 2016	Termination of appointment of Jeffrey Gordon Carr as a director on 8 August 2016 (1 page)
8 August 2016	Appointment of Mr James Edward Anderson as a director on 8 August 2016 (2 pages)
8 August 2016	Confirmation statement made on 8 August 2016 with updates (6 pages)
8 August 2016	Termination of appointment of Jeffrey Gordon Carr as a director on 8 August 2016 (1 page)
8 August 2016	Appointment of Mr James Edward Anderson as a director on 8 August 2016 (2 pages)
9 May 2016	Annual return made up to 4 May 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 9,500 (6 pages)
9 May 2016	Annual return made up to 4 May 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 9,500 (6 pages)
16 September 2015	Full accounts made up to 31 December 2014 (21 pages)
16 September 2015	Full accounts made up to 31 December 2014 (21 pages)
11 May 2015	Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 9,500 (6 pages)
11 May 2015	Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 9,500 (6 pages)
11 May 2015	Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 9,500 (6 pages)
8 May 2015	Termination of appointment of Bengt Karl Andreas Renulf as a director on 21 April 2015 (1 page)
8 May 2015	Appointment of Mr Matthew Brown as a director on 13 March 2015 (2 pages)
8 May 2015	Appointment of Mr Bengt Karl Andreas Renulf as a director on 14 March 2015 (2 pages)
8 May 2015	Appointment of Mr Peter Robijn as a director on 13 March 2015 (2 pages)
8 May 2015	Termination of appointment of Bengt Karl Andreas Renulf as a director on 21 April 2015 (1 page)
8 May 2015	Appointment of Mr Matthew Brown as a director on 13 March 2015 (2 pages)
8 May 2015	Appointment of Mr Bengt Karl Andreas Renulf as a director on 14 March 2015 (2 pages)
8 May 2015	Appointment of Mr Peter Robijn as a director on 13 March 2015 (2 pages)
7 May 2015	Appointment of Mr Colombo Fassano as a director on 21 April 2015 (2 pages)
7 May 2015	Appointment of Mr Peter Wessner as a director on 14 March 2015 (2 pages)
7 May 2015	Appointment of Mr Stephen Fitton as a director on 14 March 2015 (2 pages)
7 May 2015	Appointment of Mr Jeffrey Gordon Carr as a director on 14 March 2015 (2 pages)
7 May 2015	Termination of appointment of Bengt Karl Andreas Renulf as a director on 13 March 2015 (1 page)
7 May 2015	Termination of appointment of Peter Wessner as a director on 13 March 2015 (1 page)
7 May 2015	Termination of appointment of Jeffrey Gordon Carr as a director on 13 March 2015 (1 page)
7 May 2015	Termination of appointment of Stephen Fitton as a director on 13 March 2015 (1 page)
7 May 2015	Appointment of Mr Colombo Fassano as a director on 21 April 2015 (2 pages)
7 May 2015	Appointment of Mr Peter Wessner as a director on 14 March 2015 (2 pages)
7 May 2015	Appointment of Mr Stephen Fitton as a director on 14 March 2015 (2 pages)
7 May 2015	Appointment of Mr Jeffrey Gordon Carr as a director on 14 March 2015 (2 pages)
7 May 2015	Termination of appointment of Bengt Karl Andreas Renulf as a director on 13 March 2015 (1 page)
7 May 2015	Termination of appointment of Peter Wessner as a director on 13 March 2015 (1 page)
7 May 2015	Termination of appointment of Jeffrey Gordon Carr as a director on 13 March 2015 (1 page)
7 May 2015	Termination of appointment of Stephen Fitton as a director on 13 March 2015 (1 page)
24 March 2015	Registration of charge 005186080005, created on 13 March 2015 (43 pages)
24 March 2015	Registration of charge 005186080005, created on 13 March 2015 (43 pages)
13 March 2015	Satisfaction of charge 4 in full (2 pages)
13 March 2015	Satisfaction of charge 4 in full (2 pages)
29 September 2014	Full accounts made up to 31 December 2013 (21 pages)
29 September 2014	Full accounts made up to 31 December 2013 (21 pages)
8 May 2014	Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 9,500 (5 pages)
8 May 2014	Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 9,500 (5 pages)
8 May 2014	Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 9,500 (5 pages)
11 September 2013	Full accounts made up to 31 December 2012 (21 pages)
11 September 2013	Full accounts made up to 31 December 2012 (21 pages)
7 May 2013	Annual return made up to 4 May 2013 with a full list of shareholders (5 pages)
7 May 2013	Annual return made up to 4 May 2013 with a full list of shareholders (5 pages)
7 May 2013	Annual return made up to 4 May 2013 with a full list of shareholders (5 pages)
23 May 2012	Full accounts made up to 31 December 2011 (21 pages)
23 May 2012	Full accounts made up to 31 December 2011 (21 pages)
9 May 2012	Annual return made up to 4 May 2012 with a full list of shareholders (5 pages)
9 May 2012	Director's details changed for Mr Bengt Karl Andreas Renaulf on 9 May 2012 (2 pages)
9 May 2012	Annual return made up to 4 May 2012 with a full list of shareholders (5 pages)
9 May 2012	Director's details changed for Mr Bengt Karl Andreas Renaulf on 9 May 2012 (2 pages)
9 May 2012	Annual return made up to 4 May 2012 with a full list of shareholders (5 pages)
9 May 2012	Director's details changed for Mr Bengt Karl Andreas Renaulf on 9 May 2012 (2 pages)
19 September 2011	Termination of appointment of Rickard Ovin as a director (1 page)
19 September 2011	Appointment of Mr Bengt Karl Andreas Renaulf as a director (2 pages)
19 September 2011	Director's details changed for Peter Wessner on 19 September 2011 (2 pages)
19 September 2011	Director's details changed for Stephen Fitton on 19 September 2011 (2 pages)
19 September 2011	Director's details changed for Jeffrey Gordon Carr on 19 September 2011 (2 pages)
19 September 2011	Secretary's details changed for Mr John-Paul Yates on 19 September 2011 (1 page)
19 September 2011	Termination of appointment of Rickard Ovin as a director (1 page)
19 September 2011	Appointment of Mr Bengt Karl Andreas Renaulf as a director (2 pages)
19 September 2011	Director's details changed for Peter Wessner on 19 September 2011 (2 pages)
19 September 2011	Director's details changed for Stephen Fitton on 19 September 2011 (2 pages)
19 September 2011	Director's details changed for Jeffrey Gordon Carr on 19 September 2011 (2 pages)
19 September 2011	Secretary's details changed for Mr John-Paul Yates on 19 September 2011 (1 page)
10 August 2011	Auditor's resignation (1 page)
10 August 2011	Auditor's resignation (1 page)
6 May 2011	Annual return made up to 4 May 2011 with a full list of shareholders (7 pages)
6 May 2011	Annual return made up to 4 May 2011 with a full list of shareholders (7 pages)
6 May 2011	Annual return made up to 4 May 2011 with a full list of shareholders (7 pages)
5 April 2011	Full accounts made up to 31 December 2010 (21 pages)
5 April 2011	Full accounts made up to 31 December 2010 (21 pages)
17 February 2011	Particulars of a mortgage or charge / charge no: 4 (11 pages)
17 February 2011	Particulars of a mortgage or charge / charge no: 4 (11 pages)
1 February 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
1 February 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
1 February 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
1 February 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
1 February 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
1 February 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
30 November 2010	Memorandum and Articles of Association (3 pages)
30 November 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
30 November 2010	Memorandum and Articles of Association (3 pages)
30 November 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
22 June 2010	Appointment of Mr Rickard Hans-Eve Ovin as a director (2 pages)
22 June 2010	Appointment of Mr Rickard Hans-Eve Ovin as a director (2 pages)
17 May 2010	Annual return made up to 4 May 2010 with a full list of shareholders (5 pages)
17 May 2010	Director's details changed for Pater Wessner on 1 October 2009 (2 pages)
17 May 2010	Annual return made up to 4 May 2010 with a full list of shareholders (5 pages)
17 May 2010	Director's details changed for Pater Wessner on 1 October 2009 (2 pages)
17 May 2010	Annual return made up to 4 May 2010 with a full list of shareholders (5 pages)
17 May 2010	Director's details changed for Pater Wessner on 1 October 2009 (2 pages)
14 May 2010	Director's details changed for Stephen Fitton on 1 October 2009 (2 pages)
14 May 2010	Director's details changed for Stephen Fitton on 1 October 2009 (2 pages)
14 May 2010	Director's details changed for Stephen Fitton on 1 October 2009 (2 pages)
7 April 2010	Full accounts made up to 31 December 2009 (19 pages)
7 April 2010	Full accounts made up to 31 December 2009 (19 pages)
1 September 2009	Appointment terminated director jonas persson (1 page)
1 September 2009	Appointment terminated director jonas persson (1 page)
25 July 2009	Full accounts made up to 31 December 2008 (18 pages)
25 July 2009	Full accounts made up to 31 December 2008 (18 pages)
19 June 2009	Secretary appointed john-paul yates (1 page)
19 June 2009	Appointment terminated secretary ruth pringle (1 page)
19 June 2009	Secretary appointed john-paul yates (1 page)
19 June 2009	Appointment terminated secretary ruth pringle (1 page)
19 May 2009	Return made up to 04/05/09; full list of members (4 pages)
19 May 2009	Return made up to 04/05/09; full list of members (4 pages)
27 April 2009	Director appointed jonas persson (2 pages)
27 April 2009	Director appointed pater wessner (2 pages)
27 April 2009	Director appointed jonas persson (2 pages)
27 April 2009	Director appointed pater wessner (2 pages)
22 April 2009	Appointment terminated director rickard ovin (1 page)
22 April 2009	Appointment terminated director yngve svensson (1 page)
22 April 2009	Appointment terminated director bengt olsson (1 page)
22 April 2009	Appointment terminated director rickard ovin (1 page)
22 April 2009	Appointment terminated director yngve svensson (1 page)
22 April 2009	Appointment terminated director bengt olsson (1 page)
3 November 2008	Full accounts made up to 31 December 2007 (19 pages)
3 November 2008	Full accounts made up to 31 December 2007 (19 pages)
28 May 2008	Return made up to 04/05/08; full list of members (5 pages)
28 May 2008	Appointment terminated director per ovin (1 page)
28 May 2008	Return made up to 04/05/08; full list of members (5 pages)
28 May 2008	Appointment terminated director per ovin (1 page)
31 October 2007	Full accounts made up to 31 December 2006 (18 pages)
31 October 2007	Full accounts made up to 31 December 2006 (18 pages)
18 June 2007	Return made up to 04/05/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
18 June 2007	Return made up to 04/05/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
5 November 2006	Full accounts made up to 31 December 2005 (17 pages)
5 November 2006	Full accounts made up to 31 December 2005 (17 pages)
19 May 2006	Return made up to 04/05/06; full list of members 363(288) ‐ Director's particulars changed (9 pages)
19 May 2006	Return made up to 04/05/06; full list of members 363(288) ‐ Director's particulars changed (9 pages)
26 September 2005	Secretary resigned (1 page)
26 September 2005	Secretary resigned (1 page)
26 September 2005	New secretary appointed (2 pages)
26 September 2005	Secretary resigned (1 page)
26 September 2005	Secretary resigned (1 page)
26 September 2005	New secretary appointed (2 pages)
7 June 2005	New secretary appointed (1 page)
7 June 2005	New secretary appointed (1 page)
6 June 2005	Full accounts made up to 31 December 2004 (17 pages)
6 June 2005	Full accounts made up to 31 December 2004 (17 pages)
23 May 2005	Return made up to 04/05/05; full list of members (9 pages)
23 May 2005	Return made up to 04/05/05; full list of members (9 pages)
23 July 2004	Full accounts made up to 31 December 2003 (17 pages)
23 July 2004	Full accounts made up to 31 December 2003 (17 pages)
25 June 2004	New director appointed (1 page)
25 June 2004	New director appointed (1 page)
11 May 2004	Return made up to 04/05/04; full list of members (8 pages)
11 May 2004	Return made up to 04/05/04; full list of members (8 pages)
16 October 2003	Full accounts made up to 31 December 2002 (17 pages)
16 October 2003	Full accounts made up to 31 December 2002 (17 pages)
12 May 2003	Return made up to 04/05/03; full list of members 363(287) ‐ Registered office changed on 12/05/03 (8 pages)
12 May 2003	Return made up to 04/05/03; full list of members 363(287) ‐ Registered office changed on 12/05/03 (8 pages)
17 October 2002	Full accounts made up to 31 December 2001 (15 pages)
17 October 2002	Full accounts made up to 31 December 2001 (15 pages)
20 May 2002	Return made up to 04/05/02; full list of members (8 pages)
20 May 2002	Return made up to 04/05/02; full list of members (8 pages)
1 February 2002	Auditor's resignation (1 page)
1 February 2002	Auditor's resignation (1 page)
15 October 2001	Group of companies' accounts made up to 31 December 2000 (20 pages)
15 October 2001	Group of companies' accounts made up to 31 December 2000 (20 pages)
16 August 2001	New director appointed (2 pages)
16 August 2001	New director appointed (2 pages)
6 July 2001	Director's particulars changed (1 page)
6 July 2001	Director's particulars changed (1 page)
15 May 2001	Return made up to 04/05/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 May 2001	Return made up to 04/05/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 August 2000	Full group accounts made up to 31 December 1999 (19 pages)
14 August 2000	Full group accounts made up to 31 December 1999 (19 pages)
11 July 2000	Company name changed scan coin-omser (U.K.) LIMITED\certificate issued on 12/07/00 (2 pages)
11 July 2000	Company name changed scan coin-omser (U.K.) LIMITED\certificate issued on 12/07/00 (2 pages)
11 May 2000	Return made up to 04/05/00; full list of members 363(287) ‐ Registered office changed on 11/05/00 (7 pages)
11 May 2000	Return made up to 04/05/00; full list of members 363(287) ‐ Registered office changed on 11/05/00 (7 pages)
11 April 2000	Director's particulars changed (1 page)
11 April 2000	Director's particulars changed (1 page)
10 September 1999	New director appointed (2 pages)
10 September 1999	New director appointed (2 pages)
8 September 1999	New director appointed (2 pages)
8 September 1999	Director resigned (1 page)
8 September 1999	Director resigned (1 page)
8 September 1999	New director appointed (2 pages)
8 September 1999	Director resigned (1 page)
8 September 1999	Director resigned (1 page)
27 August 1999	Director resigned (1 page)
27 August 1999	New director appointed (2 pages)
27 August 1999	Director resigned (1 page)
27 August 1999	New director appointed (2 pages)
12 August 1999	Full group accounts made up to 31 December 1998 (19 pages)
12 August 1999	Full group accounts made up to 31 December 1998 (19 pages)
12 May 1999	Return made up to 04/05/99; no change of members (6 pages)
12 May 1999	Return made up to 04/05/99; no change of members (6 pages)
25 September 1998	Full group accounts made up to 31 December 1997 (19 pages)
25 September 1998	Full group accounts made up to 31 December 1997 (19 pages)
11 May 1998	Return made up to 04/05/98; full list of members (6 pages)
11 May 1998	Return made up to 04/05/98; full list of members (6 pages)
29 October 1997	Full group accounts made up to 31 December 1996 (19 pages)
29 October 1997	Full group accounts made up to 31 December 1996 (19 pages)
8 June 1997	Return made up to 04/05/97; no change of members (6 pages)
8 June 1997	Return made up to 04/05/97; no change of members (6 pages)
7 May 1997	Director resigned (1 page)
7 May 1997	Director resigned (1 page)
4 October 1996	Secretary's particulars changed (1 page)
4 October 1996	Secretary's particulars changed (1 page)
20 September 1996	Full group accounts made up to 31 December 1995 (20 pages)
20 September 1996	New director appointed (2 pages)
20 September 1996	Full group accounts made up to 31 December 1995 (20 pages)
20 September 1996	New director appointed (2 pages)
5 June 1996	Return made up to 04/05/96; no change of members (4 pages)
5 June 1996	Return made up to 04/05/96; no change of members (4 pages)
22 September 1995	Full group accounts made up to 31 December 1994 (20 pages)
22 September 1995	Full group accounts made up to 31 December 1994 (20 pages)
7 June 1995	Return made up to 04/05/95; full list of members 363(288) ‐ Director resigned (8 pages)
7 June 1995	Return made up to 04/05/95; full list of members 363(288) ‐ Director resigned (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (37 pages)
7 October 1992	Particulars of mortgage/charge (3 pages)
7 October 1992	Particulars of mortgage/charge (3 pages)
7 June 1990	Particulars of mortgage/charge (3 pages)
7 June 1990	Particulars of mortgage/charge (3 pages)
8 May 1990	Particulars of mortgage/charge (3 pages)
8 May 1990	Particulars of mortgage/charge (3 pages)
8 June 1984	Company name changed\certificate issued on 08/06/84 (2 pages)
8 June 1984	Company name changed\certificate issued on 08/06/84 (2 pages)
31 October 1979	Company name changed\certificate issued on 31/10/79 (2 pages)
31 October 1979	Company name changed\certificate issued on 31/10/79 (2 pages)
14 April 1953	Incorporation (18 pages)
14 April 1953	Incorporation (18 pages)

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