PAYCOMPLETE UK LIMITED

Profile PAYCOMPLETE UK LIMITED

Actual on 01.08.2021
Company name
PAYCOMPLETE UK LIMITED
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Company number
00518608
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 14 April 1953
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Sunday, 08 August 2021 due by Sunday, 22 August 2021

Last statement dated Saturday, 08 August 2020

Nature of business (SIC)
33200 - Installation of industrial machinery and equipment
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Registered office address
DUTCH HOUSE, 110 BROADWAY, SALFORD, SALFORD QUAYS, M50 2UW
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PSC and Officers PAYCOMPLETE UK LIMITED

Officers

(as of 18.09.2020)

BIELEMAN, Wilbert
Status: Active
Appointed on: Friday, 25 May 2018
Correspondence address: Dutch House, 110 Broadway, Salford Quays, Salford, M50 2UW
Nationality: Dutch
Date of birth: July 1970
Role: Director
Occupation: President Emea
Country of residence: Netherlands
FITTON, Stephen
Status: Active
Appointed on: Saturday, 14 March 2015
Correspondence address: Dutch House, 110 Broadway, Salford Quays, Salford, M50 2UW
Nationality: British
Date of birth: August 1960
Role: Director
Occupation: Director
Country of residence: England
YATES, John-Paul
Status: Active
Appointed on: Monday, 01 June 2009
Correspondence address: Dutch House, 110 Broadway, Salford Quays, Salford, M50 2UW
Nationality: British
Role: Secretary
Occupation: Accountant
ANDERSON, James Edward
Status: Not active
Appointed on: Monday, 08 August 2016
Resigned on: Friday, 07 July 2017
Correspondence address: Dutch House, 110 Broadway, Salford Quays, Salford, M50 2UW
Nationality: British
Date of birth: April 1980
Role: Director
Occupation: Managing Director
Country of residence: England
PALLOTTA, Steven Mark
Status: Not active
Appointed on: Friday, 25 May 2018
Resigned on: Friday, 10 July 2020
Correspondence address: Dutch House, 110 Broadway, Salford Quays, Salford, M50 2UW
Nationality: American
Date of birth: February 1971
Role: Director
Occupation: Director
Country of residence: United States
CARR, Jeffrey Gordon
Status: Not active
Resigned on: Friday, 13 March 2015
Correspondence address: Dutch House, 110 Broadway, Salford Quays, Salford, M50 2UW
Nationality: British
Date of birth: July 1953
Role: Director
Occupation: Managing Director
Country of residence: England
FITTON, Stephen
Status: Not active
Appointed on: Thursday, 03 June 2004
Resigned on: Friday, 13 March 2015
Correspondence address: Dutch House, 110 Broadway, Salford Quays, Salford, M50 2UW
Nationality: British
Date of birth: August 1960
Role: Director
Occupation: Sales Director
Country of residence: England
RENULF, Bengt Karl Andreas
Status: Not active
Appointed on: Monday, 19 September 2011
Resigned on: Friday, 13 March 2015
Correspondence address: Dutch House, 110 Broadway, Salford Quays, Salford, M50 2UW
Nationality: Swedish
Date of birth: February 1974
Role: Director
Occupation: Group Managing Director
Country of residence: Sweden
WESSNER, Peter
Status: Not active
Appointed on: Tuesday, 07 April 2009
Resigned on: Friday, 13 March 2015
Correspondence address: Dutch House, 110 Broadway, Salford Quays, Salford, M50 2UW
Nationality: Swedish
Date of birth: June 1963
Role: Director
Occupation: Director
Country of residence: Sweden
WARD, Kenneth Walter
Status: Not active
Appointed on: Friday, 25 May 2018
Resigned on: Friday, 17 July 2020
Correspondence address: Dutch House, 110 Broadway, Salford Quays, Salford, M50 2UW
Nationality: American
Date of birth: November 1967
Role: Director
Occupation: Company Director
Country of residence: United States
WESSNER, Peter
Status: Not active
Appointed on: Saturday, 14 March 2015
Resigned on: Friday, 19 May 2017
Correspondence address: Dutch House, 110 Broadway, Salford Quays, Salford, M50 2UW
Nationality: Swedish
Date of birth: June 1963
Role: Director
Occupation: Director
Country of residence: Sweden
WILDMAN, Christopher Michael
Status: Not active
Appointed on: Tuesday, 27 July 1993
Resigned on: Friday, 27 May 2005
Correspondence address: 939 Huddersfield Road, Scouthead Saddleworth, Oldham, Lancashire, OL4 4AT
Nationality: British
Role: Secretary
PERSSON, Jonas
Status: Not active
Appointed on: Tuesday, 07 April 2009
Resigned on: Friday, 31 July 2009
Correspondence address: Odinvagen 5 Se-237 35, Sweden, Bjarred
Nationality: Swedish
Date of birth: September 1969
Role: Director
Occupation: Director
PRINGLE, Ruth Emma
Status: Not active
Appointed on: Monday, 12 September 2005
Resigned on: Monday, 01 June 2009
Correspondence address: 38 Union Road, Rochdale, OL12 9QA
Role: Secretary
CARR, Jeffrey Gordon
Status: Not active
Appointed on: Saturday, 14 March 2015
Resigned on: Monday, 08 August 2016
Correspondence address: Dutch House, 110 Broadway, Salford Quays, Salford, M50 2UW
Nationality: British
Date of birth: July 1953
Role: Director
Occupation: Director
Country of residence: England
CARR, Jeffrey Gordon
Status: Not active
Appointed on: Friday, 27 May 2005
Resigned on: Monday, 12 September 2005
Correspondence address: 6 Park View, Little Bollington, Altrincham, Cheshire, WA14 4TL
Role: Secretary
OVIN, Rickard Hans-Eve
Status: Not active
Appointed on: Tuesday, 22 June 2010
Resigned on: Monday, 19 September 2011
Correspondence address: Dutch House, 110 Broadway, Salford Quays, Salford, M50 2UW
Nationality: Swedish
Date of birth: February 1955
Role: Director
Occupation: Director
Country of residence: Sweden
BREITHOLZ, Claes
Status: Not active
Appointed on: Wednesday, 03 July 1996
Resigned on: Monday, 21 June 1999
Correspondence address: Stora Sodergatan 37, Lund, S22223, Sweden
Nationality: Swedish
Date of birth: September 1946
Role: Director
Occupation: Director
KARLSSON, Jack
Status: Not active
Resigned on: Monday, 21 June 1999
Correspondence address: Balkakra 5:23 Suarte 27193, Ystad, Sweden, FOREIGN
Nationality: Swedesh
Date of birth: August 1939
Role: Director
Occupation: Director
BULMER, Gordon Wickhurst
Status: Not active
Resigned on: Saturday, 31 December 1994
Correspondence address: Honeywood Westwood Road, Windlesham, Surrey, GU20 6LS
Nationality: British
Date of birth: April 1930
Role: Director
Occupation: Non-Executive Director
FASSANO, Colombo
Status: Not active
Appointed on: Tuesday, 21 April 2015
Resigned on: Thursday, 05 October 2017
Correspondence address: Dutch House, 110 Broadway, Salford Quays, Salford, M50 2UW
Nationality: Swiss
Date of birth: December 1967
Role: Director
Occupation: Director
Country of residence: Switzerland
BROWN, Matthew
Status: Not active
Appointed on: Friday, 13 March 2015
Resigned on: Thursday, 30 November 2017
Correspondence address: Dutch House, 110 Broadway, Salford Quays, Salford, M50 2UW
Nationality: American
Date of birth: May 1970
Role: Director
Occupation: Director
Country of residence: United States
ROBIJN, Peter
Status: Not active
Appointed on: Friday, 13 March 2015
Resigned on: Tuesday, 05 June 2018
Correspondence address: Dutch House, 110 Broadway, Salford Quays, Salford, M50 2UW
Nationality: Dutch
Date of birth: November 1973
Role: Director
Occupation: Director
Country of residence: Netherlands
OVIN, Per Ola Greger
Status: Not active
Appointed on: Monday, 21 June 1999
Resigned on: Tuesday, 06 May 2008
Correspondence address: Engelbrektsgatan 1 3v, Se-21133, Malmo, Sweden
Nationality: Swedish
Date of birth: December 1961
Role: Director
Occupation: Director
OLSSON, Bengt
Status: Not active
Appointed on: Wednesday, 14 June 2000
Resigned on: Tuesday, 14 April 2009
Correspondence address: Geijersgatan 88a, Se-21619, Malmo, Sweden
Nationality: Swedish
Date of birth: January 1951
Role: Director
Occupation: Director
OVIN, Rickard Hans-Eve
Status: Not active
Appointed on: Monday, 21 June 1999
Resigned on: Tuesday, 14 April 2009
Correspondence address: Sodra Promenaden 43, Malmo, Sweden Se211 38, FOREIGN
Nationality: Swedish
Date of birth: February 1955
Role: Director
Occupation: Director
SVENSSON, Yngve
Status: Not active
Appointed on: Monday, 21 June 1999
Resigned on: Tuesday, 14 April 2009
Correspondence address: Bohusvagen 5, Lund, Sweden, Se-22225
Nationality: Swedish
Date of birth: May 1954
Role: Director
Occupation: Director
RENULF, Bengt Karl Andreas
Status: Not active
Appointed on: Saturday, 14 March 2015
Resigned on: Tuesday, 21 April 2015
Correspondence address: Dutch House, 110 Broadway, Salford Quays, Salford, M50 2UW
Nationality: Swedish
Date of birth: February 1974
Role: Director
Occupation: Director
Country of residence: Sweden
DUTCH, Roslyn
Status: Not active
Resigned on: Tuesday, 27 July 1993
Correspondence address: Rokell Lodge, Beechfield Road, Alderley Edge, SK9 7AU
Role: Secretary
GLEED, Raymond Harry
Status: Not active
Resigned on: Tuesday, 29 April 1997
Correspondence address: 109 Vaisey Road, Stratton, Cirencester, Gloucestershire, GL7 2JW
Nationality: British
Date of birth: February 1932
Role: Director
Occupation: Marketing Director
KAAGAARD, Klaus
Status: Not active
Appointed on: Thursday, 01 March 1990
Resigned on: Tuesday, 31 January 1995
Correspondence address: Slotsalleen, Dk 2930 Klampenborg, Denmark, FOREIGN
Nationality: Danish
Date of birth: April 1943
Role: Director
Occupation: Vice President
DUTCH, Roslyn
Status: Not active
Resigned on: Wednesday, 09 June 1999
Correspondence address: Rokell Lodge, Beechfield Road, Alderley Edge, SK9 7AU
Nationality: British
Date of birth: December 1931
Role: Director
Occupation: Non-Executive Director
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Person with significant control

(as of 01.09.2021)

Suzo International (Uk) Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Unit 1&2 King Georges Trading Estate Chessington, England, Surrey
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Significant Influence Or Control