Menna Overview
Here’s a quick overview of PAYCOMPLETE UK LIMITED 👀 — a Salford Quays, Salford based business that started in 1953.
PAYCOMPLETE UK LIMITED
- Company statusactive
- Company No00518608
- Age73 years 3 months Incorporated 14 April 1953
- Officers4
Address
Dutch House, 110 Broadway, Salford Quays, Salford, M50 2UW
PAYCOMPLETE UK LIMITED is an active company incorporated on 14 April 1953 and based in Salford Quays, Salford. The company was registered 73 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
33200 Installation of industrial machinery and equipment
Accounts
Available to 31 December 2023. Next accounts due by 31 December 2024
See filing history on Companies House
Latest Activity
Mortgage Satisfy Charge Full
11 Months Ago on 15 Aug 2025
Mortgage Satisfy Charge Full
11 Months Ago on 15 Aug 2025
Mortgage Satisfy Charge Full
11 Months Ago on 15 Aug 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
11 Months Ago on 15 Aug 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
11 Months Ago on 15 Aug 2025
Termination Director Company With Name Termination Date
1 Year Ago on 28 Nov 2024
Appoint Person Secretary Company With Name Date
1 Year Ago on 17 Oct 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 17 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 14 Aug 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 05 Jul 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 29 Apr 2024
Accounts With Accounts Type Small
2 Years Ago on 19 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 01 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 01 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 11 Aug 2023
Accounts With Accounts Type Small
3 Years Ago on 04 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 13 Sep 2022
Accounts With Accounts Type Full
4 Years Ago on 06 Apr 2022
Confirmation Statement With No Updates
4 Years Ago on 13 Aug 2021
Accounts With Accounts Type Full
5 Years Ago on 16 Feb 2021
Resolution
5 Years Ago on 24 Dec 2020
Appoint Person Director Company With Name Date
5 Years Ago on 23 Dec 2020
Appoint Person Director Company With Name Date
5 Years Ago on 23 Dec 2020
Confirmation Statement With No Updates
5 Years Ago on 17 Aug 2020
Termination Director Company With Name Termination Date
5 Years Ago on 17 Aug 2020
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BROWN, Luke | secretary | 17 Oct 2024 | |
| FITTON, Stephen | director | Aug 1960 | 14 Mar 2015 |
| JAMES, Simon | director | Apr 1969 | 29 Feb 2024 |
| ZIAJA, Mauritius Philipp | director | Mar 1976 | 18 Dec 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Suzo International (Uk) Limited | 06 Apr 2016 |
Related Companies
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JAMES, Simon, ANDERSON, James Edward are mutual persons.
JAMES, Simon, CARR, Jeffrey Gordon, WILDMAN, Christopher Michael, ANDERSON, James Edward, BIELEMAN, Wilbert, BREITHOLZ, Claes, BROWN, Matthew Ray, KARLSSON, Jack, PALLOTTA, Steven Mark are mutual persons.
ZIAJA, Mauritius Philipp, CARR, Jeffrey Gordon, BROWN, Matthew Ray, PALLOTTA, Steven Mark are mutual persons.
CARR, Jeffrey Gordon are mutual persons.
WILDMAN, Christopher Michael are mutual persons.
RENULF, Bengt Karl Andreas are mutual persons.
AUTOMATIC VENDING ASSOCIATION
CARR, Jeffrey Gordon are mutual persons.
OMSER (SCOTLAND) LIMITED
DUTCH, Roslyn are mutual persons.
SEKO LOGISTICS EU GROUP, LTD.
BROWN, Matthew Ray are mutual persons.
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Here’s a quick overview of PAYCOMPLETE UK LIMITED 👀 — a Salford Quays, Salford based business that started in 1953.