Company information:
Scan Coin Technology Limited (No: 01897259)
Address: DUTCH HOUSE, 110 BROADWAY, SALFORD, M50 2UW, ENGLAND
Status: Active
Incorporated: 20-Mar-1985
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 23-Oct-2024
Industry Class: 28230 - Manufacture of office machinery and equipment (except computers and peripheral equipment)
Current Director: SIMON JAMES ( DOB: Apr-1969 From: Feb-2024 )
Current Director: STEVEN MARK PALLOTTA ( DOB: Feb-1971 From: May-2018 )
Current Director: CHARLES THOMAS FREDERICK SINES ( DOB: Jul-1977 From: Feb-2018 )
Current Director: KENNETH WALTER WARD ( DOB: Nov-1967 From: May-2018 )
Current Secretary: JOHN-PAUL YATES ( From: Feb-2019 )
Resigned Director: JAMES EDWARD ANDERSON ( DOB: Apr-1980 From: Sep-2016 To: Jul-2017 )
Resigned Director: KJELL SIGVARD ANDERSSON ( DOB: Mar-1950 From: Apr-2002 To: Jul-2009 )
Resigned Director: WILBERT BIELEMAN ( DOB: Jul-1970 From: May-2018 To: Feb-2024 )
Resigned Director: CLAES BREITHOLZ ( DOB: Sep-1946 From: Oct-1991 To: Dec-2001 )
Resigned Director: MATTHEW RAY BROWN ( DOB: May-1970 From: Mar-2015 To: Dec-2017 )
Resigned Director: JEFFREY GORDON CARR ( DOB: Jul-1953 From: Mar-1990 To: Mar-2015 )
Resigned Director: STEPHEN DEWHIRST ( DOB: May-1953 From: Apr-2002 To: Mar-2015 )
Resigned Director: JOHAN ERICSSON ( DOB: Nov-1958 From: Nov-2009 To: Nov-2011 )
Resigned Director: JACK KARLSSON ( DOB: Aug-1939 From: Oct-1991 To: Jun-1999 )
Resigned Director: PIETER CORNELIS ROBIJN ( DOB: Nov-1973 From: Mar-2015 To: Jun-2018 )
Resigned Director: SIMON JOHN SCOTT BROWN ( DOB: Jan-1960 From: Mar-2016 To: Jan-2018 )
Resigned Director: CHRISTIAN STRÖMBLAD ( DOB: Feb-1972 From: Nov-2011 To: Mar-2015 )
Resigned Secretary: CLAES BREITHOLZ ( DOB: Sep-1946 From: Oct-1991 To: Jul-1993 )
Resigned Secretary: STEPHEN DEWHIRST ( DOB: May-1953 From: Apr-2002 To: Mar-2016 )
Resigned Secretary: LINDA MARY PREECE ( From: Mar-2016 To: Feb-2019 )
Resigned Secretary: CHRISTOPHER MICHAEL WILDMAN ( DOB: May-1960 From: Jul-1993 To: Apr-2002 )
Persons of Significant Control:
Suzo International (Uk) Limited, Unit 1 & 2 Davis Road, Chessington, Surrey, KT9 1TT, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors, Has significant influence or control as a member of a firm (Notified: 2017-01-01)
Mr Matthew Brown, Stafford Park 12, Telford, Shropshire, TF3 3BJ: Has significant influence or control (Notified: 2016-04-06, Ceased: 2016-12-31)