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Scan Coin Technology Limited

01897259

active
ltd
england wales
Companies House
Accounts overdue
Health Score
46 / 100

Notable Risks

10/30
Filing
0/30
Financial
36/40
Risk
  • Accounts filing overdue (-15)
  • 2 outstanding charges (-4)

Details

Dutch House, 110 Broadway, Salford, M50 2UW
Incorporated 20/03/1985

Previously known as

Entersword Limited · until 10/11/1988

Compliance

Last accounts

31/12/2023

small

Next accounts due

30/09/2025

Overdue

Confirmation statement

Last: 09/10/2025

Due 23/10/2026

On track

Industry

28230
Manufacture of office machinery and equipment (except computers and peripheral equipment)

Officers

Mr Charles Thomas Frederick Sines

director · Since 01/02/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 4 other boards

Mr Simon James

director · Since 29/02/2024

GLOBAL PRESIDENT

BRITISH · ENGLAND · Age 57

Also on 2 other boards

Charles Thomas Frederick Sines

director · Since 01/02/2018

British · United Kingdom · Age 49

Simon James

director · Since 29/02/2024

British · England · Age 57

Former

Claes Breitholz

secretary · Resigned 27/07/1993

Jack Karlsson

director · Resigned 21/06/1999

Claes Breitholz

director · Resigned 31/12/2001

Christopher Michael Wildman

secretary · Resigned 25/04/2002

Kjell Sigvard Andersson

director · Resigned 31/07/2009

Johan Ericsson

director · Resigned 28/11/2011

Jeffrey Gordon Carr

director · Resigned 13/03/2015

Stephen Dewhirst

director · Resigned 13/03/2015

Christian StröMblad

director · Resigned 13/03/2015

Stephen Dewhirst

director · Resigned 08/03/2016

Stephen Dewhirst

secretary · Resigned 09/03/2016

Jeffrey Gordon Carr

director · Resigned 31/08/2016

Christian StröMblad

director · Resigned 31/01/2017

James Edward Anderson

director · Resigned 07/07/2017

Matthew Ray Brown

director · Resigned 20/12/2017

Simon John Scott Brown

director · Resigned 31/01/2018

Pieter Cornelis Robijn

director · Resigned 05/06/2018

Linda Mary Preece

secretary · Resigned 27/02/2019

Steven Mark Pallotta

director · Resigned 31/07/2020

Kenneth Walter Ward

director · Resigned 31/07/2020

Wilbert Bieleman

director · Resigned 06/02/2024

John-Paul Yates

secretary · Resigned 17/10/2024

Persons with Significant Control

Suzo International (Uk) Limited

75–100% shares
75–100% votes
Appoint directors
significant-influence-or-control-as-firm

Unit 1 & 2, Davis Road, Chessington, KT9 1TT

Reg: 5301641 · England · Limited Company

Notified 01/01/2017

Former PSCs

Mr Matthew Brown

Ceased 31/12/2016

Charges2 outstanding

Charge
outstanding

MGG INVESTMENT GROUP LP, AS COLLATERAL AGENT

Created 14/08/2025Registered 19/08/2025
Charge
outstanding

MGG INVESTMENT GROUP LP, AS COLLATERAL AGENT

Created 14/08/2025Registered 15/08/2025
Charge
satisfied

CERBERUS BUSINESS FINANCE, LLC

Created 05/07/2024Registered 05/07/2024Satisfied 15/08/2025
Charge
satisfied

PNC BUSINESS CREDIT, A TRADING STYLE OF PNC FINANCIAL SERVICES UK LTD

Created 29/04/2024Registered 29/04/2024Satisfied 15/08/2025
Charge
satisfied

ONC BUSINESS CREDIT,A TRADING STYLE OF PNC FINANCIAL SERVICES UK LIMITED FOR ITSELF AND IN ITS

Created 13/03/2015Registered 24/03/2015Satisfied 15/08/2025

Change History

statusactive
2026-07-08

Active

typeltd
2026-07-08

Private Limited Company

address line1Dutch House
2026-07-08

DUTCH HOUSE

post townSalford
2026-07-08

SALFORD