Company Information for SMART CARD SOFTWARE LIMITED
5 WHITE OAK SQUARE, LONDON ROAD, SWANLEY, KENT, BR8 7AG,
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Company Registration Number
05258105
Private Limited Company
Active |
Company Name | ||
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SMART CARD SOFTWARE LIMITED | ||
Legal Registered Office | ||
5 WHITE OAK SQUARE LONDON ROAD SWANLEY KENT BR8 7AG Other companies in BR8 | ||
Previous Names | ||
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Company Number | 05258105 | |
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Company ID Number | 05258105 | |
Date formed | 2004-10-13 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2022 | |
Account next due | 30/06/2024 | |
Latest return | 13/10/2015 | |
Return next due | 10/11/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2023-07-05 09:23:24 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
JAE KYUNG KIM |
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JAE KYUNG KIM |
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RATHUR MATHUR |
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MARTIN PHILIP SCOTT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARTIN ANTHONY PILLING |
Director | ||
SATISH RISHI |
Director | ||
CHRISTOPHER ROBERT HARVEY |
Company Secretary | ||
PATRICK BRIAN CURRAN |
Director | ||
GLYNIS CURRAN |
Company Secretary | ||
AA BREAMS REGISTRARS AND NOMINEES LIMITED |
Nominated Secretary | ||
AA BREAMS REGISTRARS AND NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ECEBS LIMITED | Director | 2016-01-25 | CURRENT | 2000-04-17 | Active | |
MULTEFILE LIMITED | Director | 2016-01-25 | CURRENT | 2000-04-17 | Active | |
ECEBS LIMITED | Director | 2016-01-25 | CURRENT | 2000-04-17 | Active | |
MULTEFILE LIMITED | Director | 2016-01-25 | CURRENT | 2000-04-17 | Active |
Date | Document Type | Document Description |
---|---|---|
Director's details changed for Mr James Holton Hoffmeister on 2022-07-01 | ||
APPOINTMENT TERMINATED, DIRECTOR ROBERT PHILIP LIVINGSTON | ||
DIRECTOR APPOINTED MRS SHARON JULIE DEAN | ||
FULL ACCOUNTS MADE UP TO 30/09/22 | ||
CONFIRMATION STATEMENT MADE ON 19/05/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 05/10/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 05/10/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/10/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/20 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/10/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/10/19, WITH NO UPDATES | |
AA01 | Previous accounting period shortened from 31/12/19 TO 30/09/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAE KYUNG KIM | |
TM02 | Termination of appointment of Jae Kyung Kim on 2019-10-21 | |
AP01 | DIRECTOR APPOINTED MR. ROBERT PHILIP LIVINGSTON | |
PSC07 | CESSATION OF RAMBUS INC AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Visa Inc. as a person with significant control on 2019-10-21 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/10/18, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Rathur Mathur on 2018-04-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN ANTHONY PILLING | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/10/17, WITH NO UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN PHILIP SCOTT / 12/10/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAE KYUNG KIM / 12/10/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN PHILIP SCOTT / 12/10/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN ANTHONY PILLING / 12/10/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN ANTHONY PILLING / 12/10/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RATHUR MATHUR / 12/10/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAE KYUNG KIM / 12/10/2017 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED MR RATHUR MATHUR | |
LATEST SOC | 09/11/16 STATEMENT OF CAPITAL;GBP 2191.4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR MARTIN ANTHONY PILLING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SATISH RISHI | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
SH01 | 25/01/16 STATEMENT OF CAPITAL GBP 2191.4 | |
SH01 | 25/01/16 STATEMENT OF CAPITAL GBP 2178.9 | |
LATEST SOC | 09/02/16 STATEMENT OF CAPITAL;GBP 2175.9 | |
SH01 | 25/01/16 STATEMENT OF CAPITAL GBP 2175.9 | |
RES13 | Resolutions passed:
| |
AP01 | DIRECTOR APPOINTED MR MARTIN PHILIP SCOTT | |
AP01 | DIRECTOR APPOINTED MR SATISH RISHI | |
AP01 | DIRECTOR APPOINTED MR JAE KYUNG KIM | |
AP03 | SECRETARY APPOINTED MR JAE KYUNG KIM | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER HARVEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK CURRAN | |
AR01 | 13/10/15 FULL LIST | |
SH01 | 31/07/15 STATEMENT OF CAPITAL GBP 2154.9 | |
SH01 | 16/07/15 STATEMENT OF CAPITAL GBP 2073 | |
SH01 | 31/07/15 STATEMENT OF CAPITAL GBP 2079.9 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 17/11/14 STATEMENT OF CAPITAL;GBP 2067.5 | |
AR01 | 13/10/14 FULL LIST | |
SH01 | 01/08/14 STATEMENT OF CAPITAL GBP 2067.5 | |
SH01 | 28/07/14 STATEMENT OF CAPITAL GBP 2035.5 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
SH01 | 05/03/14 STATEMENT OF CAPITAL GBP 2032 | |
AR01 | 13/10/13 FULL LIST | |
SH01 | 09/10/13 STATEMENT OF CAPITAL GBP 1958.5 | |
SH01 | 15/03/13 STATEMENT OF CAPITAL GBP 1958.5 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN PATRICK CURRAN / 09/09/2010 | |
AR01 | 13/10/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK BRIAN CURRAN / 20/11/2012 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 13/10/11 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
SH01 | 11/11/10 STATEMENT OF CAPITAL GBP 1957.50000 | |
AR01 | 13/10/10 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 13/10/09 FULL LIST | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS | |
88(2) | AD 08/09/08 GBP SI 350000@0.00005=17.5 GBP IC 1939.178/1956.678 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
88(2) | AD 31/01/08 GBP SI 1183560@0.00005=59.178 GBP IC 1880/1939.178 | |
88(2)R | AD 03/12/07--------- £ SI 2000000@.00005= 100 £ IC 1780/1880 | |
363a | RETURN MADE UP TO 13/10/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 08/11/07 FROM: APEX HOUSE, 18 HOCKERILL STREET, BISHOPS STORTFORD, HERTFORDSHIRE CM23 2DW | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS | |
88(2)R | AD 01/09/06--------- £ SI 600000@.00005=30 £ IC 1750/1780 | |
88(2)R | AD 15/08/06--------- £ SI 2400000@.00005= 120 £ IC 1630/1750 | |
88(2)R | AD 01/05/06--------- £ SI 3725531@.00005= 186 £ IC 1444/1630 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
88(2)R | AD 01/11/05--------- £ SI 13890909@.00005= 694 £ IC 750/1444 | |
RES13 | RE:SUB DIVISION 31/10/05 | |
122 | S-DIV 31/10/05 | |
225 | ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/12/05 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 13/10/05; FULL LIST OF MEMBERS | |
88(2)R | AD 31/07/05--------- £ SI 74900@.01=749 £ IC 1/750 | |
122 | S-DIV 16/06/05 | |
123 | NC INC ALREADY ADJUSTED 16/06/05 | |
RES04 | £ NC 1000/2000 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
287 | REGISTERED OFFICE CHANGED ON 04/05/05 FROM: 52 BEDFORD ROW, LONDON, WC1R 4LR | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED WB CO (1340) LIMITED CERTIFICATE ISSUED ON 17/12/04 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.99 | 99 |
MortgagesNumMortOutstanding | 0.91 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SMART CARD SOFTWARE LIMITED
The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as SMART CARD SOFTWARE LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |