UNIVERSAL SMART CARDS LIMITED - BOREHAMWOOD
| Company Profile | Company Filings |
Overview
UNIVERSAL SMART CARDS LIMITED is a Private Limited Company from BOREHAMWOOD and has the status: Active.
UNIVERSAL SMART CARDS LIMITED was incorporated 22 years ago on 29/08/2001 and has the registered number: 04278501. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
UNIVERSAL SMART CARDS LIMITED was incorporated 22 years ago on 29/08/2001 and has the registered number: 04278501. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
UNIVERSAL SMART CARDS LIMITED - BOREHAMWOOD
This company is listed in the following categories:
26120 - Manufacture of loaded electronic boards
26120 - Manufacture of loaded electronic boards
62012 - Business and domestic software development
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
UNIT 9 DEVONSHIRE BUSINESS PARK
BOREHAMWOOD
HERTFORDSHIRE
WD6 1NA
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 21/09/2023 | 05/10/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MICHAEL WILLIAM SMITH | Sep 1971 | British | Director | 2002-09-16 | CURRENT |
| MR CHRISTOPHER PETER ALLEN | Oct 1970 | British | Director | 2001-08-29 | CURRENT |
| MR CHRISTOPHER PETER ALLEN | Oct 1970 | British | Secretary | 2006-08-14 | CURRENT |
| ENERGIZE DIRECTOR LIMITED | Corporate Nominee Director | 2001-08-29 UNTIL 2001-08-29 | RESIGNED | ||
| ENERGIZE SECRETARY LIMITED | Corporate Nominee Secretary | 2001-08-29 UNTIL 2001-08-29 | RESIGNED | ||
| WILLIAM MCCORMICK | British | Secretary | 2005-01-01 UNTIL 2006-08-14 | RESIGNED | |
| SUSANNA JANE ALLEN | Secretary | 2002-09-16 UNTIL 2004-12-31 | RESIGNED | ||
| KIM-HA ALLEN | Secretary | 2001-08-29 UNTIL 2002-09-16 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Michael William Smith | 2016-04-06 | 9/1971 | Borehamwood Hertfordshire | Ownership of shares 25 to 50 percent |
| Mr Christopher Peter Allen | 2016-04-06 | 10/1970 | Borehamwood Hertfordshire | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Universal Smart Cards Limited - Accounts to registrar (filleted) - small 23.1.5 | 2023-08-01 | 31-12-2022 | £966,109 Cash £1,629,966 equity |
| Universal Smart Cards Limited Filleted accounts for Companies House (small and micro) | 2022-12-21 | 31-12-2021 | £1,144,640 Cash £1,214,303 equity |
| Universal Smart Cards Limited Filleted accounts for Companies House (small and micro) | 2021-12-22 | 31-12-2020 | £1,036,595 Cash £1,001,926 equity |
| Universal Smart Cards Limited Filleted accounts for Companies House (small and micro) | 2021-01-01 | 31-12-2019 | £587,229 Cash £910,130 equity |