SMART CARD SOFTWARE LIMITED - SWANLEY
Company Profile | Company Filings |
Overview
SMART CARD SOFTWARE LIMITED is a Private Limited Company from SWANLEY and has the status: Active.
SMART CARD SOFTWARE LIMITED was incorporated 19 years ago on 13/10/2004 and has the registered number: 05258105. The accounts status is FULL and accounts are next due on 30/06/2024.
SMART CARD SOFTWARE LIMITED was incorporated 19 years ago on 13/10/2004 and has the registered number: 05258105. The accounts status is FULL and accounts are next due on 30/06/2024.
SMART CARD SOFTWARE LIMITED - SWANLEY
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
5 WHITE OAK SQUARE
SWANLEY
KENT
BR8 7AG
This Company Originates in : United Kingdom
Previous trading names include:
WB CO (1340) LIMITED (until 17/12/2004)
WB CO (1340) LIMITED (until 17/12/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/05/2023 | 02/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JAMES HOLTON HOFFMEISTER | Aug 1972 | American | Director | 2019-10-21 | CURRENT |
SHARON JULIE DEAN | Jun 1971 | British | Director | 2023-10-02 | CURRENT |
BREAMS REGISTRARS AND NOMINEES LIMITED | Corporate Nominee Director | 2004-10-13 UNTIL 2004-11-18 | RESIGNED | ||
MR MARTIN ANTHONY PILLING | Aug 1964 | American | Director | 2016-09-14 UNTIL 2018-05-25 | RESIGNED |
MR SATISH RISHI | Sep 1959 | American | Director | 2016-01-25 UNTIL 2016-09-14 | RESIGNED |
MR MARTIN PHILIP SCOTT | Apr 1955 | American | Director | 2016-01-25 UNTIL 2019-10-21 | RESIGNED |
BREAMS REGISTRARS AND NOMINEES LIMITED | Corporate Nominee Secretary | 2004-10-13 UNTIL 2004-11-18 | RESIGNED | ||
MR RATHUR MATHUR | Oct 1973 | American | Director | 2016-10-03 UNTIL 2019-10-21 | RESIGNED |
MR ROBERT PHILIP LIVINGSTON | Mar 1974 | American | Director | 2019-10-21 UNTIL 2023-10-02 | RESIGNED |
MR JAE KYUNG KIM | Dec 1970 | American | Director | 2016-01-25 UNTIL 2019-10-21 | RESIGNED |
MR PATRICK BRIAN CURRAN | Sep 1947 | British | Director | 2004-11-18 UNTIL 2016-01-25 | RESIGNED |
MR JAE KYUNG KIM | Secretary | 2016-01-25 UNTIL 2019-10-21 | RESIGNED | ||
MR CHRISTOPHER ROBERT HARVEY | Aug 1958 | British | Secretary | 2005-03-15 UNTIL 2016-01-25 | RESIGNED |
MRS GLYNIS CURRAN | Jan 1950 | British | Secretary | 2004-11-18 UNTIL 2005-03-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Visa Inc. | 2019-10-21 | Wilmington Delaware |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Rambus Inc | 2016-04-06 - 2019-10-21 | Sunnyvale Ca 94089 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Smart Card Software Limited - Limited company accounts 23.1 | 2023-06-22 | 30-09-2022 | £216,363 Cash £7,517,338 equity |
Smart Card Software Limited - Limited company accounts 20.1 | 2022-07-01 | 30-09-2021 | £216,363 Cash £9,364,205 equity |
Smart Card Software Limited - Limited company accounts 20.1 | 2021-09-30 | 30-09-2020 | £216,216 Cash £9,371,348 equity |
Smart Card Software Limited - Limited company accounts 20.1 | 2020-12-05 | 30-09-2019 | £216,216 Cash £9,376,843 equity |
Smart Card Software Limited - Limited company accounts 18.2 | 2019-10-01 | 31-12-2018 | £216,399 Cash £9,373,136 equity |
Smart Card Software Limited - Limited company accounts 18.2 | 2019-03-30 | 31-12-2017 | £3,097,017 Cash £9,389,822 equity |