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 - SWANLEY

This company is listed in the following categories:
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)

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

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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

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