SMART TECHNOLOGY SOLUTIONS LIMITED
Active - Accounts Filed
General Information
NAME
SMART TECHNOLOGY SOLUTIONS LIMITED
COMPANY NUMBER
03451884
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
17/10/1997
(27 years and 1 months old)
WEBSITE
http://stspayments.com
CONFIRMATION STATEMENT MADE UP TO
01/11/2024
ACCOUNTS MADE UP TO
31/10/2023
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PREVIOUS NAMES
This company does not have any previous names.
LEICESTERSHIRE
LE67 1TU
Telephone: 02086800252
TPS: Yes
5b Valley Industries
Cuckoo Lane
Tonbridge
Kent
TN11 0AG
Telephone: 86800252
Walker Road Bardon Hill
Coalville
Leicestershire
LE67 1TU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PAYMENT HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SMART TECHNOLOGY SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/11/2024 | New Confirmation Statement filed |
| 27/03/2024 | New Accounts filed |
| 06/02/2024 | New Board Member Carl Jonathan Barton (911651068) Appointed |
Credit Risk Overview
Want to learn more about SMART TECHNOLOGY SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SMART TECHNOLOGY SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SMART TECHNOLOGY SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/01/2024 - Present (10 months) Born in Mar 1961 (age: 63) |
Active | Director |
Current: 5 Past: 10 |
View Report |
|
15/01/2024 - Present (10 months) Born in Oct 1962 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/01/2024 - Present (10 months) Born in Feb 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/01/2024 - Present (10 months) Born in Sep 1982 (age: 42) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
Director: 17/10/1997 - Present (27 years and 1 months) Secretary: 17/10/1997 - Present (27 years and 1 months) Born in Aug 1957 |
Resigned | Director&Secretary |
Current: 1 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NVM PRIVATE EQUITY VINTAGE III L.P. | Active - Newly Incorporated | View Report |
| MOBIUS TOPCO LIMITED | Active - Accounts Filed | View Report |
| MOBIUS MIDCO LIMITED | Active - Accounts Filed | View Report |
| MOBIUS BIDCO LIMITED | Active - Accounts Filed | View Report |
| MOBIUS NETWORKS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| MOBIUS NETWORKS LIMITED | Active - Accounts Filed | View Report |
| PROJECT EAGLE TOPCO LIMITED | Active - Accounts Filed | View Report |
| PROJECT EAGLE BIDCO LIMITED | Active - Accounts Filed | View Report |
| PAYMENT HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SECURE PAYMENT TRANSACTIONS LIMITED | Active - Accounts Filed | View Report |
| SECURE RETAIL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SMART TECHNOLOGY SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/11/2024 | New Confirmation Statement filed |
| 27/03/2024 | New Accounts filed |
| 06/02/2024 | New Board Member Carl Jonathan Barton (911651068) Appointed |
| 30/01/2024 | James Stephen Turner (905535149) has left the board |
| 29/01/2024 | New Board Member David Thomas Oakey (931858128) Appointed |
| 29/01/2024 | Michael John Fixter (901292620) has left the board |
| 29/01/2024 | Mark Rathbone (907446412) has left the board |
| 29/01/2024 | Elizabeth Ruth Turner (905535153) has left the board |
| 29/01/2024 | Jonathan Derek Dutton (910392395) has left the board |
| 29/01/2024 | New Board Member Neville Shaun King (931858137) Appointed |
| 29/01/2024 | New Board Member David Jonathan Russell (926176428) Appointed |
| 07/11/2023 | New Confirmation Statement filed |
| 03/11/2023 | New Confirmation Statement filed |
| 21/10/2023 | New Confirmation Statement filed |
| 11/07/2023 | New Accounts filed |
| 31/03/2023 | New Confirmation Statement filed |
| 02/11/2022 | New Confirmation Statement filed |
| 17/12/2021 | New Accounts filed |
| 21/10/2021 | New Confirmation Statement filed |
| 22/02/2021 | New Accounts filed |
| 26/10/2020 | New Confirmation Statement filed |
| 21/07/2020 | New Accounts filed |
| 16/11/2019 | New Confirmation Statement filed |
| 23/07/2019 | New Accounts filed |
| 02/11/2018 | New Confirmation Statement filed |
| 02/08/2018 | New Accounts filed |
| 13/11/2017 | New Confirmation Statement filed |
| 13/07/2017 | New Accounts filed |
| 27/04/2017 | Change in Reg. Office |
| 26/10/2016 | New Annual Return filed |
| 27/09/2016 | New Accounts filed |
| 08/11/2015 | New Annual Return filed |
| 06/11/2015 | New Accounts filed |
| 01/11/2014 | New Annual Return filed |
| 19/07/2014 | New Accounts filed |
| 28/10/2013 | New Annual Return filed |
| 19/06/2013 | New Accounts filed |
| 17/06/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 10/11/2012 | New Annual Return filed |
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