SMART CARD SOFTWARE LIMITED
Active - Accounts Filed
General Information
NAME
SMART CARD SOFTWARE LIMITED
COMPANY NUMBER
05258105
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
13/10/2004
(20 years and 1 months old)
WEBSITE
www.smart-chip-card-solutions.com
CONFIRMATION STATEMENT MADE UP TO
19/05/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
13/10/2004
17/12/2004
WB CO (1340) LIMITED
KENT
BR8 7AG
5 White Oak Square
London Road
Swanley
Kent
BR8 7AG
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 |
|---|---|---|
| VISA INC | N/A | N/A |
| SMART CARD SOFTWARE LIMITED | Active - Accounts Filed | View Report |
| ECEBS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/07/2024 | New Accounts filed |
| 18/06/2024 | New Confirmation Statement filed |
| 07/02/2024 | New Board Member James Holton Hoffmeister (930651585) Appointed |
Credit Risk Overview
Want to learn more about SMART CARD SOFTWARE 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 CARD SOFTWARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SMART CARD SOFTWARE 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 |
|---|---|---|---|---|
|
21/10/2019 - Present (5 years and 1 months) Born in Aug 1972 (age: 52) |
Active | Director |
Current: 2 Past: 7 |
View Report |
|
21/10/2019 - Present (5 years and 1 months) Born in Aug 1972 (age: 52) |
Active | Director |
Current: 11 Past: 1 |
View Report |
|
02/10/2023 - Present (1 years and 1 months) Born in Jun 1971 (age: 53) |
Active | Director |
Current: 14 Past: 7 |
View Report |
|
Director: 13/10/2004 - Present (20 years and 1 months) Secretary: 13/10/2004 - Present (20 years and 1 months) 13/10/2004 - Present (20 years and 1 months) Born in N/A |
Resigned | Director&Secretary |
Current: 61 Past: 1007 |
View Report |
|
18/11/2004 - Present (20years) Born in Sep 1947 |
Resigned | Director |
Current: 3 Past: 43 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VISA INC | N/A | N/A |
| (A) VISA INTERNATIONAL HOLDINGS INC | N/A | N/A |
| VISA INTERNATIONAL HOLDINGS LIMITED | Non-Trading | View Report |
| FRAEDOM HOLDINGS LIMITED | Company is dissolved | View Report |
| FRAEDOM UK LIMITED | Company is dissolved | View Report |
| VISA EUROPE LIMITED | Active - Accounts Filed | View Report |
| VISA EUROPE MANAGEMENT SERVICES (IRELAND) PRIVATE LIMITED | N/A | N/A |
| VISA EUROPE MANAGEMENT SERVICES LIMITED | Non-Trading | View Report |
| VISA EUROPE PENSION TRUSTEE LIMITED | Non-Trading | View Report |
| VISA EUROPE SERVICES LLC | Active - Accounts Filed | View Report |
| VISA UK LIMITED | Non-Trading | View Report |
| CYBERSOURCE CORP | N/A | N/A |
| CYBERSOURCE LTD. | Active - Accounts Filed | View Report |
| CYBERSOURCE NI LIMITED | Active - Accounts Filed | View Report |
| SMART CARD SOFTWARE LIMITED | Active - Accounts Filed | View Report |
| ECEBS LIMITED | Active - Accounts Filed | View Report |
| MULTEFILE LIMITED | Non-Trading | View Report |
| VISA INTERNATIONAL SERVICE ASSOCIATION | N/A | N/A |
| VISA CEMEA (UK) LIMITED | Non-Trading | View Report |
| VISA CEMEA HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| VISA OPEN CONNECT LIMITED | Active - Accounts Filed | View Report |
| VISA PAYMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/07/2024 | New Accounts filed |
| 18/06/2024 | New Confirmation Statement filed |
| 07/02/2024 | New Board Member James Holton Hoffmeister (930651585) Appointed |
| 04/10/2023 | Robert Philip Livingston (926119887) has left the board |
| 04/10/2023 | New Board Member Sharon Julie Dean (914828258) Appointed |
| 25/06/2023 | New Accounts filed |
| 24/05/2023 | New Confirmation Statement filed |
| 10/10/2022 | New Confirmation Statement filed |
| 06/07/2022 | New Accounts filed |
| 06/07/2022 | New Confirmation Statement filed |
| 05/10/2021 | New Accounts filed |
| 08/12/2020 | New Accounts filed |
| 27/11/2020 | New Accounts filed |
| 27/11/2020 | New Confirmation Statement filed |
| 23/01/2020 | New Board Member James Holton Hoffmeister (921296294) Appointed |
| 23/01/2020 | James Holton Hoffmeister (926364469) has left the board |
| 29/10/2019 | New Confirmation Statement filed |
| 24/10/2019 | New Board Member Robert Philip Livingston (926119887) Appointed |
| 24/10/2019 | Jae Kyung Kim (920486738) has left the board |
| 24/10/2019 | Martin Philip Scott (920487118) has left the board |
| 24/10/2019 | Rahul Mathur (921962713) has left the board |
| 24/10/2019 | Jae Kyung Kim (920484421) has left the board |
| 24/10/2019 | New Board Member James Holton Hoffmeister (926364469) Appointed |
| 04/10/2019 | New Accounts filed |
| 03/04/2019 | New Accounts filed |
| 10/11/2018 | New Confirmation Statement filed |
| 13/08/2018 | Martin Anthony Pilling (921678858) has left the board |
| 01/12/2017 | New Confirmation Statement filed |
| 08/10/2017 | New Accounts filed |
| 09/12/2016 | Rathur Mathur (921962728) has left the board |
| 09/12/2016 | New Board Member Rathur Mathur (921962713) Appointed |
| 02/12/2016 | New Board Member Rathur Mathur (921962728) Appointed |
| 14/11/2016 | New Annual Return filed |
| 01/11/2016 | New Board Member Martin Anthony Pilling (921678858) Appointed |
| 01/11/2016 | Martin Anthony Pilling (921680623) has left the board |
| 25/10/2016 | New Board Member Martin Anthony Pilling (921680623) Appointed |
| 21/10/2016 | Satish Rishi (920486744) has left the board |
| 19/07/2016 | New Accounts filed |
| 09/02/2016 | New Board Member Satish Rishi (920486744) Appointed |
| 09/02/2016 | New Board Member Jae Kyung Kim (920486738) Appointed |
| 09/02/2016 | New Board Member Martin Philip Scott (920487118) Appointed |
| 09/02/2016 | New Board Member Jae Kyung Kim (920486738) Appointed |
| 09/02/2016 | New Board Member Satish Rishi (920486744) Appointed |
| 09/02/2016 | New Board Member Martin Philip Scott (920487118) Appointed |
| 08/02/2016 | New Company Secretary Jae Kyung Kim (920484421) Appointed |
| 08/02/2016 | New Company Secretary Jae Kyung Kim (920484421) Appointed |
| 29/01/2016 | Patrick Brian Curran (908626245) has left the board |
| 29/01/2016 | Christopher Robert Harvey (902286949) has left the board |
| 29/01/2016 | Christopher Robert Harvey (902286949) has left the board |
| 29/01/2016 | Patrick Brian Curran (908626245) has left the board |
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