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SMART CARD SOFTWARE LIMITED - 5 White Oak Square, London Road, Swanley, Kent, United Kingdom
Company Information
- Company registration number
- 05258105
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 5 White Oak Square
- London Road
- Swanley
- Kent
- BR8 7AG 5 White Oak Square, London Road, Swanley, Kent, BR8 7AG UK
Management
- Managing Directors
- HOFFMEISTER, James Holton
- LIVINGSTON, Robert Philip
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-10-13
- Age Of Company 2004-10-13 19 years
- SIC/NACE
- 62012
Ownership
- Beneficial Owners
- Visa Inc.
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- WB CO (1340) LIMITED
- Filing of Accounts
- Due Date: 2022-06-30
- Last Date: 2020-09-30
- Last Return Made Up To:
- 2015-10-13
- Annual Return
- Due Date: 2021-10-27
- Last Date: 2020-10-13
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SMART CARD SOFTWARE LIMITED Company Description
- SMART CARD SOFTWARE LIMITED is a ltd registered in United Kingdom with the Company reg no 05258105. Its current trading status is "live". It was registered 2004-10-13. It was previously called WB CO (1340) LIMITED. It has declared SIC or NACE codes as "62012". It has 2 directors The latest accounts are filed up to 2014-12-31. The latest annual return was filed up to 2015-10-13.It can be contacted at 5 White Oak Square .
Get SMART CARD SOFTWARE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Smart Card Software Limited - 5 White Oak Square, London Road, Swanley, Kent, United Kingdom
- 2004-10-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-full (2021-09-29) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-11-23) - CS01
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accounts-with-accounts-type-full (2020-12-04) - AA
keyboard_arrow_right 2019
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change-account-reference-date-company-previous-shortened (2019-10-22) - AA01
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confirmation-statement-with-no-updates (2019-10-24) - CS01
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accounts-with-accounts-type-full (2019-03-29) - AA
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notification-of-a-person-with-significant-control (2019-10-22) - PSC02
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cessation-of-a-person-with-significant-control (2019-10-22) - PSC07
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appoint-person-director-company-with-name-date (2019-10-22) - AP01
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accounts-with-accounts-type-full (2019-09-30) - AA
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termination-secretary-company-with-name-termination-date (2019-10-22) - TM02
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termination-director-company-with-name-termination-date (2019-10-22) - TM01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-11-06) - CS01
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change-person-director-company-with-change-date (2018-09-19) - CH01
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termination-director-company-with-name-termination-date (2018-08-09) - TM01
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-10-19) - CH01
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accounts-with-accounts-type-full (2017-10-03) - AA
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change-person-director-company-with-change-date (2017-10-20) - CH01
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confirmation-statement-with-no-updates (2017-11-27) - CS01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-01-27) - TM01
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termination-secretary-company-with-name-termination-date (2016-01-27) - TM02
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appoint-person-secretary-company-with-name-date (2016-02-04) - AP03
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appoint-person-director-company-with-name-date (2016-02-05) - AP01
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resolution (2016-02-09) - RESOLUTIONS
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capital-allotment-shares (2016-02-09) - SH01
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accounts-with-accounts-type-group (2016-06-10) - AA
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termination-director-company-with-name-termination-date (2016-10-19) - TM01
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appoint-person-director-company-with-name-date (2016-10-21) - AP01
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confirmation-statement-with-updates (2016-11-09) - CS01
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appoint-person-director-company-with-name-date (2016-11-30) - AP01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-14) - AR01
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capital-allotment-shares (2015-08-17) - SH01
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accounts-with-accounts-type-group (2015-04-26) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-group (2014-06-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-17) - AR01
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capital-allotment-shares (2014-11-13) - SH01
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capital-allotment-shares (2014-08-28) - SH01
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capital-allotment-shares (2014-03-13) - SH01
keyboard_arrow_right 2013
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capital-allotment-shares (2013-12-03) - SH01
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capital-allotment-shares (2013-11-19) - SH01
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accounts-with-accounts-type-group (2013-07-22) - AA
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change-person-director-company-with-change-date (2013-01-08) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-02) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-16) - AR01
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-11-20) - CH01
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resolution (2012-10-18) - RESOLUTIONS
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accounts-with-accounts-type-group (2012-09-18) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-25) - AR01
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accounts-with-accounts-type-group (2011-09-28) - AA
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capital-allotment-shares (2011-01-13) - SH01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-15) - AR01
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accounts-with-accounts-type-group (2010-09-29) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-medium (2009-10-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-24) - AR01
keyboard_arrow_right 2008
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legacy (2008-10-11) - 88(2)
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accounts-with-accounts-type-small (2008-06-13) - AA
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legacy (2008-04-30) - 88(2)
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legacy (2008-01-02) - 88(2)R
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legacy (2008-11-14) - 363a
keyboard_arrow_right 2007
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legacy (2007-11-20) - 363a
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legacy (2007-11-08) - 287
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accounts-with-accounts-type-small (2007-07-19) - AA
keyboard_arrow_right 2006
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resolution (2006-03-01) - RESOLUTIONS
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legacy (2006-03-24) - 88(2)R
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legacy (2006-03-01) - 122
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accounts-with-accounts-type-total-exemption-small (2006-06-06) - AA
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legacy (2006-09-21) - 88(2)R
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legacy (2006-08-24) - 88(2)R
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legacy (2006-11-08) - 363s
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legacy (2006-08-10) - 88(2)R
keyboard_arrow_right 2005
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memorandum-articles (2005-01-06) - MEM/ARTS
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legacy (2005-05-04) - 288b
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legacy (2005-05-04) - 287
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resolution (2005-06-27) - RESOLUTIONS
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legacy (2005-05-04) - 288a
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legacy (2005-06-27) - 123
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legacy (2005-06-27) - 122
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legacy (2005-09-26) - 88(2)R
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legacy (2005-10-24) - 363s
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legacy (2005-11-30) - 225
keyboard_arrow_right 2004
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certificate-change-of-name-company (2004-12-17) - CERTNM
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legacy (2004-12-10) - 288b
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legacy (2004-11-26) - 288b
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legacy (2004-11-26) - 288a
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incorporation-company (2004-10-13) - NEWINC