Menna Overview
Here’s a quick overview of SMART TRANSACTIONS GROUP LIMITED 👀 — a Surbiton based business that started in 2000.
SMART TRANSACTIONS GROUP LIMITED
- Company statusactive
- Company No03937066
- Age26 years 4 months Incorporated 1 March 2000
- Officers4
Address
First Floor Office, 78-80 Portsmouth Road, Surbiton, KT6 5PT, England
SMART TRANSACTIONS GROUP LIMITED is an active company incorporated on 1 March 2000 and based in Surbiton, England. The company was registered 26 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62012 Business and domestic software development
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Unaudited Abridged
11 Months Ago on 18 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 26 Mar 2025
Change Person Director Company With Change Date
1 Year Ago on 25 Mar 2025
Change Person Director Company With Change Date
1 Year Ago on 25 Mar 2025
Change Person Director Company With Change Date
1 Year Ago on 25 Mar 2025
Accounts With Accounts Type Unaudited Abridged
1 Year Ago on 23 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 07 Mar 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 02 Oct 2023
Accounts With Accounts Type Dormant
2 Years Ago on 27 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 07 Mar 2023
Accounts With Accounts Type Unaudited Abridged
3 Years Ago on 28 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 03 Mar 2022
Accounts With Accounts Type Unaudited Abridged
4 Years Ago on 24 Dec 2021
Change Person Director Company With Change Date
4 Years Ago on 10 Dec 2021
Termination Secretary Company With Name Termination Date
4 Years Ago on 10 Sep 2021
Accounts With Accounts Type Small
5 Years Ago on 27 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 23 Apr 2021
Termination Director Company With Name Termination Date
5 Years Ago on 04 Mar 2021
Confirmation Statement With Updates
6 Years Ago on 09 Apr 2020
Capital Allotment Shares
6 Years Ago on 27 Dec 2019
Accounts With Accounts Type Small
6 Years Ago on 10 Oct 2019
Confirmation Statement With No Updates
7 Years Ago on 13 Mar 2019
Accounts With Accounts Type Full
7 Years Ago on 07 Oct 2018
Confirmation Statement With No Updates
8 Years Ago on 27 Mar 2018
Accounts With Accounts Type Full
8 Years Ago on 07 Oct 2017
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HOLLAND, John Michael Morgan | director | Mar 1963 | 01 Apr 2010 |
| MATTHEWS, Peter Nicholas | director | Jan 1957 | 03 Mar 2000 |
| MCNEIL, Duncan | director | Apr 1952 | 11 Apr 2011 |
| SMITH, Adam Charles | director | Mar 1964 | 01 Jan 2006 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Acre 1144 Limited | 06 Apr 2016 |
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Here’s a quick overview of SMART TRANSACTIONS GROUP LIMITED 👀 — a Surbiton based business that started in 2000.