Menna Overview
Here’s a quick overview of SMART PAYMENT TECHNOLOGIES LIMITED 👀 — a Leicestershire based business that started in 2002.
SMART PAYMENT TECHNOLOGIES LIMITED
- Company statusactive
- Company No04623031
- Age23 years 7 months Incorporated 20 December 2002
- Officers5
Address
Walker Road, Coalville, Leicestershire, LE67 1TU
SMART PAYMENT TECHNOLOGIES LIMITED is an active company incorporated on 20 December 2002 and based in Leicestershire. The company was registered 24 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46900 Non-specialised wholesale trade
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Year Ago on 02 May 2025
Mortgage Satisfy Charge Full
1 Year Ago on 28 Apr 2025
Mortgage Satisfy Charge Full
1 Year Ago on 28 Apr 2025
Mortgage Satisfy Charge Full
1 Year Ago on 28 Apr 2025
Certificate Change Of Name Company
1 Year Ago on 14 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 19 Dec 2024
Appoint Person Director Company With Name Date
2 Years Ago on 12 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 20 Feb 2024
Accounts With Accounts Type Full
2 Years Ago on 02 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 17 Jan 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 29 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 03 Jan 2023
Accounts With Accounts Type Full
3 Years Ago on 25 Nov 2022
Confirmation Statement With No Updates
4 Years Ago on 24 Dec 2021
Accounts With Accounts Type Full
4 Years Ago on 15 Nov 2021
Confirmation Statement With No Updates
5 Years Ago on 22 Feb 2021
Accounts With Accounts Type Full
5 Years Ago on 03 Nov 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Years Ago on 21 Feb 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Years Ago on 13 Feb 2020
Accounts With Accounts Type Full
6 Years Ago on 05 Feb 2020
Confirmation Statement With No Updates
6 Years Ago on 20 Dec 2019
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Years Ago on 05 Sep 2019
Resolution
6 Years Ago on 04 Sep 2019
Termination Director Company With Name Termination Date
6 Years Ago on 17 Aug 2019
Termination Secretary Company With Name Termination Date
6 Years Ago on 17 Aug 2019
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BARTON, Carl Jonathan | director | Mar 1961 | 24 Mar 2003 |
| KING, Neville Shaun | director | Oct 1962 | 24 Mar 2003 |
| OAKEY, David Thomas | director | Feb 1964 | 23 Mar 2005 |
| RUSSELL, David Jonathan | director | Sep 1982 | 13 Jun 2023 |
| TEDCASTLE, Oliver Jon | director | Jan 1981 | 22 Feb 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Secure Retail Holdings Limited | 06 Apr 2016 |
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KING, Neville Shaun, RUSSELL, David Jonathan, TEDCASTLE, Oliver Jon are mutual persons.
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KING, Neville Shaun, OAKEY, David Thomas, RUSSELL, David Jonathan, TEDCASTLE, Oliver Jon are mutual persons.
KING, Neville Shaun are mutual persons.
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Here’s a quick overview of SMART PAYMENT TECHNOLOGIES LIMITED 👀 — a Leicestershire based business that started in 2002.