Menna Overview
Here’s a quick overview of SMART CARD SOFTWARE LIMITED 👀 — a Swanley, Kent based business that started in 2004.
SMART CARD SOFTWARE LIMITED
- Company statusactive
- Company No05258105
- Age21 years 9 months Incorporated 13 October 2004
- Officers2
Address
5 White Oak Square, London Road, Swanley, Kent, BR8 7AG
SMART CARD SOFTWARE LIMITED is an active company incorporated on 13 October 2004 and based in Swanley, Kent. The company was registered 22 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 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Year Ago on 03 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 04 Jun 2025
Capital Allotment Shares
1 Year Ago on 03 Jun 2025
Capital Allotment Shares
1 Year Ago on 02 Aug 2024
Accounts With Accounts Type Full
2 Years Ago on 28 Jun 2024
Second Filing Of Confirmation Statement With Made Up Date
2 Years Ago on 19 Jun 2024
Confirmation Statement With Updates
2 Years Ago on 13 Jun 2024
Capital Allotment Shares
2 Years Ago on 12 Jun 2024
Capital Allotment Shares
2 Years Ago on 12 Jun 2024
Capital Allotment Shares
2 Years Ago on 11 Jun 2024
Move Registers To Sail Company With New Address
2 Years Ago on 01 May 2024
Change Sail Address Company With New Address
2 Years Ago on 30 Apr 2024
Change Person Director Company With Change Date
2 Years Ago on 31 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 02 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 02 Oct 2023
Accounts With Accounts Type Full
3 Years Ago on 21 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 19 May 2023
Confirmation Statement With No Updates
3 Years Ago on 05 Oct 2022
Accounts With Accounts Type Full
4 Years Ago on 30 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 21 Oct 2021
Accounts With Accounts Type Full
4 Years Ago on 29 Sep 2021
Accounts With Accounts Type Full
5 Years Ago on 04 Dec 2020
Confirmation Statement With Updates
5 Years Ago on 23 Nov 2020
Confirmation Statement With No Updates
6 Years Ago on 24 Oct 2019
Change Account Reference Date Company Previous Shortened
6 Years Ago on 22 Oct 2019
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DEAN, Sharon Julie | director | Jun 1971 | 02 Oct 2023 |
| HOFFMEISTER, James Holton | director | Aug 1972 | 21 Oct 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Visa Inc. | 21 Oct 2019 | |
| Rambus Inc | 06 Apr 2016 |
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DEAN, Sharon Julie are mutual persons.
DEAN, Sharon Julie, HOFFMEISTER, James Holton are mutual persons.
DEAN, Sharon Julie, HOFFMEISTER, James Holton, LIVINGSTON, Robert Philip are mutual persons.
DEAN, Sharon Julie, LIVINGSTON, Robert Philip are mutual persons.
DEAN, Sharon Julie, HOFFMEISTER, James Holton, LIVINGSTON, Robert Philip are mutual persons.
DEAN, Sharon Julie are mutual persons.
DEAN, Sharon Julie, HOFFMEISTER, James Holton are mutual persons.
DEAN, Sharon Julie, HOFFMEISTER, James Holton, LIVINGSTON, Robert Philip are mutual persons.
DEAN, Sharon Julie, HOFFMEISTER, James Holton, LIVINGSTON, Robert Philip are mutual persons.
DEAN, Sharon Julie, HOFFMEISTER, James Holton, LIVINGSTON, Robert Philip are mutual persons.
DEAN, Sharon Julie, HOFFMEISTER, James Holton, LIVINGSTON, Robert Philip are mutual persons.
DEAN, Sharon Julie are mutual persons.
DEAN, Sharon Julie are mutual persons.
DEAN, Sharon Julie are mutual persons.
DEAN, Sharon Julie are mutual persons.
HOFFMEISTER, James Holton, LIVINGSTON, Robert Philip are mutual persons.
HOFFMEISTER, James Holton, LIVINGSTON, Robert Philip are mutual persons.
CURRAN, Glynis are mutual persons.
HARVEY, Christopher Robert, CURRAN, Patrick Brian are mutual persons.
HARVEY, Christopher Robert, CURRAN, Patrick Brian are mutual persons.
HARVEY, Christopher Robert, CURRAN, Patrick Brian are mutual persons.
HARVEY, Christopher Robert, CURRAN, Patrick Brian, KIM, Jae Kyung, LIVINGSTON, Robert Philip, MATHUR, Rahul, PILLING, Martin Anthony, RISHI, Satish, SCOTT, Martin Philip are mutual persons.
HARVEY, Christopher Robert are mutual persons.
BREAMS REGISTRARS AND NOMINEES LIMITED is a mutual person.
BREAMS REGISTRARS AND NOMINEES LIMITED is a mutual person.
BREAMS REGISTRARS AND NOMINEES LIMITED is a mutual person.
BREAMS REGISTRARS AND NOMINEES LIMITED is a mutual person.
CURRAN, Patrick Brian are mutual persons.
CURRAN, Patrick Brian are mutual persons.
CURRAN, Patrick Brian, KIM, Jae Kyung, LIVINGSTON, Robert Philip, MATHUR, Rahul, PILLING, Martin Anthony, RISHI, Satish, SCOTT, Martin Philip are mutual persons.
CURRAN, Patrick Brian are mutual persons.
CURRAN, Patrick Brian are mutual persons.
VISA EUROPE HOLDINGS LIMITED
DEAN, Sharon Julie are mutual persons.
THE BEECHES (CHALDON) MANAGEMENT COMPANY LIMITED
DEAN, Sharon Julie are mutual persons.
THE QUOTED COMPANIES ALLIANCE
BREAMS REGISTRARS AND NOMINEES LIMITED is a mutual person.
NEVIS TECHNOLOGIES LIMITED
LIVINGSTON, Robert Philip are mutual persons.
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Here’s a quick overview of SMART CARD SOFTWARE LIMITED 👀 — a Swanley, Kent based business that started in 2004.