Menna Overview

Here’s a quick overview of SMART PAYMENT TECHNOLOGIES HOLD CO LIMITED 👀 — a Leicestershire based business that started in 2006.

SMART PAYMENT TECHNOLOGIES HOLD CO LIMITED

  • Company statusactive
  • Company No05982672
  • Age19 years 9 months Incorporated 30 October 2006
  • Officers5

Address

Walker Road, Coalville, Leicestershire, LE67 1TU

SMART PAYMENT TECHNOLOGIES HOLD CO LIMITED is an active company incorporated on 30 October 2006 and based in Leicestershire. The company was registered 20 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    64204 Activities of distribution holding companies

  • Accounts

    Available to 30 April 2025. Next accounts due by 31 January 2026

See filing history on Companies House

Latest Activity

finance
Accounts With Accounts Type Full

1 Year Ago on 02 May 2025

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Mortgage Satisfy Charge Full

1 Year Ago on 28 Apr 2025

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Mortgage Satisfy Charge Full

1 Year Ago on 28 Apr 2025

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Confirmation Statement With No Updates

1 Year Ago on 14 Nov 2024

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Certificate Change Of Name Company

1 Year Ago on 21 Oct 2024

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Appoint Person Director Company With Name Date

2 Years Ago on 12 Mar 2024

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Appoint Person Director Company With Name Date

2 Years Ago on 20 Feb 2024

finance
Accounts With Accounts Type Full

2 Years Ago on 02 Feb 2024

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Confirmation Statement With No Updates

2 Years Ago on 09 Nov 2023

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Mortgage Create With Deed With Charge Number Charge Creation Date

2 Years Ago on 29 Aug 2023

finance
Accounts With Accounts Type Full

3 Years Ago on 25 Nov 2022

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Confirmation Statement With No Updates

3 Years Ago on 14 Nov 2022

finance
Accounts With Accounts Type Full

4 Years Ago on 15 Nov 2021

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Confirmation Statement With No Updates

4 Years Ago on 05 Nov 2021

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Confirmation Statement With No Updates

5 Years Ago on 02 Dec 2020

finance
Accounts With Accounts Type Full

5 Years Ago on 03 Nov 2020

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Mortgage Create With Deed With Charge Number Charge Creation Date

6 Years Ago on 21 Feb 2020

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Mortgage Create With Deed With Charge Number Charge Creation Date

6 Years Ago on 13 Feb 2020

finance
Accounts With Accounts Type Group

6 Years Ago on 05 Feb 2020

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Confirmation Statement With Updates

6 Years Ago on 15 Nov 2019

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Mortgage Create With Deed With Charge Number Charge Creation Date

6 Years Ago on 05 Sep 2019

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Capital Allotment Shares

6 Years Ago on 04 Sep 2019

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Resolution

6 Years Ago on 04 Sep 2019

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Resolution

6 Years Ago on 04 Sep 2019

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Notification Of A Person With Significant Control

6 Years Ago on 17 Aug 2019

People

Officers5

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
BARTON, Carl Jonathandirector Mar 196130 Oct 2006
KING, Neville Shaundirector Oct 196230 Oct 2006
OAKEY, David Thomasdirector Feb 196402 Mar 2007
RUSSELL, David Jonathandirector Sep 198213 Jun 2023
TEDCASTLE, Oliver Jondirector Jan 198122 Feb 2024

PSC (Persons with Significant control)

NameDate of BirthAppointed
Payment Holdings Limited 09 Aug 2019
Mr Carl Jonathan Barton Mar 196106 Apr 2016

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