Menna Overview
Here’s a quick overview of SMART PAYMENT TECHNOLOGIES TOP CO LIMITED 👀 — a Leicestershire based business that started in 2018.
SMART PAYMENT TECHNOLOGIES TOP CO LIMITED
- Company statusactive
- Company No11730818
- Age7 years 7 months Incorporated 17 December 2018
- Officers7
Address
Walker Road Bardon Hill, Coalville, Leicestershire, LE67 1TU, United Kingdom
SMART PAYMENT TECHNOLOGIES TOP CO LIMITED is an active company incorporated on 17 December 2018 and based in Leicestershire, United Kingdom. The company was registered 8 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)
64209 Activities of other holding companies n.e.c.
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 Group
1 Year Ago on 02 May 2025
Mortgage Satisfy Charge Full
1 Year Ago on 28 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 19 Dec 2024
Certificate Change Of Name Company
1 Year Ago on 21 Oct 2024
Memorandum Articles
2 Years Ago on 15 May 2024
Resolution
2 Years Ago on 15 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 12 Mar 2024
Accounts With Accounts Type Group
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 30 Aug 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 23 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 03 Jan 2023
Accounts With Accounts Type Group
3 Years Ago on 22 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 24 Dec 2021
Accounts With Accounts Type Group
4 Years Ago on 15 Nov 2021
Confirmation Statement With Updates
5 Years Ago on 12 Jan 2021
Accounts With Accounts Type Group
5 Years Ago on 03 Nov 2020
Resolution
6 Years Ago on 13 Jul 2020
Capital Allotment Shares
6 Years Ago on 03 Jun 2020
Appoint Person Director Company With Name Date
6 Years Ago on 01 Jun 2020
Resolution
6 Years Ago on 18 May 2020
Memorandum Articles
6 Years Ago on 18 May 2020
Resolution
6 Years Ago on 28 Apr 2020
Termination Director Company With Name Termination Date
6 Years Ago on 09 Apr 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Years Ago on 21 Feb 2020
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BARTON, Carl | director | Mar 1961 | 17 Dec 2018 |
| KING, Neville Shaun | director | Oct 1962 | 09 Aug 2019 |
| LEACH, Andrew William | director | Jul 1957 | 09 Aug 2019 |
| OAKEY, David Thomas | director | Feb 1964 | 09 Aug 2019 |
| RUSSELL, David Jonathan | director | Sep 1982 | 09 Aug 2019 |
| TEDCASTLE, Oliver Jon | director | Jan 1981 | 22 Feb 2024 |
| TIMMS, Glenn Gordon | director | Jun 1961 | 17 Apr 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Nvm Iii Gp Llp, A Limited Liability Partnership In Its Capacity As General Partner Of Nvm Private Equity Vintage Iii L.P. | 09 Aug 2019 | |
| Mr Carl Barton | Mar 1961 | 17 Dec 2018 |
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BARTON, Carl, KING, Neville Shaun, RUSSELL, David Jonathan, TEDCASTLE, Oliver Jon are mutual persons.
BARTON, Carl, KING, Neville Shaun, RUSSELL, David Jonathan, TEDCASTLE, Oliver Jon are mutual persons.
BARTON, Carl, KING, Neville Shaun are mutual persons.
BARTON, Carl, KING, Neville Shaun, LEACH, Andrew William, OAKEY, David Thomas, TIMMS, Glenn Gordon, MAY, Liam Steven are mutual persons.
BARTON, Carl, KING, Neville Shaun are mutual persons.
KING, Neville Shaun, OAKEY, David Thomas, TEDCASTLE, Oliver Jon are mutual persons.
KING, Neville Shaun, OAKEY, David Thomas, RUSSELL, David Jonathan, TEDCASTLE, Oliver Jon are mutual persons.
KING, Neville Shaun, OAKEY, David Thomas, RUSSELL, David Jonathan, TEDCASTLE, Oliver Jon are mutual persons.
KING, Neville Shaun, OAKEY, David Thomas are mutual persons.
KING, Neville Shaun, OAKEY, David Thomas are mutual persons.
LEACH, Andrew William, TIMMS, Glenn Gordon are mutual persons.
LEACH, Andrew William are mutual persons.
LEACH, Andrew William are mutual persons.
LEACH, Andrew William are mutual persons.
LEACH, Andrew William are mutual persons.
LEACH, Andrew William are mutual persons.
LEACH, Andrew William are mutual persons.
LEACH, Andrew William are mutual persons.
LEACH, Andrew William are mutual persons.
LEACH, Andrew William are mutual persons.
LEACH, Andrew William are mutual persons.
LEACH, Andrew William are mutual persons.
LEACH, Andrew William are mutual persons.
LEACH, Andrew William are mutual persons.
LEACH, Andrew William are mutual persons.
LEACH, Andrew William are mutual persons.
LEACH, Andrew William are mutual persons.
LEACH, Andrew William, MAY, Liam Steven are mutual persons.
LEACH, Andrew William are mutual persons.
LEACH, Andrew William are mutual persons.
LEACH, Andrew William are mutual persons.
RUSSELL, David Jonathan are mutual persons.
RUSSELL, David Jonathan are mutual persons.
TEDCASTLE, Oliver Jon are mutual persons.
TIMMS, Glenn Gordon are mutual persons.
TIMMS, Glenn Gordon are mutual persons.
TIMMS, Glenn Gordon are mutual persons.
TIMMS, Glenn Gordon are mutual persons.
TIMMS, Glenn Gordon are mutual persons.
TIMMS, Glenn Gordon are mutual persons.
TIMMS, Glenn Gordon are mutual persons.
TIMMS, Glenn Gordon are mutual persons.
MAY, Liam Steven are mutual persons.
MAY, Liam Steven are mutual persons.
MAY, Liam Steven are mutual persons.
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Here’s a quick overview of SMART PAYMENT TECHNOLOGIES TOP CO LIMITED 👀 — a Leicestershire based business that started in 2018.