Smart Card Software Limited
Smart Card Software Limited
#05258105 • Active
Founded: 13/10/2004
Industries: Business and domestic software development
Location: 5 White Oak Square, London Road, Swanley, BR8 7AG
Financial Snapshot
Last accounts made up to 30 September 2023
Next accounts due 30 June 2025 (2 months)
Cash in Bank £1.55m
↑ 618%
Total Liabilities £0.83m
↑ 120%
Employees 2
↑ 0%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Sharon Julie Dean | Director | 02/10/2023 | British | 53 years |
| James Holton Hoffmeister | Business Executive | 21/10/2019 | American | 52 years |
| James Holton Hoffmeister | Business Executive | 21/10/2019 | American | 52 years |
Role:
Director
Appointed:
02/10/2023
Nationality:
British
Age:
53 years
Role:
Business Executive
Appointed:
21/10/2019
Nationality:
American
Age:
52 years
Role:
Business Executive
Appointed:
21/10/2019
Nationality:
American
Age:
52 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Visa Inc. | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 21/10/2019 | United States Of America |
Visa Inc.
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
21/10/2019
Nationality:
United States Of America
Financial Accounts
| Sep 2023 | Sep 2022 | Sep 2021 | |
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Charges
No charges registered
Properties
No property information available
Grants
No grant information available
Group Structure
VISA INC.
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 02/08/2024 | Capital | Capital Allotment Shares | View (3 pages) |
| 28/06/2024 | Accounts | Accounts With Accounts Type Full | View (19 pages) |
| 19/06/2024 | Confirmation Statement | Second Filing Of Confirmation Statement With Made Up Date | View (3 pages) |
| 13/06/2024 | Confirmation Statement | Confirmation Statement With Updates | View (4 pages) |
| 12/06/2024 | Capital | Capital Allotment Shares | View (3 pages) |
| 12/06/2024 | Capital | Capital Allotment Shares | View (3 pages) |
| 11/06/2024 | Capital | Capital Allotment Shares | View (3 pages) |
19/06/2024 Confirmation Statement
Second Filing Of Confirmation Statement With Made Up Date