UNIVERSAL SMART CARDS LIMITED
UNIT 9 DEVONSHIRE BUSINESS PARK, 4 CHESTER ROAD, BOREHAMWOOD WD6 1NA- Active
- Private Limited Company
- Company No. 04278501
- Last Updated: 01 Mar 2024
Company Profile
UNIVERSAL SMART CARDS LIMITED was incorporated on Wednesday, August 29, 2001 as a Private Limited Company with registered address in BOREHAMWOOD. UNIVERSAL SMART CARDS LIMITED has the status: Active and it's listed in the following category: Manufacture of loaded electronic boards. This Private Limited Company has been operating for 23 years 5 months and 25 days.
| Name | UNIVERSAL SMART CARDS LIMITED |
|---|---|
| Company number | 04278501 |
| Company type | Private Limited Company |
| Incorporation date | 29 Aug 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 9 DEVONSHIRE BUSINESS PARK 4 CHESTER ROAD BOREHAMWOOD WD6 1NA |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Michael William Smith Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
| Mr Christopher Peter Allen Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 26 September 2016 |
| Last confirmation statement dated | 29 August 2015 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| UNIVERSAL SMART CARDS LIMITED | 29 Aug 2001 |