SMART CARD SOFTWARE LIMITED
5 WHITE OAK SQUARE, LONDON ROAD, SWANLEY BR8 7AG- Active
- Private Limited Company
- Company No. 05258105
- Last Updated: 01 Mar 2024
Company Profile
SMART CARD SOFTWARE LIMITED was incorporated on Wednesday, October 13, 2004 as a Private Limited Company with registered address in SWANLEY. SMART CARD SOFTWARE LIMITED has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 20 years and 28 days.
| Name | SMART CARD SOFTWARE LIMITED |
|---|---|
| Company number | 05258105 |
| Company type | Private Limited Company |
| Incorporation date | 13 Oct 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5 WHITE OAK SQUARE LONDON ROAD SWANLEY BR8 7AG |
|---|---|
| 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 |
|---|---|
| Visa Inc. The Corporation Trust Center, 1209 Orange Street, 19801 |
Dates: Monday, October 21, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Rambus Inc Suite 700 |
Dates: Wednesday, April 6, 2016 - Monday, October 21, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-133 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 10 November 2016 |
| Last confirmation statement dated | 13 October 2015 |
Mortgages
No mortgages have been registered against SMART CARD SOFTWARE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SMART CARD SOFTWARE LIMITED | 13 Oct 2004 |
| WB CO (1340) LIMITED | 17 Dec 2004 |