Company number 04343017
Status Active
Incorporation Date 19 December 2001
Company Type Private Limited Company
Address GRATWICKE HOUSE, 10 EAST STREET, LITTLEHAMPTON, WEST SUSSEX, BN17 6AW
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc
Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 19 December 2016 with updates; Total exemption full accounts made up to 31 July 2015; Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
GBP 2
. The most likely internet sites of SMART CARD GROUP LTD. are www.smartcardgroup.co.uk, and www.smart-card-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. The distance to to Angmering Rail Station is 2.2 miles; to Barnham Rail Station is 4.6 miles; to Durrington-on-Sea Rail Station is 5.6 miles; to Pulborough Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Smart Card Group Ltd is a Private Limited Company.
The company registration number is 04343017. Smart Card Group Ltd has been working since 19 December 2001.
The present status of the company is Active. The registered address of Smart Card Group Ltd is Gratwicke House 10 East Street Littlehampton West Sussex Bn17 6aw. . EVERETT, Patricia Wendy is a Secretary of the company. EVERETT, David Barrington, Dr is a Director of the company. EVERETT, Patricia Wendy is a Director of the company. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. The company operates in "Other information technology service activities".
Current Directors
Resigned Directors
Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 19 December 2001
Appointed Date: 19 December 2001
Persons With Significant Control
Dr David Everett
Notified on: 19 December 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SMART CARD GROUP LTD. Events
19 Dec 2016
Confirmation statement made on 19 December 2016 with updates
07 May 2016
Total exemption full accounts made up to 31 July 2015
22 Dec 2015
Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
12 May 2015
Total exemption full accounts made up to 31 July 2014
06 Mar 2015
Registered office address changed from Redroofs the Roundway Rustington West Sussex BN16 2BW England to Gratwicke House 10 East Street Littlehampton West Sussex BN17 6AW on 6 March 2015
...
... and 39 more events
10 Apr 2003
Accounts for a dormant company made up to 31 December 2002
08 Mar 2003
Return made up to 19/12/02; full list of members
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363(288) ‐
Secretary's particulars changed;director's particulars changed
21 Aug 2002
Registered office changed on 21/08/02 from: 31 ashdown avenue saltdean brighton east sussex BN2 8AH
28 Dec 2001
Secretary resigned
19 Dec 2001
Incorporation