SMARTERCARD LIMITED
COLCHESTER SMART PROFITS AND INCENTIVES LIMITED

Hellopages » Essex » Colchester » CO1 1HE

Company number 03120702
Status Active
Incorporation Date 1 November 1995
Company Type Private Limited Company
Address WHITTLES, THE OLD EXCHANGE, 64 WEST STOCKWELL STREET, COLCHESTER, ESSEX, ENGLAND, CO1 1HE
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Total exemption full accounts made up to 30 November 2016; Confirmation statement made on 1 November 2016 with updates; Registered office address changed from C/O Whittles Century House South North Station Road Colchester Essex CO1 1RE to C/O Whittles the Old Exchange 64 West Stockwell Street Colchester Essex CO1 1HE on 11 July 2016. The most likely internet sites of SMARTERCARD LIMITED are www.smartercard.co.uk, and www.smartercard.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and one months. Smartercard Limited is a Private Limited Company. The company registration number is 03120702. Smartercard Limited has been working since 01 November 1995. The present status of the company is Active. The registered address of Smartercard Limited is Whittles The Old Exchange 64 West Stockwell Street Colchester Essex England Co1 1he. The company`s financial liabilities are £6.13k. It is £5.57k against last year. And the total assets are £7.88k, which is £-6.08k against last year. CANT, Sasha Jane is a Secretary of the company. CANT, Sasha Jane is a Director of the company. CANT, Steven Peter is a Director of the company. Secretary CANT, Peter Rex has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director CANT, Peter Rex has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


smartercard Key Finiance

LIABILITIES £6.13k
+981%
CASH n/a
TOTAL ASSETS £7.88k
-44%
All Financial Figures

Current Directors

Secretary
CANT, Sasha Jane
Appointed Date: 06 January 1999
Director
CANT, Sasha Jane
Appointed Date: 19 July 1999
51 years old
Director
CANT, Steven Peter
Appointed Date: 01 November 1995
55 years old

Resigned Directors

Secretary
CANT, Peter Rex
Resigned: 06 January 1999
Appointed Date: 01 November 1995
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 01 November 1995
Appointed Date: 01 November 1995
Director
CANT, Peter Rex
Resigned: 18 June 1999
Appointed Date: 01 November 1995
77 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 01 November 1995
Appointed Date: 01 November 1995

Persons With Significant Control

Mr Steven Peter Cant
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sasha Jane Cant
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SMARTERCARD LIMITED Events

17 Mar 2017
Total exemption full accounts made up to 30 November 2016
21 Dec 2016
Confirmation statement made on 1 November 2016 with updates
11 Jul 2016
Registered office address changed from C/O Whittles Century House South North Station Road Colchester Essex CO1 1RE to C/O Whittles the Old Exchange 64 West Stockwell Street Colchester Essex CO1 1HE on 11 July 2016
28 Apr 2016
Total exemption small company accounts made up to 30 November 2015
13 Nov 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 2
...
... and 52 more events
19 Nov 1996
Director resigned
19 Nov 1996
Secretary resigned
19 Nov 1996
New director appointed
19 Nov 1996
New secretary appointed;new director appointed
01 Nov 1995
Incorporation

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