Company number 06820435
Status Active
Incorporation Date 16 February 2009
Company Type Private Limited Company
Address STANSTED HOUSE, RAYNHAM ROAD, BISHOP'S STORTFORD, HERTFORDSHIRE, CM23 5PD
Home Country United Kingdom
Nature of Business 46660 - Wholesale of other office machinery and equipment, 77330 - Renting and leasing of office machinery and equipment (including computers)
Phone, email, etc
Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-09
GBP 100
. The most likely internet sites of SMART PAYMENT SOLUTIONS LIMITED are www.smartpaymentsolutions.co.uk, and www.smart-payment-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and ten months. The distance to to Stansted Airport Rail Station is 3.7 miles; to Harlow Mill Rail Station is 6 miles; to Harlow Town Rail Station is 7.2 miles; to Audley End Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Smart Payment Solutions Limited is a Private Limited Company.
The company registration number is 06820435. Smart Payment Solutions Limited has been working since 16 February 2009.
The present status of the company is Active. The registered address of Smart Payment Solutions Limited is Stansted House Raynham Road Bishop S Stortford Hertfordshire Cm23 5pd. . MAISEY, David William is a Director of the company. Secretary COMPTON-EDWARDS, Adam has been resigned. The company operates in "Wholesale of other office machinery and equipment".
Current Directors
Resigned Directors
Persons With Significant Control
Mr David William Maisey
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more
SMART PAYMENT SOLUTIONS LIMITED Events
06 Feb 2017
Confirmation statement made on 1 February 2017 with updates
20 Dec 2016
Accounts for a dormant company made up to 31 March 2016
09 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-09
28 Jan 2016
Accounts for a dormant company made up to 31 March 2015
12 Oct 2015
Termination of appointment of Adam Compton-Edwards as a secretary on 3 September 2015
...
... and 13 more events
28 Oct 2010
Accounts for a dormant company made up to 31 March 2010
25 Feb 2010
Annual return made up to 1 February 2010 with full list of shareholders
17 Mar 2009
Accounting reference date extended from 28/02/2010 to 31/03/2010
17 Mar 2009
Ad 18/02/09-18/02/09\gbp si 99@1=99\gbp ic 1/100\
16 Feb 2009
Incorporation