SMART TRANSACTIONS LIMITED
THAMES DITTON

Hellopages » Surrey » Elmbridge » KT7 0QQ

Company number 06184950
Status Active
Incorporation Date 26 March 2007
Company Type Private Limited Company
Address SQUIDCARD LTD JOHN LOFTUS HOUSE, SUMMER ROAD, THAMES DITTON, KT7 0QQ
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 26 March 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 5,000 ; Termination of appointment of Gary Watts as a director on 23 November 2015. The most likely internet sites of SMART TRANSACTIONS LIMITED are www.smarttransactions.co.uk, and www.smart-transactions.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. Smart Transactions Limited is a Private Limited Company. The company registration number is 06184950. Smart Transactions Limited has been working since 26 March 2007. The present status of the company is Active. The registered address of Smart Transactions Limited is Squidcard Ltd John Loftus House Summer Road Thames Ditton Kt7 0qq. . NEWTON, Thomonas Mackenzie is a Secretary of the company. MCNEIL, Duncan is a Director of the company. NEWTON, Thomas Mackenzie is a Director of the company. SMITH, Adam Charles is a Director of the company. Director WATTS, Gary has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
NEWTON, Thomonas Mackenzie
Appointed Date: 26 March 2007
Director
MCNEIL, Duncan
Appointed Date: 18 September 2007
73 years old
Director
NEWTON, Thomas Mackenzie
Appointed Date: 18 September 2007
61 years old
Director
SMITH, Adam Charles
Appointed Date: 26 March 2007
61 years old

Resigned Directors

Director
WATTS, Gary
Resigned: 23 November 2015
Appointed Date: 18 September 2007
56 years old

SMART TRANSACTIONS LIMITED Events

12 Oct 2016
Full accounts made up to 31 December 2015
13 Apr 2016
Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 5,000
23 Nov 2015
Termination of appointment of Gary Watts as a director on 23 November 2015
15 Oct 2015
Full accounts made up to 31 December 2014
04 Sep 2015
Satisfaction of charge 1 in full
...
... and 32 more events
05 Oct 2007
New director appointed
05 Oct 2007
New director appointed
05 Oct 2007
New director appointed
22 Sep 2007
Conso 01/09/07
26 Mar 2007
Incorporation

SMART TRANSACTIONS LIMITED Charges

16 July 2014
Charge code 0618 4950 0002
Delivered: 17 July 2014
Status: Satisfied on 26 August 2015
Persons entitled: Ase Consulting Limited
Description: Contains fixed charge…
12 February 2013
Debenture
Delivered: 18 February 2013
Status: Satisfied on 4 September 2015
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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