UNIVERSAL SMART CARDS LIMITED
BOREHAMWOOD

Hellopages » Hertfordshire » Hertsmere » WD6 1NA

Company number 04278501
Status Active
Incorporation Date 29 August 2001
Company Type Private Limited Company
Address UNIT 9 DEVONSHIRE BUSINESS PARK, 4 CHESTER ROAD, BOREHAMWOOD, HERTFORDSHIRE, WD6 1NA
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Registration of charge 042785010004, created on 16 January 2017; Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 22 August 2016 with updates. The most likely internet sites of UNIVERSAL SMART CARDS LIMITED are www.universalsmartcards.co.uk, and www.universal-smart-cards.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. Universal Smart Cards Limited is a Private Limited Company. The company registration number is 04278501. Universal Smart Cards Limited has been working since 29 August 2001. The present status of the company is Active. The registered address of Universal Smart Cards Limited is Unit 9 Devonshire Business Park 4 Chester Road Borehamwood Hertfordshire Wd6 1na. . ALLEN, Christopher Peter is a Secretary of the company. ALLEN, Christopher Peter is a Director of the company. SMITH, Michael William is a Director of the company. Secretary ALLEN, Kim-Ha has been resigned. Secretary ALLEN, Susanna Jane has been resigned. Secretary MCCORMICK, William has been resigned. Nominee Secretary ENERGIZE SECRETARY LIMITED has been resigned. Nominee Director ENERGIZE DIRECTOR LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
ALLEN, Christopher Peter
Appointed Date: 14 August 2006
Director
ALLEN, Christopher Peter
Appointed Date: 29 August 2001
55 years old
Director
SMITH, Michael William
Appointed Date: 16 September 2002
54 years old

Resigned Directors

Secretary
ALLEN, Kim-Ha
Resigned: 16 September 2002
Appointed Date: 29 August 2001
Secretary
ALLEN, Susanna Jane
Resigned: 31 December 2004
Appointed Date: 16 September 2002
Secretary
MCCORMICK, William
Resigned: 14 August 2006
Appointed Date: 01 January 2005
Nominee Secretary
ENERGIZE SECRETARY LIMITED
Resigned: 29 August 2001
Appointed Date: 29 August 2001
Nominee Director
ENERGIZE DIRECTOR LIMITED
Resigned: 29 August 2001
Appointed Date: 29 August 2001

Persons With Significant Control

Mr Michael William Smith Ba Hons
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Christopher Peter Allen
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

UNIVERSAL SMART CARDS LIMITED Events

17 Jan 2017
Registration of charge 042785010004, created on 16 January 2017
12 Oct 2016
Total exemption small company accounts made up to 31 December 2015
22 Aug 2016
Confirmation statement made on 22 August 2016 with updates
12 Oct 2015
Annual return made up to 29 August 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 100
02 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 62 more events
11 Sep 2001
New secretary appointed
11 Sep 2001
New director appointed
04 Sep 2001
Secretary resigned
04 Sep 2001
Director resigned
29 Aug 2001
Incorporation

UNIVERSAL SMART CARDS LIMITED Charges

16 January 2017
Charge code 0427 8501 0004
Delivered: 17 January 2017
Status: Outstanding
Persons entitled: Michael William Smith as Trustee of the Usc Limited Pension Scheme Christopher Peter Allen as Trustee of the Usc Limited Pension Scheme Rowanmoor Trustees Limited as Trustee of the Usc Limited Pension Scheme
Description: Contains fixed charge…
7 November 2014
Charge code 0427 8501 0003
Delivered: 8 November 2014
Status: Outstanding
Persons entitled: Rowanmoor Trustees Limited as Trustee of the Usc Limited Pension Scheme Michael William Smith as Trustee of the Usc Limited Pension Scheme Christopher Peter Allen as Trustee of the Usc Limited Pension Scheme
Description: L/H property k/a unit 5, rising bridge business and…
29 August 2012
Chattel mortgage
Delivered: 30 August 2012
Status: Outstanding
Persons entitled: Rowanmoor Trustees Limited & Christopher Peter Allen and Michael William Smith as Trustees of the Usc Limited Pension Scheme
Description: Plant & machinery. 1 x epson stylus pro 7700 printer. 1 x…
25 September 2006
Rent deposit deed
Delivered: 27 September 2006
Status: Satisfied on 10 November 2011
Persons entitled: Framley Management LTD Framley Management LTD
Description: A deposit of £4662.00.

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