SMART CARD SOFTWARE LIMITED
SWANLEY WB CO (1340) LIMITED

Hellopages » Kent » Sevenoaks » BR8 7AG

Company number 05258105
Status Active
Incorporation Date 13 October 2004
Company Type Private Limited Company
Address 5 WHITE OAK SQUARE, LONDON ROAD, SWANLEY, KENT, BR8 7AG
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Appointment of Mr Rathur Mathur as a director on 3 October 2016; Confirmation statement made on 13 October 2016 with updates; Appointment of Mr Martin Anthony Pilling as a director on 14 September 2016. The most likely internet sites of SMART CARD SOFTWARE LIMITED are www.smartcardsoftware.co.uk, and www.smart-card-software.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Smart Card Software Limited is a Private Limited Company. The company registration number is 05258105. Smart Card Software Limited has been working since 13 October 2004. The present status of the company is Active. The registered address of Smart Card Software Limited is 5 White Oak Square London Road Swanley Kent Br8 7ag. . KIM, Jae Kyung is a Secretary of the company. KIM, Jae Kyung is a Director of the company. MATHUR, Rathur is a Director of the company. PILLING, Martin Anthony is a Director of the company. SCOTT, Martin Philip is a Director of the company. Secretary CURRAN, Glynis has been resigned. Secretary HARVEY, Christopher Robert has been resigned. Nominee Secretary BREAMS REGISTRARS AND NOMINEES LIMITED has been resigned. Director CURRAN, Patrick Brian has been resigned. Director RISHI, Satish has been resigned. Nominee Director BREAMS REGISTRARS AND NOMINEES LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
KIM, Jae Kyung
Appointed Date: 25 January 2016
Director
KIM, Jae Kyung
Appointed Date: 25 January 2016
54 years old
Director
MATHUR, Rathur
Appointed Date: 03 October 2016
51 years old
Director
PILLING, Martin Anthony
Appointed Date: 14 September 2016
61 years old
Director
SCOTT, Martin Philip
Appointed Date: 25 January 2016
70 years old

Resigned Directors

Secretary
CURRAN, Glynis
Resigned: 15 March 2005
Appointed Date: 18 November 2004
Secretary
HARVEY, Christopher Robert
Resigned: 25 January 2016
Appointed Date: 15 March 2005
Nominee Secretary
BREAMS REGISTRARS AND NOMINEES LIMITED
Resigned: 18 November 2004
Appointed Date: 13 October 2004
Director
CURRAN, Patrick Brian
Resigned: 25 January 2016
Appointed Date: 18 November 2004
78 years old
Director
RISHI, Satish
Resigned: 14 September 2016
Appointed Date: 25 January 2016
66 years old
Nominee Director
BREAMS REGISTRARS AND NOMINEES LIMITED
Resigned: 18 November 2004
Appointed Date: 13 October 2004

Persons With Significant Control

Rambus Inc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SMART CARD SOFTWARE LIMITED Events

30 Nov 2016
Appointment of Mr Rathur Mathur as a director on 3 October 2016
09 Nov 2016
Confirmation statement made on 13 October 2016 with updates
21 Oct 2016
Appointment of Mr Martin Anthony Pilling as a director on 14 September 2016
19 Oct 2016
Termination of appointment of Satish Rishi as a director on 14 September 2016
10 Jun 2016
Group of companies' accounts made up to 31 December 2015
...
... and 65 more events
10 Dec 2004
Director resigned
26 Nov 2004
Secretary resigned
26 Nov 2004
New secretary appointed
26 Nov 2004
New director appointed
13 Oct 2004
Incorporation

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