SMARTCARDS LIMITED
RICKMANSWORTH

Hellopages » Hertfordshire » Three Rivers » WD3 4EE

Company number 03648009
Status Active
Incorporation Date 12 October 1998
Company Type Private Limited Company
Address 7 SPENCER WALK, RICKMANSWORTH, HERTFORDSHIRE, WD3 4EE
Home Country United Kingdom
Nature of Business 18129 - Printing n.e.c.
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 10 July 2016 with updates; Accounts for a dormant company made up to 31 October 2015; Annual return made up to 12 October 2015 with full list of shareholders Statement of capital on 2015-10-22 GBP 2 . The most likely internet sites of SMARTCARDS LIMITED are www.smartcards.co.uk, and www.smartcards.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two months. Smartcards Limited is a Private Limited Company. The company registration number is 03648009. Smartcards Limited has been working since 12 October 1998. The present status of the company is Active. The registered address of Smartcards Limited is 7 Spencer Walk Rickmansworth Hertfordshire Wd3 4ee. . VAN DYK, Christopher David is a Secretary of the company. VAN DYK, Christopher David is a Director of the company. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director VAN DYK, Kim Elaine has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Printing n.e.c.".


Current Directors

Secretary
VAN DYK, Christopher David
Appointed Date: 12 October 1998
Director
VAN DYK, Christopher David
Appointed Date: 13 March 2010
69 years old

Resigned Directors

Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 12 October 1998
Appointed Date: 12 October 1998
Director
VAN DYK, Kim Elaine
Resigned: 13 March 2010
Appointed Date: 12 October 1998
67 years old
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 12 October 1998
Appointed Date: 12 October 1998

Persons With Significant Control

Mr Christopher David Van Dyk
Notified on: 10 July 2016
69 years old
Nature of control: Ownership of shares – 75% or more

SMARTCARDS LIMITED Events

28 Jul 2016
Confirmation statement made on 10 July 2016 with updates
10 Jul 2016
Accounts for a dormant company made up to 31 October 2015
22 Oct 2015
Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 2
19 Aug 2015
Accounts for a dormant company made up to 31 October 2014
23 Oct 2014
Annual return made up to 12 October 2014 with full list of shareholders
Statement of capital on 2014-10-23
  • GBP 2
...
... and 35 more events
23 Oct 1998
New secretary appointed
23 Oct 1998
New director appointed
23 Oct 1998
Director resigned
23 Oct 1998
Secretary resigned
12 Oct 1998
Incorporation

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