SMART CARD APPLICATIONS LIMITED
BELFAST


Company number NI031995
Status Active
Incorporation Date 26 February 1997
Company Type Private Limited Company
Address 23 DOWNVIEW PARK WEST, BELFAST, BT15 5HP
Home Country United Kingdom
Nature of Business 62030 - Computer facilities management activities
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 26 February 2017 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 26 February 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 115,000 . The most likely internet sites of SMART CARD APPLICATIONS LIMITED are www.smartcardapplications.co.uk, and www.smart-card-applications.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eight months. Smart Card Applications Limited is a Private Limited Company. The company registration number is NI031995. Smart Card Applications Limited has been working since 26 February 1997. The present status of the company is Active. The registered address of Smart Card Applications Limited is 23 Downview Park West Belfast Bt15 5hp. . O'NEILL, Charles is a Secretary of the company. O'NEILL, Charles is a Director of the company. Secretary MCCARTHY, Conor has been resigned. Director MAJURY, Bryan David has been resigned. Director MCCARTHY, Conor has been resigned. Director MCGREEVY, Donal has been resigned. Director MURPHY, Thomas has been resigned. The company operates in "Computer facilities management activities".


Current Directors

Secretary
O'NEILL, Charles
Appointed Date: 27 July 2007
Director
O'NEILL, Charles
Appointed Date: 27 July 2007
86 years old

Resigned Directors

Secretary
MCCARTHY, Conor
Resigned: 27 July 2007
Appointed Date: 26 February 1997
Director
MAJURY, Bryan David
Resigned: 27 July 2007
Appointed Date: 18 September 2001
59 years old
Director
MCCARTHY, Conor
Resigned: 27 July 2007
Appointed Date: 18 September 2001
55 years old
Director
MCGREEVY, Donal
Resigned: 30 April 2014
Appointed Date: 31 March 2008
44 years old
Director
MURPHY, Thomas
Resigned: 31 March 2008
Appointed Date: 27 July 2007
53 years old

Persons With Significant Control

Mr Charles O' Neill
Notified on: 30 June 2016
86 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SMART CARD APPLICATIONS LIMITED Events

14 Mar 2017
Confirmation statement made on 26 February 2017 with updates
25 May 2016
Total exemption small company accounts made up to 31 August 2015
01 Mar 2016
Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 115,000
02 Jun 2015
Total exemption small company accounts made up to 31 August 2014
06 Mar 2015
Annual return made up to 26 February 2015 with full list of shareholders
Statement of capital on 2015-03-06
  • GBP 115,000
...
... and 50 more events
07 Mar 1997
Change of dirs/sec
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
26 Feb 1997
Memorandum
26 Feb 1997
Articles
26 Feb 1997
Pars re dirs/sit reg off
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
26 Feb 1997
Decln complnce reg new co
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

SMART CARD APPLICATIONS LIMITED Charges

25 July 2006
Debenture
Delivered: 27 July 2006
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: Mortgage debenture - all monies. (A) a specific equitable…

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