About

Registered Number: 05258105
Date of Incorporation: 13/10/2004 (20 years and 6 months ago)
Company Status: Active
Registered Address: 5 White Oak Square, London Road, Swanley, Kent, BR8 7AG

 

Smart Card Software Ltd was setup in 2004. Currently we aren't aware of the number of employees at the the organisation. There is one director listed as Kim, Jae Kyung for the company at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
KIM, Jae Kyung 25 January 2016 21 October 2019 1

Filing History

Document Type Date
CS01 - N/A 24 October 2019
AA01 - Change of accounting reference date 22 October 2019
TM01 - Termination of appointment of director 22 October 2019
TM01 - Termination of appointment of director 22 October 2019
TM01 - Termination of appointment of director 22 October 2019
TM02 - Termination of appointment of secretary 22 October 2019
AP01 - Appointment of director 22 October 2019
AP01 - Appointment of director 22 October 2019
PSC07 - N/A 22 October 2019
PSC02 - N/A 22 October 2019
AA - Annual Accounts 30 September 2019
AA - Annual Accounts 29 March 2019
CS01 - N/A 06 November 2018
CH01 - Change of particulars for director 19 September 2018
TM01 - Termination of appointment of director 09 August 2018
CS01 - N/A 27 November 2017
CH01 - Change of particulars for director 20 October 2017
CH01 - Change of particulars for director 20 October 2017
CH01 - Change of particulars for director 19 October 2017
CH01 - Change of particulars for director 19 October 2017
CH01 - Change of particulars for director 19 October 2017
CH01 - Change of particulars for director 19 October 2017
CH01 - Change of particulars for director 19 October 2017
AA - Annual Accounts 03 October 2017
AP01 - Appointment of director 30 November 2016
CS01 - N/A 09 November 2016
AP01 - Appointment of director 21 October 2016
TM01 - Termination of appointment of director 19 October 2016
AA - Annual Accounts 10 June 2016
RESOLUTIONS - N/A 09 February 2016
SH01 - Return of Allotment of shares 09 February 2016
SH01 - Return of Allotment of shares 09 February 2016
SH01 - Return of Allotment of shares 09 February 2016
AP01 - Appointment of director 05 February 2016
AP01 - Appointment of director 05 February 2016
AP01 - Appointment of director 05 February 2016
AP03 - Appointment of secretary 04 February 2016
TM02 - Termination of appointment of secretary 27 January 2016
TM01 - Termination of appointment of director 27 January 2016
AR01 - Annual Return 14 October 2015
SH01 - Return of Allotment of shares 17 August 2015
SH01 - Return of Allotment of shares 17 August 2015
SH01 - Return of Allotment of shares 17 August 2015
AA - Annual Accounts 26 April 2015
AR01 - Annual Return 17 November 2014
SH01 - Return of Allotment of shares 13 November 2014
SH01 - Return of Allotment of shares 28 August 2014
AA - Annual Accounts 04 June 2014
SH01 - Return of Allotment of shares 13 March 2014
AR01 - Annual Return 16 December 2013
SH01 - Return of Allotment of shares 03 December 2013
SH01 - Return of Allotment of shares 19 November 2013
AA - Annual Accounts 22 July 2013
CH01 - Change of particulars for director 08 January 2013
AR01 - Annual Return 02 January 2013
CH01 - Change of particulars for director 20 November 2012
RESOLUTIONS - N/A 18 October 2012
AA - Annual Accounts 18 September 2012
AR01 - Annual Return 25 October 2011
AA - Annual Accounts 28 September 2011
SH01 - Return of Allotment of shares 13 January 2011
AR01 - Annual Return 15 October 2010
AA - Annual Accounts 29 September 2010
AR01 - Annual Return 24 November 2009
AA - Annual Accounts 21 October 2009
363a - Annual Return 14 November 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 11 October 2008
AA - Annual Accounts 13 June 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 30 April 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 January 2008
363a - Annual Return 20 November 2007
287 - Change in situation or address of Registered Office 08 November 2007
AA - Annual Accounts 19 July 2007
363s - Annual Return 08 November 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 September 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 August 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 August 2006
AA - Annual Accounts 06 June 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 March 2006
RESOLUTIONS - N/A 01 March 2006
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 01 March 2006
225 - Change of Accounting Reference Date 30 November 2005
363s - Annual Return 24 October 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 September 2005
RESOLUTIONS - N/A 27 June 2005
RESOLUTIONS - N/A 27 June 2005
RESOLUTIONS - N/A 27 June 2005
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 27 June 2005
123 - Notice of increase in nominal capital 27 June 2005
288a - Notice of appointment of directors or secretaries 04 May 2005
287 - Change in situation or address of Registered Office 04 May 2005
288b - Notice of resignation of directors or secretaries 04 May 2005
MEM/ARTS - N/A 06 January 2005
CERTNM - Change of name certificate 17 December 2004
288b - Notice of resignation of directors or secretaries 10 December 2004
288b - Notice of resignation of directors or secretaries 26 November 2004
288a - Notice of appointment of directors or secretaries 26 November 2004
288a - Notice of appointment of directors or secretaries 26 November 2004
NEWINC - New incorporation documents 13 October 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.