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