About

Registered Number: 05946949
Date of Incorporation: 26/09/2006 (13 years and 3 months ago)
Company Status: Active
Registered Address: Unit E8 Knoll Business Centre, Old Shoreham Road, Hove, East Sussex, BN3 7GS

 

The Smart Card Store Ltd was founded on 26 September 2006, it's status in the Companies House registry is set to "Active". The companies directors are listed as Dodd, Stephen Paul, Fell, Jonathan Howard, Hinchcliffe, David Graham, Learned, Andrew, Muscato, Todd, Nettesheim, Daniel, Hinchcliffe, David Graham, Dodd, Stephen Paul, Fell, Jonathan Howard, Hinchcliffe, David Graham, Hudson, Guy, Hudson, Joanne, Najjar, Michael, Schnadig, David, Tucker, James Wilford.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FELL, Jonathan Howard 10 August 2018 - 1
HINCHCLIFFE, David Graham 10 August 2018 - 1
DODD, Stephen Paul 10 November 2017 10 August 2018 1
HUDSON, Guy 27 April 2007 10 August 2018 1
HUDSON, Joanne 26 September 2006 10 November 2017 1
Secretary Name Appointed Resigned Total Appointments
HINCHCLIFFE, David Graham 10 November 2017 10 August 2018 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Guy Hudson/
1975-08
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors
Mrs Joanne Hudson/
1977-06
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors

Filing History

Document Type Date
AA - Annual Accounts 25 September 2019
TM01 - Termination of appointment of director 02 January 2019
TM01 - Termination of appointment of director 02 January 2019
TM01 - Termination of appointment of director 02 January 2019
AP01 - Appointment of director 02 January 2019
CS01 - N/A 04 October 2018
AA - Annual Accounts 26 September 2018
AP01 - Appointment of director 20 August 2018
AP01 - Appointment of director 20 August 2018
AP01 - Appointment of director 20 August 2018
TM01 - Termination of appointment of director 20 August 2018
TM01 - Termination of appointment of director 20 August 2018
TM01 - Termination of appointment of director 20 August 2018
TM01 - Termination of appointment of director 20 August 2018
TM02 - Termination of appointment of secretary 20 August 2018
AP01 - Appointment of director 14 August 2018
AP01 - Appointment of director 14 August 2018
AP01 - Appointment of director 14 August 2018
AP01 - Appointment of director 14 August 2018
AP01 - Appointment of director 14 August 2018
TM01 - Termination of appointment of director 05 January 2018
AP03 - Appointment of secretary 05 January 2018
CH01 - Change of particulars for director 05 January 2018
AP01 - Appointment of director 05 January 2018
AP01 - Appointment of director 05 January 2018
AP01 - Appointment of director 05 January 2018
TM02 - Termination of appointment of secretary 05 January 2018
PSC02 - N/A 19 December 2017
PSC07 - N/A 19 December 2017
PSC07 - N/A 19 December 2017
CS01 - N/A 17 October 2017
AA - Annual Accounts 27 February 2017
CS01 - N/A 12 October 2016
AA - Annual Accounts 19 February 2016
AR01 - Annual Return 21 October 2015
AA - Annual Accounts 08 February 2015
AR01 - Annual Return 06 November 2014
AA - Annual Accounts 18 February 2014
AR01 - Annual Return 07 November 2013
AA - Annual Accounts 19 February 2013
AR01 - Annual Return 19 October 2012
AA - Annual Accounts 29 February 2012
AR01 - Annual Return 23 October 2011
AD01 - Change of registered office address 05 October 2011
AA - Annual Accounts 15 March 2011
AR01 - Annual Return 11 October 2010
CH01 - Change of particulars for director 11 October 2010
CH03 - Change of particulars for secretary 11 October 2010
CH01 - Change of particulars for director 11 October 2010
AA - Annual Accounts 22 September 2010
AD01 - Change of registered office address 31 December 2009
AR01 - Annual Return 16 October 2009
AA - Annual Accounts 26 August 2009
363a - Annual Return 07 October 2008
AA - Annual Accounts 14 March 2008
363a - Annual Return 10 October 2007
225 - Change of Accounting Reference Date 20 September 2007
288a - Notice of appointment of directors or secretaries 10 May 2007
NEWINC - New incorporation documents 26 September 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.