Based in Borehamwood, Universal Smart Cards Ltd was registered on 29 August 2001, it's status at Companies House is "Active". Allen, Christopher Peter, Smith, Michael William, Allen, Kim-ha, Allen, Susanna Jane, Mccormick, William are listed as directors of the company. We do not know the number of employees at the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ALLEN, Christopher Peter | 29 August 2001 | - | 1 |
| SMITH, Michael William | 16 September 2002 | - | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ALLEN, Kim-Ha | 29 August 2001 | 16 September 2002 | 1 |
| ALLEN, Susanna Jane | 16 September 2002 | 31 December 2004 | 1 |
| MCCORMICK, William | 01 January 2005 | 14 August 2006 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 25 August 2020 | |
| MR01 - N/A | 08 July 2020 | |
| AA - Annual Accounts | 03 October 2019 | |
| CS01 - N/A | 19 August 2019 | |
| RP04AR01 - N/A | 04 February 2019 | |
| RP04CS01 - N/A | 31 January 2019 | |
| AA - Annual Accounts | 06 October 2018 | |
| CS01 - N/A | 17 August 2018 | |
| MR04 - N/A | 26 March 2018 | |
| MR04 - N/A | 26 March 2018 | |
| AA - Annual Accounts | 02 October 2017 | |
| CS01 - N/A | 04 September 2017 | |
| MR01 - N/A | 17 January 2017 | |
| AA - Annual Accounts | 12 October 2016 | |
| CS01 - N/A | 22 August 2016 | |
| AR01 - Annual Return | 12 October 2015 | |
| AA - Annual Accounts | 02 September 2015 | |
| RESOLUTIONS - N/A | 02 January 2015 | |
| CC04 - Statement of companies objects | 02 January 2015 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 02 January 2015 | |
| MR01 - N/A | 08 November 2014 | |
| AR01 - Annual Return | 09 October 2014 | |
| AA - Annual Accounts | 08 July 2014 | |
| AR01 - Annual Return | 10 October 2013 | |
| AA - Annual Accounts | 01 August 2013 | |
| AA01 - Change of accounting reference date | 07 June 2013 | |
| AR01 - Annual Return | 12 September 2012 | |
| CH01 - Change of particulars for director | 12 September 2012 | |
| MG01 - Particulars of a mortgage or charge | 06 September 2012 | |
| MG01 - Particulars of a mortgage or charge | 30 August 2012 | |
| AA - Annual Accounts | 30 July 2012 | |
| CH01 - Change of particulars for director | 16 March 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 15 November 2011 | |
| AR01 - Annual Return | 23 September 2011 | |
| CH01 - Change of particulars for director | 23 September 2011 | |
| CH01 - Change of particulars for director | 23 September 2011 | |
| CH03 - Change of particulars for secretary | 23 September 2011 | |
| AA - Annual Accounts | 01 August 2011 | |
| AD01 - Change of registered office address | 09 June 2011 | |
| CH01 - Change of particulars for director | 29 March 2011 | |
| CH01 - Change of particulars for director | 28 February 2011 | |
| AR01 - Annual Return | 04 October 2010 | |
| CH03 - Change of particulars for secretary | 04 October 2010 | |
| CH01 - Change of particulars for director | 04 October 2010 | |
| CH01 - Change of particulars for director | 04 October 2010 | |
| AA - Annual Accounts | 26 May 2010 | |
| 363a - Annual Return | 22 September 2009 | |
| AA - Annual Accounts | 18 March 2009 | |
| 363a - Annual Return | 12 September 2008 | |
| AA - Annual Accounts | 03 June 2008 | |
| 363s - Annual Return | 09 September 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 29 June 2007 | |
| AA - Annual Accounts | 21 April 2007 | |
| 287 - Change in situation or address of Registered Office | 07 November 2006 | |
| 395 - Particulars of a mortgage or charge | 27 September 2006 | |
| 363s - Annual Return | 21 September 2006 | |
| 288a - Notice of appointment of directors or secretaries | 17 August 2006 | |
| 288b - Notice of resignation of directors or secretaries | 16 August 2006 | |
| AA - Annual Accounts | 27 June 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 June 2006 | |
| 363s - Annual Return | 13 September 2005 | |
| AA - Annual Accounts | 13 April 2005 | |
| 288b - Notice of resignation of directors or secretaries | 13 January 2005 | |
| 288a - Notice of appointment of directors or secretaries | 13 January 2005 | |
| 363s - Annual Return | 24 September 2004 | |
| AA - Annual Accounts | 04 May 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 February 2004 | |
| 287 - Change in situation or address of Registered Office | 12 December 2003 | |
| 363s - Annual Return | 26 September 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 31 August 2003 | |
| AA - Annual Accounts | 27 January 2003 | |
| 287 - Change in situation or address of Registered Office | 04 November 2002 | |
| 363s - Annual Return | 27 September 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 September 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 September 2002 | |
| 288a - Notice of appointment of directors or secretaries | 11 September 2002 | |
| 288a - Notice of appointment of directors or secretaries | 11 September 2002 | |
| 288b - Notice of resignation of directors or secretaries | 11 September 2002 | |
| 225 - Change of Accounting Reference Date | 11 January 2002 | |
| 288a - Notice of appointment of directors or secretaries | 11 September 2001 | |
| 288a - Notice of appointment of directors or secretaries | 11 September 2001 | |
| 288b - Notice of resignation of directors or secretaries | 04 September 2001 | |
| 288b - Notice of resignation of directors or secretaries | 04 September 2001 | |
| NEWINC - New incorporation documents | 29 August 2001 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 25 June 2020 | Outstanding |
N/A |
| A registered charge | 16 January 2017 | Outstanding |
N/A |
| A registered charge | 07 November 2014 | Fully Satisfied |
N/A |
| Chattel mortgage | 29 August 2012 | Fully Satisfied |
N/A |
| Rent deposit deed | 25 September 2006 | Fully Satisfied |
N/A |
