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Smart Card Software LTD

Adresa
71 Woodlands Park Drive
Great Dunmow
Essex
CM6 1WT
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
End of VAT Registration
24. červen 2021
Company Register Name Smart Card Software Limited
Company Register Address 5 White Oak Square
Swanley
BR8 7AG
Company No. 05258105 Show on Companies House
Accountsfull
last accounts made up to 30. září 2022
Sector (SIC)62012 Business and domestic software development
Company Register Statusactive
Previous Names
  • WB CO (1340) Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Visa Inc. Status: Active Notified: 21/10/2019 Companies House Number: 04233619 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Rambus Inc Status: Ceased Notified: 06/04/2016 Ceased: 21/10/2019 Companies House Number: 00000094 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Dean, Sharon Julie London Road, Swanley Status: Active Notified: 02/10/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hoffmeister, James Holton London Road, Swanley Status: Active Notified: 21/10/2019 Date of Birth: 08/1972 Occupation: Business Executive Role: Director Country of Residence: United Kingdom Nationality: American
    Livingston, Robert Philip London, England Status: Ceased Notified: 21/10/2019 Ceased: 02/10/2023 Date of Birth: 03/1974 Occupation: Business Executive Role: Director Country of Residence: United Kingdom Nationality: American

    Companies Controlled by This Company (1)

    gb-flag Ecebs Limited Status: Ceased Notified: 06/04/2016 Ceased: 04/08/2023 Companies House Number: 03974521 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors