Company information:
Smart Card Software Limited (No: 05258105)
Address: 5 WHITE OAK SQUARE, LONDON ROAD, SWANLEY, KENT, BR8 7AG
Status: Active
Incorporated: 13-Oct-2004
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 06-Feb-2024
Industry Class: 62012 - Business and domestic software development
Current Director: SHARON JULIE DEAN ( DOB: Jun-1971 From: Oct-2023 )
Current Director: JAMES HOLTON HOFFMEISTER ( DOB: Aug-1972 From: Oct-2019 )
Current Director: JAMES HOLTON HOFFMEISTER ( DOB: Aug-1972 From: Oct-2019 )
Current Director: JAMES HOLTON HOFFMEISTER ( DOB: Aug-1972 From: Oct-2019 )
Current Director: JAMES HOLTON HOFFMEISTER ( DOB: Aug-1972 From: Oct-2019 )
Resigned Director: BREAMS REGISTRARS AND NOMINEES LIMITED ( From: Oct-2004 To: Nov-2004 )
Resigned Director: PATRICK BRIAN CURRAN ( DOB: Sep-1947 From: Nov-2004 To: Jan-2016 )
Resigned Director: JAE KYUNG KIM ( DOB: Dec-1970 From: Jan-2016 To: Oct-2019 )
Resigned Director: ROBERT PHILIP LIVINGSTON ( DOB: Mar-1974 From: Oct-2019 To: Oct-2023 )
Resigned Director: RAHUL MATHUR ( DOB: Oct-1973 From: Oct-2016 To: Oct-2019 )
Resigned Director: MARTIN ANTHONY PILLING ( From: Sep-2016 To: May-2018 )
Resigned Director: SATISH RISHI ( From: Jan-2016 To: Sep-2016 )
Resigned Director: MARTIN PHILIP SCOTT ( DOB: Apr-1955 From: Jan-2016 To: Oct-2019 )
Resigned Secretary: BREAMS REGISTRARS AND NOMINEES LIMITED ( From: Oct-2004 To: Nov-2004 )
Resigned Secretary: GLYNIS CURRAN ( DOB: Jan-1950 From: Nov-2004 To: Mar-2005 )
Resigned Secretary: CHRISTOPHER ROBERT HARVEY ( DOB: Aug-1958 From: Mar-2005 To: Jan-2016 )
Resigned Secretary: JAE KYUNG KIM ( From: Jan-2016 To: Oct-2019 )
Persons of Significant Control:
Rambus Inc, 1050 Enterprise Way Suite 700, Sunnyvale Ca 94089, United States: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2019-10-21)
Visa Inc., The Corporation Trust Company The Corporation Trust Center, 1209 Orange Street, Wilmington, Delaware, 19801, United States: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-10-21)
Company Accounts Summary (£)
| Item | 15 | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|---|
| Fixed assets / Investments, fixed assets | 4,844,867 | 3,000,000 | 41,594,951 | 0.0,0.0,0.0,0.0,0.0,0.0,4844867.0,3000000.0,41594951.0 | ||||||
| Fixed assets / Investments, fixed assets / Investments in group undertakings | 4,844,867 | 3,000,000 | 41,594,951 | 0.0,0.0,0.0,0.0,0.0,0.0,4844867.0,3000000.0,41594951.0 | ||||||
| Current assets | 4,904,478 | 4,896,978 | 1,554,479 | 0.0,0.0,0.0,0.0,0.0,0.0,4904478.0,4896978.0,1554479.0 | ||||||
| Current assets / Debtors | 4,688,115 | 4,680,615 | 0.0,0.0,0.0,0.0,0.0,0.0,4688115.0,4680615.0,0.0 | |||||||
| Current assets / Current asset investments / Investments in group undertakings | 4,844,867 | 3,000,000 | 41,594,951 | 0.0,0.0,0.0,0.0,0.0,0.0,4844867.0,3000000.0,41594951.0 | ||||||
| Current assets / Cash at bank and on hand | 216,363 | 216,363 | 1,554,479 | 0.0,0.0,0.0,0.0,0.0,0.0,216363.0,216363.0,1554479.0 | ||||||
| Net current assets (liabilities) | 4,519,338 | 4,517,338 | 720,064 | 0.0,0.0,0.0,0.0,0.0,0.0,4519338.0,4517338.0,720064.0 | ||||||
| Total assets less current liabilities | 9,364,205 | 7,517,338 | 42,315,015 | 0.0,0.0,0.0,0.0,0.0,0.0,9364205.0,7517338.0,42315015.0 | ||||||
| Equity / share capital and reserves | 9,271,267 | 9,409,732 | 9,389,822 | 9,373,136 | 9,376,843 | 9,371,348 | 9,364,205 | 9271267.0,9409732.0,9389822.0,9373136.0,9376843.0,9371348.0,9364205.0,0.0,0.0 |