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Smart Card Software Limited

Smart Card Software Limited is an active company incorporated on 13 October 2004 with the registered office located in Swanley, Kent. Smart Card Software Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05258105
Private limited company
Age
21 years
Incorporated 13 October 2004
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 19 May 2025 (6 months ago)
Next confirmation dated 19 May 2026
Due by 2 June 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (6 months remaining)
Address
5 White Oak Square
London Road
Swanley
Kent
BR8 7AG
Address changed on 1 May 2024 (1 year 7 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jun 1971
Visa INC
PSC
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Mutual Companies
The Beeches (Chaldon) Management Company Limited
Sharon Julie Dean is a mutual person.
Active
Visa Payments Limited
Sharon Julie Dean is a mutual person.
Active
Featurespace Limited
Sharon Julie Dean is a mutual person.
Active
The Currency Cloud Limited
Sharon Julie Dean is a mutual person.
Active
Visa Cemea Holdings Limited
Sharon Julie Dean is a mutual person.
Active
Caterham Court (Residents) Limited
Sharon Julie Dean is a mutual person.
Active
The Currency Cloud Services Limited
Sharon Julie Dean is a mutual person.
Active
Visa Europe Management Services Limited
Sharon Julie Dean is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£199K
Decreased by £1.36M (-87%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£45.48M
Increased by £2.33M (+5%)
Total Liabilities
-£376K
Decreased by £458K (-55%)
Net Assets
£45.1M
Increased by £2.79M (+7%)
Debt Ratio (%)
1%
Decreased by 1.11% (-57%)
Latest Activity
James Holton Hoffmeister Resigned
12 Days Ago on 24 Nov 2025
Full Accounts Submitted
5 Months Ago on 3 Jul 2025
Confirmation Submitted
6 Months Ago on 4 Jun 2025
Full Accounts Submitted
1 Year 5 Months Ago on 28 Jun 2024
Confirmation Submitted
1 Year 5 Months Ago on 13 Jun 2024
Registers Moved To Inspection Address
1 Year 7 Months Ago on 1 May 2024
Inspection Address Changed
1 Year 7 Months Ago on 30 Apr 2024
Robert Philip Livingston Resigned
2 Years 2 Months Ago on 2 Oct 2023
Mrs Sharon Julie Dean Appointed
2 Years 2 Months Ago on 2 Oct 2023
Mr James Holton Hoffmeister Details Changed
3 Years Ago on 1 Jul 2022
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Documents
Termination of appointment of James Holton Hoffmeister as a director on 24 November 2025
Submitted on 27 Nov 2025
Full accounts made up to 30 September 2024
Submitted on 3 Jul 2025
Confirmation statement made on 19 May 2025 with updates
Submitted on 4 Jun 2025
Statement of capital following an allotment of shares on 15 May 2025
Submitted on 3 Jun 2025
Statement of capital following an allotment of shares on 12 July 2024
Submitted on 2 Aug 2024
Full accounts made up to 30 September 2023
Submitted on 28 Jun 2024
Submitted on 19 Jun 2024
Confirmation statement made on 19 May 2024 with updates
Submitted on 13 Jun 2024
Statement of capital following an allotment of shares on 3 August 2023
Submitted on 12 Jun 2024
Statement of capital following an allotment of shares on 8 March 2024
Submitted on 12 Jun 2024
Repayment History
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