SMART TRANSACTIONS GROUP LIMITED
Active - Accounts Filed
General Information
NAME
SMART TRANSACTIONS GROUP LIMITED
COMPANY NUMBER
03937066
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
01/03/2000
(24 years and 9 months old)
WEBSITE
http://kgs.org.uk
CONFIRMATION STATEMENT MADE UP TO
01/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
30/03/2006
17/05/2011
SQUID HOLDINGS LTD
View all previous names
SURBITON
KT6 5PT
Telephone: 02085465875
TPS: No
John Loftus House
Summer Road
Thames Ditton
Surrey
KT7 0QQ
Telephone: 85465875
First Floor Office
78-80 Portsmouth Road
Surbiton
KT6 5PT
KT6 5PT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SMART TRANSACTIONS GROUP LIMITED | Active - Accounts Filed | View Report |
| SMART TRANSACTIONS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/08/2024 | New Accounts filed |
| 13/03/2024 | New Confirmation Statement filed |
| 03/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about SMART TRANSACTIONS GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SMART TRANSACTIONS GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SMART TRANSACTIONS GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/03/2000 - Present (24 years and 8 months) Born in Jan 1957 (age: 67) |
Active | Director |
Current: 6 Past: 14 |
View Report |
|
01/01/2006 - Present (18 years and 11 months) Born in Mar 1964 (age: 60) |
Active | Director |
Current: 7 Past: 11 |
View Report |
|
01/04/2010 - Present (14 years and 8 months) Born in Mar 1963 (age: 61) |
Active | Director |
Current: 4 Past: 5 |
View Report |
|
11/04/2011 - Present (13 years and 7 months) Born in Apr 1952 (age: 72) |
Active | Director |
Current: 4 Past: 11 |
View Report |
|
01/03/2000 - Present (24 years and 9 months) Born in Sep 1975 |
Resigned | Director |
Current: 0 Past: 73 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SMART TRANSACTIONS GROUP LIMITED | Active - Accounts Filed | View Report |
| SMART TRANSACTIONS LIMITED | Non-Trading | View Report |
| SQUIDCARD LTD | Active - Accounts Filed | View Report |
| SQUID (KENYA) LIMITED | Company is dissolved | View Report |
| SQUID PAYMENTS SERVICES UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/08/2024 | New Accounts filed |
| 13/03/2024 | New Confirmation Statement filed |
| 03/10/2023 | New Accounts filed |
| 11/03/2023 | New Confirmation Statement filed |
| 04/10/2022 | New Accounts filed |
| 04/10/2022 | New Confirmation Statement filed |
| 01/01/2022 | New Accounts filed |
| 14/09/2021 | Thomas Mackenzie Newton (909259257) has left the board |
| 28/04/2021 | New Confirmation Statement filed |
| 26/04/2020 | New Confirmation Statement filed |
| 16/10/2019 | New Accounts filed |
| 18/03/2019 | New Confirmation Statement filed |
| 12/10/2018 | New Accounts filed |
| 30/03/2018 | New Confirmation Statement filed |
| 14/10/2017 | New Accounts filed |
| 07/04/2017 | New Annual Return filed |
| 19/10/2016 | New Accounts filed |
| 17/04/2016 | New Annual Return filed |
| 26/11/2015 | Gary Watts (908286050) has left the board |
| 20/10/2015 | New Accounts filed |
| 24/03/2015 | New Annual Return filed |
| 06/09/2014 | Jens Montanana (919030238) has left the board |
| 06/09/2014 | New Board Member Jens Peter Montanana (915339215) Appointed |
| 22/08/2014 | New Board Member Jens Montanana (919030238) Appointed |
| 22/08/2014 | New Accounts filed |
| 02/04/2014 | New Annual Return filed |
| 09/09/2013 | New Accounts filed |
| 03/04/2013 | New Annual Return filed |
| 18/09/2012 | New Accounts filed |
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