SMART PAYMENT TECHNOLOGIES HOLD CO LIMITED
Active - Accounts Filed
General Information
NAME
SMART PAYMENT TECHNOLOGIES HOLD CO LIMITED
COMPANY NUMBER
05982672
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64204 -
Activities of distribution holding companies
INCORPORATION DATE
30/10/2006
(18 years and 1 months old)
WEBSITE
www.secure-retail.com
CONFIRMATION STATEMENT MADE UP TO
30/10/2024
ACCOUNTS MADE UP TO
30/04/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
30/10/2006
21/10/2024
SECURE RETAIL HOLDINGS LIMITED
LEICESTERSHIRE
LE67 1TU
Telephone: 01530511150
TPS: No
Walker Road
Coalville
Leicestershire
LE67 1TU
Telephone: 511150
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 |
|---|---|---|
| PAYMENT HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SECURE RETAIL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/11/2024 | New Confirmation Statement filed |
| 14/03/2024 | New Board Member Oliver Jon Tedcastle (918329635) Appointed |
| 22/02/2024 | New Board Member David Jonathan Russell (926176428) Appointed |
Credit Risk Overview
Want to learn more about SMART PAYMENT TECHNOLOGIES HOLD CO 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 PAYMENT TECHNOLOGIES HOLD CO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SMART PAYMENT TECHNOLOGIES HOLD CO 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 |
|---|---|---|---|---|
|
30/10/2006 - Present (18 years and 1 months) Born in Mar 1961 (age: 63) |
Active | Director |
Current: 5 Past: 10 |
View Report |
|
Director: 30/10/2006 - Present (18 years and 1 months) Secretary: 30/10/2006 - Present (18 years and 1 months) Born in Oct 1962 (age: 62) |
Active | Director&Secretary |
Current: 6 Past: 21 |
View Report |
|
02/03/2007 - Present (17 years and 9 months) Born in Feb 1964 (age: 60) |
Active | Director |
Current: 4 Past: 8 |
View Report |
|
13/06/2023 - Present (1 years and 5 months) Born in Sep 1982 (age: 42) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
22/02/2024 - Present (9 months) Born in Jan 1981 (age: 43) |
Active | Director |
Current: 6 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NVM PRIVATE EQUITY VINTAGE III L.P. | Active - Newly Incorporated | View Report |
| MOBIUS TOPCO LIMITED | Active - Accounts Filed | View Report |
| MOBIUS MIDCO LIMITED | Active - Accounts Filed | View Report |
| MOBIUS BIDCO LIMITED | Active - Accounts Filed | View Report |
| MOBIUS NETWORKS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| MOBIUS NETWORKS LIMITED | Active - Accounts Filed | View Report |
| PROJECT EAGLE TOPCO LIMITED | Active - Accounts Filed | View Report |
| PROJECT EAGLE BIDCO LIMITED | Active - Accounts Filed | View Report |
| PAYMENT HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SECURE PAYMENT TRANSACTIONS LIMITED | Active - Accounts Filed | View Report |
| SECURE RETAIL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SMART TECHNOLOGY SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/11/2024 | New Confirmation Statement filed |
| 14/03/2024 | New Board Member Oliver Jon Tedcastle (918329635) Appointed |
| 22/02/2024 | New Board Member David Jonathan Russell (926176428) Appointed |
| 14/02/2024 | New Accounts filed |
| 14/11/2023 | New Confirmation Statement filed |
| 30/11/2022 | New Accounts filed |
| 18/11/2022 | New Confirmation Statement filed |
| 19/11/2021 | New Confirmation Statement filed |
| 19/11/2021 | New Confirmation Statement filed |
| 19/11/2021 | New Accounts filed |
| 19/11/2021 | New Confirmation Statement filed |
| 19/11/2021 | New Accounts filed |
| 19/11/2021 | New Accounts filed |
| 06/12/2020 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 07/11/2020 | New Accounts filed |
| 09/02/2020 | New Accounts filed |
| 20/11/2019 | New Confirmation Statement filed |
| 21/08/2019 | Keith Williams (907267351) has left the board |
| 29/01/2019 | New Accounts filed |
| 12/11/2018 | New Confirmation Statement filed |
| 04/03/2018 | New Accounts filed |
| 20/11/2017 | New Confirmation Statement filed |
| 07/02/2017 | New Accounts filed |
| 08/11/2016 | New Annual Return filed |
| 30/03/2016 | New Accounts filed |
| 20/12/2015 | New Annual Return filed |
| 21/12/2014 | New Annual Return filed |
| 19/07/2014 | New Accounts filed |
| 08/02/2014 | New Accounts filed |
| 21/12/2013 | New Annual Return filed |
| 08/02/2013 | New Accounts filed |
| 04/02/2013 | New Annual Return filed |
| 04/02/2013 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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