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Smart Transactions Group Limited, KT7 0QQ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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SMART TRANSACTIONS GROUP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Smart Transactions Group Limited. The company was founded 24 years ago and was given the registration number 03937066. The firm's registered office is in SURREY. You can find them at John Loftus House, Summer Road, Thames Ditton, Surrey, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:SMART TRANSACTIONS GROUP LIMITED
Company Number:03937066
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 March 2000
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:John Loftus House, Summer Road, Thames Ditton, Surrey, KT7 0QQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
First Floor Office, 78-80 Portsmouth Road, Surbiton, England, KT6 5PT

Director01 April 2010Active
South Holt Farmhouse, Dean Lane End, Rowland's Castle, England, PO9 6EL

Director03 March 2000Active
John Loftus House, Summer Road, Thames Ditton, United Kingdom, KT7 0QQ

Director11 April 2011Active
Woodside House 33 Claremont Lane, Esher, KT10 9DT

Director01 January 2006Active
John Loftus House, Summer Road, Thames Ditton, Surrey, KT7 0QQ

Secretary01 April 2010Active
8 Devoil Close, Guildford, GU4 7FG

Secretary12 February 2008Active
4 Pond House High Street, Chalfont St. Giles, HP8 4QA

Secretary18 July 2005Active
St Annes Heath Close, Hindhead, GU26 6RX

Secretary03 March 2000Active
Acre House, 11-15 William Road, London, NW1 3ER

Corporate Nominee Secretary01 March 2000Active
2144, Wendywood, Sandton, Sandton, South Africa,

Director18 July 2014Active
30 Portelet Road, London, E1 4ER

Nominee Director01 March 2000Active
John Loftus House, Summer Road, Thames Ditton, United Kingdom, KT7 0QQ

Director11 April 2011Active

People with Significant Control

Acre 1144 Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:John Loftus House, Summer Road, Thames Ditton, England, KT7 0QQ
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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