Founded in 2004, Smart Card Software, classified under reg no. 05258105 is an active company. Currently registered at 5 White Oak Square BR8 7AG, Swanley the company has been in the business for twenty years. Its financial year was closed on 30th September and its latest financial statement was filed on Friday 30th September 2022. Since Friday 17th December 2004 Smart Card Software Limited is no longer carrying the name Wb (1340).
The company has 2 directors, namely Sharon D., James H.. Of them, James H. has been with the company the longest, being appointed on 21 October 2019 and Sharon D. has been with the company for the least time - from 2 October 2023. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | 5 White Oak Square |
| Office Address2 | London Road |
| Town | Swanley |
| Post code | BR8 7AG |
| Country of origin | United Kingdom |
| Registration Number | 05258105 |
| Date of Incorporation | Wed, 13th Oct 2004 |
| Industry | Business and domestic software development |
| End of financial Year | 30th September |
| Company age | 20 years old |
| Account next due date | Sun, 30th Jun 2024 (46 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Sun, 2nd Jun 2024 (2024-06-02) |
| Last confirmation statement dated | Fri, 19th May 2023 |
Position: Director
Appointed: 02 October 2023
Position: Director
Appointed: 21 October 2019
The register of PSCs that own or control the company consists of 2 names. As BizStats discovered, there is Visa Inc. from Wilmington, United States. The abovementioned PSC is categorised as "a corporation", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Rambus Inc that put Sunnyvale Ca 94089, United States as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Visa Inc.
The Corporation Trust Company The Corporation Trust Center, 1209 Orange Street, Wilmington, Delaware, 19801, United States
| Legal authority | Delaware General Corporation Law |
| Legal form | Corporation |
| Country registered | Delaware |
| Place registered | Delaware Division Of Corporations |
| Registration number | 4233619 |
| Notified on | 21 October 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Rambus Inc
1050 Enterprise Way Suite 700, Sunnyvale Ca 94089, United States
| Legal authority | Usa |
| Legal form | Limited Company |
| Country registered | Usa |
| Place registered | Usa Company Registry |
| Registration number | 94-3112828 |
| Notified on | 6 April 2016 |
| Ceased on | 21 October 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Wb (1340) | December 17, 2004 |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Balance Sheet | |||||||
| Cash Bank On Hand | 6 520 859 | 3 097 017 | 216 399 | 216 216 | 216 216 | 216 363 | 216 363 |
| Current Assets | 6 537 836 | 4 988 192 | 4 982 259 | 4 913 826 | 4 908 331 | 4 904 478 | 4 896 978 |
| Debtors | 16 977 | 1 891 175 | 4 765 860 | 4 697 610 | 4 692 115 | 4 688 115 | 4 680 615 |
| Other Debtors | 13 200 | ||||||
| Other | |||||||
| Audit Fees Expenses | 24 000 | 3 000 | 3 000 | 5 495 | 7 000 | 2 000 | |
| Director Remuneration | 207 162 | ||||||
| Accrued Liabilities | 28 125 | 3 000 | 6 000 | 6 000 | 6 000 | 9 290 | 3 790 |
| Administrative Expenses | 1 354 844 | 3 859 | 8 933 | -3 707 | 5 495 | 7 290 | 2 000 |
| Amounts Owed By Group Undertakings | 1 891 175 | 4 765 860 | 4 697 610 | 4 692 115 | 4 688 115 | 4 680 615 | |
| Amounts Owed To Group Undertakings | 1 924 186 | 440 237 | 447 990 | 375 850 | 375 850 | 375 850 | 375 850 |
| Comprehensive Income Expense | -59 170 | -19 910 | -16 686 | 3 707 | -5 495 | -7 143 | -1 846 867 |
| Creditors | 1 972 971 | 443 237 | 453 990 | 381 850 | 381 850 | 385 140 | 379 640 |
| Gain Loss Due To Foreign Exchange Differences Recognised In Profit Or Loss | -23 022 | -8 770 | 4 640 | ||||
| Interest Expense | 82 860 | 16 051 | 7 753 | ||||
| Interest Payable Similar Charges Finance Costs | 82 860 | 16 051 | 7 753 | ||||
| Investments Fixed Assets | 4 844 867 | 4 844 867 | 4 844 867 | 4 844 867 | 4 844 867 | 4 844 867 | 3 000 000 |
| Investments In Group Undertakings | 4 844 867 | 4 844 867 | 4 844 867 | 4 844 867 | 4 844 867 | 4 844 867 | 3 000 000 |
| Issue Equity Instruments | 197 635 | ||||||
| Net Assets Liabilities Subsidiaries | -2 828 497 | 834 520 | 1 730 588 | 3 140 693 | 5 657 472 | ||
| Net Current Assets Liabilities | 4 564 865 | 4 544 955 | 4 528 269 | 4 531 976 | 4 526 481 | 4 519 338 | 4 517 338 |
| Number Shares Issued But Not Fully Paid | 43 828 000 | 43 828 000 | 43 828 000 | 43 828 000 | 43 828 000 | 43 828 000 | |
| Operating Profit Loss | -36 402 | -3 859 | -8 933 | 3 707 | -5 495 | -7 290 | -2 000 |
| Other Interest Receivable Similar Income Finance Income | 60 092 | 147 | |||||
| Other Taxation Social Security Payable | 20 660 | ||||||
| Par Value Share | 0 | 0 | 0 | 0 | 0 | 0 | |
| Pension Other Post-employment Benefit Costs Other Pension Costs | 11 473 | ||||||
| Percentage Class Share Held In Subsidiary | 50 | 50 | 50 | 50 | 50 | 50 | |
| Profit Loss | -59 170 | -19 910 | -16 686 | 3 707 | -5 495 | -7 143 | -1 846 867 |
| Profit Loss On Ordinary Activities Before Tax | -59 170 | -19 910 | -16 686 | 3 707 | -5 495 | -7 143 | -1 846 867 |
| Profit Loss Subsidiaries | 165 446 | -3 887 603 | -981 171 | -1 410 105 | -2 516 779 | ||
| Recoverable Value-added Tax | 3 777 | ||||||
| Social Security Costs | 119 588 | ||||||
| Staff Costs Employee Benefits Expense | 983 567 | ||||||
| Total Assets Less Current Liabilities | 9 409 732 | 9 389 822 | 9 373 136 | 9 376 843 | 9 371 348 | 9 364 205 | 7 517 338 |
| Turnover Revenue | 1 318 442 | ||||||
| Wages Salaries | 852 506 | ||||||
| Average Number Employees During Period | 2 | 2 | 2 | 2 | |||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to Friday 30th September 2022 filed on: 21st, June 2023 |
accounts | Free Download (19 pages) |
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