OpenCompanies

Smart Card Software Limited

Company number
05258105
Status
Active
Type
Private Limited Company
Incorporated
13 Oct 2004
Nature of business
Business and domestic software development

Registered office

5 White Oak Square
London Road
Swanley
BR8 7AG

Previous names

  • WB Co (1340) Limited (until 17 Dec 2004)

Officers

NameRoleAppointedResigned
BREAMS REGISTRARS AND NOMINEES LIMITED Corporate-Nominee-Director 13 Oct 2004 18 Nov 2004
BREAMS REGISTRARS AND NOMINEES LIMITED Corporate-Nominee-Secretary 13 Oct 2004 18 Nov 2004
CURRAN, Glynis Secretary 18 Nov 2004 15 Mar 2005
HARVEY, Christopher Robert Secretary 15 Mar 2005 25 Jan 2016
CURRAN, Patrick Brian Director 18 Nov 2004 25 Jan 2016
RISHI, Satish Director 25 Jan 2016 14 Sep 2016
PILLING, Martin Anthony Director 14 Sep 2016 25 May 2018
MATHUR, Rahul Director 3 Oct 2016 21 Oct 2019
SCOTT, Martin Philip Director 25 Jan 2016 21 Oct 2019
KIM, Jae Kyung Director 25 Jan 2016 21 Oct 2019
KIM, Jae Kyung Secretary 25 Jan 2016 21 Oct 2019
LIVINGSTON, Robert Philip Director 21 Oct 2019 2 Oct 2023
HOFFMEISTER, James Holton Director 21 Oct 2019 24 Nov 2025
PITHOUSE, Prini Patel Director 24 Nov 2025
DEAN, Sharon Julie Director 2 Oct 2023

Control

NameNature of controlNotifiedCeased
Rambus Inc Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 21 Oct 2019
Visa Inc. Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 21 Oct 2019

Accounts

Year ended Cash Employees
30 Sep 2025 - -
30 Sep 2024 - -
30 Sep 2023 £1,554,479 2
30 Sep 2022 £216,363 2
30 Sep 2021 £216,363 2
30 Sep 2020 £216,216 2
30 Sep 2019 £216,216 2
31 Dec 2018 £216,399 -
31 Dec 2017 £3,097,017 -
31 Dec 2016 - -
31 Dec 2015 - -
31 Dec 2014 - -
31 Dec 2013 - -
31 Dec 2012 - -
31 Dec 2011 - -
31 Dec 2010 - -
31 Dec 2009 - -
31 Dec 2008 - -
31 Dec 2007 - -
31 Dec 2006 - -
31 Dec 2005 - -

Connections

Directors’ other companies

Companies at the same address

Data