Smart Payment Technologies Hold Co Limited
- Company number
- 05982672
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30 Oct 2006
- Nature of business
- Activities of distribution holding companies
- Corporate group
- GMV Nominees Ltd (51248 companies)
Registered office
Previous names
- Secure Retail Holdings Limited (until 21 Oct 2024)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TEDCASTLE, Oliver Jon | Director | 22 Feb 2024 | |
| RUSSELL, David Jonathan | Director | 13 Jun 2023 | |
| OAKEY, David Thomas | Director | 2 Mar 2007 | |
| KING, Neville Shaun | Director | 30 Oct 2006 | |
| BARTON, Carl Jonathan | Director | 30 Oct 2006 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Payment Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
9 Aug 2019 | |
| Mr Carl Jonathan Barton | Ownership Of Shares 50 To 75 Percent | 6 Apr 2016 | 9 Aug 2019 |
Accounts
Connections
Owned by
Smart Payment Technologies Hold Co Limited → Smart Payment Technologies Holdings Limited → Smart Payment Technologies Bid Co Limited → Smart Payment Technologies Top Co Limited → NVM Iii Gp LLP → NVM Member 1 Limited
Controls
- Smart Payment Technologies Limited (04623031)
Directors’ other companies
- BARTON, Carl Jonathan - Director at Shosha Koi Limited
- BARTON, Carl Jonathan - Director at Smart Technology Solutions Limited
- KING, Neville Shaun - Director at Smart Payment Technologies Bid Co Limited
- RUSSELL, David Jonathan - Director at Smart Payment Technologies Bid Co Limited
- RUSSELL, David Jonathan - Director at Smart Technology Solutions Limited
- TEDCASTLE, Oliver Jon - Director at Smart Payment Technologies Bid Co Limited
Companies at the same address
- Smart Payment Technologies Limited (04623031)