Smart Payment Technologies Limited
Company Profile
live
MediumSmart Payment Technologies Limited
04623031•Private Limited With Share Capital
Walker Road, Coalville, Leicestershire, LE671TU
Get Full Access
Incorporated
20/12/2002
Company Age
23 years
Directors
5
Employees
76
SIC Code
46900
Risk
low risk
Company Overview
Registration, classification & business activity
Smart Payment Technologies Limited (04623031) is a private limited with share capital incorporated on 20/12/2002 (23 years old) and registered in leicestershire, LE671TU. The company operates under SIC code 46900 and is classified as Medium.
Secure retail is the specialist provider of payments hardware and services for the retail, hospitality and unattended sectors, providing the backbone to our customers\u00e2\u20ac\u2122 secure payments strategy. we deliver the highest levels of security across your hardware, software and network infr...
Private Limited With Share Capital
SIC: 46900
Medium
Incorporated 20/12/2002
LE671TU
76 employees
Financial Overview
Total Assets
£23.46M
Liabilities
£13.17M
Net Assets
£10.29M
Turnover
£17.62M
Cash
£458.6K
Key Metrics
76
Employees
5
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
10
Registered
3
Outstanding
0
Part Satisfied
7
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:23-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-12-2025
Accounts With Accounts Type Full
Category:Accounts
Date:02-05-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-04-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-04-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-04-2025
Certificate Change Of Name Company
Category:Change Of Name
Date:14-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:12-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:20-02-2024
Accounts With Accounts Type Full
Category:Accounts
Date:02-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-01-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:25-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:15-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-02-2021
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-02-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-02-2020
Accounts With Accounts Type Full
Category:Accounts
Date:05-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-09-2019
Resolution
Category:Resolution
Date:04-09-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:17-08-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-08-2019
Accounts With Accounts Type Full
Category:Accounts
Date:23-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:07-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-06-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-04-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-02-2017
Accounts With Accounts Type Full
Category:Accounts
Date:15-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-01-2016
Change Person Director Company With Change Date
Category:Officers
Date:05-01-2016
Accounts With Accounts Type Medium
Category:Accounts
Date:18-12-2015
Auditors Resignation Company
Category:Auditors
Date:14-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-03-2015
Resolution
Category:Resolution
Date:19-02-2015
Resolution
Category:Resolution
Date:29-10-2014
Capital Cancellation Shares
Category:Capital
Date:29-10-2014
Capital Return Purchase Own Shares
Category:Capital
Date:29-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:15-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-05-2014
Accounts With Accounts Type Full
Category:Accounts
Date:03-02-2014
Termination Director Company With Name
Category:Officers
Date:11-10-2013
Accounts With Accounts Type Small
Category:Accounts
Date:31-01-2013
Second Filing Of Form With Form Type
Category:Document Replacement
Date:31-01-2013
Capital Allotment Shares
Category:Capital
Date:30-01-2013
Resolution
Category:Resolution
Date:30-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-01-2013
Capital Allotment Shares
Category:Capital
Date:24-12-2012
Resolution
Category:Resolution
Date:24-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-03-2012
Accounts With Accounts Type Full
Category:Accounts
Date:26-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-01-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-01-2011
Legacy
Category:Mortgage
Date:22-07-2010
Legacy
Category:Mortgage
Date:22-07-2010
Legacy
Category:Mortgage
Date:11-06-2010
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:26-05-2010
Legacy
Category:Capital
Date:21-05-2010
Legacy
Category:Insolvency
Date:21-05-2010
Resolution
Category:Resolution
Date:21-05-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-02-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:02-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-02-2010
Legacy
Category:Annual Return
Date:29-04-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-01-2009
Legacy
Category:Officers
Date:31-12-2008
Legacy
Category:Annual Return
Date:23-12-2008
Legacy
Category:Annual Return
Date:03-01-2008
Legacy
Category:Officers
Date:03-01-2008
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2007
Accounts With Accounts Type Full
Category:Accounts
Date:31-01-2007
Legacy
Category:Annual Return
Date:12-01-2007
Legacy
Category:Capital
Date:10-11-2006
Legacy
Category:Capital
Date:10-11-2006
Resolution
Category:Resolution
Date:10-11-2006
Resolution
Category:Resolution
Date:10-11-2006
Resolution
Category:Resolution
Date:10-11-2006
Legacy
Category:Officers
Date:25-09-2006
Legacy
Category:Annual Return
Date:01-02-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-01-2006
Legacy
Category:Officers
Date:02-12-2005
Legacy
Category:Officers
Date:23-05-2005
Legacy
Category:Officers
Date:31-03-2005
Legacy
Category:Officers
Date:31-03-2005
Accounts With Accounts Type Full
Category:Accounts
Date:08-02-2005
Legacy
Category:Annual Return
Date:17-01-2005
Legacy
Category:Mortgage
Date:01-12-2004
Import / Export
Imports
12 Months0
60 Months45
Exports
12 Months0
60 Months46
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date31/01/2027
Filing Date20/01/2026
Latest Accounts30/04/2025
Trading Addresses
Walker Road, Coalville, Leicestershire, LE671TURegistered
Related Companies
10
mobius midco limited
live
shosha koi limitedlive
the electronic components supply network ltdlive
mobius networks limitedlive
cgh asset management ltdlive
secure payment technologies limitedlive
move. fitness club limitedlive
smart payment technologies hold co limitedlive
secure payment transactions limitedlive
smart payment technologies top co limitedlive