Smart Technology Solutions Limited

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Micro

Smart Technology Solutions Limited

03451884•Private Limited With Share Capital

Walker Road Bardon Hill, Coalville, Leicestershire, LE671TU
WebsiteEmail02086800252

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Incorporated

17/10/1997

Company Age

28 years

Directors

5

Employees

15

SIC Code

62012

Risk

moderate risk

Company Overview

Registration, classification & business activity

Smart Technology Solutions Limited (03451884) is a private limited with share capital incorporated on 17/10/1997 (28 years old) and registered in leicestershire, LE671TU. The company operates under SIC code 62012 and is classified as Micro.

Private Limited With Share Capital
SIC: 62012
Micro
Incorporated 17/10/1997
LE671TU
15 employees

Financial Overview

Total Assets

£86.3K

Liabilities

£1.03M

Net Assets

£-945.8K

Turnover

£343.7K

Cash

£31.5K

Key Metrics

15

Employees

5

Directors

1

Shareholders

Board of Directors

5
E
elizabeth ruth turner
director
D
david jonathan russell
director
D
david thomas oakey
director
N
neville shaun king
director
C
carl jonathan barton
director

Charges

3

Registered

1

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-11-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-05-2025
Change Sail Address Company With Old Address New Address
Category:Address
Date:15-11-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-03-2024
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:05-03-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-02-2024
Capital Return Purchase Own Shares
Category:Capital
Date:15-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:02-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:26-01-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:25-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:25-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:25-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:25-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:25-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:25-01-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:25-01-2024
Capital Cancellation Shares
Category:Capital
Date:25-01-2024
Memorandum Articles
Category:Incorporation
Date:24-01-2024
Resolution
Category:Resolution
Date:24-01-2024
Resolution
Category:Resolution
Date:24-01-2024
Resolution
Category:Resolution
Date:24-01-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-01-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-01-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-01-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-01-2024
Capital Allotment Shares
Category:Capital
Date:17-01-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:30-11-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-10-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:06-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-10-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:13-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-10-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:17-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-10-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:16-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-11-2019
Change Sail Address Company With Old Address New Address
Category:Address
Date:12-11-2019
Accounts Amended With Made Up Date
Category:Accounts
Date:12-09-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-10-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:30-07-2018
Capital Cancellation Shares
Category:Capital
Date:19-03-2018
Capital Return Purchase Own Shares
Category:Capital
Date:22-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-11-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-07-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:04-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:04-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:04-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:04-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:04-11-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:04-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-10-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-10-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-10-2009
Move Registers To Sail Company
Category:Address
Date:27-10-2009
Change Sail Address Company
Category:Address
Date:27-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:26-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:26-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:26-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:26-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:26-10-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-08-2009
Resolution
Category:Resolution
Date:23-03-2009
Legacy
Category:Annual Return
Date:30-10-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-08-2008
Legacy
Category:Capital
Date:03-06-2008
Legacy
Category:Capital
Date:03-06-2008
Resolution
Category:Resolution
Date:13-05-2008
Legacy
Category:Annual Return
Date:14-11-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-08-2007
Legacy
Category:Annual Return
Date:10-12-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-08-2006
Legacy
Category:Annual Return
Date:26-10-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-08-2005
Legacy
Category:Mortgage
Date:22-03-2005
Legacy
Category:Annual Return
Date:08-12-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-08-2004
Legacy
Category:Annual Return
Date:15-01-2004
Legacy
Category:Mortgage
Date:24-12-2003

Import / Export

Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months0

Risk Assessment

moderate risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date31/01/2027
Filing Date20/01/2026
Latest Accounts30/04/2025

Trading Addresses

Walker Road Bardon Hill, Coalville, Leicestershire, LE671TURegistered

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Contact

02086800252
sales@stspayments.com
stspayments.com
Walker Road Bardon Hill, Coalville, Leicestershire, LE671TU