Universal Smart Cards Limited
Company Profile
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SmallUniversal Smart Cards Limited
04278501•Private Limited With Share Capital
Unit 9 Devonshire Business Park, 4 Chester Road, Borehamwood, WD61NA
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Incorporated
29/08/2001
Company Age
24 years
Directors
3
Employees
28
SIC Code
26120
Risk
very low risk
Company Overview
Registration, classification & business activity
Universal Smart Cards Limited (04278501) is a private limited with share capital incorporated on 29/08/2001 (24 years old) and registered in borehamwood, WD61NA. The company operates under SIC code 26120 - manufacture of loaded electronic boards.
Universal smart cards limited is an innovative, forward thinking, market leader in the supply and implementation of smart cards.expert market knowledge and experience means universal smart cards will find the right solution for any application and by listening to customer requirements and meeting th...
Private Limited With Share Capital
SIC: 26120
Small
Incorporated 29/08/2001
WD61NA
28 employees
Financial Overview
Total Assets
£4.67M
Liabilities
£2.56M
Net Assets
£2.11M
Est. Turnover
£5.51M
AI Estimated
Unreported
Cash
£1.02M
Key Metrics
28
Employees
3
Directors
2
Shareholders
1
Patents
Board of Directors
3
Name
Position
Charges
5
Registered
1
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
97
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-09-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-09-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-07-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-07-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-08-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-08-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-08-2019
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:04-02-2019
Legacy
Category:Miscellaneous
Date:31-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-08-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-03-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-09-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-10-2016
Legacy
Category:Return
Date:22-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-09-2015
Statement Of Companys Objects
Category:Change Of Constitution
Date:02-01-2015
Capital Alter Shares Subdivision
Category:Capital
Date:02-01-2015
Resolution
Category:Resolution
Date:02-01-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-08-2013
Change Account Reference Date Company Current Extended
Category:Accounts
Date:07-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-09-2012
Change Person Director Company With Change Date
Category:Officers
Date:12-09-2012
Legacy
Category:Mortgage
Date:06-09-2012
Legacy
Category:Mortgage
Date:30-08-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-07-2012
Change Person Director Company With Change Date
Category:Officers
Date:16-03-2012
Legacy
Category:Mortgage
Date:15-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:23-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:23-09-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:23-09-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-08-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:09-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:29-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:28-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-10-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:04-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-10-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-05-2010
Legacy
Category:Annual Return
Date:22-09-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-03-2009
Legacy
Category:Annual Return
Date:12-09-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-06-2008
Legacy
Category:Annual Return
Date:09-09-2007
Legacy
Category:Officers
Date:29-06-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-04-2007
Legacy
Category:Address
Date:07-11-2006
Legacy
Category:Mortgage
Date:27-09-2006
Legacy
Category:Annual Return
Date:21-09-2006
Legacy
Category:Officers
Date:17-08-2006
Legacy
Category:Officers
Date:16-08-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-06-2006
Legacy
Category:Officers
Date:26-06-2006
Legacy
Category:Annual Return
Date:13-09-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-04-2005
Legacy
Category:Officers
Date:13-01-2005
Legacy
Category:Officers
Date:13-01-2005
Legacy
Category:Annual Return
Date:24-09-2004
Accounts With Accounts Type Small
Category:Accounts
Date:04-05-2004
Legacy
Category:Officers
Date:24-02-2004
Legacy
Category:Address
Date:12-12-2003
Legacy
Category:Annual Return
Date:26-09-2003
Legacy
Category:Officers
Date:31-08-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-01-2003
Legacy
Category:Address
Date:04-11-2002
Legacy
Category:Annual Return
Date:27-09-2002
Legacy
Category:Capital
Date:12-09-2002
Legacy
Category:Capital
Date:11-09-2002
Legacy
Category:Officers
Date:11-09-2002
Legacy
Category:Officers
Date:11-09-2002
Legacy
Category:Officers
Date:11-09-2002
Legacy
Category:Accounts
Date:11-01-2002
Legacy
Category:Officers
Date:11-09-2001
Legacy
Category:Officers
Date:11-09-2001
Legacy
Category:Officers
Date:04-09-2001
Legacy
Category:Officers
Date:04-09-2001
Incorporation Company
Category:Incorporation
Date:29-08-2001
Import / Export
Imports
12 Months9
60 Months57
Exports
12 Months9
60 Months57
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date13/10/2025
Latest Accounts31/12/2024
Trading Addresses
Unit 9, Devonshire Business Park, Chester Road, Borehamwood, Hertfordshire, WD61NARegistered
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