Company Information for

SMARTE CARTE UK LIMITED

6 RYDER COURT, SAXON WAY EAST, CORBY, NORTHAMPTONSHIRE, NN18 9NX,

Company Registration Number

05744019

Private Limited Company

Active

About Smarte Carte Uk Ltd

SMARTE CARTE UK LIMITED was founded on 2006-03-15 and has its registered office in Corby. The organisation's status is listed as "Active". Smarte Carte Uk Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
SMARTE CARTE UK LIMITED
Legal Registered Office
6 RYDER COURT
SAXON WAY EAST
CORBY
NORTHAMPTONSHIRE
NN18 9NX
Other companies in CV36
Previous Names
BAGPORT UK LIMITED
19/12/2022

Filing Information

Company Number05744019
Date formed2006-03-15
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return15/03/2016
Filing return next due12/04/2017
Type of accountsFULL
Last Datalog update:
2024-04-07 04:43:24
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
David Jonas Arrehn Company Secretary 2014-06-08
David Jonas Arrehn Director UK OPERATIONS DIRECTOR 2013-04-16 UNITED KINGDOM
James Nicholas Meyer Director ACCOUNTANT 2016-04-09 UNITED STATES
Edward Dale Rudis Director PRESIDENT & CEO 2016-04-08 UNITED STATES
Arthur Finn Spring Director BUSINESS EXECUTIVE 2016-04-08 UNITED STATES

Previous Directors

Officer Role Date AppointedDate Resigned
Raymond E Albert Director 2016-04-08 2016-08-10
Joel Allen Holsinger Director 2016-04-08 2016-08-10
Morgan J Mcclure Director 2016-04-08 2016-08-10
Paul Arthur Stutzbach Director 2012-12-17 2016-03-31
Nicholas James Kirkman Watts Company Secretary 2006-04-25 2014-06-08
Nicholas James Kirkman Watts Director 2006-03-15 2014-06-08
Sebastian Loh Director 2012-03-27 2012-12-17
William George Scholes Director 2006-03-15 2012-10-09
Sven Asmus Stohn Director 2006-04-25 2012-04-10
William George Scholes Company Secretary 2006-03-15 2006-04-25
Suzanne Brewer Company Secretary 2006-03-15 2006-03-15
Kevin Michael Brewer Director 2006-03-15 2006-03-15
No directorships for current directors found at other companies