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Home > Scotland > ADVANCED SMARTCARD TECHNOLOGIES LIMITED
Company Information for

ADVANCED SMARTCARD TECHNOLOGIES LIMITED

TECHNOLOGY PARK, EAST KILBRIDE, GLASGOW, G75 0QF,
Company Registration Number
SC293461
Private Limited Company
Dissolved

Dissolved 2014-04-11

Company Overview

About Advanced Smartcard Technologies Ltd
ADVANCED SMARTCARD TECHNOLOGIES LIMITED was founded on 2005-11-21 and had its registered office in Technology Park, East Kilbride. The company was dissolved on the 2014-04-11 and is no longer trading or active.

Key Data
Company Name
ADVANCED SMARTCARD TECHNOLOGIES LIMITED
 
Legal Registered Office
TECHNOLOGY PARK, EAST KILBRIDE
GLASGOW
G75 0QF
Other companies in G75
 
Filing Information
Company Number SC293461
Date formed 2005-11-21
Country Scotland
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-12-31
Date Dissolved 2014-04-11
Type of accounts SMALL
Last Datalog update: 2016-02-13 17:38:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ADVANCED SMARTCARD TECHNOLOGIES LIMITED
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Company Officers of ADVANCED SMARTCARD TECHNOLOGIES LIMITED

Current Directors
Officer Role Date Appointed
SEAN CURRAN
 Company Secretary 2012-11-13
PATRICK BRIAN CURRAN
 Director 2012-11-13
CHRISTOPHER ROBERT HARVEY
 Director 2012-11-13
Previous Officers
Officer Role Date Appointed Date Resigned
NEIL ANTHONY MURRIN
 Company Secretary 2007-07-31 2012-11-13
MURRAY EDWIN HENNESSY
 Director 2008-09-03 2012-11-13
RUSSELL EUGENE MCCULLAGH
 Director 2009-07-20 2012-11-13
JONATHAN MICHAEL MITCHELL
 Director 2007-07-31 2012-11-13
ALAN JOHN MOODY
 Director 2009-07-20 2010-07-14
DAVID WILLIAM BRADDOCK
 Director 2005-11-22 2010-02-01
BENJAMIN MICHAEL PEARSON
 Director 2007-09-03 2009-07-20
BARRY SIM HOCHFIELD
 Director 2005-11-29 2009-06-30
ALAN COLIN TOMLIN
 Director 2007-07-31 2008-08-29
THOMAS RONALD DOYLE
 Director 2005-11-29 2007-08-02
STEPHEN NAYLOR
 Company Secretary 2005-11-22 2007-07-31
STEPHEN NAYLOR
 Director 2005-11-22 2007-07-31
IMCO SECRETARY LIMITED
 Company Secretary 2005-11-21 2005-11-22
IMCO DIRECTOR LIMITED
 Director 2005-11-21 2005-11-22
IMCO SECRETARY LIMITED
 Director 2005-11-21 2005-11-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PATRICK BRIAN CURRAN CORRINGALES LIMITED Director 2017-09-11 CURRENT 2016-01-21 Active
PATRICK BRIAN CURRAN E SMART HOLDINGS LIMITED Director 2016-07-22 CURRENT 2016-07-22 Active - Proposal to Strike off
PATRICK BRIAN CURRAN SPG CONTROLS LIMITED Director 2016-05-27 CURRENT 2016-05-27 Active - Proposal to Strike off
PATRICK BRIAN CURRAN GLOBAL INTEGRATED SOFTWARE LIMITED Director 2012-12-27 CURRENT 2012-12-27 Dissolved 2014-05-27
PATRICK BRIAN CURRAN ECEBS GROUP LIMITED Director 2012-11-13 CURRENT 2000-04-17 Dissolved 2014-04-01
PATRICK BRIAN CURRAN T2 AVIATION LIMITED Director 2012-09-17 CURRENT 2011-04-27 Active
PATRICK BRIAN CURRAN CORRINGALES CONSTRUCTION LTD Director 2008-09-19 CURRENT 2001-05-10 Dissolved 2014-05-20
PATRICK BRIAN CURRAN VERTEX SERVICES GROUP LIMITED Director 2007-12-13 CURRENT 1990-07-16 Active
PATRICK BRIAN CURRAN BPC BUSINESS SOLUTIONS LTD. Director 2007-03-09 CURRENT 2007-03-09 Active
PATRICK BRIAN CURRAN FSI GLOBAL LIMITED Director 2006-12-14 CURRENT 2006-09-21 Active
CHRISTOPHER ROBERT HARVEY ECEBS GROUP LIMITED Director 2012-11-13 CURRENT 2000-04-17 Dissolved 2014-04-01
CHRISTOPHER ROBERT HARVEY MMB SOFTWARE LIMITED Director 2009-09-09 CURRENT 2009-09-09 Active - Proposal to Strike off
CHRISTOPHER ROBERT HARVEY FSI CLOUD LIMITED Director 2009-09-09 CURRENT 2009-09-09 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2014-04-11GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2013-12-20GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2013-12-10DS01APPLICATION FOR STRIKING-OFF
2013-06-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2013-06-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-05-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
2013-03-22RP04SECOND FILING WITH MUD 21/11/12 FOR FORM AR01
2013-02-26TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN MITCHELL
2013-02-21LATEST SOC21/02/13 STATEMENT OF CAPITAL;GBP 140649.3054
2013-02-21AR0121/11/12 FULL LIST
2012-12-14RES13ISSUED CAPITAL INCREASED 13/11/2012
2012-12-14RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2012-12-14SH0113/11/12 STATEMENT OF CAPITAL GBP 140649.30
2012-12-06AAFULL ACCOUNTS MADE UP TO 03/03/12
2012-11-23MISCSECTION 519
2012-11-20AA01CURRSHO FROM 28/02/2013 TO 31/12/2012
2012-11-20TM01APPOINTMENT TERMINATED, DIRECTOR RUSSELL MCCULLAGH
2012-11-20TM01APPOINTMENT TERMINATED, DIRECTOR MURRAY HENNESSY
2012-11-20TM02APPOINTMENT TERMINATED, SECRETARY NEIL MURRIN
2012-11-20AP01DIRECTOR APPOINTED MR CHRISTOPHER ROBERT HARVEY
2012-11-20AP01DIRECTOR APPOINTED MR PATRICK BRIAN JOSEPH CURRAN
2012-11-20AP03SECRETARY APPOINTED SEAN CURRAN
2012-11-12CH01DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL EUGENE MCCULLAGH / 01/09/2011
2012-03-06TM01APPOINTMENT TERMINATED, DIRECTOR ALAN MOODY
2012-01-03AR0121/11/11 FULL LIST
2011-12-01AAFULL ACCOUNTS MADE UP TO 05/03/11
2010-12-13AR0121/11/10 FULL LIST
2010-12-03AAFULL ACCOUNTS MADE UP TO 06/03/10
2010-07-20CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MICHAEL MITCHELL / 25/05/2010
2010-07-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MURRAY EDWIN HENNESSY / 25/05/2010
2010-07-20CH03SECRETARY'S CHANGE OF PARTICULARS / MR NEIL ANTHONY MURRIN / 25/05/2010
2010-03-01TM01APPOINTMENT TERMINATED, DIRECTOR DAVID BRADDOCK
2010-01-21AR0121/11/09 FULL LIST
2009-12-08AAFULL ACCOUNTS MADE UP TO 28/02/09
2009-09-24288aDIRECTOR APPOINTED ALAN JOHN MOODY
2009-08-12288aDIRECTOR APPOINTED RUSSELL EUGENE MCCULLAGH
2009-08-12288bAPPOINTMENT TERMINATED DIRECTOR BENJAMIN PEARSON
2009-07-24288cSECRETARY'S CHANGE OF PARTICULARS / NEIL MURRIN / 26/06/2009
2009-07-24288bAPPOINTMENT TERMINATED DIRECTOR BARRY HOCHFIELD
2009-05-21RES01ALTER ARTICLES 22/04/2009
2009-05-21RES13POTENTIAL CONFLICT OF INTEREST 22/04/2009
2009-01-30363aRETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS
2009-01-07AAFULL ACCOUNTS MADE UP TO 01/03/08
2008-09-18288aDIRECTOR APPOINTED MURRAY EDWIN HENNESSY
2008-09-18288bAPPOINTMENT TERMINATED DIRECTOR ALAN TOMLIN
2008-02-2088(2)OAD 22/11/05--------- £ SI 166666663@.0003
2008-02-2088(2)RAD 14/12/05--------- £ SI 25000000@.0003
2008-02-2088(2)RAD 14/12/05--------- £ SI 2@.0003
2008-02-2088(2)OAD 30/07/07--------- £ SI 1784717@.0003
2008-02-2088(2)OAD 30/07/07--------- £ SI 11266658@.0003
2008-02-2088(2)OAD 30/07/07--------- £ SI 4263777@.0003
2008-02-2088(2)OAD 30/07/07--------- £ SI 666666@.0003
2008-02-2088(2)OAD 12/06/06--------- £ SI 309025@.0003
2008-02-14363sRETURN MADE UP TO 21/11/06; BULK LIST AVAILABLE SEPARATELY; AMEND
2008-02-12363aRETURN MADE UP TO 21/11/07; BULK LIST AVAILABLE SEPARATELY
2007-11-19288cDIRECTOR'S PARTICULARS CHANGED
2007-10-19410(Scot)PARTIC OF MORT/CHARGE *****
2007-10-17410(Scot)PARTIC OF MORT/CHARGE *****
2007-10-10155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-10-10155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-10-10155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-10-10RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2007-10-10RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-10-04288aNEW DIRECTOR APPOINTED
2007-10-02225ACC. REF. DATE EXTENDED FROM 30/09/07 TO 28/02/08
2007-09-26CERT10CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
2007-09-26MARREREGISTRATION MEMORANDUM AND ARTICLES
2007-09-2653APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
2007-09-26RES02REREG PLC-PRI 24/09/07
2007-09-26RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-08-08288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to ADVANCED SMARTCARD TECHNOLOGIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ADVANCED SMARTCARD TECHNOLOGIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
BOND & FLOATING CHARGE 2007-09-28 Satisfied BARCLAYS BANK PLC
FLOATING CHARGE 2007-09-28 Satisfied BARCLAYS BANK PLC
Intangible Assets
Patents
We have not found any records of ADVANCED SMARTCARD TECHNOLOGIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ADVANCED SMARTCARD TECHNOLOGIES LIMITED
Trademarks
We have not found any records of ADVANCED SMARTCARD TECHNOLOGIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ADVANCED SMARTCARD TECHNOLOGIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as ADVANCED SMARTCARD TECHNOLOGIES LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
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ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where ADVANCED SMARTCARD TECHNOLOGIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ADVANCED SMARTCARD TECHNOLOGIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ADVANCED SMARTCARD TECHNOLOGIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode G75 0QF