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Universal Smart Cards Limited (Companies House Registration Number 04278501) is a private limited company founded on 2001-08-29. The business is situated at Unit 9 Devonshire Business Park, 4 Chester Road, Borehamwood WD6 1NA. Universal Smart Cards Limited is operating under SIC: 62012 which means "business and domestic software development", SIC: 26120 - "manufacture of loaded electronic boards".

Company details

Name	Universal Smart Cards Limited
Number	04278501
Date of Incorporation:	Wed, 29th Aug 2001
End of financial year:	31 December
Address:	Unit 9 Devonshire Business Park, 4 Chester Road, Borehamwood, WD6 1NA
SIC code:	62012 - Business and domestic software development 26120 - Manufacture of loaded electronic boards

Moving on to the 2 directors that can be found in this company, we can name: Michael S. (in the company from 16 September 2002), Christopher A. (appointment date: 29 August 2001). 1 secretary is present as well: Christopher A. (appointed on 14 August 2006). The official register indexes 2 persons of significant control, namely: Michael S. owns 1/2 or less of shares, Christopher A. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	2,667,613	2,734,537	3,116,541	3,452,832	4,607,375
Fixed Assets	78,689	77,303	40,450	32,995	32,012
Total Assets Less Current Liabilities	1,100,835	967,820	1,408,013	1,518,688	1,694,324

People with significant control

Michael S.

6 April 2016

Nature of control:	25-50% shares

Christopher A.

6 April 2016

Nature of control:	25-50% shares

Filings

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(AA) Total exemption full accounts data made up to 31st December 2022 filed on: 31st, July 2023 \| accounts	Free Download (11 pages)

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(AA) Total exemption full accounts data made up to 31st December 2022 filed on: 31st, July 2023 \| accounts	Free Download (11 pages)
(AA) Total exemption full accounts data made up to 31st December 2021 filed on: 20th, December 2022 \| accounts	Free Download (12 pages)
(AA) Total exemption full accounts data made up to 31st December 2020 filed on: 21st, December 2021 \| accounts	Free Download (12 pages)
(AA) Total exemption full accounts data made up to 31st December 2019 filed on: 31st, December 2020 \| accounts	Free Download (12 pages)
(AA) Total exemption full accounts data made up to 31st December 2018 filed on: 3rd, October 2019 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts data made up to 31st December 2017 filed on: 6th, October 2018 \| accounts	Free Download (12 pages)
(AA) Total exemption full accounts data made up to 31st December 2016 filed on: 2nd, October 2017 \| accounts	Free Download (13 pages)
(AA) Total exemption small company accounts data made up to 31st December 2015 filed on: 12th, October 2016 \| accounts	Free Download (8 pages)
(AR01) Annual return with complete list of members, drawn up to 29th August 2015 filed on: 12th, October 2015 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 12th October 2015: 100.00 GBP capital
(AA) Total exemption small company accounts data made up to 31st December 2014 filed on: 2nd, September 2015 \| accounts	Free Download (8 pages)
(AR01) Annual return with complete list of members, drawn up to 29th August 2014 filed on: 9th, October 2014 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 9th October 2014: 100.00 GBP capital
(AA) Total exemption small company accounts data made up to 31st December 2013 filed on: 8th, July 2014 \| accounts	Free Download (8 pages)
(AR01) Annual return with complete list of members, drawn up to 29th August 2013 filed on: 10th, October 2013 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 10th October 2013: 100.00 GBP capital
(AA) Total exemption small company accounts data made up to 31st October 2012 filed on: 1st, August 2013 \| accounts	Free Download (8 pages)
(AA01) Current accounting period extended from 31st October 2013 to 31st December 2013 filed on: 7th, June 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 29th August 2012 filed on: 12th, September 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st October 2011 filed on: 30th, July 2012 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 29th August 2011 filed on: 23rd, September 2011 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 31st October 2010 filed on: 1st, August 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 29th August 2010 filed on: 4th, October 2010 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st October 2009 filed on: 26th, May 2010 \| accounts	Free Download (6 pages)
(363a) Annual return drawn up to 22nd September 2009 with complete member list filed on: 22nd, September 2009 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st October 2008 filed on: 18th, March 2009 \| accounts	Free Download (6 pages)
(363a) Annual return drawn up to 12th September 2008 with complete member list filed on: 12th, September 2008 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st October 2007 filed on: 3rd, June 2008 \| accounts	Free Download (6 pages)
(363s) Annual return drawn up to 9th September 2007 with complete member list filed on: 9th, September 2007 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to 9th September 2007 with complete member list filed on: 9th, September 2007 \| annual return	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 31st October 2006 filed on: 21st, April 2007 \| accounts	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 31st October 2006 filed on: 21st, April 2007 \| accounts	Free Download (6 pages)
(363s) Annual return drawn up to 21st September 2006 with complete member list filed on: 21st, September 2006 \| annual return	Free Download (7 pages)
(363(288)) Annual return (Director's particulars changed) up to 21st September 2006 annual return
(363s) Annual return drawn up to 21st September 2006 with complete member list filed on: 21st, September 2006 \| annual return	Free Download (7 pages)
(363(288)) Annual return (Director's particulars changed) up to 21st September 2006 annual return
(AA) Total exemption full accounts data made up to 31st October 2005 filed on: 27th, June 2006 \| accounts	Free Download (11 pages)
(AA) Total exemption full accounts data made up to 31st October 2005 filed on: 27th, June 2006 \| accounts	Free Download (11 pages)
(363s) Annual return drawn up to 13th September 2005 with complete member list filed on: 13th, September 2005 \| annual return	Free Download (7 pages)
(363(288)) Annual return (Secretary's particulars changed) up to 13th September 2005 annual return
(363s) Annual return drawn up to 13th September 2005 with complete member list filed on: 13th, September 2005 \| annual return	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 31st October 2004 filed on: 13th, April 2005 \| accounts	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 31st October 2004 filed on: 13th, April 2005 \| accounts	Free Download (6 pages)
(363s) Annual return drawn up to 24th September 2004 with complete member list filed on: 24th, September 2004 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to 24th September 2004 with complete member list filed on: 24th, September 2004 \| annual return	Free Download (7 pages)
(AA) Small company accounts made up to 31st October 2003 filed on: 4th, May 2004 \| accounts	Free Download (7 pages)
(AA) Small company accounts made up to 31st October 2003 filed on: 4th, May 2004 \| accounts	Free Download (7 pages)
(363s) Annual return drawn up to 26th September 2003 with complete member list filed on: 26th, September 2003 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to 26th September 2003 with complete member list filed on: 26th, September 2003 \| annual return	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 31st October 2002 filed on: 27th, January 2003 \| accounts	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 31st October 2002 filed on: 27th, January 2003 \| accounts	Free Download (6 pages)
(363s) Annual return drawn up to 27th September 2002 with complete member list filed on: 27th, September 2002 \| annual return	Free Download (6 pages)
(363s) Annual return drawn up to 27th September 2002 with complete member list filed on: 27th, September 2002 \| annual return	Free Download (6 pages)
(225) Accounting reference date extended from 31/08/02 to 31/10/02 filed on: 11th, January 2002 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/08/02 to 31/10/02 filed on: 11th, January 2002 \| accounts	Free Download (1 page)
(NEWINC) Incorporation filed on: 29th, August 2001 \| incorporation	Free Download (13 pages)
(NEWINC) Incorporation filed on: 29th, August 2001 \| incorporation	Free Download (13 pages)

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