Smart Technology Solutions Limited
Company 03451884 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
4 directors on the board
- Carl Jonathan Barton Director · appointed 2024
- David Thomas Oakey Director · appointed 2024
- Neville Shaun King Director · appointed 2024
- David Jonathan Russell Director · appointed 2024
First-time vs portfolio directors
Portfolio (4)
- Carl Jonathan Barton Director · appointed 2024
- David Thomas Oakey Director · appointed 2024
- Neville Shaun King Director · appointed 2024
- David Jonathan Russell Director · appointed 2024
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Smart Payment Technologies Limited 4 shared directors
- Smart Payment Technologies Hold CO Limited 4 shared directors
- Secure Payment Transactions Limited 4 shared directors
- Smart Payment Technologies TOP CO Limited 3 shared directors
- Smart Payment Technologies BID CO Limited 2 shared directors
- Smart Payment Technologies Holdings Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 03451884 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/10/1997 |
| Address | WALKER ROAD, BARDON HILL, COALVILLE, LEICESTERSHIRE, LE67 1TU |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Elizabeth Ruth Turner ceased 2024-01-15
25-50% shares · notified 2016-05-01 - James Stephen Turner ceased 2024-01-15
25-50% shares · notified 2016-05-01 - confirmed: also a director of this company
Officers (9)
- Carl Jonathan Barton Director · appointed 2024
- David Thomas Oakey Director · appointed 2024
- Neville Shaun King Director · appointed 2024
- David Jonathan Russell Director · appointed 2024
Show 5 former officers
- Jonathan Derek Dutton Director · appointed 2000 · resigned 2024
- Mark Rathbone Director · appointed 2000 · resigned 2024
- Michael John Fixter Director · appointed 2000 · resigned 2024
- Elizabeth Ruth Turner Secretary · appointed 1997 · resigned 2024
- James Stephen Turner Director · appointed 1997 · resigned 2024
Directors and officers on the Companies House record, current and former.
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