Smart Payment Technologies Limited

Active04623031 Private limited company
Incorporated
20 December 2002 (23 years)
Previously known as
Secure Retail Limited (until 14 April 2025)
Greentag (7) Limited (until 24 February 2003)
Industry
Non-specialised wholesale trade (46900)
Accounts type
Full
Region
East Midlands
Address
Walker Road
Coalville
Leicestershire
LE67 1TU

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
2 January 2027
Last conf. stmt
19 December 2025

Charges

Total
10
Outstanding
3
Part satisfied
0
Satisfied
7

Officers 5 active

Officer details are public data from the Companies House register.

Officer history (6 former)
22 February 2024
Appointed Tedcastle, Oliver Jon as Director
13 June 2023
Appointed Russell, David Jonathan as Director
9 August 2019
Resigned King, Neville Shaun as Secretary
9 August 2019
Resigned Williams, Keith as Director
30 September 2013
Resigned Grubb, Kenneth John as Director
16 December 2008
Appointed Grubb, Kenneth John as Director
4 May 2005
Resigned Atherton, Philip as Director
23 March 2005
Appointed Oakey, David Thomas as Director
23 March 2005
Appointed Williams, Keith as Director
24 March 2003
Appointed Atherton, Philip as Director
24 March 2003
Appointed King, Neville Shaun as Director
24 March 2003
Appointed King, Neville Shaun as Secretary
24 March 2003
Appointed Barton, Carl Jonathan as Director
24 March 2003
Resigned Ingleby Nominees Limited as Corporate Nominee Secretary
24 March 2003
Resigned Ingleby Holdings Limited as Corporate Nominee Director
20 December 2002
Appointed Ingleby Nominees Limited as Corporate Nominee Secretary
20 December 2002
Appointed Ingleby Holdings Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 05982672

Filings 122

DateDescriptionMade Up ToPagesPDF
23 January 2026Full accounts30 April 2025
22 December 2025Confirmation statement with no updates19 December 2025
2 May 2025Full accounts30 April 2024
28 April 2025Satisfaction of a charge in full
28 April 2025Satisfaction of a charge in full
Show all 122 filings

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