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Companies/03937066

Smart Transactions Group Limited

Business and domestic software development · Surbiton

ActiveUnited KingdomIncorporated 2000Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 122081068

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 8 historical
DM
Duncan McneilCurrent director
Appointed 2011-04-11 · 15 yrs · Director
+33 others
JH
John HollandCurrent director
Appointed 2010-04-01 · 16 yrs · None
+3 others
AS
Adam SmithCurrent director
Appointed 2006-01-01 · 20 yrs · Director
+10 others
PM
Peter MatthewsCurrent director
Appointed 2000-03-03 · 26 yrs · Company Director
+16 others
Show 8 historical appointments
JM
Jens MontananaResigned director
Resigned 2014-07-18 · 6 yrs · Company Director
GW
Gary WattsResigned director
Resigned 2011-04-11 · 4 yrs · Director
JH
John HollandResigned secretary
Resigned 2010-04-01
TN
Thomas NewtonResigned secretary
Resigned 2008-02-12 · 13 yrs · Accountant
MS
Michael StannardResigned secretary
Resigned 2005-07-18 · 2 yrs · Accountant
RW
Ruth WalesResigned secretary
Resigned 2000-03-03 · 5 yrs
CorpLawson London LimitedResigned secretary
Resigned 2000-03-01
CN
Claire NaylorResigned director
Resigned 2000-03-01

Board profile

People with appointments
4
Directors assessed
4
Median age
66
Under 35
0
65 and over
2
Disqualified match
None active