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Companies/05982672

Smart Payment Technologies Hold Co Limited

Private Limited Company · Leicestershire

ActiveUnited KingdomIncorporated 2006Private 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 · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-08-09 · No cessation recorded

Source record 106270737
Show 1 ceased record
CB
Shares: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2019-08-09

Source record 113847993

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 2 historical
OT
Oliver TedcastleCurrent director
Appointed 2024-02-22 · 2 yrs · Director
+8 others
DR
David RussellCurrent director
Appointed 2023-06-13 · 3 yrs · Commercial Director
+7 others
DO
David OakeyCurrent director
Appointed 2007-03-02 · 19 yrs · Director
+7 others
NK
Neville KingCurrent director
Appointed 2006-10-30 · 19 yrs · Accountant
+10 others
CB
Carl BartonCurrent director
Appointed 2006-10-30 · 19 yrs · Director
+13 others
Show 2 historical appointments
KW
Keith WilliamsResigned director
Resigned 2007-03-02 · 12 yrs · Director
NK
Neville KingResigned secretary
Resigned 2006-10-30 · 12 yrs · Accountant

Board profile

People with appointments
5
Directors assessed
5
Median age
62
Under 35
0
65 and over
1
Disqualified match
None active