ABOUT SMART TECHNOLOGY SOLUTIONS LIMITED
STS is a leading payments acceptance application developer with unrivalled EMV expertise. Although the company is based in the UK, we have over 150,000 merchant implementations located around the world across multiple industry sectors. We offer merchants independence from payment schemes, acquirers, PSPs and device manufacturers, thereby generating financial savings and maximising their payments flexibility and future choices.
We are a product-led company that invests heavily in developing high-quality payments acceptance applications and features in order to remain at the forefront of payments innovation. This started with EMV Chip and PIN payments in which we became a global market leader and now includes contactless, in-store mobile payments and payment cloud implementations amongst others. Our applications are designed to allow partners to establish competitive advantage.
We are a forward thinking company working at the cutting edge of payments technology. Partners benefit from our extensive experience and comprehensive partner program, whilst merchants benefit from our independence and highly innovative flexible solutions.
Thanks to our close relationships with the international payment brands and test laboratories we help ensure certification projects run smoothly and any issues are resolved quickly.
Our reputation has been built on total honesty, trust and integrity. We focus on providing technical excellence, high performance products and delivering first class customer service.
Here at STS we recognise the values of intelligence and competence; at all times we strive to be forward thinkers. As an independent company we can take a long term view and believe in doing the right thing, first time around.
We employ experienced payments professionals and highly skilled software engineers. The success of our company is down to the quality and dedication of our people. These individuals keep us at the cutting edge and continue to develop innovative and market leading products.
KEY FINANCES
Year
2016
Assets
£1063.06k
▼ £-282.35k (-20.99 %)
Cash
£849.15k
▲ £236.48k (38.60 %)
Liabilities
£91.84k
▼ £-72.25k (-44.03 %)
Net Worth
£971.22k
▼ £-210.1k (-17.79 %)
REGISTRATION INFO
-
Check the company
-
UK
-
Tonbridge and Malling
- Company name
- SMART TECHNOLOGY SOLUTIONS LIMITED
- Company number
- 03451884
- Status
-
Active
- Categroy
- Private Limited Company
- Date of Incorporation
-
17 Oct 1997
Age - 28 years
- Home Country
- United Kingdom
CONTACTS
- Website
- www.stspayments.com
- Phones
-
+44 (0)2086 800 252
+44 (0)7005 860 258
02086 800 252
07005 860 258
- Registered Address
- 5B VALLEY INDUSTRIES,
CUCKOO LANE,
TONBRIDGE,
KENT,
UNITED KINGDOM,
TN11 0AG
ECONOMIC ACTIVITIES
- 62012
- Business and domestic software development
THIS BUSINESS IN SOCIAL MEDIA
- Twitter
- Follow
LAST EVENTS
- 21 Oct 2016
- Confirmation statement made on 17 October 2016 with updates
- 19 Jul 2016
- Total exemption small company accounts made up to 31 October 2015
- 04 Nov 2015
- Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
GBP 23,687.5
CHARGES
-
22 December 2003
- Status
- Satisfied
on 22 March 2005
- Delivered
- 24 December 2003
-
Persons entitled
- Hsbc Bank PLC
- Description
- Fixed and floating charges over the undertaking and all…
See Also
Last update 2018
SMART TECHNOLOGY SOLUTIONS LIMITED DIRECTORS
Elizabeth Ruth Turner
Acting
- Appointed
- 17 October 1997
- Occupation
- Company Secretary
- Role
- Secretary
- Nationality
- British
- Address
- The Old Dairy, Brewerstreet Dairy Business, Park Brewer Street Bletchingley, Surrey, RH1 4QP
- Name
- TURNER, Elizabeth Ruth
Jonathan Derek Dutton
Acting
- Appointed
- 19 June 2000
- Occupation
- Chief Executive
- Role
- Director
- Age
- 66
- Nationality
- British
- Address
- The Old Dairy, Brewerstreet Dairy Business, Park Brewer Street Bletchingley, Surrey, RH1 4QP
- Country Of Residence
- Uk
- Name
- DUTTON, Jonathan Derek
Michael John Fixter
Acting
- Appointed
- 10 April 2000
- Occupation
- Co Director
- Role
- Director
- Age
- 65
- Nationality
- British
- Address
- The Old Dairy, Brewerstreet Dairy Business, Park Brewer Street Bletchingley, Surrey, RH1 4QP
- Country Of Residence
- England
- Name
- FIXTER, Michael John
Mark Rathbone
Acting
- Appointed
- 18 April 2000
- Occupation
- Marketing Director
- Role
- Director
- Age
- 64
- Nationality
- British
- Address
- The Old Dairy, Brewerstreet Dairy Business, Park Brewer Street Bletchingley, Surrey, RH1 4QP
- Country Of Residence
- England
- Name
- RATHBONE, Mark
Elizabeth Ruth Turner
Acting
PSC
- Appointed
- 17 October 1997
- Occupation
- Company Secretary
- Role
- Director
- Age
- 68
- Nationality
- British
- Address
- The Old Dairy, Brewerstreet Dairy Business, Park Brewer Street Bletchingley, Surrey, RH1 4QP
- Country Of Residence
- England
- Name
- TURNER, Elizabeth Ruth
- Notified On
- 1 May 2016
- Nature Of Control
- Ownership of shares – More than 25% but not more than 50%
James Stephen Turner
Acting
PSC
- Appointed
- 17 October 1997
- Occupation
- Director
- Role
- Director
- Age
- 68
- Nationality
- British
- Address
- The Old Dairy, Brewerstreet Dairy Business, Park Brewer Street Bletchingley, Surrey, RH1 4QP
- Country Of Residence
- England
- Name
- TURNER, James Stephen
- Notified On
- 1 May 2016
- Nature Of Control
- Ownership of shares – More than 25% but not more than 50%
Suzanne Brewer
Resigned
- Appointed
- 17 October 1997
- Resigned
- 17 October 1997
- Role
- Nominee Secretary
- Address
- Somerset House, 40-49 Price Street, Birmingham, B2 5DN
- Name
- BREWER, Suzanne
Brewer Kevin Dr
Resigned
- Appointed
- 17 October 1997
- Resigned
- 17 October 1997
- Role
- Nominee Director
- Age
- 74
- Nationality
- British
- Address
- Somerset House, 40-49 Price Street, Birmingham, B4 6LZ
- Country Of Residence
- England
- Name
- BREWER, Kevin, Dr
REVIEWS
Check The Company
Excellent according to the company’s financial health.