Check the

SMART TECHNOLOGY SOLUTIONS LIMITED

Company
SMART TECHNOLOGY SOLUTIONS LIMITED (03451884)

SMART TECHNOLOGY SOLUTIONS

Phone: +44 (0)2086 800 252
A⁺ rating

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

Company name
SMART TECHNOLOGY SOLUTIONS LIMITED
Company number
03451884
Status
Active
Categroy
Private Limited Company
Date of Incorporation
17 Oct 1997
Age - 27 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
65
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
64
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
63
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
67
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
67
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
72
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.