SMART CARD SOFTWARE LIMITED: Person with Significant Control

  • Overview

    Company NameSMART CARD SOFTWARE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05258105
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of SMART CARD SOFTWARE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Visa Inc.
    The Corporation Trust Center
    1209 Orange Street
    19801 Wilmington
    The Corporation Trust Company
    Delaware
    United States
    Oct 21, 2019
    The Corporation Trust Center
    1209 Orange Street
    19801 Wilmington
    The Corporation Trust Company
    Delaware
    United States
    No
    Legal FormCorporation
    Country RegisteredDelaware
    Legal AuthorityDelaware General Corporation Law
    Place RegisteredDelaware Division Of Corporations
    Registration Number4233619
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Rambus Inc
    Suite 700
    Sunnyvale Ca 94089
    1050 Enterprise Way
    United States
    Apr 06, 2016
    Suite 700
    Sunnyvale Ca 94089
    1050 Enterprise Way
    United States
    Yes
    Legal FormLimited Company
    Country RegisteredUsa
    Legal AuthorityUsa
    Place RegisteredUsa Company Registry
    Registration Number94-3112828
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0