Smartspace Software Plc was setup in 2005, it's status in the Companies House registry is set to "Active". Shaw, Kristian Stuart, Beechinor-collins, Francis, Clawson, Roisin Teresa, Dyer Bartlett, Diana, French, Barry Alan, Myhill, Paul Harvey, Drummond, Justin, Foster, Stephen Squire, Martin, Terry are listed as directors of the business. We don't currently know the number of employees at this organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BEECHINOR-COLLINS, Francis | 10 July 2014 | - | 1 |
| DRUMMOND, Justin | 05 September 2006 | 27 February 2012 | 1 |
| FOSTER, Stephen Squire | 10 June 2013 | 29 May 2015 | 1 |
| MARTIN, Terry | 05 September 2006 | 14 September 2009 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SHAW, Kristian Stuart | 28 February 2019 | - | 1 |
| CLAWSON, Roisin Teresa | 14 November 2016 | 28 February 2019 | 1 |
| DYER BARTLETT, Diana | 23 April 2015 | 25 April 2016 | 1 |
| FRENCH, Barry Alan | 10 July 2014 | 23 April 2015 | 1 |
| MYHILL, Paul Harvey | 25 April 2016 | 14 November 2016 | 1 |
| Document Type | Date | |
|---|---|---|
| AD01 - Change of registered office address | 13 August 2020 | |
| MR04 - N/A | 24 July 2020 | |
| MR04 - N/A | 24 July 2020 | |
| MR05 - N/A | 24 February 2020 | |
| MR04 - N/A | 24 February 2020 | |
| CS01 - N/A | 14 January 2020 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 14 January 2020 | |
| SH01 - Return of Allotment of shares | 13 November 2019 | |
| RESOLUTIONS - N/A | 26 October 2019 | |
| AA - Annual Accounts | 08 August 2019 | |
| SH01 - Return of Allotment of shares | 15 April 2019 | |
| AD01 - Change of registered office address | 14 April 2019 | |
| AP03 - Appointment of secretary | 01 March 2019 | |
| TM02 - Termination of appointment of secretary | 01 March 2019 | |
| CS01 - N/A | 13 January 2019 | |
| AP01 - Appointment of director | 27 November 2018 | |
| TM01 - Termination of appointment of director | 27 November 2018 | |
| RESOLUTIONS - N/A | 08 August 2018 | |
| RESOLUTIONS - N/A | 30 July 2018 | |
| CONNOT - N/A | 30 July 2018 | |
| TM01 - Termination of appointment of director | 02 July 2018 | |
| AD01 - Change of registered office address | 28 June 2018 | |
| AA - Annual Accounts | 18 June 2018 | |
| CS01 - N/A | 15 January 2018 | |
| CH01 - Change of particulars for director | 29 September 2017 | |
| AA - Annual Accounts | 09 August 2017 | |
| PSC08 - N/A | 28 July 2017 | |
| MA - Memorandum and Articles | 19 July 2017 | |
| SH19 - Statement of capital | 29 June 2017 | |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 29 June 2017 | |
| OC138 - Order of Court | 29 June 2017 | |
| SH01 - Return of Allotment of shares | 18 June 2017 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 18 June 2017 | |
| SH01 - Return of Allotment of shares | 18 June 2017 | |
| RESOLUTIONS - N/A | 14 June 2017 | |
| MA - Memorandum and Articles | 14 June 2017 | |
| CS01 - N/A | 26 January 2017 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 26 January 2017 | |
| SH01 - Return of Allotment of shares | 06 December 2016 | |
| MR01 - N/A | 25 November 2016 | |
| AP03 - Appointment of secretary | 14 November 2016 | |
| TM02 - Termination of appointment of secretary | 14 November 2016 | |
| MR04 - N/A | 16 August 2016 | |
| MR04 - N/A | 16 August 2016 | |
| MR05 - N/A | 29 July 2016 | |
| MR05 - N/A | 29 July 2016 | |
| RESOLUTIONS - N/A | 27 June 2016 | |
| CONNOT - N/A | 27 June 2016 | |
| AA - Annual Accounts | 08 June 2016 | |
| AP03 - Appointment of secretary | 26 April 2016 | |
| TM02 - Termination of appointment of secretary | 26 April 2016 | |
| SH01 - Return of Allotment of shares | 13 April 2016 | |
| SH01 - Return of Allotment of shares | 12 April 2016 | |
| AR01 - Annual Return | 05 February 2016 | |
| AD01 - Change of registered office address | 01 February 2016 | |
| AP01 - Appointment of director | 26 November 2015 | |
| RESOLUTIONS - N/A | 18 September 2015 | |
| AA - Annual Accounts | 11 August 2015 | |
| SH01 - Return of Allotment of shares | 17 July 2015 | |
| RESOLUTIONS - N/A | 03 July 2015 | |
| TM01 - Termination of appointment of director | 24 June 2015 | |
| TM02 - Termination of appointment of secretary | 23 June 2015 | |
| AP01 - Appointment of director | 18 June 2015 | |
| TM01 - Termination of appointment of director | 18 June 2015 | |
| AP03 - Appointment of secretary | 18 June 2015 | |
| TM02 - Termination of appointment of secretary | 18 June 2015 | |
| TM01 - Termination of appointment of director | 27 April 2015 | |
| AP01 - Appointment of director | 23 April 2015 | |
| TM01 - Termination of appointment of director | 16 April 2015 | |
| TM01 - Termination of appointment of director | 25 March 2015 | |
| SH01 - Return of Allotment of shares | 02 February 2015 | |
| AR01 - Annual Return | 20 January 2015 | |
| AD04 - Change of location of company records to the registered office | 20 January 2015 | |
| MR01 - N/A | 19 November 2014 | |
| SH01 - Return of Allotment of shares | 18 November 2014 | |
| SH01 - Return of Allotment of shares | 14 November 2014 | |
| SH01 - Return of Allotment of shares | 13 November 2014 | |
| SH01 - Return of Allotment of shares | 28 October 2014 | |
| SH01 - Return of Allotment of shares | 22 October 2014 | |
| AUD - Auditor's letter of resignation | 13 October 2014 | |
| SH01 - Return of Allotment of shares | 10 October 2014 | |
| SH01 - Return of Allotment of shares | 04 September 2014 | |
| AA - Annual Accounts | 05 August 2014 | |
| SH01 - Return of Allotment of shares | 31 July 2014 | |
| RESOLUTIONS - N/A | 28 July 2014 | |
| CH01 - Change of particulars for director | 16 July 2014 | |
| AP01 - Appointment of director | 16 July 2014 | |
| TM01 - Termination of appointment of director | 16 July 2014 | |
| AP03 - Appointment of secretary | 16 July 2014 | |
| TM01 - Termination of appointment of director | 16 July 2014 | |
| AD01 - Change of registered office address | 16 July 2014 | |
| TM02 - Termination of appointment of secretary | 16 July 2014 | |
| RESOLUTIONS - N/A | 27 June 2014 | |
| SH01 - Return of Allotment of shares | 19 May 2014 | |
| TM01 - Termination of appointment of director | 15 May 2014 | |
| SH01 - Return of Allotment of shares | 14 February 2014 | |
| AR01 - Annual Return | 30 January 2014 | |
| TM01 - Termination of appointment of director | 30 January 2014 | |
| SH01 - Return of Allotment of shares | 15 January 2014 | |
| SH01 - Return of Allotment of shares | 23 December 2013 | |
| SH01 - Return of Allotment of shares | 23 December 2013 | |
| SH01 - Return of Allotment of shares | 04 December 2013 | |
| MR01 - N/A | 27 November 2013 | |
| AP01 - Appointment of director | 20 November 2013 | |
| AP01 - Appointment of director | 19 November 2013 | |
| AP01 - Appointment of director | 19 November 2013 | |
| SH01 - Return of Allotment of shares | 10 October 2013 | |
| SH01 - Return of Allotment of shares | 13 September 2013 | |
| SH01 - Return of Allotment of shares | 02 September 2013 | |
| SH01 - Return of Allotment of shares | 28 August 2013 | |
| RESOLUTIONS - N/A | 22 July 2013 | |
| AP01 - Appointment of director | 15 July 2013 | |
| AP01 - Appointment of director | 15 July 2013 | |
| TM01 - Termination of appointment of director | 15 July 2013 | |
| SH01 - Return of Allotment of shares | 25 June 2013 | |
| AA - Annual Accounts | 17 June 2013 | |
| SH01 - Return of Allotment of shares | 05 June 2013 | |
| SH01 - Return of Allotment of shares | 23 May 2013 | |
| AP01 - Appointment of director | 08 May 2013 | |
| RESOLUTIONS - N/A | 18 March 2013 | |
| SH01 - Return of Allotment of shares | 15 March 2013 | |
| SH01 - Return of Allotment of shares | 08 February 2013 | |
| AR01 - Annual Return | 08 February 2013 | |
| CH01 - Change of particulars for director | 31 January 2013 | |
| AP01 - Appointment of director | 31 January 2013 | |
| TM01 - Termination of appointment of director | 31 January 2013 | |
| TM01 - Termination of appointment of director | 31 January 2013 | |
| TM01 - Termination of appointment of director | 31 January 2013 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 19 December 2012 | |
| SH01 - Return of Allotment of shares | 10 October 2012 | |
| SH01 - Return of Allotment of shares | 20 September 2012 | |
| AA - Annual Accounts | 26 July 2012 | |
| SH01 - Return of Allotment of shares | 13 June 2012 | |
| AR01 - Annual Return | 16 March 2012 | |
| AP01 - Appointment of director | 16 March 2012 | |
| TM01 - Termination of appointment of director | 02 March 2012 | |
| SH01 - Return of Allotment of shares | 26 January 2012 | |
| AA - Annual Accounts | 03 August 2011 | |
| SH01 - Return of Allotment of shares | 10 February 2011 | |
| SH01 - Return of Allotment of shares | 10 February 2011 | |
| AR01 - Annual Return | 10 February 2011 | |
| SH01 - Return of Allotment of shares | 19 August 2010 | |
| AA - Annual Accounts | 06 August 2010 | |
| SH01 - Return of Allotment of shares | 19 April 2010 | |
| AR01 - Annual Return | 05 March 2010 | |
| MG01 - Particulars of a mortgage or charge | 20 February 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 18 February 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 18 February 2010 | |
| SH01 - Return of Allotment of shares | 12 November 2009 | |
| SH01 - Return of Allotment of shares | 02 November 2009 | |
| TM01 - Termination of appointment of director | 19 October 2009 | |
| TM01 - Termination of appointment of director | 19 October 2009 | |
| RESOLUTIONS - N/A | 15 October 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 23 September 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 18 September 2009 | |
| AA - Annual Accounts | 24 August 2009 | |
| 395 - Particulars of a mortgage or charge | 10 July 2009 | |
| 363a - Annual Return | 18 February 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 13 February 2009 | |
| RESOLUTIONS - N/A | 09 February 2009 | |
| RESOLUTIONS - N/A | 09 February 2009 | |
| MEM/ARTS - N/A | 09 February 2009 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 09 February 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 January 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 January 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 January 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 January 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 January 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 19 November 2008 | |
| AA - Annual Accounts | 28 August 2008 | |
| 353 - Register of members | 20 August 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 18 August 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 06 June 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 14 May 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 14 May 2008 | |
| 395 - Particulars of a mortgage or charge | 13 February 2008 | |
| 363a - Annual Return | 29 January 2008 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 November 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 September 2007 | |
| AA - Annual Accounts | 07 September 2007 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 29 August 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 July 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 April 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 April 2007 | |
| 363a - Annual Return | 02 April 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 April 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 April 2007 | |
| RESOLUTIONS - N/A | 17 October 2006 | |
| RESOLUTIONS - N/A | 17 October 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 October 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 October 2006 | |
| 288a - Notice of appointment of directors or secretaries | 15 September 2006 | |
| 288a - Notice of appointment of directors or secretaries | 15 September 2006 | |
| 288b - Notice of resignation of directors or secretaries | 15 September 2006 | |
| 288b - Notice of resignation of directors or secretaries | 15 September 2006 | |
| 288a - Notice of appointment of directors or secretaries | 15 September 2006 | |
| 288a - Notice of appointment of directors or secretaries | 15 September 2006 | |
| 288a - Notice of appointment of directors or secretaries | 15 September 2006 | |
| 288a - Notice of appointment of directors or secretaries | 15 September 2006 | |
| RESOLUTIONS - N/A | 12 September 2006 | |
| RESOLUTIONS - N/A | 12 September 2006 | |
| CERTNM - Change of name certificate | 05 September 2006 | |
| AA - Annual Accounts | 14 June 2006 | |
| 363a - Annual Return | 08 February 2006 | |
| 353 - Register of members | 31 January 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 June 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 March 2005 | |
| RESOLUTIONS - N/A | 14 March 2005 | |
| RESOLUTIONS - N/A | 14 March 2005 | |
| PROSP - Prospectus | 08 March 2005 | |
| RESOLUTIONS - N/A | 24 February 2005 | |
| RESOLUTIONS - N/A | 24 February 2005 | |
| RESOLUTIONS - N/A | 24 February 2005 | |
| CERTNM - Change of name certificate | 08 February 2005 | |
| RESOLUTIONS - N/A | 01 February 2005 | |
| RESOLUTIONS - N/A | 01 February 2005 | |
| RESOLUTIONS - N/A | 01 February 2005 | |
| 288a - Notice of appointment of directors or secretaries | 01 February 2005 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 01 February 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 February 2005 | |
| 123 - Notice of increase in nominal capital | 01 February 2005 | |
| RESOLUTIONS - N/A | 27 January 2005 | |
| RESOLUTIONS - N/A | 27 January 2005 | |
| CERT5 - Re-registration of a company from private to public | 27 January 2005 | |
| MAR - Memorandum and Articles - used in re-registration | 27 January 2005 | |
| BS - Balance sheet | 27 January 2005 | |
| AUDR - Auditor's report | 27 January 2005 | |
| AUDS - Auditor's statement | 27 January 2005 | |
| 43(3)e - Declaration on application by a private company for re-registration as a public company | 27 January 2005 | |
| 43(3) - Application by a private company for re-registration as a public company | 27 January 2005 | |
| 288a - Notice of appointment of directors or secretaries | 17 January 2005 | |
| 288a - Notice of appointment of directors or secretaries | 17 January 2005 | |
| 288b - Notice of resignation of directors or secretaries | 17 January 2005 | |
| 288a - Notice of appointment of directors or secretaries | 17 January 2005 | |
| 288b - Notice of resignation of directors or secretaries | 17 January 2005 | |
| NEWINC - New incorporation documents | 13 January 2005 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 16 November 2016 | Fully Satisfied |
N/A |
| A registered charge | 31 October 2014 | Fully Satisfied |
N/A |
| A registered charge | 21 November 2013 | Fully Satisfied |
N/A |
| Rent deposit deed | 11 February 2010 | Fully Satisfied |
N/A |
| Debenture | 23 June 2009 | Fully Satisfied |
N/A |
| Rent deposit deed | 08 February 2008 | Fully Satisfied |
N/A |
