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SMARTSPACE SOFTWARE PLC - 4 Fordham House Court, Fordham House Estate, Fordham, Cambridgeshire, United Kingdom
Company Information
- Company registration number
- 05332126
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 4 Fordham House Court
- Fordham House Estate
- Fordham
- Cambridgeshire
- CB7 5LL
- United Kingdom 4 Fordham House Court, Fordham House Estate, Fordham, Cambridgeshire, CB7 5LL, United Kingdom UK
Management
- Managing Directors
- BEECHINOR-COLLINS, Francis
- VAN ZWANENBERG, Guy Christopher
- SHAW, Kristian Stuart
- WOOD, Philip Basil
- Company secretaries
- SHAW, Kristian Stuart
Company Details
- Type of Business
- plc
- Incorporated
- 2005-01-13
- Age Of Company 2005-01-13 19 years
- SIC/NACE
- 82990
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- REDSTONECONNECT PLC
- Legal Entity Identifier (LEI)
- 213800IQXZ3XYCMH6U90
- Filing of Accounts
- Due Date: 2024-07-31
- Last Date: 2023-01-31
- Last Return Made Up To:
- 2013-01-13
- Annual Return
- Due Date: 2025-01-27
- Last Date: 2024-01-13
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SMARTSPACE SOFTWARE PLC Company Description
- SMARTSPACE SOFTWARE PLC is a plc registered in United Kingdom with the Company reg no 05332126. Its current trading status is "live". It was registered 2005-01-13. It was previously called REDSTONECONNECT PLC. It has declared SIC or NACE codes as "82990". It has 4 directors and 1 secretary. The latest accounts are filed up to 31/01/2012. The latest annual return was filed up to 2013-01-13.It can be contacted at 4 Fordham House Court .
Get SMARTSPACE SOFTWARE PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Smartspace Software Plc - 4 Fordham House Court, Fordham House Estate, Fordham, Cambridgeshire, United Kingdom
- 2005-01-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
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Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
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Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-02-09) - CS01
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resolution (2024-04-27) - RESOLUTIONS
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memorandum-articles (2024-04-27) - MA
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change-sail-address-company-with-old-address-new-address (2024-02-09) - AD02
keyboard_arrow_right 2023
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accounts-with-accounts-type-group (2023-09-08) - AA
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resolution (2023-08-01) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2023-07-15) - AD01
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confirmation-statement-with-no-updates (2023-01-13) - CS01
keyboard_arrow_right 2022
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resolution (2022-07-21) - RESOLUTIONS
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accounts-with-accounts-type-group (2022-07-20) - AA
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confirmation-statement-with-updates (2022-01-13) - CS01
keyboard_arrow_right 2021
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resolution (2021-07-24) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2021-05-27) - AP01
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termination-director-company-with-name-termination-date (2021-05-27) - TM01
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capital-allotment-shares (2021-05-26) - SH01
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confirmation-statement-with-no-updates (2021-01-18) - CS01
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change-sail-address-company-with-old-address-new-address (2021-01-14) - AD02
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capital-allotment-shares (2021-06-16) - SH01
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accounts-with-accounts-type-group (2021-07-23) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-01-14) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2020-08-13) - AD01
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mortgage-satisfy-charge-full (2020-02-24) - MR04
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mortgage-charge-whole-release-with-charge-number (2020-02-24) - MR05
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change-sail-address-company-with-old-address-new-address (2020-01-14) - AD02
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mortgage-satisfy-charge-full (2020-07-24) - MR04
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accounts-with-accounts-type-group (2020-11-03) - AA
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resolution (2020-12-07) - RESOLUTIONS
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-01-13) - CS01
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capital-allotment-shares (2019-11-13) - SH01
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resolution (2019-10-26) - RESOLUTIONS
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accounts-with-accounts-type-group (2019-08-08) - AA
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capital-allotment-shares (2019-04-15) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2019-04-14) - AD01
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appoint-person-secretary-company-with-name-date (2019-03-01) - AP03
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termination-secretary-company-with-name-termination-date (2019-03-01) - TM02
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-01-15) - CS01
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accounts-with-accounts-type-group (2018-06-18) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2018-06-28) - AD01
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termination-director-company-with-name-termination-date (2018-07-02) - TM01
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change-of-name-notice (2018-07-30) - CONNOT
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termination-director-company-with-name-termination-date (2018-11-27) - TM01
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resolution (2018-08-08) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2018-11-27) - AP01
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resolution (2018-07-30) - RESOLUTIONS
keyboard_arrow_right 2017
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memorandum-articles (2017-06-14) - MA
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resolution (2017-06-14) - RESOLUTIONS
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confirmation-statement-with-no-updates (2017-01-26) - CS01
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capital-allotment-shares (2017-06-18) - SH01
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capital-alter-shares-consolidation (2017-06-18) - SH02
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change-sail-address-company-with-old-address-new-address (2017-01-26) - AD02
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legacy (2017-06-29) - OC138
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certificate-capital-reduction-issued-capital (2017-06-29) - CERT15
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capital-statement-capital-company-with-date-currency-figure (2017-06-29) - SH19
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memorandum-articles (2017-07-19) - MA
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notification-of-a-person-with-significant-control-statement (2017-07-28) - PSC08
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accounts-with-accounts-type-group (2017-08-09) - AA
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change-person-director-company-with-change-date (2017-09-29) - CH01
keyboard_arrow_right 2016
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change-registered-office-address-company-with-date-old-address-new-address (2016-02-01) - AD01
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annual-return-company-with-made-up-date-no-member-list (2016-02-05) - AR01
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capital-allotment-shares (2016-04-12) - SH01
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capital-allotment-shares (2016-04-13) - SH01
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termination-secretary-company-with-name-termination-date (2016-04-26) - TM02
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appoint-person-secretary-company-with-name-date (2016-04-26) - AP03
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accounts-with-accounts-type-group (2016-06-08) - AA
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change-of-name-notice (2016-06-27) - CONNOT
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resolution (2016-06-27) - RESOLUTIONS
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mortgage-charge-whole-release-with-charge-number (2016-07-29) - MR05
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mortgage-satisfy-charge-full (2016-08-16) - MR04
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termination-secretary-company-with-name-termination-date (2016-11-14) - TM02
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appoint-person-secretary-company-with-name-date (2016-11-14) - AP03
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-11-25) - MR01
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capital-allotment-shares (2016-12-06) - SH01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-04-16) - TM01
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termination-director-company (2015-04-27) - TM01
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appoint-person-director-company-with-name-date (2015-04-23) - AP01
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termination-director-company-with-name-termination-date (2015-03-25) - TM01
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termination-secretary-company-with-name-termination-date (2015-06-18) - TM02
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annual-return-company-with-made-up-date-no-member-list (2015-01-20) - AR01
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move-registers-to-registered-office-company-with-new-address (2015-01-20) - AD04
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appoint-person-secretary-company-with-name-date (2015-06-18) - AP03
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capital-allotment-shares (2015-02-02) - SH01
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termination-director-company-with-name-termination-date (2015-06-18) - TM01
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accounts-with-accounts-type-group (2015-08-11) - AA
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termination-secretary-company-with-name-termination-date (2015-06-23) - TM02
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termination-director-company-with-name-termination-date (2015-06-24) - TM01
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resolution (2015-07-03) - RESOLUTIONS
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capital-allotment-shares (2015-07-17) - SH01
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resolution (2015-09-18) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2015-11-26) - AP01
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appoint-person-director-company-with-name-date (2015-06-18) - AP01
keyboard_arrow_right 2014
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appoint-person-secretary-company-with-name-date (2014-07-16) - AP03
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termination-director-company-with-name-termination-date (2014-07-16) - TM01
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change-registered-office-address-company-with-date-old-address (2014-07-16) - AD01
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termination-secretary-company-with-name-termination-date (2014-07-16) - TM02
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resolution (2014-06-27) - RESOLUTIONS
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capital-allotment-shares (2014-02-14) - SH01
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termination-director-company-with-name (2014-05-15) - TM01
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appoint-person-director-company-with-name-date (2014-07-16) - AP01
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annual-return-company-with-made-up-date-no-member-list (2014-01-30) - AR01
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termination-director-company-with-name (2014-01-30) - TM01
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capital-allotment-shares (2014-01-15) - SH01
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capital-allotment-shares (2014-05-19) - SH01
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change-person-director-company-with-change-date (2014-07-16) - CH01
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resolution (2014-07-28) - RESOLUTIONS
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capital-allotment-shares (2014-07-31) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-11-19) - MR01
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capital-allotment-shares (2014-11-18) - SH01
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capital-allotment-shares (2014-11-13) - SH01
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capital-allotment-shares (2014-10-28) - SH01
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capital-allotment-shares (2014-10-22) - SH01
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capital-allotment-shares (2014-11-14) - SH01
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capital-allotment-shares (2014-10-10) - SH01
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capital-allotment-shares (2014-09-04) - SH01
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accounts-with-accounts-type-group (2014-08-05) - AA
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auditors-resignation-company (2014-10-13) - AUD
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-05-08) - AP01
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annual-return-company-with-made-up-date-no-member-list (2013-02-08) - AR01
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capital-allotment-shares (2013-02-08) - SH01
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capital-allotment-shares (2013-03-15) - SH01
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resolution (2013-03-18) - RESOLUTIONS
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capital-allotment-shares (2013-05-23) - SH01
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appoint-person-director-company-with-name (2013-07-15) - AP01
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accounts-with-accounts-type-group (2013-06-17) - AA
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capital-allotment-shares (2013-06-25) - SH01
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termination-director-company-with-name (2013-07-15) - TM01
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change-person-director-company-with-change-date (2013-01-31) - CH01
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capital-allotment-shares (2013-09-02) - SH01
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appoint-person-director-company-with-name (2013-01-31) - AP01
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capital-allotment-shares (2013-06-05) - SH01
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termination-director-company-with-name (2013-01-31) - TM01
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capital-allotment-shares (2013-09-13) - SH01
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capital-allotment-shares (2013-10-10) - SH01
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appoint-person-director-company-with-name (2013-11-19) - AP01
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appoint-person-director-company-with-name (2013-11-20) - AP01
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mortgage-create-with-deed-with-charge-number (2013-11-27) - MR01
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capital-allotment-shares (2013-12-04) - SH01
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capital-allotment-shares (2013-12-23) - SH01
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resolution (2013-07-22) - RESOLUTIONS
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capital-allotment-shares (2013-08-28) - SH01
keyboard_arrow_right 2012
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accounts-with-accounts-type-group (2012-07-26) - AA
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legacy (2012-12-19) - MG02
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capital-allotment-shares (2012-10-10) - SH01
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capital-allotment-shares (2012-09-20) - SH01
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capital-allotment-shares (2012-06-13) - SH01
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annual-return-company-with-made-up-date-no-member-list (2012-03-16) - AR01
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appoint-person-director-company-with-name (2012-03-16) - AP01
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termination-director-company-with-name (2012-03-02) - TM01
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capital-allotment-shares (2012-01-26) - SH01
keyboard_arrow_right 2011
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accounts-with-accounts-type-group (2011-08-03) - AA
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capital-allotment-shares (2011-02-10) - SH01
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annual-return-company-with-made-up-date-bulk-list-shareholders (2011-02-10) - AR01
keyboard_arrow_right 2010
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change-sail-address-company (2010-02-18) - AD02
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move-registers-to-sail-company (2010-02-18) - AD03
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legacy (2010-02-20) - MG01
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annual-return-company-with-made-up-date-bulk-list-shareholders (2010-03-05) - AR01
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accounts-with-accounts-type-group (2010-08-06) - AA
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capital-allotment-shares (2010-08-19) - SH01
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capital-allotment-shares (2010-04-19) - SH01
keyboard_arrow_right 2009
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legacy (2009-02-13) - 88(2)
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legacy (2009-01-23) - 288c
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resolution (2009-02-09) - RESOLUTIONS
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legacy (2009-02-09) - 122
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memorandum-articles (2009-02-09) - MEM/ARTS
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legacy (2009-02-18) - 363a
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legacy (2009-09-18) - 88(2)
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accounts-with-accounts-type-group (2009-08-24) - AA
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legacy (2009-09-23) - 88(2)
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resolution (2009-10-15) - RESOLUTIONS
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termination-director-company-with-name (2009-10-19) - TM01
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capital-allotment-shares (2009-11-02) - SH01
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capital-allotment-shares (2009-11-12) - SH01
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legacy (2009-07-10) - 395
keyboard_arrow_right 2008
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legacy (2008-01-29) - 363a
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legacy (2008-02-13) - 395
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legacy (2008-05-14) - 88(2)
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legacy (2008-06-06) - 88(2)
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accounts-with-accounts-type-group (2008-08-28) - AA
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legacy (2008-08-20) - 353
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legacy (2008-11-19) - 88(2)
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legacy (2008-08-18) - 88(2)
keyboard_arrow_right 2007
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legacy (2007-04-02) - 288c
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legacy (2007-04-02) - 88(2)R
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legacy (2007-04-02) - 363a
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legacy (2007-04-26) - 88(2)R
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legacy (2007-07-23) - 88(2)R
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legacy (2007-08-29) - 88(3)
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accounts-with-accounts-type-group (2007-09-07) - AA
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legacy (2007-09-25) - 88(2)R
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legacy (2007-11-03) - 88(2)R
keyboard_arrow_right 2006
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legacy (2006-01-31) - 353
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legacy (2006-02-08) - 363a
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accounts-with-accounts-type-full (2006-06-14) - AA
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certificate-change-of-name-company (2006-09-05) - CERTNM
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resolution (2006-09-12) - RESOLUTIONS
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legacy (2006-09-15) - 288a
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legacy (2006-09-15) - 288b
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legacy (2006-10-04) - 88(2)R
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legacy (2006-10-11) - 88(2)R
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resolution (2006-10-17) - RESOLUTIONS
keyboard_arrow_right 2005
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resolution (2005-02-01) - RESOLUTIONS
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certificate-re-registration-private-to-public-limited-company (2005-01-27) - CERT5
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re-registration-memorandum-articles (2005-01-27) - MAR
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accounts-balance-sheet (2005-01-27) - BS
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auditors-report (2005-01-27) - AUDR
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auditors-statement (2005-01-27) - AUDS
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legacy (2005-01-27) - 43(3)e
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legacy (2005-01-17) - 288b
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resolution (2005-01-27) - RESOLUTIONS
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incorporation-company (2005-01-13) - NEWINC
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legacy (2005-01-17) - 288a
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legacy (2005-01-27) - 43(3)
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resolution (2005-03-14) - RESOLUTIONS
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legacy (2005-02-01) - 88(2)R
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legacy (2005-02-01) - 122
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legacy (2005-02-01) - 288a
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certificate-change-of-name-company (2005-02-08) - CERTNM
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resolution (2005-02-24) - RESOLUTIONS
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legacy (2005-03-08) - PROSP
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legacy (2005-03-15) - 88(2)R
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legacy (2005-06-16) - 88(2)R
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legacy (2005-02-01) - 123