Company Information for

SMARTSPACE SOFTWARE PLC

4 FORDHAM HOUSE COURT, FORDHAM HOUSE ESTATE, FORDHAM, CAMBRIDGESHIRE, CB7 5LL,

Company Registration Number

05332126

Public Limited Company

Active

About Smartspace Software Plc

SMARTSPACE SOFTWARE PLC was founded on 2005-01-13 and has its registered office in Fordham. The organisation's status is listed as "Active". Smartspace Software Plc is a Public Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name
SMARTSPACE SOFTWARE PLC
Legal Registered Office
4 FORDHAM HOUSE COURT
FORDHAM HOUSE ESTATE
FORDHAM
CAMBRIDGESHIRE
CB7 5LL
Other companies in HP14
Previous Names
REDSTONECONNECT PLC
30/07/2018
COMS PLC
27/06/2016
AZMAN PLC
05/09/2006
POUNTNEY PLC
08/02/2005

Filing Information

Company Number05332126
Date formed2005-01-13
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePublic Limited Company
Company StatusActive
Lastest accounts31/01/2023
Account next due31/07/2024
Latest filing return13/01/2016
Filing return next due10/02/2017
Type of accountsGROUP
Last Datalog update:
2024-06-07 15:26:31
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Roisin Teresa Clawson Company Secretary 2016-11-14
Francis Beechinor-collins Director DIRECTOR 2014-07-10 ENGLAND
Spencer Neal Dredge Director ACCOUNTANT 2015-09-02 ENGLAND
Diana Dyer Bartlett Director FINANCE DIRECTOR 2013-10-11 ENGLAND
Guy Christopher Van Zwanenberg Director COMPANY DIRECTOR 2015-03-09 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Mark Andrew Braund Director 2015-03-01 2018-06-15
Paul Harvey Myhill Company Secretary 2016-04-25 2016-11-14
Diana Dyer Bartlett Company Secretary 2015-04-23 2016-04-25
Stephen Squire Foster Director 2013-06-10 2015-05-29
Barry Alan French Company Secretary 2014-07-10 2015-04-23
David Breith Director 2013-01-09 2015-03-01
International Registrars Limited Company Secretary 2005-01-13 2014-07-10
Susan Alexander Director 2013-10-11 2014-07-10
Iain Gladstone Ross Director 2013-02-05 2014-07-10
Graham Peter Andrew Herring Director 2013-10-11 2014-04-16
Gavin Lloyd Wheeldon Director 2013-06-10 2013-07-19
Andrew Nicholas Branson Director 2006-09-05 2013-06-10
Richard Antony Bennett Director 2006-09-05 2013-01-18
Paul Michael Cook Director 2012-02-27 2013-01-11
Jason Drummond Director 2006-09-05 2012-09-12
Justin Drummond Director 2006-09-05 2012-02-27
Jonathan Clive Cole Director 2006-09-05 2009-09-14
Terry Martin Director 2006-09-05 2009-09-14
Leo Ernest Vaughan Knifton Director 2005-01-13 2006-09-05
Jonathan David Rowland Director 2005-01-13 2006-09-05
Waterlow Secretaries Limited Nominated Secretary 2005-01-13 2005-01-13
Waterlow Nominees Limited Nominated Director 2005-01-13 2005-01-13

Related Directorships for Francis Beechinor-collins

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Francis Beechinor-collins CADENCE PERFORMANCE SHOREHAM LIMITEDDirector 2017-07-10 CURRENT 2011-01-04 Active
Francis Beechinor-collins CADENCE PERFORMANCE LIMITEDDirector 2012-02-27 CURRENT 2012-02-27 Active
Francis Beechinor-collins CADENCE CYCLING PERFORMANCE CENTRE LIMITEDDirector 2012-01-19 CURRENT 2012-01-19 Dissolved 2013-09-03

Related Directorships for Spencer Neal Dredge

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Spencer Neal Dredge ANDERS + KERN U.K. LIMITEDDirector 2017-05-12 CURRENT 1990-06-14 Active
Spencer Neal Dredge SWIPED ON LIMITEDDirector 2017-05-12 CURRENT 2014-05-23 Active
Spencer Neal Dredge ONESPACE SOFTWARE LTDDirector 2016-03-31 CURRENT 2016-03-31 Active - Proposal to Strike off
Spencer Neal Dredge SMARTSPACE GLOBAL LTDDirector 2016-03-15 CURRENT 2014-12-02 Active
Spencer Neal Dredge ONNEC HOLDINGS LIMITEDDirector 2015-11-26 CURRENT 2000-04-26 Active
Spencer Neal Dredge REDSTONECONNECT LIMITEDDirector 2015-11-26 CURRENT 2013-12-12 Active - Proposal to Strike off
Spencer Neal Dredge CASTLETON NAMECO LIMITEDDirector 2014-01-31 CURRENT 2013-11-01 Dissolved 2014-06-24

Related Directorships for Diana Dyer Bartlett

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Diana Dyer Bartlett UNIVERSAL OFFICE AUTOMATION (NETWORKS) LIMITEDDirector 2015-03-01 CURRENT 1998-10-26 Dissolved 2016-02-02
Diana Dyer Bartlett CLICKS MEDIA STUDIOS LTDDirector 2015-03-01 CURRENT 2008-01-23 Dissolved 2016-07-05
Diana Dyer Bartlett DARKSIDE ANIMATION LIMITEDDirector 2015-03-01 CURRENT 2000-01-11 Dissolved 2016-07-05
Diana Dyer Bartlett CLOUDXL LIMITEDDirector 2015-03-01 CURRENT 1997-10-02 Dissolved 2017-05-14
Diana Dyer Bartlett CLOUDXL NETWORKS LIMITEDDirector 2015-03-01 CURRENT 2006-11-10 Dissolved 2017-05-15
Diana Dyer Bartlett CLOUDXL SUPPORT LIMITEDDirector 2015-03-01 CURRENT 2006-11-10 Dissolved 2017-05-14
Diana Dyer Bartlett COMS.COM LIMITEDDirector 2015-03-01 CURRENT 2003-09-26 Dissolved 2018-01-04
Diana Dyer Bartlett COMS MOBILE LIMITEDDirector 2015-03-01 CURRENT 2002-04-03 Dissolved 2017-05-14
Diana Dyer Bartlett NETWORK RESOURCE GROUP LIMITEDDirector 2015-03-01 CURRENT 2007-12-05 Dissolved 2018-01-13
Diana Dyer Bartlett NETWORK RESOURCE LIMITEDDirector 2015-03-01 CURRENT 1988-11-25 Dissolved 2017-05-14
Diana Dyer Bartlett SMARTER MOBILE UK LIMITEDDirector 2015-03-01 CURRENT 2007-11-14 Dissolved 2017-05-15
Diana Dyer Bartlett SYSTEM ONLINE LIMITEDDirector 2015-03-01 CURRENT 1998-02-16 Dissolved 2017-05-16
Diana Dyer Bartlett COMS CARRIER SERVICES LIMITEDDirector 2015-03-01 CURRENT 2014-08-07 Dissolved 2017-05-14
Diana Dyer Bartlett COMS ENTERPRISE LIMITEDDirector 2015-03-01 CURRENT 2012-04-19 Dissolved 2017-04-25
Diana Dyer Bartlett TRAFALGAR LIMITEDDirector 1991-07-29 CURRENT 1984-12-14 Active

Related Directorships for Guy Christopher Van Zwanenberg

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Guy Christopher Van Zwanenberg NEXTEQ PLCDirector 2013-03-01 CURRENT 2001-11-05 Active
Guy Christopher Van Zwanenberg FAST LANE CONSULTING & EDUCATION SERVICES LIMITEDDirector 2009-03-20 CURRENT 2004-04-26 Active
Guy Christopher Van Zwanenberg WARGRAVE AND SHIPLAKE REGATTA LIMITEDDirector 2008-02-27 CURRENT 2008-02-27 Active