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SMARTCOM SOFTWARE LTD

SMARTCOM SOFTWARE LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSMARTCOM SOFTWARE LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05641521
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SMARTCOM SOFTWARE LTD?

    • Business and domestic software development (62012) / Information and communication

    Where is SMARTCOM SOFTWARE LTD located?

    Registered Office Address
    1 Withybeds Bolstone
    HR2 6ND Hereford
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SMARTCOM SOFTWARE LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for SMARTCOM SOFTWARE LTD?

    Last Confirmation Statement Made Up ToFeb 10, 2026
    Next Confirmation Statement DueFeb 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 10, 2025
    OverdueNo

    What are the latest filings for SMARTCOM SOFTWARE LTD?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Dec 31, 2024

    		3 pagesAA

    Confirmation statement made on Feb 10, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    		3 pagesAA

    Confirmation statement made on Feb 10, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    		3 pagesAA

    Confirmation statement made on Feb 10, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    		3 pagesAA

    Confirmation statement made on Feb 10, 2022 with no updates

    		3 pagesCS01

    Change of details for Mr Andrew Timothy Thornton as a person with significant control on Nov 12, 2021

    		2 pagesPSC04

    Director's details changed for Mr Andrew Timothy Thornton on Nov 12, 2021

    		2 pagesCH01

    Registered office address changed from Garden Cottage Garlogs Nether Wallop Stockbridge Hants SO20 8DP to 1 Withybeds Bolstone Hereford HR2 6nd on Jan 31, 2022

    		1 pagesAD01

    Micro company accounts made up to Dec 31, 2020

    		3 pagesAA

    Confirmation statement made on Feb 10, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    		8 pagesAA

    Confirmation statement made on Feb 10, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    		6 pagesAA

    Confirmation statement made on Feb 10, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    		6 pagesAA

    Confirmation statement made on Feb 10, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    		2 pagesAA

    Confirmation statement made on Feb 10, 2017 with updates

    		5 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Micro company accounts made up to Dec 31, 2015

    		2 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Annual return made up to Feb 10, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 10, 2016

    Statement of capital on Feb 10, 2016

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of SMARTCOM SOFTWARE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    THORNTON, Andrew Timothy
    Bolstone
    HR2 6ND Hereford
    1 Withybeds
    England
    		Director
    Bolstone
    HR2 6ND Hereford
    1 Withybeds
    England
    		EnglandBritish112240310004
    @UKPLC CLIENT SECRETARY LTD
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    		Nominee Secretary
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    		900025730001
    HILL, Jennifer Laura
    24 Arrows Terrace
    Boroughbridge
    YO51 9LR York
    North Yorkshire
    		Director
    24 Arrows Terrace
    Boroughbridge
    YO51 9LR York
    North Yorkshire
    		British109984630001
    @UKPLC CLIENT DIRECTOR LTD
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    		Nominee Director
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    		900025720001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SMARTCOM SOFTWARE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew Timothy Thornton
    Bolstone
    HR2 6ND Hereford
    1 Withybeds
    England
    		Apr 06, 2016
    Bolstone
    HR2 6ND Hereford
    1 Withybeds
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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