SMARTSPACE SOFTWARE LIMITED
Company details
- Registered name
- SMARTSPACE SOFTWARE LIMITED
- Company number
- 05332126
- Registered office
- 4 WATERSIDE WAY, NORTHAMPTON, NN4 7XD, ENGLAND
- Company type
- Private Limited Company
- Incorporated on
- 13 January 2005
- Status
- Active
- Age
- 21 years
- Previous names
- REDSTONECONNECT PLC (to 30 Jul 2018) · COMS PLC (to 30 Jul 2018) · AZMAN PLC (to 30 Jul 2018)
- Nature of business (SIC)
- 82990 — Other business support service activities n.e.c.
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 27 Jan 2027
- Confirmation statement — last
- 13 Jan 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 1 of 7 registered charges outstanding — a lender has a claim over the assets.
- Has traded under 4 names: REDSTONECONNECT PLC, COMS PLC, AZMAN PLC.
Companies House register snapshot, read 02/09/2026.
Officers
2 active · 33 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 14/11/2025 | Director resigned | GORDON, Jeffrey Scott | — |
| 14/11/2025 | Director appointed | — | MEYER, Scott |
| 31/12/2024 | Director resigned | HARDING, Daniel Lee | — |
| 31/12/2024 | Director appointed | — | RAGSDALE, Kami Doyle |
| 11/07/2024 | Charge registered | — | A registered charge |
| 02/05/2024 | Director resigned | WOOD, Philip Basil | — |
| 02/05/2024 | Director resigned | VAN ZWANENBERG, Guy Christopher | — |
| 02/05/2024 | Director resigned | SHAW, Kristian Stuart | — |
| 02/05/2024 | Director resigned | BEECHINOR-COLLINS, Francis | — |
| 02/05/2024 | Secretary resigned | SHAW, Kristian Stuart | — |
| 02/05/2024 | Director appointed | — | HARDING, Daniel Lee |
| 02/05/2024 | Director appointed | — | GORDON, Jeffrey Scott |
| 01/05/2024 | Person with significant control added | — | Welcome Uk Bidco Limited |
| 26/05/2021 | Director resigned | MORRISON, Bruce Anthony | — |
| 26/05/2021 | Director resigned | DYER BARTLETT, Diana | — |
| 26/05/2021 | Director appointed | — | WOOD, Philip Basil |
| 26/05/2021 | Director appointed | — | SHAW, Kristian Stuart |
| 28/02/2019 | Secretary resigned | CLAWSON, Roisin Teresa | — |
| 28/02/2019 | Secretary appointed | — | SHAW, Kristian Stuart |
| 27/11/2018 | Director resigned | DREDGE, Spencer Neal | — |
Financial highlights
No figures could be read from the accounts filed on 11 Nov 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for SMARTSPACE SOFTWARE LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
1 outstanding · 6 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About SMARTSPACE SOFTWARE LIMITED (05332126)
SMARTSPACE SOFTWARE LIMITED is a private limited company incorporated on 13 January 2005 and registered in the United Kingdom under company number 05332126. Its registered office is at 4 WATERSIDE WAY, NORTHAMPTON, NN4 7XD, ENGLAND. The recorded nature of business is other business support service activities n.e.c. (SIC 82990). The company is currently active , with statutory accounts last made up to 31 December 2024. 35 active officers are on record , and the person with significant control is Welcome Uk Bidco Limited. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.
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