opendata.bot
Company number
05332126

SMARTSPACE SOFTWARE LIMITED

Officer · MEYER, Scott and 34 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.
1 outstanding charge registered against this company. View charges.

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.

Companies House register snapshot, read 02/09/2026.

Officers

2 active · 33 resigned

director
Appointed 14/11/2025
Active
director
Appointed 31/12/2024
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Welcome Uk Bidco Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 01/05/2024

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 01/05/2024

Serving officers

director Appointed 14/11/2025
director Appointed 31/12/2024

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
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

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

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.

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Financial statements£3.99

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.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
PARENT_ACC — legacy
accounts
GUARANTEE2 — legacy
other
AGREEMENT2 — legacy
other
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA01 — change-account-reference-date-company-previous-shortened
accounts
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-group
accounts
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
SH01 — capital-allotment-shares
capital
RESOLUTIONS — resolution
resolution
MAR — re-registration-memorandum-articles
incorporation
CERT10 — certificate-re-registration-public-limited-company-to-private
change-of-name
RR02 — reregistration-public-to-private-company
change-of-name
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC09 — withdrawal-of-a-person-with-significant-control-statement
persons-with-significant-control
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers

Charges

1 outstanding · 6 satisfied

A registered charge — persons entitled: Jpmorgan Chase Bank, N.A.
outstanding
A registered charge — persons entitled: Barclays Bank PLC
fully-satisfied
A registered charge — persons entitled: Barclays Bank PLC
fully-satisfied
A registered charge — persons entitled: Barclays Bank PLC
fully-satisfied
Rent deposit deed — persons entitled: Rock Jv (Number 5) LLP
fully-satisfied
Debenture — persons entitled: Jason Drummond
fully-satisfied
Rent deposit deed — persons entitled: Ludgate Investments Limited
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Read the API docs

Frequently asked questions

What is the company number of SMARTSPACE SOFTWARE LIMITED?
According to the official registry, the company number of SMARTSPACE SOFTWARE LIMITED is 05332126.
Where is SMARTSPACE SOFTWARE LIMITED registered?
The registered office is 4 WATERSIDE WAY, NORTHAMPTON, NN4 7XD, ENGLAND.
Who runs SMARTSPACE SOFTWARE LIMITED?
MEYER, Scott is listed among the officers of SMARTSPACE SOFTWARE LIMITED.
What is the SIC code of SMARTSPACE SOFTWARE LIMITED?
The nature of business is recorded under SIC code 82990 — Other business support service activities n.e.c..
Who controls SMARTSPACE SOFTWARE LIMITED?
Welcome Uk Bidco Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of SMARTSPACE SOFTWARE LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.
Does SMARTSPACE SOFTWARE LIMITED have any outstanding charges?
Yes — 1 outstanding charge is registered against the company, alongside 6 already satisfied.

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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