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SMARTSPACE SOFTWARE PLC

UK Flag Building 250, The Village, Butterfield, Luton, LU2 8DL


SMARTSPACE SOFTWARE PLC Credit Report

Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!

SMARTSPACE SOFTWARE PLC

Public limited with Share Capital

Active - Accounts Filed

13 January 2005

82990 Other business support service activities n.e.c. - A group engaged in the development and commercialisation of internet telephony services and sale of associated equipment.

Available to 31 Jan 2019. Next accounts due by 31 Oct 2020

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Directors & Secretaries

For a full in-depth analysis on each of these directors, click any of the links below

Name Role Date Of Birth Appointed Resigned
MRS DIANA DYER BARTLETT Director -
MR GUY CHRISTOPHER VAN ZWANENBERG Director -
MR FRANCIS BEECHINOR-COLLINS Director -
MRS ROISIN TERESA CLAWSON Company Secretary -
MR BRUCE ANTHONY MORRISON Director -
Mr Graham Peter Andrew Herring Director
Mr Andrew Nicholas Branson Director
Mrs Diana Dyer Bartlett Company Secretary
Mr Justin Drummond Director
Mr Jason Kingsley Drummond Director
Mr Jonathan David Rowland Director
Mr Paul Harvey Myhill Company Secretary
Mr Stephen Squire Foster Director
Mr Iain Gladstone Ross Director
Mr David Breith Director
Mr Terry Martin Director
Mr Paul Michael Cook Director
Mr Richard Antony Bennett Director
Mr Leo Ernest Vaughan Knifton Director
Mr Jonathan Clive Cole Director
Mr Gavin Lloyd Wheeldon Director
Mrs Susan Alexander Director
Mr Barry Alan French Company Secretary
INTERNATIONAL REGISTRARS LIMITED Company Secretary
Mr Mark Andrew Braund Director
Mr Spencer Neal Dredge Director
WATERLOW SECRETARIES LIMITED Company Secretary
VISTRA NOMINEES (UK) LIMITED Director
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Mortgages and Charges

Total Outstanding

3

Total Satisfied

3

Type Created Registered Persons Entitled Status
Barclays Bank PLC; SATISFIED
Barclays Bank PLC; SATISFIED
Barclays Bank PLC; OUTSTANDING
Debenture Jason Drummond SATISFIED
Rent Deposit Deed Ludgate Investments Limited OUTSTANDING
Rent Deposit Deed Rock Jv (Number 5) Llp OUTSTANDING
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Key Financials

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Accounts
Cash £492,000.00 £2,430,000.00 £4,468,000.00 £4,423,000.00 £8,053,000.00
Net Worth -£2,391,000.00 -£123,000.00 £172,000.00 £5,958,000.00 £12,158,000.00
Total Current Liabilities £13,526,000.00 £10,562,000.00 £12,255,000.00 £12,213,000.00 £3,319,000.00
Total Current Assets £11,455,000.00 £10,593,000.00 £12,192,000.00 £18,252,000.00 £12,804,000.00
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