S.M.M. Software Limited
- Company number
- 02595903
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27 Mar 1991
- Nature of business
- Information technology consultancy activities
Registered office
Previous names
- Pointpraise Limited (until 15 May 1991)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HERD, Jennifer Gay | Director | 1 Apr 2014 | |
| MITCHELL, Malcolm Edward | Secretary | - | |
| MITCHELL, Malcolm Edward | Director | - | |
| HERD, Nicholas John | Director | 26 Jan 2001 | 31 Mar 2014 |
| WHELAN, Kirk Gregory | Director | - | 30 Sep 2002 |
| SMM LIMITED | Corporate-Director | 1 Aug 1991 | 6 May 1992 |
| SMM LIMITED | Corporate-Director | - | 6 May 1992 |
| INSTANT COMPANIES LIMITED | Corporate-Nominee-Director | 27 Mar 1991 | 17 Apr 1991 |
| SWIFT INCORPORATIONS LIMITED | Corporate-Nominee-Secretary | 27 Mar 1991 | 17 Apr 1991 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Malcolm Edward Mitchell | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2025 | £42,348 | 1 |
| 31 Dec 2024 | £43,627 | 1 |
| 31 Dec 2023 | - | 1 |
| 31 Dec 2022 | - | 1 |
| 31 Dec 2021 | - | 1 |
| 31 Dec 2020 | - | 1 |
| 31 Dec 2019 | - | 1 |
| 31 Dec 2018 | - | 1 |
| 31 Dec 2017 | - | 1 |
| 31 Dec 2016 | - | - |
| 31 Dec 2015 | - | - |
| 31 Dec 2014 | - | - |
| 31 Dec 2013 | - | - |
| 31 Dec 2012 | - | - |
| 31 Dec 2011 | - | - |
| 31 Dec 2010 | - | - |
| 31 Dec 2009 | - | - |
| 31 Dec 2008 | - | - |
| 31 Dec 2007 | - | - |
| 31 Dec 2006 | - | - |
| 31 Dec 2005 | - | - |
| 31 Dec 2004 | - | - |
| 31 Dec 2003 | - | - |
| 31 Dec 2002 | - | - |
| 31 Dec 2001 | - | - |
| 31 Dec 2000 | - | - |
| 31 Dec 1999 | - | - |
| 31 Dec 1998 | - | - |
| 31 Dec 1997 | - | - |
| 31 Dec 1996 | - | - |
| 31 Dec 1995 | - | - |
| 31 Dec 1994 | - | - |
| 31 Dec 1993 | - | - |
| 31 Dec 1992 | - | - |
| 31 Dec 1991 | - | - |
Connections
Directors’ other companies
- MITCHELL, Malcolm Edward - Director at Allotrope Energy Ltd
Registered address
552 companies are registered at this address - likely a registration agent.