Smartspace Software Limited
- Company number
- 05332126
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13 Jan 2005
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- Welcome UK Bidco Limited (3 companies)
Registered office
Previous names
- Smartspace Software PLC (until 9 May 2024)
- Pountney PLC (until 8 Feb 2005)
- Pountney Limited (until 27 Jan 2005)
- Azman PLC (until 5 Sep 2006)
- Coms PLC (until 27 Jun 2016)
- Redstoneconnect PLC (until 30 Jul 2018)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MEYER, Scott | Director | 14 Nov 2025 | |
| RAGSDALE, Kami Doyle | Director | 31 Dec 2024 | |
| GORDON, Jeffrey Scott | Director | 2 May 2024 | 14 Nov 2025 |
| HARDING, Daniel Lee | Director | 2 May 2024 | 31 Dec 2024 |
| SHAW, Kristian Stuart | Director | 26 May 2021 | 2 May 2024 |
| WOOD, Philip Basil | Director | 26 May 2021 | 2 May 2024 |
| SHAW, Kristian Stuart | Secretary | 28 Feb 2019 | 2 May 2024 |
| VAN ZWANENBERG, Guy Christopher | Director | 9 Mar 2015 | 2 May 2024 |
| BEECHINOR-COLLINS, Francis | Director | 10 Jul 2014 | 2 May 2024 |
| MORRISON, Bruce Anthony | Director | 27 Nov 2018 | 26 May 2021 |
| DYER BARTLETT, Diana | Director | 11 Oct 2013 | 26 May 2021 |
| CLAWSON, Roisin Teresa | Secretary | 14 Nov 2016 | 28 Feb 2019 |
| DREDGE, Spencer Neal | Director | 2 Sep 2015 | 27 Nov 2018 |
| BRAUND, Mark Andrew | Director | 1 Mar 2015 | 15 Jun 2018 |
| MYHILL, Paul Harvey | Secretary | 25 Apr 2016 | 14 Nov 2016 |
| DYER BARTLETT, Diana | Secretary | 23 Apr 2015 | 25 Apr 2016 |
| FOSTER, Stephen Squire | Director | 10 Jun 2013 | 29 May 2015 |
| FRENCH, Barry Alan | Secretary | 10 Jul 2014 | 23 Apr 2015 |
| BREITH, David | Director | 9 Jan 2013 | 1 Mar 2015 |
| ALEXANDER, Susan | Director | 11 Oct 2013 | 10 Jul 2014 |
| ROSS, Iain Gladstone | Director | 5 Feb 2013 | 10 Jul 2014 |
| INTERNATIONAL REGISTRARS LIMITED | Corporate-Secretary | 13 Jan 2005 | 10 Jul 2014 |
| HERRING, Graham Peter Andrew | Director | 11 Oct 2013 | 16 Apr 2014 |
| WHEELDON, Gavin Lloyd | Director | 10 Jun 2013 | 19 Jul 2013 |
| BRANSON, Andrew Nicholas | Director | 5 Sep 2006 | 10 Jun 2013 |
| BENNETT, Richard Antony | Director | 5 Sep 2006 | 18 Jan 2013 |
| COOK, Paul Michael | Director | 27 Feb 2012 | 11 Jan 2013 |
| DRUMMOND, Jason | Director | 5 Sep 2006 | 12 Sep 2012 |
| DRUMMOND, Justin | Director | 5 Sep 2006 | 27 Feb 2012 |
| MARTIN, Terry | Director | 5 Sep 2006 | 14 Sep 2009 |
| COLE, Jonathan Clive | Director | 5 Sep 2006 | 14 Sep 2009 |
| KNIFTON, Leo Ernest Vaughan | Director | 13 Jan 2005 | 5 Sep 2006 |
| ROWLAND, Jonathan David | Director | 13 Jan 2005 | 5 Sep 2006 |
| WATERLOW NOMINEES LIMITED | Corporate-Nominee-Director | 13 Jan 2005 | 13 Jan 2005 |
| WATERLOW SECRETARIES LIMITED | Corporate-Nominee-Secretary | 13 Jan 2005 | 13 Jan 2005 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Welcome Uk Bidco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 May 2024 |
Accounts
Connections
Owned by
Smartspace Software Limited → Welcome UK Bidco Limited
Controls
- Space Connect Limited (10740031)
- Swiped On Limited (09055764)
Companies at the same address
- Sign In App Limited (08516772)
- Space Connect Limited (10740031)
- Swiped On Limited (09055764)
- Welcome UK Bidco Limited (15553523)