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S.M.M. SOFTWARE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as S.m.m. Software Limited. The company was founded 33 years ago and was given the registration number 02595903. The firm's registered office is in WOKING. You can find them at Station House Connaught Road, Brookwood, Woking, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:S.M.M. SOFTWARE LIMITED
Company Number:02595903
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 March 1991
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Station House Connaught Road, Brookwood, Woking, England, GU24 0ER
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Indigo House, Mulberry Business Park, Fishponds Road, Wokingham, United Kingdom, RG41 2GY

Secretary-Active
Indigo House, Mulberry Business Park, Fishponds Road, Wokingham, United Kingdom, RG41 2GY

Director01 April 2014Active
Indigo House, Mulberry Business Park, Fishponds Road, Wokingham, United Kingdom, RG41 2GY

Director-Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary27 March 1991Active
18, De Moulham Road, Swanage, BH19 1NY

Director26 January 2001Active
Smm House, 106 The Green, Twickenham, TW2 5AG

Director01 August 1991Active
Smm House, 106 The Green, Twickenham, TW2 5AG

Director-Active
5 Rannoch Court, Adelaide Road, Surbiton, KT6 4TE

Director-Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director27 March 1991Active

People with Significant Control

Mr Malcolm Edward Mitchell
Notified on:06 April 2016
Status:Active
Date of birth:March 1944
Nationality:British
Country of residence:United Kingdom
Address:Indigo House, Mulberry Business Park, Wokingham, United Kingdom, RG41 2GY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-23Mortgage

Mortgage satisfy charge full.

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2023-07-07Confirmation statement

Confirmation statement with updates.

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2023-06-19Accounts

Accounts with accounts type micro entity.

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2023-03-27Confirmation statement

Confirmation statement with no updates.

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2022-04-26Accounts

Accounts with accounts type micro entity.

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2022-04-19Confirmation statement

Confirmation statement with no updates.

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2021-09-06Accounts

Accounts with accounts type micro entity.

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2021-05-17Confirmation statement

Confirmation statement with no updates.

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2020-07-23Accounts

Accounts with accounts type micro entity.

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2020-05-26Confirmation statement

Confirmation statement with no updates.

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2020-05-26Address

Change registered office address company with date old address new address.

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2019-09-30Accounts

Accounts with accounts type micro entity.

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2019-03-25Confirmation statement

Confirmation statement with updates.

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2019-03-25Persons with significant control

Change to a person with significant control.

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2018-09-24Accounts

Accounts with accounts type micro entity.

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2018-04-04Confirmation statement

Confirmation statement with updates.

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2017-10-02Accounts

Accounts with accounts type micro entity.

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2017-03-22Confirmation statement

Confirmation statement with updates.

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2016-07-25Accounts

Accounts with accounts type total exemption small.

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2016-03-30Annual return

Annual return company with made up date full list shareholders.

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2016-03-30Officers

Change person director company with change date.

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2015-09-16Accounts

Accounts with accounts type total exemption small.

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2015-04-07Annual return

Annual return company with made up date full list shareholders.

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2015-04-07Officers

Change person secretary company with change date.

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2015-04-07Officers

Change person director company with change date.

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