Smartcomms Sc Limited

Company Name	Smartcomms Sc Limited
Directors	James Brown and Jon Stratford
Company Status	Active
Company Number	04303041
Category	Private Limited Company
Incorporation Date	11 October 2001(22 years, 7 months ago)
Previous Names	4

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr James Brown
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	11 June 2018(16 years, 8 months after company formation)
Appointment Duration	5 years, 11 months
Role	CEO
Country of Residence	England
Correspondence Address	14 Floral Street Covent Garden London WC2E 9DH

Director Name	Mr Jon Stratford
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	11 June 2018(16 years, 8 months after company formation)
Appointment Duration	5 years, 11 months
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	14 Floral Street Covent Garden London WC2E 9DH

Director Name	Mr Glen Richard Manchester
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2001(1 week, 5 days after company formation)
Appointment Duration	14 years, 10 months (resigned 08 September 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ingeni Building 17 Broadwick Street Soho London W1F 0DJ

Director Name	Mr Alan John Copleston
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2002(7 months, 3 weeks after company formation)
Appointment Duration	6 years, 1 month (resigned 17 July 2008)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	29 The Landway Kemsing Sevenoaks Kent TN15 6TG

Secretary Name	Mr Alan John Copleston
Nationality	British
Status	Resigned
Appointed	31 May 2002(7 months, 3 weeks after company formation)
Appointment Duration	6 years, 1 month (resigned 17 July 2008)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	29 The Landway Kemsing Sevenoaks Kent TN15 6TG

Director Name	Mr Paul Anthony Milton
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2002(8 months after company formation)
Appointment Duration	14 years, 3 months (resigned 08 September 2016)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Ingeni Building 17 Broadwick Street Soho London W1F 0DJ

Director Name	Mr Martin Barry Davey
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2008(6 years, 9 months after company formation)
Appointment Duration	4 years, 3 months (resigned 01 November 2012)
Role	Chief Technical Officer
Country of Residence	United Kingdom
Correspondence Address	5 Pine Close Leighton Buzzard Bedfordshire LU7 3DH

Secretary Name	Paul Anthony Milton
Nationality	British
Status	Resigned
Appointed	17 July 2008(6 years, 9 months after company formation)
Appointment Duration	8 years, 1 month (resigned 08 September 2016)
Role	Solicitor
Correspondence Address	Ingeni Building 17 Broadwick Street Soho London W1F 0DJ

Director Name	Mrs Julie Ann Lumsden
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 2010(8 years, 6 months after company formation)
Appointment Duration	6 years, 4 months (resigned 08 September 2016)
Role	Management Consultant
Country of Residence	England
Correspondence Address	Ingeni Building 17 Broadwick Street Soho London W1F 0DJ

Director Name	George Joseph Wright
Date of Birth	July 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	08 September 2016(14 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 11 June 2018)
Role	Chief Executive Officer
Country of Residence	United States
Correspondence Address	Catalyst House, 720 Centennial Court Centennial Park Elstree Hertfordshire WD6 3SY

Director Name	JL Nominees One Limited (Corporation)
Status	Resigned
Appointed	11 October 2001(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Secretary Name	JL Nominees Two Limited (Corporation)
Status	Resigned
Appointed	11 October 2001(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Contact

Website	www.thunderhead.com
Telephone	020 74945000
Telephone region	London

Location

Registered Address	Suite 23 Lclb 95 Mortimer Street London W1W 7GB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Financials

Year	2012
Turnover	£39,811,052
Gross Profit	£33,851,193
Net Worth	£8,596,020
Cash	£11,870,614
Current Liabilities	£16,862,878

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	17 October 2023 (6 months, 3 weeks ago)
Next Return Due	31 October 2024 (5 months, 3 weeks from now)

Charges

25 March 2015	Delivered on: 27 March 2015 Persons entitled: Proventus Capital Partners Iii Ab (Publ) as Security Trustee Classification: A registered charge Particulars: Patents:. Patent: document tampering;. Territory: UK;. Registration no.: Pending;. Registered owner: thunderhead limited.. For more details please refer to charging instrument. Outstanding
23 March 2015	Delivered on: 26 March 2015 Persons entitled: Proventus Capital Partners Iii Ab (Publ) as Agent Classification: A registered charge Particulars: Patents:. Patent: method and system for automatic modifiable messages;. Application number/filing date: 10/706,867 12 november 2003;. patent number/issue date: 7,680,948 16 march 2010;. for more details please refer to the charging instrument. Outstanding
23 March 2015	Delivered on: 26 March 2015 Persons entitled: Proventus Capital Partners Iii Ab (Publ) as Agent Classification: A registered charge Particulars: None. Outstanding
24 March 2015	Delivered on: 26 March 2015 Persons entitled: Proventus Capital Partners Iii Ab (Publ) as Security Trustee Classification: A registered charge Particulars: Trademark:. Collateral class: intangible property - intellectual property - trademark;. Registered trade mark: thunderhead;. Serial no.: Ip australia trade mark number 1241871;. for more details please refer to the charging instrument. Outstanding
23 March 2015	Delivered on: 26 March 2015 Persons entitled: Proventus Capital Partners Iii Ab (Publ) as Agent Classification: A registered charge Particulars: Trademarks:. Mark: thunderhead;. Serial no./filing date: 85513894, 11 january 2012;. reg. No./reg. Date: 4337094, 21 may 2013;. int'l classes: 09, 38, 41, 42, 45. for more details please refer to the charging instrument. Outstanding
20 January 2023	Delivered on: 23 January 2023 Persons entitled: U.S. Bank Trustees Limited Classification: A registered charge Particulars: Nil. Outstanding
24 November 2016	Delivered on: 30 November 2016 Persons entitled: U.S. Bank Trustees Limited (As Security Agent for Itself and the Other Intercreditor Agreement Secured Parties) Classification: A registered charge Particulars: Nil. Outstanding
4 November 2016	Delivered on: 11 November 2016 Persons entitled: U.S. Bank Trustees Limited as Security Trustee for Itself and the Other Secured Parties Classification: A registered charge Particulars: Nil. Outstanding
23 March 2015	Delivered on: 9 April 2015 Persons entitled: Hsbc Bank PLC Classification: A registered charge Outstanding
23 March 2015	Delivered on: 27 March 2015 Persons entitled: Proventus Capital Partners Iii Ab (Publ) as Security Trustee Classification: A registered charge Particulars: Patents.. Country: usa;. Registration no.: 7,610,557;. registration date: 27 october 2009;. applicant/investor: thunderhead limited;. Title: automatic response interface.. For more details please refer to the charging instrument. Outstanding
5 December 2013	Delivered on: 12 December 2013 Satisfied on: 25 March 2015 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied
9 August 2012	Delivered on: 10 August 2012 Satisfied on: 2 March 2015 Persons entitled: Aib Group (UK) PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
10 February 2012	Delivered on: 16 February 2012 Satisfied on: 2 March 2015 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form MG01 (including all or any part of the money payable pursuant to such deposit(s) & the debts represented thereby) together with all interest from time to time accruing thereon. It also creates an assignment by the chargor for the purposes of & to give effect to the security over the right of the chargor to require repayment of such deposit(s) & interest thereon ;- charged account barclays bank PLC re thunderhead limited us dollar currency account numbered 54239666. Fully Satisfied
10 February 2006	Delivered on: 11 February 2006 Satisfied on: 4 October 2008 Persons entitled: Aib Group (UK) PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. Fully Satisfied

Filing History

2 January 2024	Registered office address changed from Catalyst House, 720 Centennial Court Centennial Park Elstree Hertfordshire WD6 3SY England to Suite 23 Lclb 95 Mortimer Street London W1W 7GB on 2 January 2024 (1 page)
24 October 2023	Confirmation statement made on 17 October 2023 with no updates (3 pages)
19 September 2023	Full accounts made up to 31 December 2022 (38 pages)
23 January 2023	Registration of charge 043030410014, created on 20 January 2023 (35 pages)
28 October 2022	Confirmation statement made on 17 October 2022 with no updates (3 pages)
25 October 2022	Director's details changed for Mr James Brown on 4 October 2022 (2 pages)
25 October 2022	Director's details changed for Mr Jon Stratford on 4 October 2022 (2 pages)
4 October 2022	Register(s) moved to registered inspection location Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN (1 page)
4 October 2022	Satisfaction of charge 043030410013 in full (1 page)
4 October 2022	Satisfaction of charge 043030410012 in full (1 page)
29 September 2022	Register inspection address has been changed to Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN (1 page)
16 September 2022	Full accounts made up to 31 December 2021 (38 pages)
21 April 2022	Change of details for Platinum Newco I Limited as a person with significant control on 7 April 2022 (2 pages)
27 October 2021	Confirmation statement made on 17 October 2021 with no updates (3 pages)
13 October 2021	Full accounts made up to 31 December 2020 (36 pages)
21 December 2020	Full accounts made up to 31 December 2019 (34 pages)
11 November 2020	Change of details for Platinum Newco I Limited as a person with significant control on 8 September 2016 (2 pages)
11 November 2020	Confirmation statement made on 17 October 2020 with updates (5 pages)
17 October 2019	Confirmation statement made on 17 October 2019 with no updates (3 pages)
3 October 2019	Full accounts made up to 31 December 2018 (28 pages)
22 October 2018	Confirmation statement made on 17 October 2018 with updates (4 pages)
5 October 2018	Full accounts made up to 31 December 2017 (29 pages)
19 July 2018	Appointment of Mr Jon Stratford as a director on 11 June 2018 (2 pages)
19 July 2018	Termination of appointment of George Joseph Wright as a director on 11 June 2018 (1 page)
19 July 2018	Appointment of Mr James Brown as a director on 11 June 2018 (2 pages)
24 October 2017	Confirmation statement made on 17 October 2017 with no updates (3 pages)
24 October 2017	Confirmation statement made on 17 October 2017 with no updates (3 pages)
7 October 2017	Full accounts made up to 31 December 2016 (33 pages)
7 October 2017	Full accounts made up to 31 December 2016 (33 pages)
30 November 2016	Registration of charge 043030410013, created on 24 November 2016 (42 pages)
30 November 2016	Registration of charge 043030410013, created on 24 November 2016 (42 pages)
11 November 2016	Registration of charge 043030410012, created on 4 November 2016 (16 pages)
11 November 2016	Registration of charge 043030410012, created on 4 November 2016 (16 pages)
31 October 2016	Satisfaction of charge 043030410011 in full (1 page)
31 October 2016	Satisfaction of charge 043030410011 in full (1 page)
28 October 2016	Company name changed thunderhead LIMITED\certificate issued on 28/10/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-26 (3 pages)
28 October 2016	Company name changed thunderhead LIMITED\certificate issued on 28/10/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-26 (3 pages)
28 October 2016	Confirmation statement made on 17 October 2016 with updates (6 pages)
28 October 2016	Confirmation statement made on 17 October 2016 with updates (6 pages)
14 October 2016	Appointment of George Joseph Wright as a director on 8 September 2016 (2 pages)
14 October 2016	Registered office address changed from Ingeni Building 17 Broadwick Street Soho London W1F 0DJ to Catalyst House, 720 Centennial Court Centennial Park Elstree Hertfordshire WD6 3SY on 14 October 2016 (1 page)
14 October 2016	Appointment of George Joseph Wright as a director on 8 September 2016 (2 pages)
14 October 2016	Registered office address changed from Ingeni Building 17 Broadwick Street Soho London W1F 0DJ to Catalyst House, 720 Centennial Court Centennial Park Elstree Hertfordshire WD6 3SY on 14 October 2016 (1 page)
13 October 2016	Termination of appointment of Julie Ann Lumsden as a director on 8 September 2016 (1 page)
13 October 2016	Termination of appointment of Paul Anthony Milton as a director on 8 September 2016 (1 page)
13 October 2016	Termination of appointment of Glen Richard Manchester as a director on 8 September 2016 (1 page)
13 October 2016	Termination of appointment of Paul Anthony Milton as a director on 8 September 2016 (1 page)
13 October 2016	Termination of appointment of Paul Anthony Milton as a secretary on 8 September 2016 (1 page)
13 October 2016	Termination of appointment of Paul Anthony Milton as a secretary on 8 September 2016 (1 page)
13 October 2016	Termination of appointment of Julie Ann Lumsden as a director on 8 September 2016 (1 page)
13 October 2016	Termination of appointment of Glen Richard Manchester as a director on 8 September 2016 (1 page)
8 September 2016	Satisfaction of charge 043030410005 in full (1 page)
8 September 2016	Satisfaction of charge 043030410009 in full (1 page)
8 September 2016	Satisfaction of charge 043030410005 in full (1 page)
8 September 2016	Satisfaction of charge 043030410008 in full (1 page)
8 September 2016	Satisfaction of charge 043030410008 in full (1 page)
8 September 2016	Satisfaction of charge 043030410006 in full (1 page)
8 September 2016	Satisfaction of charge 043030410007 in full (1 page)
8 September 2016	Satisfaction of charge 043030410006 in full (1 page)
8 September 2016	Satisfaction of charge 043030410009 in full (1 page)
8 September 2016	Satisfaction of charge 043030410010 in full (1 page)
8 September 2016	Satisfaction of charge 043030410010 in full (1 page)
8 September 2016	Satisfaction of charge 043030410007 in full (1 page)
6 July 2016	Group of companies' accounts made up to 31 December 2015 (38 pages)
6 July 2016	Group of companies' accounts made up to 31 December 2015 (38 pages)
28 January 2016	Auditor's resignation (1 page)
28 January 2016	Auditor's resignation (1 page)
28 January 2016	Resignation of an auditor (2 pages)
28 January 2016	Resignation of an auditor (2 pages)
13 January 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (12 pages)
13 January 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (12 pages)
19 October 2015	Annual return made up to 17 October 2015 with a full list of shareholders Statement of capital on 2015-10-19 GBP 1,000,000 (6 pages)
19 October 2015	Annual return made up to 17 October 2015 with a full list of shareholders Statement of capital on 2015-10-19 GBP 1,000,000 (6 pages)
13 July 2015	Group of companies' accounts made up to 31 December 2014 (31 pages)
13 July 2015	Group of companies' accounts made up to 31 December 2014 (31 pages)
15 May 2015	Group of companies' accounts made up to 31 December 2013 (31 pages)
15 May 2015	Group of companies' accounts made up to 31 December 2013 (31 pages)
14 April 2015	Change of share class name or designation (2 pages)
14 April 2015	Change of share class name or designation (2 pages)
14 April 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Agreement 19/03/2015 (13 pages)
14 April 2015	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Agreement 19/03/2015 RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (13 pages)
9 April 2015	Registration of charge 043030410011, created on 23 March 2015 (9 pages)
9 April 2015	Registration of charge 043030410011, created on 23 March 2015 (9 pages)
27 March 2015	Registration of charge 043030410010, created on 23 March 2015 (63 pages)
27 March 2015	Registration of charge 043030410010, created on 23 March 2015 (63 pages)
27 March 2015	Registration of charge 043030410009, created on 25 March 2015 (56 pages)
27 March 2015	Registration of charge 043030410009, created on 25 March 2015 (56 pages)
26 March 2015	Registration of charge 043030410005, created on 23 March 2015 (8 pages)
26 March 2015	Registration of charge 043030410008, created on 23 March 2015 (8 pages)
26 March 2015	Registration of charge 043030410008, created on 23 March 2015 (8 pages)
26 March 2015	Registration of charge 043030410007, created on 23 March 2015 (7 pages)
26 March 2015	Registration of charge 043030410005, created on 23 March 2015 (8 pages)
26 March 2015	Registration of charge 043030410006, created on 24 March 2015 (47 pages)
26 March 2015	Registration of charge 043030410006, created on 24 March 2015 (47 pages)
26 March 2015	Registration of charge 043030410007, created on 23 March 2015 (7 pages)
25 March 2015	Satisfaction of charge 043030410004 in full (4 pages)
25 March 2015	Satisfaction of charge 043030410004 in full (4 pages)
2 March 2015	Satisfaction of charge 2 in full (2 pages)
2 March 2015	Satisfaction of charge 2 in full (2 pages)
2 March 2015	Satisfaction of charge 3 in full (1 page)
2 March 2015	Satisfaction of charge 3 in full (1 page)
10 November 2014	Annual return made up to 17 October 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 1,000,000 (5 pages)
10 November 2014	Annual return made up to 17 October 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 1,000,000 (5 pages)
12 December 2013	Registration of charge 043030410004 (25 pages)
12 December 2013	Registration of charge 043030410004 (25 pages)
4 December 2013	Annual return made up to 17 October 2013 with a full list of shareholders (5 pages)
4 December 2013	Annual return made up to 17 October 2013 with a full list of shareholders (5 pages)
6 September 2013	Registered office address changed from Catalyst House 720 Centennial Court Centennial Park Elstree Hertfordshire WD6 3SY on 6 September 2013 (1 page)
6 September 2013	Registered office address changed from Catalyst House 720 Centennial Court Centennial Park Elstree Hertfordshire WD6 3SY on 6 September 2013 (1 page)
6 September 2013	Registered office address changed from Catalyst House 720 Centennial Court Centennial Park Elstree Hertfordshire WD6 3SY on 6 September 2013 (1 page)
24 May 2013	Group of companies' accounts made up to 31 December 2012 (31 pages)
24 May 2013	Group of companies' accounts made up to 31 December 2012 (31 pages)
8 November 2012	Annual return made up to 17 October 2012 with a full list of shareholders (6 pages)
8 November 2012	Annual return made up to 17 October 2012 with a full list of shareholders (6 pages)
7 November 2012	Director's details changed for Mr Glen Richard Manchester on 7 November 2012 (2 pages)
7 November 2012	Director's details changed for Mr Paul Anthony Milton on 7 November 2012 (2 pages)
7 November 2012	Termination of appointment of Martin Barry Davey as a director on 1 November 2012 (1 page)
7 November 2012	Director's details changed for Mr Glen Richard Manchester on 7 November 2012 (2 pages)
7 November 2012	Director's details changed for Mr Glen Richard Manchester on 7 November 2012 (2 pages)
7 November 2012	Secretary's details changed for Paul Anthony Milton on 7 November 2012 (1 page)
7 November 2012	Director's details changed for Mr Paul Anthony Milton on 7 November 2012 (2 pages)
7 November 2012	Termination of appointment of Martin Barry Davey as a director on 1 November 2012 (1 page)
7 November 2012	Secretary's details changed for Paul Anthony Milton on 7 November 2012 (1 page)
7 November 2012	Secretary's details changed for Paul Anthony Milton on 7 November 2012 (1 page)
7 November 2012	Termination of appointment of Martin Barry Davey as a director on 1 November 2012 (1 page)
7 November 2012	Director's details changed for Mr Paul Anthony Milton on 7 November 2012 (2 pages)
1 November 2012	Termination of appointment of Martin Barry Davey as a director on 1 November 2012 (1 page)
1 November 2012	Termination of appointment of Martin Barry Davey as a director on 1 November 2012 (1 page)
1 November 2012	Termination of appointment of Martin Barry Davey as a director on 1 November 2012 (1 page)
25 October 2012	Group of companies' accounts made up to 31 December 2011 (28 pages)
25 October 2012	Group of companies' accounts made up to 31 December 2011 (28 pages)
10 August 2012	Particulars of a mortgage or charge / charge no: 3 (6 pages)
10 August 2012	Particulars of a mortgage or charge / charge no: 3 (6 pages)
16 February 2012	Particulars of a mortgage or charge / charge no: 2 (6 pages)
16 February 2012	Particulars of a mortgage or charge / charge no: 2 (6 pages)
9 November 2011	Annual return made up to 17 October 2011 with a full list of shareholders (9 pages)
9 November 2011	Annual return made up to 17 October 2011 with a full list of shareholders (9 pages)
1 August 2011	Memorandum and Articles of Association (27 pages)
1 August 2011	Memorandum and Articles of Association (27 pages)
1 August 2011	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (29 pages)
1 August 2011	Change of share class name or designation (2 pages)
1 August 2011	Notice of Restriction on the Company's Articles (2 pages)
1 August 2011	Change of share class name or designation (2 pages)
1 August 2011	Notice of Restriction on the Company's Articles (2 pages)
1 August 2011	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (29 pages)
10 May 2011	Group of companies' accounts made up to 31 December 2010 (26 pages)
10 May 2011	Group of companies' accounts made up to 31 December 2010 (26 pages)
8 November 2010	Director's details changed for Mr Paul Milton on 8 November 2010 (2 pages)
8 November 2010	Director's details changed for Mr Paul Milton on 8 November 2010 (2 pages)
8 November 2010	Annual return made up to 17 October 2010 with a full list of shareholders (8 pages)
8 November 2010	Annual return made up to 17 October 2010 with a full list of shareholders (8 pages)
8 November 2010	Director's details changed for Mr Paul Milton on 8 November 2010 (2 pages)
1 September 2010	Group of companies' accounts made up to 31 December 2009 (26 pages)
1 September 2010	Group of companies' accounts made up to 31 December 2009 (26 pages)
4 August 2010	Appointment of Mrs Julie Ann Lumsden as a director (2 pages)
4 August 2010	Appointment of Mrs Julie Ann Lumsden as a director (2 pages)
2 February 2010	Auditors resignation circumstances (1 page)
2 February 2010	Auditors resignation circumstances (1 page)
9 November 2009	Director's details changed for Martin Barry Davey on 6 November 2009 (2 pages)
9 November 2009	Annual return made up to 17 October 2009 with a full list of shareholders (8 pages)
9 November 2009	Director's details changed for Paul Milton on 6 November 2009 (2 pages)
9 November 2009	Director's details changed for Mr Glen Richard Manchester on 6 November 2009 (2 pages)
9 November 2009	Director's details changed for Paul Milton on 6 November 2009 (2 pages)
9 November 2009	Director's details changed for Mr Glen Richard Manchester on 6 November 2009 (2 pages)
9 November 2009	Director's details changed for Martin Barry Davey on 6 November 2009 (2 pages)
9 November 2009	Annual return made up to 17 October 2009 with a full list of shareholders (8 pages)
9 November 2009	Director's details changed for Martin Barry Davey on 6 November 2009 (2 pages)
9 November 2009	Director's details changed for Paul Milton on 6 November 2009 (2 pages)
9 November 2009	Director's details changed for Mr Glen Richard Manchester on 6 November 2009 (2 pages)
23 June 2009	Ad 15/06/09\gbp si [email protected]=43333\gbp ic 956667/1000000\ (2 pages)
23 June 2009	Ad 15/06/09\gbp si [email protected]=43333\gbp ic 956667/1000000\ (2 pages)
1 June 2009	Group of companies' accounts made up to 31 December 2008 (25 pages)
1 June 2009	Group of companies' accounts made up to 31 December 2008 (25 pages)
20 May 2009	Return made up to 17/10/08; full list of members; amend (10 pages)
20 May 2009	Return made up to 17/10/08; full list of members; amend (10 pages)
13 May 2009	Ad 19/11/08\gbp si [email protected]=2500\gbp ic 954167/956667\ (2 pages)
13 May 2009	Ad 19/11/08\gbp si [email protected]=2500\gbp ic 954167/956667\ (2 pages)
21 October 2008	Return made up to 17/10/08; full list of members (8 pages)
21 October 2008	Return made up to 17/10/08; full list of members (8 pages)
7 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
7 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
19 August 2008	Ad 18/08/08\gbp si [email protected]=2500\gbp ic 811668/814168\ (2 pages)
19 August 2008	Ad 18/08/08\gbp si [email protected]=2500\gbp ic 811668/814168\ (2 pages)
18 August 2008	Capitals not rolled up (2 pages)
18 August 2008	Capitals not rolled up (2 pages)
22 July 2008	Director appointed martin barry davey (2 pages)
22 July 2008	Director appointed martin barry davey (2 pages)
21 July 2008	Appointment terminated director and secretary alan copleston (1 page)
21 July 2008	Secretary appointed paul anthony milton (2 pages)
21 July 2008	Appointment terminated director and secretary alan copleston (1 page)
21 July 2008	Secretary appointed paul anthony milton (2 pages)
20 June 2008	Group of companies' accounts made up to 31 December 2007 (24 pages)
20 June 2008	Group of companies' accounts made up to 31 December 2007 (24 pages)
24 October 2007	Return made up to 11/10/07; change of members 363(288) ‐ Director's particulars changed (7 pages)
24 October 2007	Return made up to 11/10/07; change of members 363(288) ‐ Director's particulars changed (7 pages)
30 July 2007	Group of companies' accounts made up to 31 December 2006 (23 pages)
30 July 2007	Group of companies' accounts made up to 31 December 2006 (23 pages)
24 April 2007	Registered office changed on 24/04/07 from: 3000 hillswood drive hillswood business park chertsey surrey KT16 0RS (1 page)
24 April 2007	Registered office changed on 24/04/07 from: 3000 hillswood drive hillswood business park chertsey surrey KT16 0RS (1 page)
23 March 2007	Return made up to 11/10/06; full list of members 363(287) ‐ Registered office changed on 23/03/07 (7 pages)
23 March 2007	Return made up to 11/10/06; full list of members 363(287) ‐ Registered office changed on 23/03/07 (7 pages)
28 December 2006	Group of companies' accounts made up to 31 December 2005 (19 pages)
28 December 2006	Group of companies' accounts made up to 31 December 2005 (19 pages)
12 October 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
12 October 2006	S-div 20/09/06 (1 page)
12 October 2006	Registered office changed on 12/10/06 from: 37 the enterprise centre cranbourne road potters bar hertfordshire EN6 3DQ (1 page)
12 October 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
12 October 2006	Nc inc already adjusted 20/06/02 (1 page)
12 October 2006	Nc inc already adjusted 20/06/02 (1 page)
12 October 2006	Registered office changed on 12/10/06 from: 37 the enterprise centre cranbourne road potters bar hertfordshire EN6 3DQ (1 page)
12 October 2006	Resolutions RES10 ‐ Resolution of allotment of securities RES10 ‐ Resolution of allotment of securities RES13 ‐ Subdivision 20/09/06 (1 page)
12 October 2006	S-div 20/09/06 (1 page)
12 October 2006	Resolutions RES10 ‐ Resolution of allotment of securities RES10 ‐ Resolution of allotment of securities RES13 ‐ Subdivision 20/09/06 (1 page)
11 February 2006	Particulars of mortgage/charge (5 pages)
11 February 2006	Particulars of mortgage/charge (5 pages)
10 November 2005	Return made up to 11/10/05; full list of members (7 pages)
10 November 2005	Return made up to 11/10/05; full list of members (7 pages)
2 November 2005	Total exemption full accounts made up to 31 December 2004 (14 pages)
2 November 2005	Total exemption full accounts made up to 31 December 2004 (14 pages)
8 September 2005	Registered office changed on 08/09/05 from: c/o the law offices of marcus j o'leary anvil court denmark street wokingham berkshire RG40 2BB (1 page)
8 September 2005	Registered office changed on 08/09/05 from: c/o the law offices of marcus j o'leary anvil court denmark street wokingham berkshire RG40 2BB (1 page)
8 November 2004	Return made up to 11/10/04; full list of members (7 pages)
8 November 2004	Return made up to 11/10/04; full list of members (7 pages)
13 May 2004	Total exemption full accounts made up to 31 December 2003 (13 pages)
13 May 2004	Total exemption full accounts made up to 31 December 2003 (13 pages)
14 December 2003	Return made up to 11/10/03; full list of members 363(287) ‐ Registered office changed on 14/12/03 (7 pages)
14 December 2003	Return made up to 11/10/03; full list of members 363(287) ‐ Registered office changed on 14/12/03 (7 pages)
1 August 2003	Total exemption full accounts made up to 31 December 2002 (12 pages)
1 August 2003	Total exemption full accounts made up to 31 December 2002 (12 pages)
11 November 2002	Return made up to 11/10/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 November 2002	Return made up to 11/10/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 September 2002	Registered office changed on 03/09/02 from: anvil court denmark street wokingham berkshire RG40 2BB (1 page)
3 September 2002	Registered office changed on 03/09/02 from: anvil court denmark street wokingham berkshire RG40 2BB (1 page)
24 July 2002	Company name changed thunderhead software LIMITED\certificate issued on 24/07/02 (2 pages)
24 July 2002	Company name changed thunderhead software LIMITED\certificate issued on 24/07/02 (2 pages)
5 July 2002	Accounting reference date extended from 31/10/02 to 31/12/02 (1 page)
5 July 2002	Accounting reference date extended from 31/10/02 to 31/12/02 (1 page)
27 June 2002	Registered office changed on 27/06/02 from: ledmore 18 icklingham road cobham surrey KT11 2NQ (1 page)
27 June 2002	Secretary resigned (1 page)
27 June 2002	New secretary appointed;new director appointed (2 pages)
27 June 2002	New director appointed (2 pages)
27 June 2002	Registered office changed on 27/06/02 from: ledmore 18 icklingham road cobham surrey KT11 2NQ (1 page)
27 June 2002	New director appointed (2 pages)
27 June 2002	Secretary resigned (1 page)
27 June 2002	New secretary appointed;new director appointed (2 pages)
21 March 2002	Company name changed communique software LIMITED\certificate issued on 21/03/02 (2 pages)
21 March 2002	Company name changed communique software LIMITED\certificate issued on 21/03/02 (2 pages)
29 November 2001	Registered office changed on 29/11/01 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF (1 page)
29 November 2001	New secretary appointed (2 pages)
29 November 2001	New director appointed (2 pages)
29 November 2001	New director appointed (2 pages)
29 November 2001	Secretary resigned (1 page)
29 November 2001	Secretary resigned (1 page)
29 November 2001	Registered office changed on 29/11/01 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF (1 page)
29 November 2001	Director resigned (1 page)
29 November 2001	New secretary appointed (2 pages)
29 November 2001	Director resigned (1 page)
20 November 2001	Company name changed foxdate LIMITED\certificate issued on 20/11/01 (2 pages)
20 November 2001	Company name changed foxdate LIMITED\certificate issued on 20/11/01 (2 pages)
11 October 2001	Incorporation (12 pages)
11 October 2001	Incorporation (12 pages)

Smartcomms Sc Limited

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