General information

Name:

Smarter Interactive Limited

Office Address:

Unit 7, The Pavilions Ruscombe Business Park Ruscombe RG10 9NN Reading

Number: 04739329

Incorporation date: 2003-04-18

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Smarter Interactive Ltd was set up as Private Limited Company, that is registered in Unit 7, The Pavilions Ruscombe Business Park, Ruscombe in Reading. It's zip code RG10 9NN. This firm has been prospering 21 years in this business. The company's Companies House Registration Number is 04739329. It 's been 18 years since Smarter Interactive Ltd is no longer identified under the business name Smarter Solutions (south). The enterprise's Standard Industrial Classification Code is 62090 and has the NACE code: Other information technology service activities. 2022-12-31 is the last time company accounts were filed.

Council Hampshire County Council can be found among the counter parties that cooperate with the company. In 2012, this cooperation amounted to at least 550 pounds of revenue. In 2011 the company had 2 transactions that yielded 4,500 pounds. In total, transactions conducted by the company since 2010 amounted to £19,594. Cooperation with the Hampshire County Council council covered the following areas: Furn. & Equip. Costing Less Than £6000.

Regarding to this specific firm, a variety of director's assignments up till now have been met by Jonathan S., Alexander W., Adrian Y. and 3 others listed below. As for these six executives, Mark L. has carried on with the firm for the longest period of time, having become a part of directors' team on 2022.

  • Previous company's names
  • Smarter Interactive Ltd 2006-11-14
  • Smarter Solutions (south) Limited 2003-04-18

Company staff

Jonathan S.

Role: Director

Appointed: 01 July 2022

Latest update: 9 January 2024

Alexander W.

Role: Director

Appointed: 01 July 2022

Latest update: 9 January 2024

Adrian Y.

Role: Director

Appointed: 01 July 2022

Latest update: 9 January 2024

Mark L.

Role: Director

Appointed: 15 March 2022

Latest update: 9 January 2024

Ian J.

Role: Director

Appointed: 15 March 2022

Latest update: 9 January 2024

Gareth D.

Role: Director

Appointed: 15 March 2022

Latest update: 9 January 2024

People with significant control

The companies with significant control over this firm are: Prodec Networks Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in High Wycombe at Easton Street, HP11 1JX and was registered as a PSC under the reg no 03645275.

Prodec Networks Ltd
Address: St John's Court Easton Street, High Wycombe, HP11 1JX, United Kingdom
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 03645275
Notified on 30 April 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Barstone Limited
Address: St Johns Court Easton Street, High Wycombe, Buckinghamshire, HP11 1JX, United Kingdom
Legal authority Uk Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Uk Companies House
Registration number 05742283
Notified on 15 November 2017
Ceased on 30 April 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 01 September 2024
Confirmation statement last made up date 18 August 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
Free Download
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (PARENT_ACC)
filed on: 7th, August 2023
accounts
Free Download Download filing (42 pages)

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2012 Hampshire County Council 1 £ 550.00
2012-01-10 2208050584 £ 550.00 Furn. & Equip. Costing Less Than £6000
2011 Hampshire County Council 2 £ 4 500.00
2011-05-25 2207440330 £ 2 850.00 Furn. & Equip. Costing Less Than £6000
2011-05-25 2207440330 £ 1 650.00 Furn. & Equip. Costing Less Than £6000
2010 Hampshire County Council 6 £ 14 544.00
2010-04-27 2206304673 £ 7 995.00 Payments To Main Contractor
2010-04-27 2206304673 £ 2 199.00 Payments To Main Contractor
2010-11-29 2206935702 £ 2 170.00 Furn. & Equip. Costing Less Than £6000

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Services (by SIC Code)

  • 62090 : Other information technology service activities
21
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