SMARTER DATA MANAGEMENT LIMITED
LUTON SMART CARBON CONTROL LIMITED DEDICATED ENGINES LIMITED ROYSTON CONTROL AND COMMUNICATIONS LIMITED

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Company number 02602716
Status Active
Incorporation Date 18 April 1991
Company Type Private Limited Company
Address 730 CAPABILITY GREEN, CAPABILITY GREEN, LUTON, ENGLAND, LU1 3LU
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration one hundred and sixty events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-15 ; Statement of capital following an allotment of shares on 15 March 2017 GBP 1,790.55 ; Confirmation statement made on 7 March 2017 with updates. The most likely internet sites of SMARTER DATA MANAGEMENT LIMITED are www.smarterdatamanagement.co.uk, and www.smarter-data-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and seven months. Smarter Data Management Limited is a Private Limited Company. The company registration number is 02602716. Smarter Data Management Limited has been working since 18 April 1991. The present status of the company is Active. The registered address of Smarter Data Management Limited is 730 Capability Green Capability Green Luton England Lu1 3lu. . MCCALL, John Quintin is a Director of the company. MEEKS, Steven Guy is a Director of the company. MYERS, Dave Anthony is a Director of the company. SCAMMELL, Benjamin Arthur is a Director of the company. Secretary BUTLER, Jill Hiatt has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BENNETT, Robert Stephen has been resigned. Director BRATCHELL, Alan Derek has been resigned. Director BUTLER, Andrew William has been resigned. Director BUTLER, Jill Hiatt has been resigned. Director HARRISON, Anthony David has been resigned. Director KIRK, Michael Francis has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director PALMER, Maurice Sambrook has been resigned. Director PERRYMAN, Brian Joseph Edwin has been resigned. Director PUMFREY, Matthew William has been resigned. Director SEARS, Howard Woodley has been resigned. Director SOMERS, Daniel Peter has been resigned. Director STOKES, Jonathan Robert has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
MCCALL, John Quintin
Appointed Date: 30 August 2011
68 years old
Director
MEEKS, Steven Guy
Appointed Date: 30 September 2003
68 years old
Director
MYERS, Dave Anthony
Appointed Date: 30 August 2011
63 years old
Director
SCAMMELL, Benjamin Arthur
Appointed Date: 22 November 2016
48 years old

Resigned Directors

Secretary
BUTLER, Jill Hiatt
Resigned: 12 August 2011
Appointed Date: 18 April 1991
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 18 April 1991
Appointed Date: 18 April 1991
Director
BENNETT, Robert Stephen
Resigned: 28 October 2014
Appointed Date: 14 December 2011
60 years old
Director
BRATCHELL, Alan Derek
Resigned: 30 August 2011
Appointed Date: 15 August 2001
82 years old
Director
BUTLER, Andrew William
Resigned: 12 August 2011
Appointed Date: 29 April 1994
75 years old
Director
BUTLER, Jill Hiatt
Resigned: 15 August 2001
Appointed Date: 18 April 1991
69 years old
Director
HARRISON, Anthony David
Resigned: 24 July 2002
Appointed Date: 01 June 2001
63 years old
Director
KIRK, Michael Francis
Resigned: 31 January 2006
Appointed Date: 16 September 2002
63 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 18 April 1991
Appointed Date: 18 April 1991
Director
PALMER, Maurice Sambrook
Resigned: 20 June 2011
Appointed Date: 26 June 2002
86 years old
Director
PERRYMAN, Brian Joseph Edwin
Resigned: 20 April 2001
Appointed Date: 18 April 1991
83 years old
Director
PUMFREY, Matthew William
Resigned: 30 September 2013
Appointed Date: 14 December 2011
54 years old
Director
SEARS, Howard Woodley
Resigned: 28 October 2014
Appointed Date: 13 January 2014
54 years old
Director
SOMERS, Daniel Peter
Resigned: 15 June 2011
Appointed Date: 21 July 2010
51 years old
Director
STOKES, Jonathan Robert
Resigned: 25 September 2015
Appointed Date: 09 January 2015
48 years old

SMARTER DATA MANAGEMENT LIMITED Events

27 Mar 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-15
24 Mar 2017
Statement of capital following an allotment of shares on 15 March 2017
  • GBP 1,790.55
07 Mar 2017
Confirmation statement made on 7 March 2017 with updates
25 Jan 2017
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
24 Jan 2017
Registered office address changed from Devonshire Business Centre Works Road Letchworth Hertfordshire SG6 1GJ to 730 Capability Green Capability Green Luton LU1 3LU on 24 January 2017
...
... and 150 more events
30 Apr 1991
New director appointed
30 Apr 1991
Secretary resigned
30 Apr 1991
Registered office changed on 30/04/91 from: 84 temple chambers temple avenue london EC4Y ohp
18 Apr 1991
Incorporation
18 Apr 1991
Incorporation

SMARTER DATA MANAGEMENT LIMITED Charges

10 August 2012
Debenture
Delivered: 14 August 2012
Status: Outstanding
Persons entitled: Fe Loan Management Limited
Description: Fixed and floating charge over the undertaking and all…
25 June 2001
Debenture
Delivered: 13 July 2001
Status: Satisfied on 14 December 2009
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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