Smarter Interactive Ltd (number 04739329) is a private limited company established on 2003-04-18 in England. This business is located at Unit 7, The Pavilions Ruscombe Business Park, Ruscombe, Reading RG10 9NN. Changed on 2006-11-14, the previous name this company utilized was Smarter Solutions (South) Limited. Smarter Interactive Ltd is operating under Standard Industrial Classification code: 62090 that means "other information technology service activities".

Company details

Name Smarter Interactive Ltd
Number 04739329
Date of Incorporation: 2003/04/18
End of financial year: 31 December
Address: Unit 7, The Pavilions Ruscombe Business Park, Ruscombe, Reading, RG10 9NN
SIC code: 62090 - Other information technology service activities

Moving to the 6 directors that can be found in this particular enterprise, we can name: Jonathan S. (appointed on 01 July 2022), Alexander W. (appointment date: 01 July 2022), Adrian Y. (appointed on 01 July 2022). The Companies House reports 2 persons of significant control, namely: Prodec Networks Ltd is located at Easton Street, HP11 1JX High Wycombe. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Barstone Limited is located at Easton Street, HP11 1JX High Wycombe, Buckinghamshire. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Prodec Networks Ltd
30 April 2018
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
Nature of control: 75,01-100% shares
75,01-100% voting rights
Barstone Limited
15 November 2017 - 30 April 2018
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
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

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