Smarter Data Management Limited

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Smarter Data Management Limited

02602716•Private Limited With Share Capital

Dimplex Millbrook House, Grange Drive, Southampton, SO302DF
WebsiteEmail08704440700

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Incorporated

18/04/1991

Company Age

35 years

Directors

4

Employees

18

SIC Code

62012

Risk

low risk

Company Overview

Registration, classification & business activity

Smarter Data Management Limited (02602716) is a private limited with share capital incorporated on 18/04/1991 (35 years old) and registered in southampton, SO302DF. The company operates under SIC code 62012 - business and domestic software development.

Smarterdm by dimplex manufacture, install and manage wireless monitoring and control solutions to reduce energy consumption in heating and air conditioning systems. our clients, in sectors such as hotels and student accommodation, have realised energy savings of up to 63%.

Private Limited With Share Capital
SIC: 62012
Small
Incorporated 18/04/1991
SO302DF
18 employees

Financial Overview

Total Assets

£1.06M

Liabilities

£1.64M

Net Assets

£-577.0K

Turnover

£4.51M

Cash

£25.0K

Key Metrics

18

Employees

4

Directors

1

Shareholders

1

Patents

Board of Directors

3
Y
yvonne burke
director
F
fergal john naughton
director
N
neil naughton
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-03-2026
Accounts With Accounts Type Full
Category:Accounts
Date:21-10-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-03-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-09-2024
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:25-07-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-03-2023
Capital Allotment Shares
Category:Capital
Date:04-04-2022
Capital Allotment Shares
Category:Capital
Date:01-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-03-2022
Capital Allotment Shares
Category:Capital
Date:17-03-2022
Capital Allotment Shares
Category:Capital
Date:16-03-2022
Capital Allotment Shares
Category:Capital
Date:10-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:28-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:28-02-2022
Change Account Reference Date Company Current Extended
Category:Accounts
Date:28-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:28-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:28-02-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:28-02-2022
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:28-02-2022
Second Filing Capital Allotment Shares
Category:Capital
Date:13-12-2021
Resolution
Category:Resolution
Date:23-11-2021
Resolution
Category:Resolution
Date:23-11-2021
Capital Allotment Shares
Category:Capital
Date:03-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-10-2021
Capital Allotment Shares
Category:Capital
Date:29-09-2021
Capital Allotment Shares
Category:Capital
Date:28-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:24-09-2021
Capital Allotment Shares
Category:Capital
Date:01-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-03-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:09-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:16-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:13-09-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-03-2019
Capital Allotment Shares
Category:Capital
Date:06-12-2018
Resolution
Category:Resolution
Date:25-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:03-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:03-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:14-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:14-12-2017
Change Person Director Company With Change Date
Category:Officers
Date:26-07-2017
Change Person Director Company With Change Date
Category:Officers
Date:26-07-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-06-2017
Resolution
Category:Resolution
Date:27-03-2017
Capital Allotment Shares
Category:Capital
Date:24-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-03-2017
Resolution
Category:Resolution
Date:25-01-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-01-2017
Capital Allotment Shares
Category:Capital
Date:20-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:22-11-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-05-2016
Capital Cancellation Shares
Category:Capital
Date:26-11-2015
Resolution
Category:Resolution
Date:26-11-2015
Resolution
Category:Resolution
Date:26-11-2015
Capital Name Of Class Of Shares
Category:Capital
Date:26-11-2015
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:26-11-2015
Capital Alter Shares Subdivision
Category:Capital
Date:26-11-2015
Capital Return Purchase Own Shares
Category:Capital
Date:26-11-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:07-10-2015
Capital Allotment Shares
Category:Capital
Date:22-06-2015
Capital Allotment Shares
Category:Capital
Date:22-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-06-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:09-01-2015
Capital Allotment Shares
Category:Capital
Date:29-12-2014
Capital Allotment Shares
Category:Capital
Date:29-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:28-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:28-10-2014
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:03-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-06-2014
Change Person Director Company With Change Date
Category:Officers
Date:03-06-2014
Capital Allotment Shares
Category:Capital
Date:23-01-2014
Capital Allotment Shares
Category:Capital
Date:23-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:15-01-2014
Termination Director Company With Name
Category:Officers
Date:21-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-05-2013
Resolution
Category:Resolution
Date:04-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-09-2012
Legacy
Category:Mortgage
Date:14-08-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:10-07-2012
Change Of Name Notice
Category:Change Of Name
Date:10-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-05-2012
Second Filing Of Form With Form Type
Category:Document Replacement
Date:03-04-2012

Import / Export

Imports
12 Months6
60 Months34
Exports
12 Months2
60 Months5

Risk Assessment

low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typefull accounts
Due Date30/06/2026
Filing Date27/06/2025
Latest Accounts30/09/2024

Trading Addresses

730 Capability Green, Luton, Bedfordshire, LU13LU
Millbrook House, Grange Drive, Hedge End, Southampton, SO302DFRegistered

Contact

08704440700
info@smarterdm.com
smarterdm.com
Dimplex Millbrook House, Grange Drive, Southampton, SO302DF