GRID SMARTER CITIES LTD
Active - Accounts Filed
General Information
NAME
GRID SMARTER CITIES LTD
COMPANY NUMBER
07047102
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
16/10/2009
(15 years and 2 months old)
WEBSITE
www.gridsmartercities.com
CONFIRMATION STATEMENT MADE UP TO
20/03/2024
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
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PREVIOUS NAMES
16/10/2009
20/11/2014
ACTIV8VPS LTD
NEWCASTLE UPON TYNE
NE16 3AS
Telephone: 01915806744
TPS: No
Metropolitan House
Longrigg
Swalwell
NEWCASTLE UPON TYNE
NE16 3AS
Siemens House
Carliol Square
Newcastle-upon-tyne
Tyne and Wear
NE1 6UF
Telephone: 5806744
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GRID SMARTER CITIES LTD | Active - Accounts Filed | View Report |
| ACTIV8 EBT COMPANY LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/07/2024 | Julian Michael Wrigley (920219269) has left the board |
| 07/05/2024 | New Accounts filed |
| 17/04/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about GRID SMARTER CITIES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GRID SMARTER CITIES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GRID SMARTER CITIES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/10/2009 - Present (15 years and 2 months) Born in Mar 1963 (age: 61) |
Active | Director |
Current: 6 Past: 21 |
View Report |
|
09/05/2017 - Present (7 years and 7 months) Born in May 1954 (age: 70) |
Active | Director |
Current: 4 Past: 9 |
View Report |
|
24/03/2023 - Present (1 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
16/10/2009 - 18/11/2011 (2 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
16/10/2009 - Present (15 years and 2 months) Born in Aug 1962 |
Resigned | Director |
Current: 2 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GRID SMARTER CITIES LTD | Active - Accounts Filed | View Report |
| ACTIV8 EBT COMPANY LTD | Non-Trading | View Report |
| ASSIST MI LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/07/2024 | Julian Michael Wrigley (920219269) has left the board |
| 07/05/2024 | New Accounts filed |
| 17/04/2024 | New Confirmation Statement filed |
| 11/10/2023 | New Company Secretary Lucinda Comyn (931449298) Appointed |
| 02/05/2023 | New Confirmation Statement filed |
| 15/12/2022 | New Accounts filed |
| 15/12/2022 | New Confirmation Statement filed |
| 22/03/2022 | New Accounts filed |
| 17/03/2022 | Susan Jayne Wingate (920519339) has left the board |
| 08/10/2021 | New Accounts filed |
| 04/06/2021 | New Confirmation Statement filed |
| 13/01/2021 | Change in Reg. Office |
| 18/12/2020 | New Accounts filed |
| 27/06/2020 | New Accounts filed |
| 28/04/2020 | New Confirmation Statement filed |
| 26/03/2019 | New Confirmation Statement filed |
| 19/02/2019 | Change in Reg. Office |
| 29/12/2018 | New Accounts filed |
| 27/10/2018 | New Confirmation Statement filed |
| 04/07/2018 | New Accounts filed |
| 29/11/2017 | New Confirmation Statement filed |
| 26/09/2017 | New Board Member Julian Michael Wrigley (920219269) Appointed |
| 21/06/2017 | New Accounts filed |
| 11/05/2017 | New Board Member David John Comyn (917177232) Appointed |
| 27/11/2016 | New Annual Return filed |
| 28/07/2016 | New Accounts filed |
| 18/02/2016 | New Company Secretary Susan Jayne Wingate (920519339) Appointed |
| 18/02/2016 | New Company Secretary Susan Jayne Wingate (920519339) Appointed |
| 02/12/2015 | New Annual Return filed |
| 17/11/2015 | New Accounts filed |
| 10/01/2015 | New Annual Return filed |
| 24/07/2014 | New Accounts filed |
| 08/01/2014 | Mark Jonathan Bernstein (907971017) has left the board |
| 08/01/2014 | Peter Lawson (918044223) has left the board |
| 03/12/2013 | New Annual Return filed |
| 12/08/2013 | New Board Member Peter Lawson (918044223) Appointed |
| 07/08/2013 | New Accounts filed |
| 16/11/2012 | New Annual Return filed |
| 30/10/2012 | New Board Member Mark Jonathan Bernstein (907971017) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | Change in Reg. Office |
| 19/01/1970 | New Accounts filed |
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