SMS DATA MANAGEMENT LIMITED
Active - Accounts Filed
General Information
NAME
SMS DATA MANAGEMENT LIMITED
COMPANY NUMBER
SC367412
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
63990 -
Other information service activities n.e.c.
INCORPORATION DATE
26/10/2009
(15 years and 2 months old)
WEBSITE
www.sms-plc.com
CONFIRMATION STATEMENT MADE UP TO
26/10/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
26/10/2009
29/06/2015
UK DATA MANAGEMENT LIMITED
GLASGOW
G2 5TS
Telephone: 01412493850
TPS: No
Second Floor
48 St. Vincent Street
Glasgow
Lanarkshire
G2 5TS
Telephone: 2493850
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 |
|---|---|---|
| SMART METERING SYSTEMS PLC | Active - Accounts Filed | View Report |
| SMS DATA MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| COSMOS AMR LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/12/2024 | Craig Alan McGinn (921852315) has left the board |
| 01/11/2024 | New Confirmation Statement filed |
| 15/10/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about SMS DATA MANAGEMENT LIMITED?
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 SMS DATA MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SMS DATA MANAGEMENT LIMITED?
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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/10/2019 - Present (5 years and 2 months) Born in Sep 1976 (age: 48) |
Active | Director |
Current: 71 Past: 45 |
View Report |
|
01/12/2022 - Present (2years) 01/12/2022 - Present (2years) Born in Mar 1982 (age: 42) |
Active | Director |
Current: 80 Past: 47 |
View Report |
|
26/10/2009 - Present (15 years and 2 months) Born in N/A |
Resigned | Director |
Current: 4 Past: 111 |
View Report |
|
26/10/2009 - Present (15 years and 2 months) Born in Dec 1974 |
Resigned | Director |
Current: 8 Past: 38 |
View Report |
|
23/09/2010 - Present (14 years and 3 months) Born in Oct 1966 |
Resigned | Director |
Current: 2 Past: 65 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 19/12/2024 | Craig Alan McGinn (921852315) has left the board |
| 01/11/2024 | New Confirmation Statement filed |
| 15/10/2024 | New Accounts filed |
| 20/05/2024 | William Thomas Duncan Turner (913210630) has left the board |
| 31/10/2023 | New Confirmation Statement filed |
| 12/10/2023 | New Accounts filed |
| 05/12/2022 | Gavin Urwin (923239099) has left the board |
| 05/12/2022 | New Board Member Gail Blain (930285229) Appointed |
| 02/11/2022 | New Confirmation Statement filed |
| 04/10/2022 | New Accounts filed |
| 04/10/2022 | New Confirmation Statement filed |
| 09/03/2022 | Alan Henry Foy (911551128) has left the board |
| 04/10/2021 | New Accounts filed |
| 09/04/2021 | New Board Member Gavin Urwin (923239099) Appointed |
| 29/10/2020 | New Confirmation Statement filed |
| 07/10/2020 | New Accounts filed |
| 31/10/2019 | New Confirmation Statement filed |
| 15/10/2019 | New Board Member Timothy James Mortlock (921865668) Appointed |
| 26/09/2019 | New Accounts filed |
| 31/10/2018 | New Confirmation Statement filed |
| 29/09/2018 | New Accounts filed |
| 31/10/2017 | New Confirmation Statement filed |
| 14/10/2017 | New Accounts filed |
| 25/09/2017 | David Thompson (923796488) has left the board |
| 25/09/2017 | New Board Member David Thompson (923778786) Appointed |
| 20/09/2017 | New Board Member David Thompson (923796488) Appointed |
| 08/08/2017 | David William Harris (922736670) has left the board |
| 23/03/2017 | Glen Murray (915689665) has left the board |
| 23/03/2017 | New Board Member David William Harris (922736670) Appointed |
| 17/11/2016 | New Company Secretary Craig Alan McGinn (921852315) Appointed |
| 10/11/2016 | New Annual Return filed |
| 17/10/2016 | New Accounts filed |
| 07/11/2015 | New Annual Return filed |
| 22/07/2015 | New Accounts filed |
| 27/11/2014 | New Annual Return filed |
| 14/06/2014 | New Accounts filed |
| 09/11/2013 | New Annual Return filed |
| 06/06/2013 | Stephen Paul Timoney (908581477) has left the board |
| 29/04/2013 | New Accounts filed |
| 25/04/2013 | Change in Reg. Office |
| 05/11/2012 | New Annual Return filed |
| 20/09/2012 | New Accounts filed |
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