SMART METERING SYSTEMS LIMITED
Active - Accounts Filed
General Information
NAME
SMART METERING SYSTEMS LIMITED
COMPANY NUMBER
SC367563
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
27/10/2009
(15 years and 1 months old)
WEBSITE
http://sms-plc.com
CONFIRMATION STATEMENT MADE UP TO
27/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
20/06/2011
11/06/2024
SMART METERING SYSTEMS PLC
View all previous names
GLASGOW
G2 5TS
Telephone: 01412493850
TPS: No
The Exchange Building
142 St. Vincent Street
Glasgow
Lanarkshire
G2 5LA
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 |
| CARE DATA MANAGEMENT LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/12/2024 | Craig Alan McGinn (921936470) has left the board |
| 10/11/2024 | New Confirmation Statement filed |
| 06/11/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about SMART METERING SYSTEMS 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 SMART METERING SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SMART METERING SYSTEMS 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 |
|---|---|---|---|---|
|
17/09/2019 - Present (5 years and 3 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 |
|
22/03/2024 - Present (9 months) Born in Mar 1987 (age: 37) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
22/03/2024 - Present (9 months) Born in Jul 1986 (age: 38) |
Active | Director |
Current: 9 Past: 5 |
View Report |
|
23/05/2024 - Present (7 months) Born in Aug 1995 (age: 29) |
Active | Director |
Current: 6 Past: 0 |
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 (921936470) has left the board |
| 10/11/2024 | New Confirmation Statement filed |
| 06/11/2024 | New Accounts filed |
| 27/05/2024 | New Board Member Aadhaar Mehra (930435945) Appointed |
| 29/04/2024 | Miriam Valerie Greenwood (903349572) has left the board |
| 29/04/2024 | Graeme Bissett (908905868) has left the board |
| 27/03/2024 | New Board Member Andrew Michael Furze (928923041) Appointed |
| 27/03/2024 | Mike Winkel (930981694) has left the board |
| 27/03/2024 | James Craig Richards (926913562) has left the board |
| 27/03/2024 | Ruth Margaret Leak (925689674) has left the board |
| 27/03/2024 | New Board Member Yimei Luo (932099311) Appointed |
| 17/11/2023 | New Confirmation Statement filed |
| 30/06/2023 | New Accounts filed |
| 08/06/2023 | New Board Member Mike Winkel (930981694) Appointed |
| 05/12/2022 | New Board Member Gail Blain (930285229) Appointed |
| 05/12/2022 | Gavin Urwin (923239099) has left the board |
| 01/11/2022 | New Confirmation Statement filed |
| 07/06/2022 | New Accounts filed |
| 07/06/2022 | New Confirmation Statement filed |
| 09/03/2022 | Alan Henry Foy (911551128) has left the board |
| 26/04/2021 | New Accounts filed |
| 02/04/2021 | New Board Member Gavin Urwin (923239099) Appointed |
| 30/10/2020 | New Confirmation Statement filed |
| 26/06/2020 | Donald William MacDiarmid (906434758) has left the board |
| 04/06/2020 | New Accounts filed |
| 28/04/2020 | New Board Member James Craig Richards (926913562) Appointed |
| 31/10/2019 | New Confirmation Statement filed |
| 05/10/2019 | New Accounts filed |
| 30/09/2019 | New Board Member Timothy James Mortlock (921865668) Appointed |
| 30/09/2019 | Timothy James Mortlock (926256581) has left the board |
| 23/09/2019 | New Board Member Timothy James Mortlock (926256581) Appointed |
| 31/05/2019 | New Board Member Ruth Margaret Leak (925689674) Appointed |
| 31/05/2019 | New Accounts filed |
| 01/11/2018 | New Confirmation Statement filed |
| 22/10/2018 | Kelly Julia Olsen (924209269) has left the board |
| 23/04/2018 | New Accounts filed |
| 26/01/2018 | New Board Member Kelly Julia Olsen (924209269) Appointed |
| 01/11/2017 | New Confirmation Statement filed |
| 15/09/2017 | New Board Member David Thompson (923778786) Appointed |
| 08/08/2017 | David William Harris (922736670) has left the board |
| 08/06/2017 | New Accounts filed |
| 23/03/2017 | Glen Murray (915689665) has left the board |
| 23/03/2017 | New Board Member David William Harris (922736670) Appointed |
| 29/11/2016 | New Company Secretary Craig Alan McGinn (921936470) Appointed |
| 29/11/2016 | Glen Murray (916039875) has left the board |
| 10/11/2016 | New Confirmation Statement filed |
| 14/06/2016 | Paul Bernard Dollman (918274180) has left the board |
| 14/06/2016 | New Board Member Graeme Bissett (908905868) Appointed |
| 07/06/2016 | New Accounts filed |
| 26/11/2015 | New Confirmation Statement filed |
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