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- SMART METERING SYSTEMS PLC
SMART METERING SYSTEMS PLC
Active - Accounts Filed
General Information
NAME
SMART METERING SYSTEMS PLC
COMPANY NUMBER
SC367563
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
27/10/2009
(14 years and 5 months old)
WEBSITE
http://sms-plc.com
CONFIRMATION STATEMENT MADE UP TO
27/10/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
15/06/2011
20/06/2011
SMART METERING SYSTEMS LIMITED
View all previous names
Previous Names
15/06/2011 20/06/2011 SMART METERING SYSTEMS LIMITED
27/10/2009 15/06/2011 UK SMART METERING GROUP LIMITED
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 | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 27/03/2024 | Event: Mike Winkel (930981694) has left the board |
Date: 27/03/2024 | Event: James Craig Richards (926913562) has left the board |
Date: 27/03/2024 | Event: Ruth Margaret Leak (925689674) has left the board |
Credit Risk Overview
Want to learn more about SMART METERING SYSTEMS PLC?
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 PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SMART METERING SYSTEMS PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
01/02/2014 - Present (10 years and 2 months) Born in Apr 1954 (age: 70) |
Status: Active | Position: Director | Appointments:
Current: 8 Past: 22 |
View Report |
01/06/2016 - Present (7 years and 10 months) Born in Feb 1958 (age: 66) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 19 |
View Report |
25/11/2016 - Present (7 years and 4 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
17/09/2019 - Present (4 years and 7 months) Born in Sep 1976 (age: 47) |
Status: Active | Position: Director | Appointments:
Current: 113 Past: 2 |
View Report |
01/12/2022 - Present (1 years and 4 months) 01/12/2022 - Present (1 years and 4 months) Born in Mar 1982 (age: 42) |
Status: Active | Position: Director | Appointments:
Current: 125 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 27/03/2024 | Event: Mike Winkel (930981694) has left the board |
Date: 27/03/2024 | Event: James Craig Richards (926913562) has left the board |
Date: 27/03/2024 | Event: Ruth Margaret Leak (925689674) has left the board |
Date: 27/03/2024 | Event: New Board Member Yimei Luo (932099311) Appointed |
Date: 27/03/2024 | Event: New Board Member Andrew Michael Furze (928923041) Appointed |
Date: 17/11/2023 | Event: New Confirmation Statement filed |
Date: 30/06/2023 | Event: New Accounts filed |
Date: 08/06/2023 | Event: New Board Member Mike Winkel (930981694) Appointed |
Date: 05/12/2022 | Event: Gavin Urwin (923239099) has left the board |
Date: 05/12/2022 | Event: New Board Member Gail Blain (930285229) Appointed |
Date: 01/11/2022 | Event: New Confirmation Statement filed |
Date: 07/06/2022 | Event: New Confirmation Statement filed |
Date: 07/06/2022 | Event: New Accounts filed |
Date: 09/03/2022 | Event: Alan Henry Foy (911551128) has left the board |
Date: 26/04/2021 | Event: New Accounts filed |
Date: 02/04/2021 | Event: New Board Member Gavin Urwin (923239099) Appointed |
Date: 30/10/2020 | Event: New Confirmation Statement filed |
Date: 26/06/2020 | Event: Donald William MacDiarmid (906434758) has left the board |
Date: 04/06/2020 | Event: New Accounts filed |
Date: 28/04/2020 | Event: New Board Member James Craig Richards (926913562) Appointed |
Date: 31/10/2019 | Event: New Confirmation Statement filed |
Date: 05/10/2019 | Event: New Accounts filed |
Date: 30/09/2019 | Event: New Board Member Timothy James Mortlock (921865668) Appointed |
Date: 30/09/2019 | Event: Timothy James Mortlock (926256581) has left the board |
Date: 23/09/2019 | Event: New Board Member Timothy James Mortlock (926256581) Appointed |
Date: 31/05/2019 | Event: New Board Member Ruth Margaret Leak (925689674) Appointed |
Date: 31/05/2019 | Event: New Accounts filed |
Date: 01/11/2018 | Event: New Confirmation Statement filed |
Date: 22/10/2018 | Event: Kelly Julia Olsen (924209269) has left the board |
Date: 23/04/2018 | Event: New Accounts filed |
Date: 26/01/2018 | Event: New Board Member Kelly Julia Olsen (924209269) Appointed |
Date: 01/11/2017 | Event: New Confirmation Statement filed |
Date: 15/09/2017 | Event: New Board Member David Thompson (923778786) Appointed |
Date: 08/08/2017 | Event: David William Harris (922736670) has left the board |
Date: 08/06/2017 | Event: New Accounts filed |
Date: 23/03/2017 | Event: New Board Member David William Harris (922736670) Appointed |
Date: 23/03/2017 | Event: Glen Murray (915689665) has left the board |
Date: 29/11/2016 | Event: Glen Murray (916039875) has left the board |
Date: 29/11/2016 | Event: New Company Secretary Craig Alan McGinn (921936470) Appointed |
Date: 10/11/2016 | Event: New Confirmation Statement filed |
Date: 14/06/2016 | Event: Paul Bernard Dollman (918274180) has left the board |
Date: 14/06/2016 | Event: New Board Member Graeme Bissett (908905868) Appointed |
Date: 07/06/2016 | Event: New Accounts filed |
Date: 26/11/2015 | Event: New Confirmation Statement filed |
Date: 10/11/2015 | Event: New Accounts filed |
Date: 30/11/2014 | Event: New Confirmation Statement filed |
Date: 06/05/2014 | Event: New Accounts filed |
Date: 30/04/2014 | Event: New Board Member Donald William MacDiarmid (906434758) Appointed |
Date: 30/04/2014 | Event: Nigel Bryan Christie (916039828) has left the board |
Date: 10/02/2014 | Event: New Board Member Miriam Valerie Greenwood (903349572) Appointed |
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