SMART CHARGING SYSTEMS LIMITED - CARDIFF


Company Profile Company Filings

Overview

SMART CHARGING SYSTEMS LIMITED is a Private Limited Company from CARDIFF UNITED KINGDOM and has the status: Active.
SMART CHARGING SYSTEMS LIMITED was incorporated 5 years ago on 12/11/2018 and has the registered number: 11673479. The accounts status is DORMANT and accounts are next due on 30/09/2024.

SMART CHARGING SYSTEMS LIMITED - CARDIFF

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

PRENNAU HOUSE COPSE WALK, CARDIFF GATE BUSINESS PARK
CARDIFF
CF23 8XH
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/11/2023 25/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TIMOTHY JAMES MORTLOCK Sep 1976 British Director 2021-03-31 CURRENT
MR ALAN HENRY FOY Oct 1966 British Director 2018-11-12 CURRENT
MRS GAIL BLAIN Mar 1982 British Director 2022-12-01 CURRENT
CRAIG MCGINN Secretary 2018-11-12 CURRENT
MR DAVID THOMPSON Nov 1976 Scottish Director 2018-11-12 UNTIL 2021-03-31 RESIGNED
MR GAVIN URWIN Feb 1977 British Director 2021-03-31 UNTIL 2022-12-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Smart Metering Systems Plc 2018-11-12 Glasgow   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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