SMART METER SYSTEMS LIMITED - GLASGOW
Company Profile | Company Filings |
Overview
SMART METER SYSTEMS LIMITED is a Private Limited Company from GLASGOW and has the status: Active.
SMART METER SYSTEMS LIMITED was incorporated 13 years ago on 19/11/2010 and has the registered number: SC389131. The accounts status is DORMANT and accounts are next due on 30/09/2024.
SMART METER SYSTEMS LIMITED was incorporated 13 years ago on 19/11/2010 and has the registered number: SC389131. The accounts status is DORMANT and accounts are next due on 30/09/2024.
SMART METER SYSTEMS LIMITED - GLASGOW
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
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
SECOND FLOOR 48
GLASGOW
G2 5TS
This Company Originates in : United Kingdom
Previous trading names include:
DUNWILCO (1684) LIMITED (until 16/03/2011)
DUNWILCO (1684) LIMITED (until 16/03/2011)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/11/2023 | 03/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR TIMOTHY JAMES MORTLOCK | Sep 1976 | British | Director | 2021-03-31 | CURRENT |
MRS GAIL BLAIN | Mar 1982 | British | Director | 2022-12-01 | CURRENT |
MR CRAIG ALAN MCGINN | Secretary | 2017-03-17 | CURRENT | ||
D.W. COMPANY SERVICES LIMITED | Corporate Director | 2010-11-19 UNTIL 2011-05-26 | RESIGNED | ||
MR GAVIN URWIN | Feb 1977 | British | Director | 2021-03-31 UNTIL 2022-12-01 | RESIGNED |
D.W. COMPANY SERVICES LIMITED | Corporate Secretary | 2010-11-19 UNTIL 2011-05-26 | RESIGNED | ||
MR STEPHEN PAUL TIMONEY | Feb 1965 | British | Director | 2011-05-26 UNTIL 2013-05-28 | RESIGNED |
MR ALAN HENRY FOY | Oct 1966 | British | Director | 2011-05-26 UNTIL 2022-02-28 | RESIGNED |
MR DAVID WILLIAM HARRIS | Jan 1972 | British | Director | 2017-03-21 UNTIL 2017-07-31 | RESIGNED |
MR GLEN MURRAY | Dec 1967 | British | Director | 2013-05-28 UNTIL 2017-03-21 | RESIGNED |
MR DAVID THOMPSON | Nov 1976 | Scottish | Director | 2017-09-11 UNTIL 2021-03-31 | RESIGNED |
MR KENNETH CHARLES ROSE | Oct 1963 | British | Director | 2010-11-19 UNTIL 2011-05-26 | RESIGNED |
D.W. DIRECTOR 1 LIMITED | Corporate Director | 2010-11-19 UNTIL 2011-05-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Smart Metering Systems Plc | 2016-11-19 | Glasgow |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - SMART METER SYSTEMS LIMITED | 2016-09-20 | 31-12-2015 | £1 equity |
Dormant Company Accounts - SMART METER SYSTEMS LIMITED | 2015-09-05 | 31-12-2014 | £1 equity |
Dormant Company Accounts - SMART METER SYSTEMS LIMITED | 2014-09-11 | 31-12-2013 | £1 equity |