-
SMART METERING SYSTEMS PLC - Second Floor 48 St. Vincent Street, Glasgow, G2 5TS, United Kingdom
Company Information
- Company registration number
- SC367563
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Second Floor 48 St. Vincent Street
- Glasgow
- G2 5TS Second Floor 48 St. Vincent Street, Glasgow, G2 5TS UK
Management
- Managing Directors
- BISSETT, Graeme
- GREENWOOD, Miriam Valerie
- LEAK, Ruth Margaret
- MORTLOCK, Timothy James
- RICHARDS, James Craig
- BLAIN, Gail
- Company secretaries
- MCGINN, Craig Alan
Company Details
- Type of Business
- plc
- Incorporated
- 2009-10-27
- Age Of Company 2009-10-27 14 years
- SIC/NACE
- 82990
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- SMART METERING SYSTEMS LIMITED
- Legal Entity Identifier (LEI)
- 213800FGOUFSDPE33S71
- Filing of Accounts
- Due Date: 2023-06-30
- Last Date: 2021-12-31
- Annual Return
- Due Date: 2023-11-10
- Last Date: 2022-10-27
-
SMART METERING SYSTEMS PLC Company Description
- SMART METERING SYSTEMS PLC is a plc registered in United Kingdom with the Company reg no SC367563. Its current trading status is "live". It was registered 2009-10-27. It was previously called SMART METERING SYSTEMS LIMITED. It has declared SIC or NACE codes as "82990". It has 6 directors and 1 secretary. The latest accounts are filed up to 2021-12-31.It can be contacted at Second Floor 48 St. Vincent Street .
Get SMART METERING SYSTEMS PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Smart Metering Systems Plc - Second Floor 48 St. Vincent Street, Glasgow, G2 5TS, United Kingdom
- 2009-10-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for SMART METERING SYSTEMS PLC as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
-
capital-allotment-shares (2023-05-03) - SH01
-
capital-allotment-shares (2023-02-10) - SH01
-
capital-allotment-shares (2023-01-11) - SH01
-
change-person-director-company-with-change-date (2023-03-07) - CH01
keyboard_arrow_right 2022
-
appoint-person-director-company-with-name-date (2022-12-01) - AP01
-
termination-director-company-with-name-termination-date (2022-12-01) - TM01
-
confirmation-statement-with-no-updates (2022-10-27) - CS01
-
capital-allotment-shares (2022-07-11) - SH01
-
accounts-with-accounts-type-group (2022-06-01) - AA
-
resolution (2022-05-20) - RESOLUTIONS
-
capital-allotment-shares (2022-05-12) - SH01
-
capital-allotment-shares (2022-04-01) - SH01
-
termination-director-company-with-name-termination-date (2022-03-07) - TM01
-
capital-allotment-shares (2022-02-28) - SH01
-
capital-allotment-shares (2022-05-03) - SH01
-
capital-allotment-shares (2022-07-27) - SH01
keyboard_arrow_right 2021
-
second-filing-capital-allotment-shares (2021-04-30) - RP04SH01
-
capital-allotment-shares (2021-04-30) - SH01
-
capital-allotment-shares (2021-04-27) - SH01
-
accounts-with-accounts-type-interim (2021-09-17) - AA
-
capital-allotment-shares (2021-01-18) - SH01
-
capital-allotment-shares (2021-01-27) - SH01
-
capital-allotment-shares (2021-03-31) - SH01
-
appoint-person-director-company-with-name-date (2021-03-31) - AP01
-
termination-director-company-with-name-termination-date (2021-03-31) - TM01
-
capital-allotment-shares (2021-04-22) - SH01
-
capital-allotment-shares (2021-07-16) - SH01
-
capital-allotment-shares (2021-05-12) - SH01
-
capital-allotment-shares (2021-09-29) - SH01
-
resolution (2021-10-06) - RESOLUTIONS
-
resolution (2021-05-26) - RESOLUTIONS
-
confirmation-statement-with-no-updates (2021-10-28) - CS01
-
second-filing-capital-allotment-shares (2021-07-23) - RP04SH01
-
capital-allotment-shares (2021-10-28) - SH01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-09-09) - MR01
-
capital-allotment-shares (2021-07-01) - SH01
-
capital-allotment-shares (2021-06-22) - SH01
-
accounts-with-accounts-type-group (2021-06-30) - AA
keyboard_arrow_right 2020
-
capital-allotment-shares (2020-01-14) - SH01
-
accounts-with-accounts-type-interim (2020-09-22) - AA
-
change-person-director-company-with-change-date (2020-02-07) - CH01
-
termination-director-company-with-name-termination-date (2020-06-24) - TM01
-
accounts-with-accounts-type-group (2020-06-02) - AA
-
appoint-person-director-company-with-name-date (2020-04-24) - AP01
-
capital-allotment-shares (2020-04-16) - SH01
-
change-person-director-company-with-change-date (2020-02-06) - CH01
-
capital-allotment-shares (2020-08-27) - SH01
-
capital-allotment-shares (2020-02-13) - SH01
-
capital-allotment-shares (2020-08-03) - SH01
-
capital-allotment-shares (2020-11-05) - SH01
-
confirmation-statement-with-no-updates (2020-10-27) - CS01
-
capital-allotment-shares (2020-10-12) - SH01
-
capital-allotment-shares (2020-11-30) - SH01
-
capital-allotment-shares (2020-12-15) - SH01
-
capital-allotment-shares (2020-08-14) - SH01
keyboard_arrow_right 2019
-
mortgage-satisfy-charge-full (2019-01-16) - MR04
-
accounts-with-accounts-type-interim (2019-04-02) - AA
-
capital-allotment-shares (2019-04-09) - SH01
-
appoint-person-director-company-with-name-date (2019-05-29) - AP01
-
capital-allotment-shares (2019-06-03) - SH01
-
resolution (2019-06-04) - RESOLUTIONS
-
capital-allotment-shares (2019-06-19) - SH01
-
accounts-with-accounts-type-group (2019-06-24) - AA
-
capital-allotment-shares (2019-07-18) - SH01
-
appoint-person-director-company-with-name-date (2019-09-19) - AP01
-
change-person-director-company-with-change-date (2019-09-30) - CH01
-
accounts-with-accounts-type-interim (2019-10-01) - AA
-
confirmation-statement-with-no-updates (2019-10-28) - CS01
-
capital-allotment-shares (2019-12-05) - SH01
keyboard_arrow_right 2018
-
resolution (2018-01-08) - RESOLUTIONS
-
appoint-person-director-company-with-name-date (2018-01-24) - AP01
-
capital-allotment-shares (2018-04-13) - SH01
-
capital-allotment-shares (2018-04-30) - SH01
-
resolution (2018-05-29) - RESOLUTIONS
-
notification-of-a-person-with-significant-control-statement (2018-11-12) - PSC08
-
accounts-with-accounts-type-group (2018-06-08) - AA
-
termination-director-company-with-name-termination-date (2018-10-18) - TM01
-
confirmation-statement-with-no-updates (2018-10-29) - CS01
-
accounts-with-accounts-type-interim (2018-11-13) - AA
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-12-31) - MR01
-
capital-allotment-shares (2018-05-30) - SH01
keyboard_arrow_right 2017
-
termination-director-company-with-name-termination-date (2017-08-04) - TM01
-
resolution (2017-06-13) - RESOLUTIONS
-
accounts-with-accounts-type-group (2017-05-31) - AA
-
capital-allotment-shares (2017-05-23) - SH01
-
termination-director-company-with-name-termination-date (2017-03-21) - TM01
-
appoint-person-director-company-with-name-date (2017-03-21) - AP01
-
capital-allotment-shares (2017-01-17) - SH01
-
second-filing-capital-allotment-shares (2017-08-04) - RP04SH01
-
appoint-person-director-company-with-name-date (2017-09-12) - AP01
-
confirmation-statement-with-no-updates (2017-10-27) - CS01
-
change-sail-address-company-with-old-address-new-address (2017-10-27) - AD02
-
capital-allotment-shares (2017-10-26) - SH01
-
capital-allotment-shares (2017-11-15) - SH01
-
capital-allotment-shares (2017-10-10) - SH01
-
accounts-with-accounts-type-interim (2017-10-04) - AA
-
capital-allotment-shares (2017-12-27) - SH01
-
capital-allotment-shares (2017-08-14) - SH01
-
capital-allotment-shares (2017-10-11) - SH01
keyboard_arrow_right 2016
-
accounts-with-accounts-type-interim (2016-05-24) - AA
-
capital-allotment-shares (2016-01-15) - SH01
-
capital-allotment-shares (2016-04-21) - SH01
-
second-filing-of-form-with-form-type (2016-04-25) - RP04
-
capital-allotment-shares (2016-05-13) - SH01
-
accounts-with-accounts-type-group (2016-06-02) - AA
-
appoint-person-director-company-with-name-date (2016-06-10) - AP01
-
termination-director-company-with-name-termination-date (2016-06-10) - TM01
-
capital-allotment-shares (2016-07-18) - SH01
-
capital-allotment-shares (2016-09-29) - SH01
-
change-sail-address-company-with-old-address-new-address (2016-11-07) - AD02
-
confirmation-statement-with-no-updates (2016-11-07) - CS01
-
appoint-person-secretary-company-with-name-date (2016-11-25) - AP03
-
termination-secretary-company-with-name-termination-date (2016-11-25) - TM02
-
resolution (2016-06-03) - RESOLUTIONS
keyboard_arrow_right 2015
-
capital-allotment-shares (2015-12-22) - SH01
-
capital-allotment-shares (2015-12-07) - SH01
-
capital-allotment-shares (2015-11-24) - SH01
-
annual-return-company-with-made-up-date-no-member-list (2015-11-23) - AR01
-
capital-allotment-shares (2015-11-20) - SH01
-
capital-allotment-shares (2015-11-06) - SH01
-
accounts-with-accounts-type-group (2015-07-16) - AA
-
capital-allotment-shares (2015-04-28) - SH01
-
capital-allotment-shares (2015-05-12) - SH01
-
second-filing-of-form-with-form-type (2015-04-22) - RP04
-
capital-allotment-shares (2015-04-10) - SH01
-
capital-allotment-shares (2015-01-05) - SH01
-
resolution (2015-06-02) - RESOLUTIONS
keyboard_arrow_right 2014
-
appoint-person-director-company-with-name (2014-02-06) - AP01
-
capital-allotment-shares (2014-04-24) - SH01
-
appoint-person-director-company-with-name (2014-04-28) - AP01
-
termination-director-company-with-name (2014-04-28) - TM01
-
accounts-with-accounts-type-group (2014-04-30) - AA
-
resolution (2014-06-02) - RESOLUTIONS
-
capital-allotment-shares (2014-11-11) - SH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-11-27) - AR01
keyboard_arrow_right 2013
-
accounts-with-accounts-type-group (2013-04-26) - AA
-
termination-director-company-with-name (2013-06-04) - TM01
-
resolution (2013-06-06) - RESOLUTIONS
-
capital-allotment-shares (2013-07-17) - SH01
-
termination-director-company-with-name (2013-11-08) - TM01
-
annual-return-company-with-made-up-date-no-member-list (2013-11-07) - AR01
-
appoint-person-director-company-with-name (2013-11-08) - AP01
-
move-registers-to-registered-office-company (2013-11-07) - AD04
keyboard_arrow_right 2012
-
legacy (2012-08-15) - MG03s
-
accounts-with-accounts-type-group (2012-05-17) - AA
-
resolution (2012-06-15) - RESOLUTIONS
-
change-registered-office-address-company-with-date-old-address (2012-08-06) - AD01
-
legacy (2012-08-07) - MG01s
-
change-person-director-company-with-change-date (2012-11-06) - CH01
-
change-sail-address-company (2012-11-06) - AD02
-
move-registers-to-sail-company (2012-11-06) - AD03
-
change-person-secretary-company-with-change-date (2012-11-06) - CH03
-
annual-return-company-with-made-up-date-no-member-list (2012-11-06) - AR01
keyboard_arrow_right 2011
-
resolution (2011-06-16) - RESOLUTIONS
-
second-filing-of-form-with-form-type-made-up-date (2011-06-16) - RP04
-
certificate-change-of-name-company (2011-06-15) - CERTNM
-
resolution (2011-06-15) - RESOLUTIONS
-
appoint-person-secretary-company-with-name (2011-05-27) - AP03
-
termination-director-company-with-name (2011-05-27) - TM01
-
appoint-person-director-company-with-name (2011-05-27) - AP01
-
appoint-person-director-company-with-name (2011-01-13) - AP01
-
reregistration-private-to-public-company (2011-06-20) - RR01
-
certificate-re-registration-private-to-public-limited-company (2011-06-20) - CERT5
-
termination-secretary-company-with-name (2011-05-27) - TM02
-
accounts-balance-sheet (2011-06-20) - BS
-
auditors-report (2011-06-20) - AUDR
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-11-25) - AR01
-
capital-allotment-shares (2011-08-03) - SH01
-
resolution (2011-08-03) - RESOLUTIONS
-
capital-allotment-shares (2011-06-29) - SH01
-
resolution (2011-06-29) - RESOLUTIONS
-
capital-allotment-shares (2011-06-21) - SH01
-
capital-alter-shares-subdivision (2011-06-21) - SH02
-
resolution (2011-06-21) - RESOLUTIONS
-
resolution (2011-06-20) - RESOLUTIONS
-
re-registration-memorandum-articles (2011-06-20) - MAR
-
auditors-statement (2011-06-20) - AUDS
-
accounts-with-accounts-type-group (2011-06-22) - AA
keyboard_arrow_right 2010
-
appoint-person-director-company-with-name (2010-01-13) - AP01
-
termination-director-company-with-name (2010-01-13) - TM01
-
appoint-person-secretary-company-with-name (2010-01-13) - AP03
-
change-registered-office-address-company-with-date-old-address (2010-01-13) - AD01
-
capital-allotment-shares (2010-01-13) - SH01
-
appoint-person-director-company-with-name (2010-04-09) - AP01
-
appoint-person-director-company-with-name (2010-07-02) - AP01
-
appoint-person-director-company-with-name (2010-07-15) - AP01
-
legacy (2010-10-05) - MG01s
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-12-16) - AR01
-
change-account-reference-date-company-current-extended (2010-12-16) - AA01
-
resolution (2010-08-20) - RESOLUTIONS
keyboard_arrow_right 2009
-
incorporation-company (2009-10-27) - NEWINC