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SMART CHARGING SYSTEMS LIMITED

SMART CHARGING SYSTEMS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSMART CHARGING SYSTEMS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11673479
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SMART CHARGING SYSTEMS LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is SMART CHARGING SYSTEMS LIMITED located?

    Registered Office Address
    Prennau House Copse Walk, Cardiff Gate Business Park
    Pontprennau
    CF23 8XH Cardiff
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SMART CHARGING SYSTEMS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for SMART CHARGING SYSTEMS LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 11, 2023

    What are the latest filings for SMART CHARGING SYSTEMS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Accounts for a dormant company made up to Dec 31, 2023

    		2 pagesAA

    Termination of appointment of Alan Henry Foy as a director on Jun 26, 2024

    		1 pagesTM01

    Confirmation statement made on Nov 11, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    		2 pagesAA

    Director's details changed for Mrs Gail Blain on Mar 10, 2023

    		2 pagesCH01

    Appointment of Mrs Gail Blain as a director on Dec 01, 2022

    		2 pagesAP01

    Termination of appointment of Gavin Urwin as a director on Dec 01, 2022

    		1 pagesTM01

    Confirmation statement made on Nov 11, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    		2 pagesAA

    Confirmation statement made on Nov 11, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    		2 pagesAA

    Appointment of Mr Timothy James Mortlock as a director on Mar 31, 2021

    		2 pagesAP01

    Appointment of Mr Gavin Urwin as a director on Mar 31, 2021

    		2 pagesAP01

    Termination of appointment of David Thompson as a director on Mar 31, 2021

    		1 pagesTM01

    Confirmation statement made on Nov 11, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    		2 pagesAA

    Director's details changed for Alan Foy on Feb 07, 2020

    		2 pagesCH01

    Confirmation statement made on Nov 11, 2019 with no updates

    		3 pagesCS01

    Current accounting period extended from Nov 30, 2019 to Dec 31, 2019

    		1 pagesAA01

    Incorporation

    		12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 12, 2018

    Model articles adopted

    		MODEL ARTICLES
    capitalNov 12, 2018

    Statement of capital on Nov 12, 2018

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of SMART CHARGING SYSTEMS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCGINN, Craig
    c/o Smart Metering Systems Plc
    St Vincent Street
    G2 5TS Glasgow
    48
    United Kingdom
    		Secretary
    c/o Smart Metering Systems Plc
    St Vincent Street
    G2 5TS Glasgow
    48
    United Kingdom
    		252408500001
    BLAIN, Gail Elizabeth
    Copse Walk, Cardiff Gate Business Park
    Pontprennau
    CF23 8XH Cardiff
    Prennau House
    United Kingdom
    		Director
    Copse Walk, Cardiff Gate Business Park
    Pontprennau
    CF23 8XH Cardiff
    Prennau House
    United Kingdom
    		ScotlandBritish302852290002
    MORTLOCK, Timothy James
    Copse Walk, Cardiff Gate Business Park
    Pontprennau
    CF23 8XH Cardiff
    Prennau House
    United Kingdom
    		Director
    Copse Walk, Cardiff Gate Business Park
    Pontprennau
    CF23 8XH Cardiff
    Prennau House
    United Kingdom
    		United KingdomBritish218656680001
    FOY, Alan Henry
    c/o Smart Metering Systems Plc
    St Vincent Street
    G2 5TS Glasgow
    48
    United Kingdom
    		Director
    c/o Smart Metering Systems Plc
    St Vincent Street
    G2 5TS Glasgow
    48
    United Kingdom
    		ScotlandBritish115511280002
    THOMPSON, David
    c/o Smart Metering Systems Plc
    St Vincent Street
    G2 5TS Glasgow
    48
    United Kingdom
    		Director
    c/o Smart Metering Systems Plc
    St Vincent Street
    G2 5TS Glasgow
    48
    United Kingdom
    		ScotlandScottish237787860001
    URWIN, Gavin
    Copse Walk, Cardiff Gate Business Park
    Pontprennau
    CF23 8XH Cardiff
    Prennau House
    United Kingdom
    		Director
    Copse Walk, Cardiff Gate Business Park
    Pontprennau
    CF23 8XH Cardiff
    Prennau House
    United Kingdom
    		United KingdomBritish232390990001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SMART CHARGING SYSTEMS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Smart Metering Systems Plc
    St Vincent Street
    G2 5TS Glasgow
    48
    United Kingdom
    		Nov 12, 2018
    St Vincent Street
    G2 5TS Glasgow
    48
    United Kingdom
    		No
    Legal FormPublic Limited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredScotland
    Registration NumberSc367563
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0