SMART METERING SYSTEMS LIMITED: Filings
Overview
| Company Name | SMART METERING SYSTEMS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC367563 |
| Jurisdiction | Scotland |
| Date of Creation |
What are the latest filings for SMART METERING SYSTEMS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Ian Thomas Smyth as a director on Jan 28, 2026 | 2 pages | AP01 | ||||||||||
Termination of appointment of Timothy James Mortlock as a director on Jan 29, 2026 | 1 pages | TM01 | ||||||||||
Termination of appointment of Ana Maria Vasiu as a director on Jan 16, 2026 | 1 pages | TM01 | ||||||||||
Termination of appointment of Nicolas Gilles Macke as a director on Jan 16, 2026 | 1 pages | TM01 | ||||||||||
Termination of appointment of Aadhaar Mehra as a director on Jan 15, 2026 | 1 pages | TM01 | ||||||||||
Termination of appointment of Yimei Luo as a director on Jan 15, 2026 | 1 pages | TM01 | ||||||||||
Termination of appointment of Andrew Michael Furze as a director on Jan 15, 2026 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Oct 27, 2025 with updates | 4 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2024 | 84 pages | AA | ||||||||||
Appointment of Mr Sean Allan West as a director on Aug 31, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Gail Elizabeth Blain as a director on Aug 31, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Nicolas Gilles Macke as a director on Mar 17, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Ana Maria Vasiu as a director on Mar 11, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Neil Jordan as a secretary on Dec 17, 2024 | 2 pages | AP03 | ||||||||||
Termination of appointment of Craig Alan Mcginn as a secretary on Dec 17, 2024 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Oct 27, 2024 with updates | 5 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Mar 22, 2024
| 3 pages | SH01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 119 pages | AA | ||||||||||
Notification of Sienna Bidco Limited as a person with significant control on Mar 25, 2024 | 2 pages | PSC02 | ||||||||||
Withdrawal of a person with significant control statement on Sep 19, 2024 | 2 pages | PSC09 | ||||||||||
Registration of charge SC3675630007, created on Jul 31, 2024 | 8 pages | MR01 | ||||||||||
Certificate of re-registration from Public Limited Company to Private | 1 pages | CERT10 | ||||||||||
Re-registration from a public company to a private limited company | 2 pages | RR02 | ||||||||||
Re-registration of Memorandum and Articles | 36 pages | MAR | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
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