Smart Meter Systems Limited

General information

Name:

Smart Meter Systems Ltd

Office Address:

Second Floor 48 St Vincent Street G2 5TS Glasgow

Number: SC389131

Incorporation date: 2010-11-19

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Smart Meter Systems Limited company has been operating in this business for fourteen years, having started in 2010. Started with Companies House Reg No. SC389131, Smart Meter Systems is categorised as a Private Limited Company located in Second Floor 48, Glasgow G2 5TS. The business name of the company was changed in 2011 to Smart Meter Systems Limited. This firm previous name was Dunwilco (1684). The firm's Standard Industrial Classification Code is 74990 - Non-trading company. December 31, 2022 is the last time when account status updates were reported.

That limited company owes its well established position on the market and permanent growth to exactly two directors, namely Gail B. and Timothy M., who have been presiding over the firm for two years. What is more, the managing director's responsibilities are assisted with by a secretary - Craig M., who was appointed by the following limited company on 17th March 2017.

  • Previous company's names
  • Smart Meter Systems Limited 2011-03-16
  • Dunwilco (1684) Limited 2010-11-19

Financial data based on annual reports

Company staff

Gail B.

Role: Director

Appointed: 01 December 2022

Latest update: 23 April 2024

Timothy M.

Role: Director

Appointed: 31 March 2021

Latest update: 23 April 2024

Craig M.

Role: Secretary

Appointed: 17 March 2017

Latest update: 23 April 2024

People with significant control

The companies with significant control over this firm are: Smart Metering Systems Plc owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Glasgow at St. Vincent Street, G2 5TS and was registered as a PSC under the reg no Sc367563.

Smart Metering Systems Plc
Address: 48 St. Vincent Street, Glasgow, G2 5TS, Scotland
Legal authority Companies Act 2006
Legal form Public Limited Company
Country registered Scotland
Place registered Companies House
Registration number Sc367563
Notified on 19 November 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 03 December 2023
Confirmation statement last made up date 19 November 2022
Annual Accounts 10 September 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 10 September 2014
Annual Accounts 4 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 4 September 2015
Annual Accounts 19 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 19 September 2016

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers
Free Download
Confirmation statement with no updates Sun, 19th Nov 2023 (CS01)
filed on: 21st, November 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
13
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