General information

Name:

Sms Ip Ltd

Office Address:

Second Floor 48 St. Vincent Street G2 5TS Glasgow

Number: SC370858

Incorporation date: 2010-01-08

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Sms Ip Limited can be found at Glasgow at Second Floor 48. Anyone can find this business by its area code - G2 5TS. Sms Ip's incorporation dates back to 2010. The firm is registered under the number SC370858 and its last known state is active. The company's listed name switch from Ukme (ipr) to Sms Ip Limited took place on 2011-04-26. The company's SIC code is 74990 - Non-trading company. Sms Ip Ltd released its account information for the period up to 2022/12/31. The company's latest annual confirmation statement was submitted on 2023/01/08.

The info we gathered regarding the following company's management reveals the existence of two directors: Gail B. and Timothy M. who became the part of the company on 2022-12-01 and 2021-03-31. In order to provide support to the directors, the company has been utilizing the skills of Craig M. as a secretary since 2017. At least one limited company has been appointed as a director, specifically The Uk Meter Exchange Limited.

  • Previous company's names
  • Sms Ip Limited 2011-04-26
  • Ukme (ipr) Limited 2010-01-08

Financial data based on annual reports

Company staff

Gail B.

Role: Director

Appointed: 01 December 2022

Latest update: 26 March 2024

Timothy M.

Role: Director

Appointed: 31 March 2021

Latest update: 26 March 2024

Craig M.

Role: Secretary

Appointed: 17 March 2017

Latest update: 26 March 2024

Role: Corporate Director

Appointed: 08 January 2010

Address: The Exchange Building, 142 St Vincent Street, Glasgow, G2 5LA, United Kingdom

Latest update: 26 March 2024

People with significant control

The companies that control this firm are as follows: 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 registration number 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 6 April 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 22 January 2024
Confirmation statement last made up date 08 January 2023
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

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Confirmation statement with no updates Monday 8th January 2024 (CS01)
filed on: 11th, January 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
14
Company Age

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