The Uk Meter Exchange Limited

  1. Home
  2. A-Z Index
  3. T Index
  4. TH Index
  5. THE Index
  6. THE Index

General information

Name:

The Uk Meter Exchange Ltd

Office Address:

Second Floor 48 St Vincent Street G2 5TS Glasgow

Number: SC379190

Incorporation date: 2010-05-26

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

2010 marks the start of The Uk Meter Exchange Limited, a firm located at Second Floor 48, St Vincent Street, Glasgow. That would make 14 years The Uk Meter Exchange has been in the United Kingdom, as it was founded on 2010-05-26. The registration number is SC379190 and its post code is G2 5TS. The registered name of this business was changed in 2010 to The Uk Meter Exchange Limited. This enterprise former registered name was Uk Meter Assets. This enterprise's SIC and NACE codes are 82990, that means Other business support service activities not elsewhere classified. The Uk Meter Exchange Ltd filed its latest accounts for the financial period up to December 31, 2022. The latest annual confirmation statement was filed on May 26, 2023.

Gail B. and Timothy M. are registered as the company's directors and have been managing the firm since December 2022. Moreover, the managing director's duties are often supported by a secretary - Craig M., who joined this firm in March 2017.

  • Previous company's names
  • The Uk Meter Exchange Limited 2010-06-07
  • Uk Meter Assets Limited 2010-05-26

Financial data based on annual reports

Company staff

Gail B.

Role: Director

Appointed: 01 December 2022

Latest update: 11 April 2024

Timothy M.

Role: Director

Appointed: 31 March 2021

Latest update: 11 April 2024

Craig M.

Role: Secretary

Appointed: 17 March 2017

Latest update: 11 April 2024

People with significant control

The companies that control 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 registration number Sc367563.

Smart Metering Systems Plc
Address: 48 St. Vincent Street, Glasgow, G2 5TS, Scotland
Legal authority Companies Act 2006
Legal form 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 09 June 2024
Confirmation statement last made up date 26 May 2023
Annual Accounts 31 January 2013
Start Date For Period Covered By Report 2011-06-01
End Date For Period Covered By Report 2012-05-31
Date Approval Accounts 31 January 2013
Annual Accounts 6 February 2014
Start Date For Period Covered By Report 2012-06-01
End Date For Period Covered By Report 2013-05-31
Date Approval Accounts 6 February 2014
Annual Accounts 13 January 2015
Start Date For Period Covered By Report 2013-06-01
End Date For Period Covered By Report 2014-05-31
Date Approval Accounts 13 January 2015
Annual Accounts 1 February 2016
Start Date For Period Covered By Report 2014-06-01
End Date For Period Covered By Report 2015-05-31
Date Approval Accounts 1 February 2016
Annual Accounts 31 May 2016
Start Date For Period Covered By Report 2015-06-01
End Date For Period Covered By Report 2016-05-31
Date Approval Accounts 31 May 2016

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Dormant company accounts made up to December 31, 2022 (AA)
filed on: 25th, September 2023
accounts
Free Download Download filing (2 pages)

Search other companies

Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
13
Company Age

Similar companies nearby

Closest companies