Sms Meter Assets Limited

General information

Name:

Sms Meter Assets Ltd

Office Address:

Second Floor 48 St Vincent Street G2 5TS Glasgow

Number: SC320750

Incorporation date: 2007-04-11

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This Sms Meter Assets Limited company has been in this business field for at least seventeen years, as it's been founded in 2007. Registered under the number SC320750, Sms Meter Assets is categorised as a Private Limited Company with office in Second Floor 48, Glasgow G2 5TS. This Sms Meter Assets Limited company functioned under three other names in the past. The firm was started under the name of of Uk Meter Assets and was changed to The Uk Meter Exchange on 2015-06-29. Its third registered name was name until 2007. This enterprise's SIC and NACE codes are 43290 - Other construction installation. 2022-12-31 is the last time the accounts were reported.

The details detailing this particular company's MDs indicates that there are three directors: Gail B., Timothy M. and William T. who assumed their respective positions on 2022-12-01, 2019-10-11 and 2008-06-03. In order to provide support to the directors, the business has been utilizing the expertise of Craig M. as a secretary for the last eight years.

  • Previous company's names
  • Sms Meter Assets Limited 2015-06-29
  • Uk Meter Assets Limited 2010-06-07
  • The Uk Meter Exchange Ltd 2007-05-23
  • The Metering Exchange Limited 2007-04-11

Company staff

Gail B.

Role: Director

Appointed: 01 December 2022

Latest update: 26 December 2023

Timothy M.

Role: Director

Appointed: 11 October 2019

Latest update: 26 December 2023

Craig M.

Role: Secretary

Appointed: 15 November 2016

Latest update: 26 December 2023

William T.

Role: Director

Appointed: 03 June 2008

Latest update: 26 December 2023

People with significant control

The companies that control this firm include: 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 12 April 2024
Confirmation statement last made up date 29 March 2023

Company filings

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Accounts Address Annual return Change of name Confirmation statement Document replacement Incorporation Mortgage Officers Resolution
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Full accounts data made up to 2022-12-31 (AA)
filed on: 6th, October 2023
accounts
Free Download Download filing (43 pages)

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Services (by SIC Code)

  • 43290 : Other construction installation
17
Company Age

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