GRIDSMART LIMITED - EXETER


Company Profile Company Filings

Overview

GRIDSMART LIMITED is a Private Limited Company from EXETER ENGLAND and has the status: Active.
GRIDSMART LIMITED was incorporated 27 years ago on 24/12/1996 and has the registered number: 03296028. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

GRIDSMART LIMITED - EXETER

This company is listed in the following categories:
62012 - Business and domestic software development

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

UNIT 8 MULBERRY COURT, LUSTLEIGH CLOSE
EXETER
EX2 8PW
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/12/2023 07/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PHILIP PETER WHEELER Jul 1964 British Director 2006-02-02 CURRENT
MR GEORGE BURGESS Apr 1973 British Director 2023-01-01 CURRENT
MR THOMAS DAVID BRISTOW Mar 1986 British Director 2023-01-01 CURRENT
DUNCAN EDWARD BATES Apr 1960 British Director 2003-06-01 CURRENT
MR PETER JOHN BAUGH Feb 1985 British Director 2023-01-01 CURRENT
PHILIP PETER WHEELER Jul 1964 British Secretary 1997-01-24 UNTIL 2000-12-01 RESIGNED
ASHCROFT CAMERON SECRETARIES LIMITED Corporate Nominee Secretary 1996-12-24 UNTIL 1997-01-24 RESIGNED
PETER SHARPE Mar 1952 British Director 2006-07-21 UNTIL 2007-10-27 RESIGNED
MR STEPHEN RICHARD LONG Jul 1959 British Director 2006-07-21 UNTIL 2010-08-06 RESIGNED
MR NICHOLAS PETER LAMBE Mar 1961 British Director 2006-07-21 UNTIL 2016-05-31 RESIGNED
HEATHERBELLE FRASER BATES Apr 1964 British Director 1997-01-24 UNTIL 2006-02-02 RESIGNED
ASHCROFT CAMERON NOMINEES LIMITED Nominee Director 1996-12-24 UNTIL 1997-01-24 RESIGNED
DUNCAN EDWARD BATES Apr 1960 British Secretary 2000-12-01 UNTIL 2007-10-26 RESIGNED
MR NEIL PATRICK COLE Jun 1956 British Secretary 2006-06-12 UNTIL 2010-08-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ishelp.Co.Uk Limited 2016-05-31 Exeter   Devon Ownership of shares 75 to 100 percent

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WHAMPEAUX LIMITED PEWSEY UNITED KINGDOM Dissolved... MICRO ENTITY 82110 - Combined office administrative service activities
GORDALEX LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
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CARNET SYSTEMS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
WFS TECHNOLOGIES LIMITED GLASGOW In... UNAUDITED ABRIDGED 72190 - Other research and experimental development on natural sciences and engineering
CSIGNUM LTD EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 72190 - Other research and experimental development on natural sciences and engineering

Free Reports Available

Report Date Filed Date of Report Assets
GRIDSMART LIMITED 2024-03-29 30-06-2023 26,546 Cash 74,914 equity
GRIDSMART LIMITED 2023-03-30 30-06-2022 29,309 Cash 104,567 equity
GRIDSMART LIMITED 2022-04-01 30-06-2021 98,977 Cash 136,018 equity
GRIDSMART LIMITED 2021-05-25 30-06-2020 41,132 Cash 132,158 equity
ACCOUNTS - Final Accounts 2020-03-26 30-06-2019 83,881 equity
ACCOUNTS - Final Accounts 2019-03-30 30-06-2018 96 Cash 57,090 equity
ACCOUNTS - Final Accounts 2018-03-30 30-06-2017 49 Cash 46,902 equity

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