GRID SMARTER CITIES LTD - NEWCASTLE UPON TYNE


Company Profile Company Filings

Overview

GRID SMARTER CITIES LTD is a Private Limited Company from NEWCASTLE UPON TYNE ENGLAND and has the status: Active.
GRID SMARTER CITIES LTD was incorporated 14 years ago on 16/10/2009 and has the registered number: 07047102. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.

GRID SMARTER CITIES LTD - NEWCASTLE UPON TYNE

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 / 9 30/09/2022 30/06/2024

Registered Office

METROPOLITAN HOUSE LONGRIGG
NEWCASTLE UPON TYNE
NE16 3AS
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
ACTIV8VPS LTD (until 20/11/2014)

Confirmation Statements

Last Statement Next Statement Due
20/03/2023 03/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JULIAN WRIGLEY Feb 1967 British Director 2017-09-22 CURRENT
MR NEIL ANDREW HERRON Mar 1963 British Director 2009-10-16 CURRENT
MR DAVID JOHN COMYN May 1954 Irish Director 2017-05-09 CURRENT
MRS LUCINDA COMYN Secretary 2023-03-24 CURRENT
DR. PHILLIP LESLIE TANN Aug 1962 British Director 2009-10-16 UNTIL 2009-10-16 RESIGNED
MR PETER LAWSON Oct 1957 British Director 2013-05-30 UNTIL 2013-11-01 RESIGNED
MR MARK JONATHAN BERNSTEIN Oct 1959 British Director 2012-10-17 UNTIL 2013-11-01 RESIGNED
MISS SUSAN JAYNE WINGATE Secretary 2016-01-29 UNTIL 2020-08-11 RESIGNED
MRS RACHEL LEE WATSON Secretary 2009-10-16 UNTIL 2011-11-18 RESIGNED
RACHEL LEE WATSON Secretary 2011-03-01 UNTIL 2011-12-01 RESIGNED
MISS SUSAN JAYNE WINGATE May 1969 British Director 2016-11-21 UNTIL 2016-11-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Neil Andrew Herron 2016-04-06 3/1963 Sunderland   Ownership of shares 25 to 50 percent
Mr David John Comyn 2016-04-06 5/1954 Newcastle Upon Tyne   Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
GRID_SMARTER_CITIES_LTD - Accounts 2022-12-13 30-09-2022 £68,756 Cash £-1,597,095 equity
GRID_SMARTER_CITIES_LTD - Accounts 2022-03-18 30-09-2021 £830,484 Cash £-67,754 equity
GRID_SMARTER_CITIES_LTD - Accounts 2021-10-02 30-09-2020 £2,571,742 Cash £1,506,265 equity
GRID_SMARTER_CITIES_LTD - Accounts 2020-06-24 30-09-2019 £4,810 Cash £2,920,235 equity
GRID_SMARTER_CITIES_LIMIT - Accounts 2018-06-30 30-09-2017 £32,375 Cash £2,760,924 equity

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