SMART METERING LIMITED - DARTFORD
| Company Profile | Company Filings |
Overview
SMART METERING LIMITED is a Private Limited Company from DARTFORD ENGLAND and has the status: Active.
SMART METERING LIMITED was incorporated 11 years ago on 25/06/2012 and has the registered number: 08117230. The accounts status is DORMANT and accounts are next due on 30/06/2024.
SMART METERING LIMITED was incorporated 11 years ago on 25/06/2012 and has the registered number: 08117230. The accounts status is DORMANT and accounts are next due on 30/06/2024.
SMART METERING LIMITED - DARTFORD
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
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
CROSSWAYS POINT 15 VICTORY WAY
DARTFORD
KENT
DA2 6DT
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
SMART METERING MODULES LIMITED (until 23/08/2012)
SMART METERING MODULES LIMITED (until 23/08/2012)
HAYBORNE LIMITED (until 27/07/2012)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 25/06/2023 | 09/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR COLIN CAMERON LAIDLAW | Feb 1971 | British | Director | 2023-09-05 | CURRENT |
| MR JOHN WILLIAM CHARLES CHARLTON | Secretary | 2017-05-02 | CURRENT | ||
| SAMEET VOHRA | Nov 1973 | British | Director | 2022-04-13 UNTIL 2023-08-08 | RESIGNED |
| MR SAM VOHRA | Nov 1973 | British | Director | 2023-08-08 UNTIL 2023-08-31 | RESIGNED |
| MR PETER DAVID MAWBY SMITH | Feb 1971 | British | Director | 2019-10-01 UNTIL 2023-09-26 | RESIGNED |
| MR JEREMY JOHN COBBETT SIMPSON | May 1971 | British | Director | 2015-05-05 UNTIL 2018-10-15 | RESIGNED |
| MR MICHAEL MCMAHON | Feb 1976 | British | Director | 2016-03-14 UNTIL 2019-09-30 | RESIGNED |
| MRS BARBARA KAHAN | Jun 1931 | British | Director | 2012-06-25 UNTIL 2012-06-27 | RESIGNED |
| MR JOHN ANTONY HALL | Oct 1971 | British | Director | 2013-08-30 UNTIL 2016-07-01 | RESIGNED |
| MR JOHN WILLIAM CHARLES CHARLTON | Jun 1956 | British | Director | 2019-10-01 UNTIL 2022-04-14 | RESIGNED |
| MR SEAN THOMAS BIRRANE | Nov 1971 | British | Director | 2015-05-05 UNTIL 2016-03-14 | RESIGNED |
| SIMON JOHN HOWELL | Secretary | 2015-05-05 UNTIL 2017-04-28 | RESIGNED | ||
| MRS AMANDA JANE WHARRIER | Nov 1966 | British | Director | 2012-06-27 UNTIL 2015-05-05 | RESIGNED |
| MR PHILIP WHARRIER | Mar 1961 | British | Director | 2012-06-27 UNTIL 2015-05-05 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Providor Limited | 2016-04-06 | Romford Essex | Ownership of shares 75 to 100 percent |