SMART METERING SYSTEMS PLC - GLASGOW
| Company Profile | Company Filings |
Overview
SMART METERING SYSTEMS PLC is a Public Limited Company from GLASGOW and has the status: Active.
SMART METERING SYSTEMS PLC was incorporated 14 years ago on 27/10/2009 and has the registered number: SC367563. The accounts status is GROUP and accounts are next due on 30/06/2024.
SMART METERING SYSTEMS PLC was incorporated 14 years ago on 27/10/2009 and has the registered number: SC367563. The accounts status is GROUP and accounts are next due on 30/06/2024.
SMART METERING SYSTEMS PLC - GLASGOW
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/06/2024 |
Registered Office
SECOND FLOOR 48
GLASGOW
G2 5TS
This Company Originates in : United Kingdom
Previous trading names include:
UK SMART METERING GROUP LIMITED (until 15/06/2011)
UK SMART METERING GROUP LIMITED (until 15/06/2011)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 27/10/2023 | 10/11/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR CRAIG ALAN MCGINN | Secretary | 2016-11-25 | CURRENT | ||
| GRAEME BISSETT | Feb 1958 | British | Director | 2016-06-01 | CURRENT |
| MR JAMES CRAIG RICHARDS | Jun 1972 | British | Director | 2020-04-23 | CURRENT |
| MR MIKE WINKEL | Dec 1970 | German | Director | 2023-06-06 | CURRENT |
| MR TIMOTHY JAMES MORTLOCK | Sep 1976 | British | Director | 2019-09-17 | CURRENT |
| MISS MIRIAM VALERIE GREENWOOD | Apr 1954 | British | Director | 2014-02-01 | CURRENT |
| MS RUTH MARGARET LEAK | Aug 1968 | British | Director | 2019-05-29 | CURRENT |
| MRS GAIL BLAIN | Mar 1982 | British | Director | 2022-12-01 | CURRENT |
| GLEN MURRAY | British | Secretary | 2011-05-17 UNTIL 2016-11-25 | RESIGNED | |
| RT HON BRIAN DAVID HENDERSON WILSON | Dec 1948 | British | Director | 2010-06-24 UNTIL 2011-03-31 | RESIGNED |
| MR DAVID WILLIAM HARRIS | Jan 1972 | British | Director | 2017-03-21 UNTIL 2017-07-31 | RESIGNED |
| MR DONALD WILLIAM MACDIARMID | Feb 1961 | British | Director | 2014-04-14 UNTIL 2020-06-23 | RESIGNED |
| MR STEPHEN PAUL TIMONEY | Feb 1965 | British | Director | 2009-12-24 UNTIL 2013-05-28 | RESIGNED |
| MR GAVIN URWIN | Feb 1977 | British | Director | 2021-03-31 UNTIL 2022-12-01 | RESIGNED |
| MR DAVID THOMPSON | Nov 1976 | Scottish | Director | 2017-09-11 UNTIL 2021-03-31 | RESIGNED |
| MS KELLY JULIA OLSEN | Apr 1966 | British | Director | 2018-01-24 UNTIL 2018-10-17 | RESIGNED |
| MR GLEN MURRAY | Dec 1967 | British | Director | 2011-01-01 UNTIL 2017-03-21 | RESIGNED |
| MR ANGUS GEORGE MACLEOD | Dec 1974 | British | Director | 2009-10-27 UNTIL 2009-12-24 | RESIGNED |
| MR KEVIN JOHN LYON | Oct 1961 | British | Director | 2011-05-01 UNTIL 2013-11-06 | RESIGNED |
| MR ALAN HENRY FOY | Oct 1966 | British | Director | 2009-12-24 UNTIL 2022-02-28 | RESIGNED |
| ALAN HENRY FOY | Secretary | 2009-12-24 UNTIL 2011-05-17 | RESIGNED | ||
| MR PAUL DUNCAN GREGORY | Dec 1954 | British | Director | 2010-06-05 UNTIL 2011-03-31 | RESIGNED |
| MR PAUL BERNARD DOLLMAN | Aug 1956 | British | Director | 2013-11-06 UNTIL 2016-05-26 | RESIGNED |
| MR THOMAS EARDLEY ALLISON | Mar 1948 | British | Director | 2010-04-08 UNTIL 2011-03-31 | RESIGNED |
| NIGEL BRYAN CHRISTIE | Dec 1948 | British | Director | 2011-05-01 UNTIL 2014-04-14 | RESIGNED |
| WJM DIRECTORS LIMITED | Corporate Director | 2009-10-27 UNTIL 2009-12-24 | RESIGNED |