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 - GLASGOW

This company is listed in the following categories:
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)

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 English 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

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