SIMPLY ELECTRIC METERING LIMITED - CARDIFF


Company Profile Company Filings

Overview

SIMPLY ELECTRIC METERING LIMITED is a Private Limited Company from CARDIFF WALES and has the status: Active.
SIMPLY ELECTRIC METERING LIMITED was incorporated 9 years ago on 24/09/2015 and has the registered number: 09792544. The accounts status is DORMANT and accounts are next due on 31/10/2025.

SIMPLY ELECTRIC METERING LIMITED - CARDIFF

This company is listed in the following categories:
63110 - Data processing, hosting and related activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 30/09/2023 31/10/2025

Registered Office

COPTIC HOUSE
CARDIFF
CF10 5EE
WALES

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/05/2024 30/05/2025

Map

WALES

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR LEWIS EDWARD JOHN Sep 1986 British Director 2024-03-08 CURRENT
MR RYAN HOWARD Jul 1972 British Director 2017-07-06 CURRENT
MR ROBERT BENJAMIN NATHANIEL BRODIE Nov 1974 British Director 2024-05-28 CURRENT
MR NICHOLAS SIMON PRITCHARD Aug 1973 British Director 2017-07-06 UNTIL 2024-03-08 RESIGNED
MR ASHLEY D R MCCUTCHEON Feb 1985 Welsh Director 2017-07-06 UNTIL 2019-01-17 RESIGNED
MR ROGER JOHN STONEY Jul 1972 British Director 2015-09-24 UNTIL 2018-01-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Diversity Network Holdings Limited 2018-01-12 Cardiff   Ownership of shares 75 to 100 percent
Smart Ibs Limited 2017-05-16 - 2018-01-12 Leicester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Roger John Stoney 2016-09-23 - 2018-01-12 7/1972 Leicester   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - SIMPLY ELECTRIC METERING LIMITED 2023-11-01 30-09-2023 £100 Cash £100 equity
Dormant Company Accounts - SIMPLY ELECTRIC METERING LIMITED 2023-05-25 30-09-2022 £100 Cash £100 equity
Dormant Company Accounts - SIMPLY ELECTRIC METERING LIMITED 2022-05-26 30-09-2021 £100 Cash £100 equity
Dormant Company Accounts - SIMPLY ELECTRIC METERING LIMITED 2021-06-11 30-09-2020 £100 Cash £100 equity
Dormant Company Accounts - SIMPLY ELECTRIC METERING LIMITED 2020-10-22 30-09-2019 £100 Cash £100 equity
Dormant Company Accounts - SIMPLY ELECTRIC METERING LIMITED 2018-07-17 30-09-2017 £100 Cash £100 equity
Dormant Company Accounts - SIMPLY ELECTRIC METERING LIMITED 2017-02-23 30-09-2016 £100 Cash £100 equity

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