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Company Information for

SMART METERING SYSTEMS LIMITED

SECOND FLOOR 48, ST. VINCENT STREET, GLASGOW, G2 5TS,
Company Registration Number
SC367563
Private Limited Company
Active

Company Overview

About Smart Metering Systems Ltd
SMART METERING SYSTEMS LIMITED was founded on 2009-10-27 and has its registered office in Glasgow. The organisation's status is listed as "Active". Smart Metering Systems Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
SMART METERING SYSTEMS LIMITED
 
Legal Registered Office
SECOND FLOOR 48
ST. VINCENT STREET
GLASGOW
G2 5TS
Other companies in G2
 
Previous Names
UK SMART METERING GROUP LIMITED15/06/2011
Filing Information
Company Number SC367563
Company ID Number SC367563
Date formed 2009-10-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 27/10/2015
Return next due 24/11/2016
Type of accounts GROUP
Last Datalog update: 2024-12-05 18:03:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SMART METERING SYSTEMS LIMITED
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Companies with same name SMART METERING SYSTEMS LIMITED
The following companies were found which have the same name as SMART METERING SYSTEMS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SMART METERING SYSTEMS PTY LIMITED Active Company formed on the 2020-04-27
SMART METERING SYSTEMS PTY LIMITED Active Company formed on the 2020-04-27

Company Officers of SMART METERING SYSTEMS LIMITED

Current Directors
Officer Role Date Appointed
CRAIG ALAN MCGINN
 Company Secretary 2016-11-25
GRAEME BISSETT
 Director 2016-06-01
ALAN HENRY FOY
 Director 2009-12-24
MIRIAM VALERIE GREENWOOD
 Director 2014-02-01
DONALD WILLIAM MACDIARMID
 Director 2014-04-14
KELLY JULIA OLSEN
 Director 2018-01-24
DAVID THOMPSON
 Director 2017-09-11
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID WILLIAM HARRIS
 Director 2017-03-21 2017-07-31
GLEN MURRAY
 Director 2011-01-01 2017-03-21
GLEN MURRAY
 Company Secretary 2011-05-17 2016-11-25
PAUL BERNARD DOLLMAN
 Director 2013-11-06 2016-05-26
NIGEL BRYAN CHRISTIE
 Director 2011-05-01 2014-04-14
KEVIN JOHN LYON
 Director 2011-05-01 2013-11-06
STEPHEN PAUL TIMONEY
 Director 2009-12-24 2013-05-28
ALAN HENRY FOY
 Company Secretary 2009-12-24 2011-05-17
THOMAS EARDLEY ALLISON
 Director 2010-04-08 2011-03-31
PAUL DUNCAN GREGORY
 Director 2010-06-05 2011-03-31
BRIAN DAVID HENDERSON WILSON
 Director 2010-06-24 2011-03-31
ANGUS GEORGE MACLEOD
 Director 2009-10-27 2009-12-24
WJM DIRECTORS LIMITED
 Director 2009-10-27 2009-12-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GRAEME BISSETT ABERFORTH SPLIT LEVEL INCOME TRUST PLC Director 2017-04-19 CURRENT 2017-04-19 Liquidation
GRAEME BISSETT THE SCOTTISH ASSOCIATION OF CITIZENS ADVICE BUREAUX Director 2017-03-28 CURRENT 1984-10-01 Active
GRAEME BISSETT CRUDEN INVESTMENTS LIMITED Director 2016-05-01 CURRENT 1967-09-19 Active
GRAEME BISSETT CRUDEN HOLDINGS LIMITED Director 2016-05-01 CURRENT 2008-03-07 Active
GRAEME BISSETT REALIZZARE LIMITED Director 2003-04-22 CURRENT 2003-04-22 Liquidation
ALAN HENRY FOY SMS INSTALLATIONS (MIDLANDS) LIMITED Director 2016-11-28 CURRENT 2016-11-28 Active - Proposal to Strike off
ALAN HENRY FOY TROJAN UTILITIES LIMITED Director 2016-10-13 CURRENT 2011-09-28 Active
ALAN HENRY FOY CH4 GAS UTILITY AND MAINTENANCE SERVICES LIMITED Director 2016-03-18 CURRENT 2011-02-24 Active
ALAN HENRY FOY QTON SOLUTIONS LIMITED Director 2016-03-18 CURRENT 2009-10-16 Active
ALAN HENRY FOY SAVANO LIMITED Director 2016-03-18 CURRENT 2013-07-29 Active - Proposal to Strike off
ALAN HENRY FOY METERING 2 LIMITED Director 2016-03-16 CURRENT 2016-03-14 Active - Proposal to Strike off
ALAN HENRY FOY METERING 1 LIMITED Director 2016-03-16 CURRENT 2016-03-11 Active - Proposal to Strike off
ALAN HENRY FOY UTILITY PARTNERSHIP LIMITED Director 2015-06-29 CURRENT 2015-06-29 Active - Proposal to Strike off
ALAN HENRY FOY UK GAS CONNECTION LIMITED Director 2015-06-29 CURRENT 2015-06-29 Active - Proposal to Strike off
ALAN HENRY FOY UK METER ASSETS LIMITED Director 2015-06-29 CURRENT 2015-06-29 Active - Proposal to Strike off
ALAN HENRY FOY UK DATA MANAGEMENT LIMITED Director 2015-06-29 CURRENT 2015-06-29 Active - Proposal to Strike off
ALAN HENRY FOY SMS ENERGY SERVICES LIMITED Director 2014-04-12 CURRENT 1996-05-13 Active
ALAN HENRY FOY THE UK METER EXCHANGE LIMITED Director 2011-05-26 CURRENT 2010-05-26 Active - Proposal to Strike off
ALAN HENRY FOY SMART METER SYSTEMS LIMITED Director 2011-05-26 CURRENT 2010-11-19 Active - Proposal to Strike off
ALAN HENRY FOY UK SMART METERING GROUP LIMITED Director 2011-05-26 CURRENT 2010-12-20 Active - Proposal to Strike off
ALAN HENRY FOY ECO PROJECT MANAGEMENT LIMITED Director 2011-05-26 CURRENT 2009-10-26 Active - Proposal to Strike off
ALAN HENRY FOY UK WATER CONNECTION LIMITED Director 2011-05-26 CURRENT 2009-10-26 Active - Proposal to Strike off
ALAN HENRY FOY UK ELECTRICITY CONNECTION LIMITED Director 2011-05-26 CURRENT 2009-10-26 Active - Proposal to Strike off
ALAN HENRY FOY SMS DATA MANAGEMENT LIMITED Director 2010-09-23 CURRENT 2009-10-26 Active
ALAN HENRY FOY UKMA (AF) LIMITED Director 2010-01-20 CURRENT 2010-01-20 Active
ALAN HENRY FOY SMS IP LIMITED Director 2010-01-08 CURRENT 2010-01-08 Active - Proposal to Strike off
ALAN HENRY FOY SMS METER ASSETS LIMITED Director 2007-04-11 CURRENT 2007-04-11 Active
ALAN HENRY FOY TF REAL ESTATE LTD Director 2005-02-28 CURRENT 2003-04-10 Dissolved 2014-08-22
ALAN HENRY FOY SMS ENERGY CONNECTIONS LIMITED Director 2005-02-28 CURRENT 2003-04-11 Active
ALAN HENRY FOY FM ASSETS LIMITED Director 2004-09-01 CURRENT 1995-06-16 Dissolved 2015-12-15
MIRIAM VALERIE GREENWOOD KEAN STREET MANAGEMENT COMPANY LIMITED Director 2015-11-25 CURRENT 2000-07-24 Active
MIRIAM VALERIE GREENWOOD ECLIPSE II SHIPPING (UK) LIMITED Director 2013-12-02 CURRENT 2013-09-30 Active
MIRIAM VALERIE GREENWOOD SPARK APH LIMITED Director 2012-11-15 CURRENT 2012-11-15 Active
MIRIAM VALERIE GREENWOOD MITHRAS INVESTMENT TRUST PLC Director 2012-05-01 CURRENT 1990-03-07 Liquidation
MIRIAM VALERIE GREENWOOD SPARK ADVISORY PARTNERS LIMITED Director 2012-02-20 CURRENT 1996-04-26 Active
MIRIAM VALERIE GREENWOOD ECLIPSE SHIPPING LIMITED Director 2007-08-23 CURRENT 2007-07-23 Active
DONALD WILLIAM MACDIARMID FALLAGO RIG WINDFARM LIMITED Director 2014-04-18 CURRENT 2001-12-21 Active
KELLY JULIA OLSEN OLSEN PURDY ASSOCIATES LTD Director 2018-01-12 CURRENT 2015-01-29 Active
DAVID THOMPSON SMS INSTALLATIONS (MIDLANDS) LIMITED Director 2017-09-19 CURRENT 2016-11-28 Active - Proposal to Strike off
DAVID THOMPSON SMS METER ASSETS LIMITED Director 2017-09-15 CURRENT 2007-04-11 Active
DAVID THOMPSON SMS DATA MANAGEMENT LIMITED Director 2017-09-15 CURRENT 2009-10-26 Active
DAVID THOMPSON UTILITY PARTNERSHIP LIMITED Director 2017-09-15 CURRENT 2015-06-29 Active - Proposal to Strike off
DAVID THOMPSON SMS ENERGY SERVICES LIMITED Director 2017-09-15 CURRENT 1996-05-13 Active
DAVID THOMPSON QTON SOLUTIONS LIMITED Director 2017-09-15 CURRENT 2009-10-16 Active
DAVID THOMPSON TROJAN UTILITIES LIMITED Director 2017-09-15 CURRENT 2011-09-28 Active
DAVID THOMPSON SMS ENERGY CONNECTIONS LIMITED Director 2017-09-15 CURRENT 2003-04-11 Active
DAVID THOMPSON SMS IP LIMITED Director 2017-09-15 CURRENT 2010-01-08 Active - Proposal to Strike off
DAVID THOMPSON UK GAS CONNECTION LIMITED Director 2017-09-15 CURRENT 2015-06-29 Active - Proposal to Strike off
DAVID THOMPSON UK METER ASSETS LIMITED Director 2017-09-15 CURRENT 2015-06-29 Active - Proposal to Strike off
DAVID THOMPSON UK DATA MANAGEMENT LIMITED Director 2017-09-15 CURRENT 2015-06-29 Active - Proposal to Strike off
DAVID THOMPSON CH4 GAS UTILITY AND MAINTENANCE SERVICES LIMITED Director 2017-09-14 CURRENT 2011-02-24 Active
DAVID THOMPSON THE UK METER EXCHANGE LIMITED Director 2017-09-11 CURRENT 2010-05-26 Active - Proposal to Strike off
DAVID THOMPSON SMART METER SYSTEMS LIMITED Director 2017-09-11 CURRENT 2010-11-19 Active - Proposal to Strike off
DAVID THOMPSON UK SMART METERING GROUP LIMITED Director 2017-09-11 CURRENT 2010-12-20 Active - Proposal to Strike off
DAVID THOMPSON METERING 2 LIMITED Director 2017-09-11 CURRENT 2016-03-14 Active - Proposal to Strike off
DAVID THOMPSON METERING 1 LIMITED Director 2017-09-11 CURRENT 2016-03-11 Active - Proposal to Strike off
DAVID THOMPSON UKMA (AF) LIMITED Director 2017-09-11 CURRENT 2010-01-20 Active
DAVID THOMPSON SAVANO LIMITED Director 2017-09-11 CURRENT 2013-07-29 Active - Proposal to Strike off
DAVID THOMPSON ECO PROJECT MANAGEMENT LIMITED Director 2017-09-11 CURRENT 2009-10-26 Active - Proposal to Strike off
DAVID THOMPSON UK WATER CONNECTION LIMITED Director 2017-09-11 CURRENT 2009-10-26 Active - Proposal to Strike off
DAVID THOMPSON UK ELECTRICITY CONNECTION LIMITED Director 2017-09-11 CURRENT 2009-10-26 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-01-09Appointment of Mr Neil Jordan as company secretary on 2024-12-17
2024-12-17Termination of appointment of Craig Alan Mcginn on 2024-12-17
2024-11-06CONFIRMATION STATEMENT MADE ON 27/10/24, WITH UPDATES
2024-11-0522/03/24 STATEMENT OF CAPITAL GBP 1381345.2
2024-10-30GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23
2024-09-19Withdrawal of a person with significant control statement on 2024-09-19
2024-09-19Notification of Sienna Bidco Limited as a person with significant control on 2024-03-25
2024-08-09REGISTRATION OF A CHARGE / CHARGE CODE SC3675630007
2024-06-11Resolutions passed:<ul><li>Resolution re-registration</ul>
2024-06-11Re-registration of memorandum and articles of association
2024-06-11Certificate of re-registration from Public Limited Company to Private
2024-06-11Re-registration from a public company to a private limited company
2024-05-23DIRECTOR APPOINTED MR AADHAAR MEHRA
2024-04-25APPOINTMENT TERMINATED, DIRECTOR GRAEME BISSETT
2024-04-25APPOINTMENT TERMINATED, DIRECTOR MIRIAM VALERIE GREENWOOD
2024-04-10REGISTRATION OF A CHARGE / CHARGE CODE SC3675630006
2024-04-08REGISTRATION OF A CHARGE / CHARGE CODE SC3675630005
2024-04-04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3675630004
2024-04-04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3675630003
2024-03-25APPOINTMENT TERMINATED, DIRECTOR RUTH MARGARET LEAK
2024-03-25APPOINTMENT TERMINATED, DIRECTOR JAMES CRAIG RICHARDS
2024-03-25APPOINTMENT TERMINATED, DIRECTOR MIKE WINKEL
2024-03-25DIRECTOR APPOINTED MR ANDREW MICHAEL FURZE
2024-03-25DIRECTOR APPOINTED MS YIMEI LUO
2023-07-1312/07/23 STATEMENT OF CAPITAL GBP 1336069.18
2023-06-27GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-06-06DIRECTOR APPOINTED MR MIKE WINKEL
2023-05-2323/05/23 STATEMENT OF CAPITAL GBP 1336053.53
2023-05-0303/05/23 STATEMENT OF CAPITAL GBP 1334403.73
2023-03-07Director's details changed for Mrs Gail Blain on 2023-03-07
2023-02-1009/02/23 STATEMENT OF CAPITAL GBP 1334268.08
2023-01-1111/01/23 STATEMENT OF CAPITAL GBP 1334145.65
2022-05-0326/04/22 STATEMENT OF CAPITAL GBP 1333833.01
2021-10-28CS01CONFIRMATION STATEMENT MADE ON 27/10/21, WITH NO UPDATES
2021-10-28SH0104/10/21 STATEMENT OF CAPITAL GBP 1333215.55
2021-10-06RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2021-09-29SH0120/09/21 STATEMENT OF CAPITAL GBP 1137725.98
2021-09-09MR01REGISTRATION OF A CHARGE / CHARGE CODE SC3675630004
2021-07-23RP04SH01Second filing of capital allotment of shares GBP1,130,521.31
2021-07-16SH0112/07/21 STATEMENT OF CAPITAL GBP 1137566.82
2021-07-01SH0129/06/21 STATEMENT OF CAPITAL GBP 1137180.96
2021-06-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-06-22SH0111/06/21 STATEMENT OF CAPITAL GBP 1137095.56
2021-05-26RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolutions
  • Resolution of allotment of securities
2021-05-12SH0111/05/21 STATEMENT OF CAPITAL GBP 1133825.56
2021-04-30RP04SH01Second filing of capital allotment of shares GBP1,130,378.61
2021-04-30SH0128/04/21 STATEMENT OF CAPITAL GBP 1129681.85
2021-04-27SH0122/04/21 STATEMENT OF CAPITAL GBP 1129681.85
2021-04-22SH0115/04/21 STATEMENT OF CAPITAL GBP 1129681.85
2021-03-31TM01APPOINTMENT TERMINATED, DIRECTOR DAVID THOMPSON
2021-03-31AP01DIRECTOR APPOINTED MR GAVIN URWIN
2021-03-31SH0126/03/21 STATEMENT OF CAPITAL GBP 1129681.85
2021-01-27SH0127/01/21 STATEMENT OF CAPITAL GBP 1129681.85
2021-01-18SH0118/01/21 STATEMENT OF CAPITAL GBP 1129658.05
2020-12-15SH0115/12/20 STATEMENT OF CAPITAL GBP 1129463.31
2020-11-30SH0125/11/20 STATEMENT OF CAPITAL GBP 1129372.09
2020-11-05SH0104/11/20 STATEMENT OF CAPITAL GBP 1129340.19
2020-10-27CS01CONFIRMATION STATEMENT MADE ON 27/10/20, WITH NO UPDATES
2020-10-12SH0128/09/20 STATEMENT OF CAPITAL GBP 1128738.48
2020-08-27SH0127/08/20 STATEMENT OF CAPITAL GBP 1128656.82
2020-08-14SH0113/08/20 STATEMENT OF CAPITAL GBP 1128647.3
2020-08-03SH0131/07/20 STATEMENT OF CAPITAL GBP 1128504.55
2020-06-24TM01APPOINTMENT TERMINATED, DIRECTOR DONALD WILLIAM MACDIARMID
2020-06-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-04-24AP01DIRECTOR APPOINTED MR JAMES CRAIG RICHARDS
2020-04-16SH0116/04/20 STATEMENT OF CAPITAL GBP 1128468.9
2020-03-17DVCALondon Stock Exchange corporate action. Cash Dividend of ORD GBP0.01 for COAF: UK600129816Y2020 ASIN: GB00B4X1RC86
2020-02-13SH0113/02/20 STATEMENT OF CAPITAL GBP 1128373.75
2020-02-07CH01Director's details changed for Mr Alan Henry Foy on 2020-02-07
2020-02-06CH01Director's details changed for Mr Donald William Macdiarmid on 2020-02-01
2020-01-14SH0114/01/20 STATEMENT OF CAPITAL GBP 1128354.72
2019-12-05SH0105/12/19 STATEMENT OF CAPITAL GBP 1128111.22
2019-10-28CS01CONFIRMATION STATEMENT MADE ON 27/10/19, WITH NO UPDATES
2019-09-30CH01Director's details changed for Ms Ruth Margaret Leak on 2019-09-29
2019-09-19AP01DIRECTOR APPOINTED MR TIMOTHY JAMES MORTLOCK
2019-09-17DVCALondon Stock Exchange corporate action. Cash Dividend of ORD GBP0.01 for COAF: UK600124932Y2019 ASIN: GB00B4X1RC86
2019-07-18SH0116/07/19 STATEMENT OF CAPITAL GBP 1127921.43
2019-06-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-06-19SH0113/06/19 STATEMENT OF CAPITAL GBP 1126905.68
2019-06-04RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolutions
  • Resolution of allotment of securities
2019-06-03SH0128/05/19 STATEMENT OF CAPITAL GBP 1126870.03
2019-05-29AP01DIRECTOR APPOINTED MS RUTH MARGARET LEAK
2019-04-12DVCALondon Stock Exchange corporate action. Cash Dividend of ORD GBP0.01 for COAF: UK600120162Y2019 ASIN: GB00B4X1RC86
2019-04-09SH0108/04/19 STATEMENT OF CAPITAL GBP 1126856.03
2019-04-04DVCALondon Stock Exchange corporate action. Cash Dividend of ORD GBP0.01 for COAF: UK600120162Y2019 ASIN: GB00B4X1RC86
2019-01-16MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2018-12-31MR01REGISTRATION OF A CHARGE / CHARGE CODE SC3675630003
2018-11-12PSC08Notification of a person with significant control statement
2018-10-29CS01CONFIRMATION STATEMENT MADE ON 27/10/18, WITH NO UPDATES
2018-10-18TM01APPOINTMENT TERMINATED, DIRECTOR KELLY JULIA OLSEN
2018-09-18DVCALondon Stock Exchange corporate action. Cash Dividend of ORD GBP0.01 for COAF: UK600114493Y2018 ASIN: GB00B4X1RC86
2018-06-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-05-30LATEST SOC30/05/18 STATEMENT OF CAPITAL;GBP 1125480.5
2018-05-30SH0125/05/18 STATEMENT OF CAPITAL GBP 1125480.5
2018-05-29RES13NOTICE PERIOD FOR GENERAL MEETINGS OTHER THAN AGM AMENDED FROM 21 TO 14 DAYS 23/05/2018
2018-05-29RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolutions
  • Resolution of allotment of securities
2018-05-29RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2018-05-29RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2018-04-30SH0126/04/18 STATEMENT OF CAPITAL GBP 1125468.5
2018-04-13SH0110/04/18 STATEMENT OF CAPITAL GBP 1124958
2018-04-13LATEST SOC13/04/18 STATEMENT OF CAPITAL;GBP 1124801.44
2018-04-13SH0110/04/18 STATEMENT OF CAPITAL GBP 1124801.44
2018-03-13DVCALondon Stock Exchange corporate action. Cash Dividend of ORD GBP0.01 for COAF: UK600108865Y2018 ASIN: GB00B4X1RC86
2018-01-24AP01DIRECTOR APPOINTED MS KELLY JULIA OLSEN
2018-01-08RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2018-01-08RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-12-27LATEST SOC27/12/17 STATEMENT OF CAPITAL;GBP 1124508
2017-12-27SH0122/12/17 STATEMENT OF CAPITAL GBP 1124508
2017-12-27SH0122/12/17 STATEMENT OF CAPITAL GBP 1124508
2017-11-15LATEST SOC15/11/17 STATEMENT OF CAPITAL;GBP 907116.69
2017-11-15SH0114/11/17 STATEMENT OF CAPITAL GBP 907116.69
2017-10-27CS01CONFIRMATION STATEMENT MADE ON 27/10/17, WITH NO UPDATES
2017-10-27AD02SAIL ADDRESS CHANGED FROM: 48 ST. VINCENT STREET GLASGOW G2 5TS SCOTLAND
2017-10-27AD02SAIL ADDRESS CHANGED FROM: C/O CMS CAMERON MCKENNA LLP 1 WEST REGENT STREET GLASGOW G2 1AP UNITED KINGDOM
2017-10-26LATEST SOC26/10/17 STATEMENT OF CAPITAL;GBP 905516.31
2017-10-26SH0125/10/17 STATEMENT OF CAPITAL GBP 905516.31
2017-10-11SH0110/10/17 STATEMENT OF CAPITAL GBP 905316.31
2017-10-10SH0118/09/17 STATEMENT OF CAPITAL GBP 904715.11
2017-09-12DVCALondon Stock Exchange corporate action. Cash Dividend of ORD GBP0.01 for COAF: UK600104032Y2017 ASIN: GB00B4X1RC86
2017-09-12AP01DIRECTOR APPOINTED MR DAVID THOMPSON
2017-08-14LATEST SOC14/08/17 STATEMENT OF CAPITAL;GBP 901485.9
2017-08-14SH0108/08/17 STATEMENT OF CAPITAL GBP 901485.9
2017-08-04RP04SH01SECOND FILED SH01 - 12/05/17 STATEMENT OF CAPITAL GBP 900214.39
2017-08-04RP04SH01SECOND FILED SH01 - 24/04/17 STATEMENT OF CAPITAL GBP 898304.39
2017-08-04RP04SH01SECOND FILED SH01 - 10/02/17 STATEMENT OF CAPITAL GBP 895704.39
2017-08-04RP04SH01SECOND FILED SH01 - 26/01/17 STATEMENT OF CAPITAL GBP 895141.06
2017-08-04TM01APPOINTMENT TERMINATED, DIRECTOR DAVID HARRIS
2017-08-04ANNOTATIONSecond Filing
2017-06-13RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2017-06-13RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-05-31AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-05-23LATEST SOC23/05/17 STATEMENT OF CAPITAL;GBP 900231.03
2017-05-23SH0112/05/17 STATEMENT OF CAPITAL GBP 900231.03
2017-05-23SH0124/04/17 STATEMENT OF CAPITAL GBP 898321.03
2017-05-23SH0110/02/17 STATEMENT OF CAPITAL GBP 895721.03
2017-05-23SH0126/01/17 STATEMENT OF CAPITAL GBP 895150.57
2017-03-21DVCALondon Stock Exchange corporate action. Cash Dividend of ORD GBP0.01 for COAF: UK600099033Y2017 ASIN: GB00B4X1RC86
2017-03-21TM01APPOINTMENT TERMINATED, DIRECTOR GLEN MURRAY
2017-03-21AP01DIRECTOR APPOINTED MR DAVID WILLIAM HARRIS
2017-01-17LATEST SOC17/01/17 STATEMENT OF CAPITAL;GBP 894891.06
2017-01-17SH0110/11/16 STATEMENT OF CAPITAL GBP 894891.06
2016-11-25TM02APPOINTMENT TERMINATED, SECRETARY GLEN MURRAY
2016-11-25AP03SECRETARY APPOINTED MR CRAIG ALAN MCGINN
2016-11-07CS01CONFIRMATION STATEMENT MADE ON 27/10/16, NO UPDATES
2016-11-07AD02SAIL ADDRESS CHANGED FROM: 191 WEST GEORGE STREET GLASGOW G2 2LD UNITED KINGDOM
2016-09-29SH0108/09/16 STATEMENT OF CAPITAL GBP 894874.06
2016-09-20DVCALondon Stock Exchange corporate action. Cash Dividend of ORD GBP0.01 for COAF: UK600094252Y2016 ASIN: GB00B4X1RC86
2016-07-18SH0112/07/16 STATEMENT OF CAPITAL GBP 892020.39
2016-06-10TM01APPOINTMENT TERMINATED, DIRECTOR PAUL DOLLMAN
2016-06-10AP01DIRECTOR APPOINTED MR GRAEME BISSETT
2016-06-03RES13COMPANY HEREBY RATIFIES AND CONFIRMS THE APPROPRIATION OF DISTRIBUTABLE PROFITS OF THE COMPANY 26/05/2016
2016-06-03RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-06-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-05-24AAINTERIM ACCOUNTS MADE UP TO 30/06/14
2016-05-24AAINTERIM ACCOUNTS MADE UP TO 30/06/13
2016-05-24AAINTERIM ACCOUNTS MADE UP TO 30/06/12
2016-05-24AAINTERIM ACCOUNTS MADE UP TO 30/06/15
2016-05-13SH0125/04/16 STATEMENT OF CAPITAL GBP 872486.01
2016-04-25RP04SECOND FILING FOR FORM SH01
2016-04-25ANNOTATIONSecond Filing
2016-04-21SH0129/03/16 STATEMENT OF CAPITAL GBP 861194.91
2016-03-21DVCALondon Stock Exchange corporate action. Cash Dividend of ORD GBP0.01 for COAF: UK600088772Y2016 ASIN: GB00B4X1RC86
2016-01-15SH0111/01/16 STATEMENT OF CAPITAL GBP 861194.91
2015-12-22SH0114/12/15 STATEMENT OF CAPITAL GBP 861129.12
2015-12-07SH0127/11/15 STATEMENT OF CAPITAL GBP 861072.12
2015-11-24SH0104/11/15 STATEMENT OF CAPITAL GBP 861072.12
2015-11-23AR0127/10/15 NO MEMBER LIST
2015-11-20SH0125/09/15 STATEMENT OF CAPITAL GBP 860785.12
2015-11-20SH0110/06/15 STATEMENT OF CAPITAL GBP 860685.12
2015-11-06LATEST SOC06/11/15 STATEMENT OF CAPITAL;GBP 860373.24
2015-11-06SH0125/05/15 STATEMENT OF CAPITAL GBP 860373.24
2015-09-16DVCALondon Stock Exchange corporate action. Cash Dividend of ORD GBP0.01 for COAF: UK600083611Y2015 ASIN: GB00B4X1RC86
2015-07-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-06-02RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2015-06-02RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-05-12SH0105/05/15 STATEMENT OF CAPITAL GBP 860373.24
2015-04-28SH0110/04/15 STATEMENT OF CAPITAL GBP 859921.19
2015-04-22RP04SECOND FILING FOR FORM SH01
2015-04-22RP04SECOND FILING FOR FORM SH01
2015-04-22ANNOTATIONClarification
2015-04-10SH0125/03/15 STATEMENT OF CAPITAL GBP 855754.52
2015-04-10SH0118/03/15 STATEMENT OF CAPITAL GBP 855754.52
2015-03-17DVCALondon Stock Exchange corporate action. Cash Dividend of ORD GBP0.01 for COAF: UK600078270Y2015 ASIN: GB00B4X1RC86
2015-01-05SH0123/12/14 STATEMENT OF CAPITAL GBP 855754.52
2014-11-27AR0127/10/14 FULL LIST
2014-11-11SH0127/10/14 STATEMENT OF CAPITAL GBP 851241.49
2014-09-02DVCALondon Stock Exchange corporate action. Cash Dividend of ORD GBP0.01 for COAF: UK600073130Y2014 ASIN: GB00B4X1RC86
2014-06-02RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-04-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-04-28TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL CHRISTIE
2014-04-28AP01DIRECTOR APPOINTED MR DONALD WILLIAM MACDIARMID
2014-04-24SH0112/04/14 STATEMENT OF CAPITAL GBP 851241.49
2014-03-25DVCALondon Stock Exchange corporate action. Cash Dividend of ORD GBP0.01 for COAF: UK600068575Y2014 ASIN: GB00B4X1RC86
2014-02-06AP01DIRECTOR APPOINTED MS MIRIAM VALERIE GREENWOOD
2013-11-08TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN LYON
2013-11-08AP01DIRECTOR APPOINTED MR PAUL BERNARD DOLLMAN
2013-11-07AR0127/10/13 NO MEMBER LIST
2013-11-07AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2013-09-04DVCALondon Stock Exchange corporate action. Cash Dividend of ORD GBP0.01 for COAF: UK600063274Y2013 ASIN: GB00B4X1RC86
2013-07-17SH0101/07/13 STATEMENT OF CAPITAL GBP 838778.72
2013-06-06RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-06-04TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN TIMONEY
2013-04-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-03-21DVCALondon Stock Exchange corporate action. Cash Dividend of ORD GBP0.01 for COAF: UK600058552Y2013 ASIN: GB00B4X1RC86
2012-11-06AR0127/10/12 NO MEMBER LIST
2012-11-06AD03REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2012-11-06AD02SAIL ADDRESS CREATED
2012-11-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PAUL TIMONEY / 06/08/2012
2012-11-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN JOHN LYON / 06/08/2012
2012-11-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN HENRY FOY / 06/08/2012
2012-11-06CH01DIRECTOR'S CHANGE OF PARTICULARS / NIGEL BRYAN CHRISTIE / 06/08/2012
2012-11-06CH03SECRETARY'S CHANGE OF PARTICULARS / GLEN MURRAY / 06/08/2012
2012-08-15MG03sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1
2012-08-07MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-08-06AD01REGISTERED OFFICE CHANGED ON 06/08/2012 FROM, LEVEL 6 THE EXCHANGE BUILDING, 142 ST VINCENT STREET, GLASGOW, G2 5LA
2012-06-15RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2012-06-15RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-05-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2011-11-25AR0127/10/11 FULL LIST
2011-08-03RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-08-03SH0108/07/11 STATEMENT OF CAPITAL GBP 833397.47
2011-06-29RES13THE SUM OF THE COMPANY'S PROFIT AND LOSS BE CAPITALISED 20/06/2011
2011-06-29RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-06-29SH0120/06/11 STATEMENT OF CAPITAL GBP 666730.80
2011-06-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-06-21SH02SUB-DIVISION 17/06/11
2011-06-21RES13CAPITALISE CREDIT 17/06/2011
2011-06-21RES12VARYING SHARE RIGHTS AND NAMES
2011-06-21SH0117/06/11 STATEMENT OF CAPITAL GBP 50100
2011-06-20RES02REREG PRI TO PLC; RES02 PASS DATE:20/06/2011
2011-06-20RR01APPLICATION BY A PRIVATE COMPANY FOR RE-REGISTRATION AS A PUBLIC COMPANY
2011-06-20AUDSAUDITORS' STATEMENT
2011-06-20MARREREGISTRATION MEMORANDUM AND ARTICLES
2011-06-20CERT5CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC
2011-06-20AUDRAUDITORS' REPORT
2011-06-20BSBALANCE SHEET
2011-06-16RES13AUTH TO PAY INTERIM DIVIDEND 25/05/2011
2011-06-16RP04SECOND FILING WITH MUD 27/10/10 FOR FORM AR01
2011-06-16ANNOTATIONClarification
2011-06-15CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-06-15CERTNMCOMPANY NAME CHANGED UK SMART METERING GROUP LIMITED CERTIFICATE ISSUED ON 15/06/11
2011-06-15RES15CHANGE OF NAME 14/06/2011
2011-05-27AP03SECRETARY APPOINTED GLEN MURRAY
2011-05-27TM02APPOINTMENT TERMINATED, SECRETARY ALAN FOY
2011-05-27TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS ALLISON
2011-05-27TM01APPOINTMENT TERMINATED, DIRECTOR PAUL GREGORY
2011-05-27TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN WILSON
2011-05-27AP01DIRECTOR APPOINTED MR KEVIN JOHN LYON
2011-05-27AP01DIRECTOR APPOINTED NIGEL BRYAN CHRISTIE
2011-01-13AP01DIRECTOR APPOINTED GLEN MURRAY
2010-12-16AA01CURREXT FROM 31/10/2010 TO 31/12/2010
2010-12-16AR0127/10/10 FULL LIST
2010-10-05MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-08-20RES01ADOPT ARTICLES 13/08/2010
2010-07-15AP01DIRECTOR APPOINTED RT HON BRIAN WILSON
2010-07-02AP01DIRECTOR APPOINTED MR PAUL DUNCAN GREGORY
2010-04-09AP01DIRECTOR APPOINTED MR THOMAS EARDLEY ALLISON
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to SMART METERING SYSTEMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SMART METERING SYSTEMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
BOND & FLOATING CHARGE 2012-08-07 Outstanding BARCLAYS BANK PLC
BOND & FLOATING CHARGE 2010-09-24 Satisfied CLYDESDALE BANK PLC
Intangible Assets
Patents
We have not found any records of SMART METERING SYSTEMS LIMITED registering or being granted any patents
Domain Names

SMART METERING SYSTEMS LIMITED owns 15 domain names.

ukelectricityconnection.co.uk   ukwaterconnection.co.uk   ukenergyconnection.co.uk   uksmartmeteringgroup.co.uk   ukmeterassets.co.uk   ukmeterexchange.co.uk   uk-smg.co.uk   ukgasconnection.co.uk   ukdatamanagement.co.uk   smartmeteringgroupplc.co.uk   smartmeteringsystemsplc.co.uk   smartmetersystemsplc.co.uk   sms-plc.co.uk   ecopm.co.uk   eco-european.co.uk  

Trademarks
We have not found any records of SMART METERING SYSTEMS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with SMART METERING SYSTEMS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Wandsworth 2015-01-09 GBP £1,357 I.T. EQUIPMENT & MAINTENANCE
London Borough of Newham 2014-09-23 GBP £12,448 CONTRACT PAYMENTS - EXTERNAL >
London Borough of Newham 2014-09-05 GBP £9,846 CONTRACT PAYMENTS - EXTERNAL >
Coventry City Council 2014-07-23 GBP £647 Gas
London Borough of Newham 2014-05-13 GBP £8,568
London Borough of Newham 2014-05-13 GBP £8,568 GENERAL
London Borough of Newham 2014-05-08 GBP £2,062
London Borough of Newham 2014-05-08 GBP £2,062 GENERAL
Royal Borough of Kingston upon Thames 2014-04-29 GBP £1,558
Wandsworth Council 2014-02-14 GBP £1,133
London Borough of Wandsworth 2014-02-14 GBP £1,133 SCHOOLS PRIMARY BLDNGS - OLAB
Shropshire Council 2014-01-24 GBP £234 Contingency/Other Capital-Capital - Construction/Conver
Wandsworth Council 2014-01-07 GBP £5,067
London Borough of Wandsworth 2014-01-07 GBP £5,067 NON COUNCIL SCHOOLS PRIMARY
London Borough of Hillingdon 2013-11-18 GBP £3,017
London Borough of Newham 2013-11-15 GBP £3,678
London Borough of Newham 2013-10-23 GBP £5,840
London Borough of Newham 2013-09-17 GBP £2,880
Shropshire Council 2013-08-19 GBP £174 Premises Related-Energy Costs
Shropshire Council 2013-07-23 GBP £2,708 Contingency/Other Capital-Capital - Construction/Conver
Wandsworth Council 2013-02-08 GBP £21,014
London Borough of Wandsworth 2013-02-08 GBP £21,014 SCHOOLS PRIMARY BLDNGS - OLAB
Wandsworth Council 2012-11-30 GBP £660
London Borough of Wandsworth 2012-11-30 GBP £660 SCHOOLS PRIMARY BLDNGS - OLAB
Wandsworth Council 2012-11-29 GBP £1,173
London Borough of Wandsworth 2012-11-29 GBP £1,173 NON COUNCIL SCHOOLS PRIMARY
Coventry City Council 0000-00-00 GBP £1,050 Gas
Coventry City Council 0000-00-00 GBP £1,280 Gas
Coventry City Council 0000-00-00 GBP £1,280 Gas

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where SMART METERING SYSTEMS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SMART METERING SYSTEMS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SMART METERING SYSTEMS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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