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SMART METERING LIMITED - Norfolk House, 13 Southampton Place, London, WC1A 2AJ, United Kingdom
Company Information
- Company registration number
- 08117230
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Norfolk House
- 13 Southampton Place
- London
- WC1A 2AJ
- England Norfolk House, 13 Southampton Place, London, WC1A 2AJ, England UK
Management
- Managing Directors
- LAIDLAW, Colin Cameron
- Company secretaries
- MAYHILL, Geoffrey Ronald
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-06-25
- Age Of Company 2012-06-25 12 years
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Providor Limited
- Providor Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- SMART METERING MODULES LIMITED
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-09-30
- Annual Return
- Due Date: 2024-07-09
- Last Date: 2023-06-25
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SMART METERING LIMITED Company Description
- SMART METERING LIMITED is a ltd registered in United Kingdom with the Company reg no 08117230. Its current trading status is "live". It was registered 2012-06-25. It was previously called SMART METERING MODULES LIMITED. It has declared SIC or NACE codes as "99999". It has 1 director and 1 secretary. The latest accounts are filed up to 2022-09-30.It can be contacted at Norfolk House .
Get SMART METERING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Smart Metering Limited - Norfolk House, 13 Southampton Place, London, WC1A 2AJ, United Kingdom
- 2012-06-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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appoint-person-secretary-company-with-name-date (2024-05-05) - AP03
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change-registered-office-address-company-with-date-old-address-new-address (2024-04-08) - AD01
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termination-secretary-company-with-name-termination-date (2024-05-05) - TM02
keyboard_arrow_right 2023
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accounts-with-accounts-type-dormant (2023-04-15) - AA
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appoint-person-director-company-with-name-date (2023-08-14) - AP01
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termination-director-company-with-name-termination-date (2023-08-11) - TM01
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termination-director-company-with-name-termination-date (2023-09-05) - TM01
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termination-director-company-with-name-termination-date (2023-10-03) - TM01
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appoint-person-director-company-with-name-date (2023-09-05) - AP01
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confirmation-statement-with-no-updates (2023-07-10) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-dormant (2022-03-15) - AA
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appoint-person-director-company-with-name-date (2022-04-13) - AP01
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termination-director-company-with-name-termination-date (2022-04-14) - TM01
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confirmation-statement-with-no-updates (2022-06-25) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-dormant (2021-06-16) - AA
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confirmation-statement-with-no-updates (2021-06-28) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2021-12-01) - AD01
keyboard_arrow_right 2020
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accounts-with-accounts-type-dormant (2020-02-18) - AA
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confirmation-statement-with-no-updates (2020-07-01) - CS01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-10-08) - TM01
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appoint-person-director-company-with-name-date (2019-10-08) - AP01
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confirmation-statement-with-no-updates (2019-07-04) - CS01
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accounts-with-accounts-type-dormant (2019-05-28) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2019-04-09) - AD01
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-03-23) - AA
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termination-director-company-with-name-termination-date (2018-10-22) - TM01
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confirmation-statement-with-no-updates (2018-06-28) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2018-05-11) - AD01
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-06-27) - AA
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notification-of-a-person-with-significant-control (2017-06-27) - PSC02
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termination-secretary-company-with-name-termination-date (2017-05-03) - TM02
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appoint-person-secretary-company-with-name-date (2017-05-04) - AP03
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confirmation-statement-with-no-updates (2017-06-27) - CS01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-07-22) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-25) - AR01
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termination-director-company-with-name-termination-date (2016-07-12) - TM01
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appoint-person-director-company-with-name-date (2016-07-12) - AP01
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accounts-with-accounts-type-dormant (2016-07-05) - AA
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termination-director-company-with-name-termination-date (2016-05-20) - TM01
keyboard_arrow_right 2015
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auditors-resignation-company (2015-08-25) - AUD
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termination-director-company-with-name-termination-date (2015-06-04) - TM01
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change-account-reference-date-company-current-extended (2015-06-11) - AA01
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appoint-person-director-company-with-name-date (2015-06-04) - AP01
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appoint-person-secretary-company-with-name-date (2015-06-04) - AP03
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change-registered-office-address-company-with-date-old-address-new-address (2015-06-04) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-22) - AR01
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change-person-director-company-with-change-date (2015-08-28) - CH01
keyboard_arrow_right 2014
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accounts-with-accounts-type-small (2014-11-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-29) - AR01
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accounts-with-accounts-type-small (2014-01-17) - AA
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-09-17) - CH01
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appoint-person-director-company-with-name-date (2013-09-13) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-04) - AR01
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change-account-reference-date-company-current-shortened (2013-02-08) - AA01
keyboard_arrow_right 2012
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incorporation-company (2012-06-25) - NEWINC
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certificate-change-of-name-company (2012-08-23) - CERTNM
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resolution (2012-08-14) - RESOLUTIONS
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change-of-name-notice (2012-08-14) - CONNOT
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certificate-change-of-name-company (2012-07-27) - CERTNM
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appoint-person-director-company-with-name-date (2012-07-12) - AP01
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change-registered-office-address-company-with-date-old-address (2012-07-03) - AD01
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termination-director-company-with-name-termination-date (2012-07-03) - TM01