• UK
  • 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

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 .
More information

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 12 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

Did you know? kompany provides original and official company documents for SMART METERING LIMITED as filed with the government register. Guaranteed.

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • 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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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