This company is commonly known as Grid Smarter Cities Ltd. The company was founded 14 years ago and was given the registration number 07047102. The firm's registered office is in NEWCASTLE UPON TYNE. You can find them at The Core Bath Lane, Newcastle Helix, Newcastle Upon Tyne, Tyne And Wear. This company's SIC code is 62012 - Business and domestic software development.
| Name | : | GRID SMARTER CITIES LTD |
|---|---|---|
| Company Number | : | 07047102 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 October 2009 |
| End of financial year | : | 30 September 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | The Core Bath Lane, Newcastle Helix, Newcastle Upon Tyne, Tyne And Wear, England, NE4 5TF |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Metropolitan House, Longrigg, Swalwell, Newcastle Upon Tyne, England, NE16 3AS | Secretary | 24 March 2023 | Active |
| Metropolitan House, Longrigg, Swalwell, Newcastle Upon Tyne, England, NE16 3AS | Director | 09 May 2017 | Active |
| Metropolitan House, Longrigg, Swalwell, Newcastle Upon Tyne, England, NE16 3AS | Director | 16 October 2009 | Active |
| Metropolitan House, Longrigg, Swalwell, Newcastle Upon Tyne, England, NE16 3AS | Director | 22 September 2017 | Active |
| C/O Reah And Mcbride, Suite 2b North Sands Business Centre, Liberty Way, Sunderland, SR6 0QA | Secretary | 01 March 2011 | Active |
| 30, Lilac Avenue, Sunderland, United Kingdom, SR3 1DP | Secretary | 16 October 2009 | Active |
| Office 100i, Business & Innovation Centre, Wearfield, Sunderland Enterprise Park, Sunderland, England, SR5 2TA | Secretary | 29 January 2016 | Active |
| Rmt Accountants & Business Advisors Ltd, Gosforth Park Avenue, Newcastle Upon Tyne, England, NE12 8EG | Director | 17 October 2012 | Active |
| Oblique House, Brook Lane, Flitton, MK45 5EJ | Director | 30 May 2013 | Active |
| 18, Harton Lane, South Shields, United Kingdom, NE34 0EF | Director | 16 October 2009 | Active |
| Rmt Accountants & Business Advisors Ltd, Gosforth Park Avenue, Newcastle Upon Tyne, NE12 8EG | Director | 21 November 2016 | Active |
| Mr David John Comyn | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1954 |
| Nationality | : | Irish |
| Country of residence | : | England |
| Address | : | Metropolitan House, Longrigg, Newcastle Upon Tyne, England, NE16 3AS |
| Nature of control | : |
|
| Mr Neil Andrew Herron | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1963 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 2, Ashill Court, Sunderland, England, SR2 7HX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2024-04-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-11-10 | Officers | Change person director company with change date. | Download |
| 2023-11-10 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-10-09 | Officers | Appoint person secretary company with name date. | Download |
| 2023-08-03 | Address | Change registered office address company with date old address new address. | Download |
| 2023-04-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-12-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-12-12 | Capital | Capital allotment shares. | Download |
| 2022-12-06 | Incorporation | Memorandum articles. | Download |
| 2022-12-06 | Resolution | Resolution. | Download |
| 2022-11-10 | Resolution | Resolution. | Download |
| 2022-11-10 | Resolution | Resolution. | Download |
| 2022-09-07 | Resolution | Resolution. | Download |
| 2022-04-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-03-15 | Officers | Termination secretary company with name termination date. | Download |
| 2021-10-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-06-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-09 | Address | Change registered office address company with date old address new address. | Download |
| 2020-12-16 | Address | Change registered office address company with date old address new address. | Download |
| 2020-06-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-04-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-02-14 | Capital | Capital allotment shares. | Download |
| 2020-02-06 | Capital | Second filing capital allotment shares. | Download |
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