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SMART BATTERY SYSTEMS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Smart Battery Systems Limited. The company was founded 6 years ago and was given the registration number 11673335. The firm's registered office is in CARDIFF. You can find them at Prennau House Copse Walk, Cardiff Gate Business Park, Pontprennau, Cardiff, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:SMART BATTERY SYSTEMS LIMITED
Company Number:11673335
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 November 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Prennau House Copse Walk, Cardiff Gate Business Park, Pontprennau, Cardiff, United Kingdom, CF23 8XH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
48, St Vincent Street, Glasgow, United Kingdom, G2 5TS

Secretary12 November 2018Active
Prennau House, Copse Walk, Cardiff Gate Business Park, Pontprennau, Cardiff, United Kingdom, CF23 8XH

Director01 December 2022Active
Prennau House, Copse Walk, Cardiff Gate Business Park, Pontprennau, Cardiff, United Kingdom, CF23 8XH

Director31 March 2021Active
48, St Vincent Street, Glasgow, United Kingdom, G2 5TS

Director12 November 2018Active
48, St Vincent Street, Glasgow, United Kingdom, G2 5TS

Director12 November 2018Active
Prennau House, Copse Walk, Cardiff Gate Business Park, Pontprennau, Cardiff, United Kingdom, CF23 8XH

Director31 March 2021Active

People with Significant Control

Smart Metering Systems Plc
Notified on:12 November 2018
Status:Active
Country of residence:United Kingdom
Address:48, St Vincent Street, Glasgow, United Kingdom, G2 5TS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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