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SMARTER METERING SYSTEMS LIMITED

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

This company is commonly known as Smarter Metering Systems Limited. The company was founded 11 years ago and was given the registration number 08307165. The firm's registered office is in NEWMARKET. You can find them at Unit 15 - Smarter House Sam Alper Court, Depot Road, Newmarket, Suffolk. This company's SIC code is 33190 - Repair of other equipment.

Company Information

Name:SMARTER METERING SYSTEMS LIMITED
Company Number:08307165
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 November 2012
End of financial year:30 November 2020
Jurisdiction:England - Wales
Industry Codes:
  • 33190 - Repair of other equipment

Office Address & Contact

Registered Address:Unit 15 - Smarter House Sam Alper Court, Depot Road, Newmarket, Suffolk, England, CB8 0GS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 1, 10 Anstey Grove, Birmingham, United Kingdom, B27 7QR

Director28 March 2017Active
Unit 15 - Smarter House, Sam Alper Court, Depot Road, Newmarket, England, CB8 0GS

Director26 November 2012Active
Unit 5 Smarter House, The Old Railway Station, Green Road, Newmarket, England, CB8 9WT

Secretary26 November 2012Active

People with Significant Control

Mr Thomas Ashley Ward
Notified on:06 April 2016
Status:Active
Date of birth:January 1983
Nationality:British
Country of residence:England
Address:Unit 15 - Smarter House, Sam Alper Court, Newmarket, England, CB8 0GS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Victoria Ward
Notified on:06 April 2016
Status:Active
Date of birth:December 1985
Nationality:British
Country of residence:England
Address:Unit 15 - Smarter House, Sam Alper Court, Newmarket, England, CB8 0GS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-01-04Gazette

Gazette dissolved voluntary.

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2021-10-12Gazette

Gazette notice voluntary.

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2021-10-04Dissolution

Dissolution application strike off company.

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2021-07-14Accounts

Accounts with accounts type dormant.

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2020-12-17Confirmation statement

Confirmation statement with no updates.

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2020-07-08Accounts

Accounts with accounts type dormant.

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2019-12-12Confirmation statement

Confirmation statement with updates.

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2019-12-12Persons with significant control

Change to a person with significant control.

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2019-12-12Persons with significant control

Change to a person with significant control.

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2019-12-11Officers

Change person director company with change date.

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2019-05-23Accounts

Accounts with accounts type dormant.

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2019-02-07Address

Change registered office address company with date old address new address.

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2018-12-24Persons with significant control

Change to a person with significant control.

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2018-12-24Confirmation statement

Confirmation statement with no updates.

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2018-12-24Persons with significant control

Change to a person with significant control.

Download
2018-12-24Persons with significant control

Change to a person with significant control.

Download
2018-02-14Accounts

Accounts with accounts type dormant.

Download
2018-01-03Confirmation statement

Confirmation statement with updates.

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2017-04-21Officers

Termination secretary company with name termination date.

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2017-04-21Officers

Appoint person director company with name date.

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2017-02-03Accounts

Accounts with accounts type dormant.

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2016-12-13Confirmation statement

Confirmation statement with updates.

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2016-04-19Accounts

Accounts with accounts type dormant.

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2016-04-07Officers

Change person director company with change date.

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2016-04-07Officers

Change person secretary company with change date.

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