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SMS METER ASSETS LIMITED

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

This company is commonly known as Sms Meter Assets Limited. The company was founded 17 years ago and was given the registration number SC320750. The firm's registered office is in GLASGOW. You can find them at Second Floor 48, St Vincent Street, Glasgow, . This company's SIC code is 43290 - Other construction installation.

Company Information

Name:SMS METER ASSETS LIMITED
Company Number:SC320750
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 April 2007
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 43290 - Other construction installation

Office Address & Contact

Registered Address:Second Floor 48, St Vincent Street, Glasgow, G2 5TS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Second Floor 48, St Vincent Street, Glasgow, G2 5TS

Secretary15 November 2016Active
Second Floor 48, St Vincent Street, Glasgow, G2 5TS

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

Director11 October 2019Active
Second Floor 48, St Vincent Street, Glasgow, Scotland, G2 5TS

Secretary11 April 2007Active
4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD

Corporate Nominee Secretary11 April 2007Active
Second Floor 48, St Vincent Street, Glasgow, Scotland, G2 5TS

Director11 April 2007Active
Second Floor 48, St. Vincent Street, Glasgow, United Kingdom, G2 5TS

Director21 March 2017Active
Second Floor 48, St Vincent Street, Glasgow, Scotland, G2 5TS

Director24 April 2012Active
Second Floor 48, St Vincent Street, Glasgow, G2 5TS

Director15 September 2017Active
Second Floor 48, St Vincent Street, Glasgow, Scotland, G2 5TS

Director11 April 2007Active
Second Floor 48, St Vincent Street, Glasgow, Scotland, G2 5TS

Director03 June 2008Active
Second Floor 48, St Vincent Street, Glasgow, G2 5TS

Director31 March 2021Active

People with Significant Control

Smart Metering Systems Plc
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:48, St. Vincent Street, Glasgow, Scotland, 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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