Smart Metering Systems Limited
Company Profile
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Large EnterpriseSmart Metering Systems Limited
sc367563•Private Limited With Share Capital
Second Floor 48, St. Vincent Street, Glasgow, G25TS
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Incorporated
27/10/2009
Company Age
16 years
Directors
3
Employees
1,114
SIC Code
82990
Risk
very low risk
Company Overview
Registration, classification & business activity
Smart Metering Systems Limited (sc367563) is a private limited with share capital incorporated on 27/10/2009 (16 years old) and registered in glasgow, G25TS. The company operates under SIC code 82990 and is classified as Large Enterprise.
Private Limited With Share Capital
SIC: 82990
Large Enterprise
Incorporated 27/10/2009
G25TS
1,114 employees
Financial Overview
Total Assets
£1.26B
Liabilities
£784.08M
Net Assets
£471.59M
Turnover
£199.43M
Cash
£39.56M
Key Metrics
1,114
Employees
3
Directors
1
Shareholders
Charges
7
Registered
3
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
100
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:27-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:18-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:16-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:16-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:16-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:16-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:16-01-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-10-2025
Accounts With Accounts Type Group
Category:Accounts
Date:29-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:21-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:01-05-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-01-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-11-2024
Capital Allotment Shares
Category:Capital
Date:05-11-2024
Accounts With Accounts Type Group
Category:Accounts
Date:30-10-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-09-2024
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:19-09-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-08-2024
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:11-06-2024
Reregistration Public To Private Company
Category:Change Of Name
Date:11-06-2024
Re Registration Memorandum Articles
Category:Incorporation
Date:11-06-2024
Resolution
Category:Resolution
Date:11-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:23-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:25-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:25-04-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-04-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-04-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-04-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:25-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:25-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:25-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:25-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:25-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-11-2023
Capital Allotment Shares
Category:Capital
Date:13-07-2023
Accounts With Accounts Type Group
Category:Accounts
Date:27-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:06-06-2023
Capital Allotment Shares
Category:Capital
Date:23-05-2023
Capital Allotment Shares
Category:Capital
Date:03-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:07-03-2023
Capital Allotment Shares
Category:Capital
Date:10-02-2023
Capital Allotment Shares
Category:Capital
Date:11-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:01-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-10-2022
Capital Allotment Shares
Category:Capital
Date:27-07-2022
Capital Allotment Shares
Category:Capital
Date:11-07-2022
Accounts With Accounts Type Group
Category:Accounts
Date:01-06-2022
Resolution
Category:Resolution
Date:20-05-2022
Capital Allotment Shares
Category:Capital
Date:12-05-2022
Capital Allotment Shares
Category:Capital
Date:03-05-2022
Capital Allotment Shares
Category:Capital
Date:01-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:07-03-2022
Capital Allotment Shares
Category:Capital
Date:28-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-10-2021
Capital Allotment Shares
Category:Capital
Date:28-10-2021
Resolution
Category:Resolution
Date:06-10-2021
Capital Allotment Shares
Category:Capital
Date:29-09-2021
Capital Allotment Shares
Category:Capital
Date:29-09-2021
Accounts With Accounts Type Interim
Category:Accounts
Date:17-09-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-09-2021
Second Filing Capital Allotment Shares
Category:Capital
Date:23-07-2021
Capital Allotment Shares
Category:Capital
Date:16-07-2021
Capital Allotment Shares
Category:Capital
Date:01-07-2021
Accounts With Accounts Type Group
Category:Accounts
Date:30-06-2021
Capital Allotment Shares
Category:Capital
Date:22-06-2021
Resolution
Category:Resolution
Date:26-05-2021
Capital Allotment Shares
Category:Capital
Date:12-05-2021
Second Filing Capital Allotment Shares
Category:Capital
Date:30-04-2021
Second Filing Capital Allotment Shares
Category:Capital
Date:30-04-2021
Second Filing Capital Allotment Shares
Category:Capital
Date:30-04-2021
Second Filing Capital Allotment Shares
Category:Capital
Date:30-04-2021
Capital Allotment Shares
Category:Capital
Date:30-04-2021
Capital Allotment Shares
Category:Capital
Date:27-04-2021
Capital Allotment Shares
Category:Capital
Date:27-04-2021
Capital Allotment Shares
Category:Capital
Date:22-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:31-03-2021
Capital Allotment Shares
Category:Capital
Date:31-03-2021
Capital Allotment Shares
Category:Capital
Date:27-01-2021
Capital Allotment Shares
Category:Capital
Date:18-01-2021
Capital Allotment Shares
Category:Capital
Date:15-12-2020
Capital Allotment Shares
Category:Capital
Date:30-11-2020
Capital Allotment Shares
Category:Capital
Date:05-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-10-2020
Capital Allotment Shares
Category:Capital
Date:12-10-2020
Capital Allotment Shares
Category:Capital
Date:12-10-2020
Capital Allotment Shares
Category:Capital
Date:12-10-2020
Accounts With Accounts Type Interim
Category:Accounts
Date:22-09-2020
Capital Allotment Shares
Category:Capital
Date:27-08-2020
Capital Allotment Shares
Category:Capital
Date:14-08-2020
Capital Allotment Shares
Category:Capital
Date:03-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:24-06-2020
Accounts With Accounts Type Group
Category:Accounts
Date:02-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:24-04-2020
Capital Allotment Shares
Category:Capital
Date:16-04-2020
Innovate Grants
1
This company received a grant of £174590.0 for Equal Lct. The project started on 01/02/2025 and ended on 31/07/2025.
Risk Assessment
very low risk
International Score
Accounts
Typegroup
Due Date30/09/2026
Filing Date25/09/2025
Latest Accounts31/12/2024
Trading Addresses
Second Floor, 48 St. Vincent Street, Glasgow, Lanarkshire, G25TSRegistered
Related Companies
10
Contact
01412493850
Second Floor 48, St. Vincent Street, Glasgow, G25TS