Smart Battery Systems Limited is a private limited company situated at Prennau House Copse Walk, Cardiff Gate Business Park, Pontprennau, Cardiff CF23 8XH. Incorporated on 2018-11-12, this 5-year-old company is run by 2 directors and 1 secretary.
Director Gail B., appointed on 01 December 2022. Director Timothy M., appointed on 31 March 2021.
Switching the focus to secretaries, we can name: Craig M., appointed on 12 November 2018.
The company is officially classified as "other professional, scientific and technical activities not elsewhere classified" (Standard Industrial Classification: 74909).
The latest confirmation statement was sent on 2022-11-11 and the due date for the subsequent filing is 2023-11-25. Furthermore, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | Prennau House Copse Walk, Cardiff Gate Business Park |
| Office Address2 | Pontprennau |
| Town | Cardiff |
| Post code | CF23 8XH |
| Country of origin | United Kingdom |
| Registration Number | 11673335 |
| Date of Incorporation | Mon, 12th Nov 2018 |
| Industry | Other professional, scientific and technical activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Mon, 30th Sep 2024 (165 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 25th Nov 2023 (2023-11-25) |
| Last confirmation statement dated | Fri, 11th Nov 2022 |
Position: Director
Appointed: 01 December 2022
Position: Director
Appointed: 31 March 2021
Position: Secretary
Appointed: 12 November 2018
The list of PSCs who own or have control over the company is made up of 1 name. As BizStats discovered, there is Smart Metering Systems Plc from Glasgow, United Kingdom. This PSC is categorised as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Smart Metering Systems Plc
48 St Vincent Street, Glasgow, G2 5TS, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Public Limited Company |
| Country registered | Scotland |
| Place registered | Scotland |
| Registration number | Sc367563 |
| Notified on | 12 November 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 11th November 2023 filed on: 13th, November 2023 |
confirmation statement | Free Download (3 pages) |
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