Smart Charging Systems Limited CARDIFF


Smart Charging 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 3 directors and 1 secretary.
Director Gail B., appointed on 01 December 2022. Director Timothy M., appointed on 31 March 2021. Director Alan F., appointed on 12 November 2018.
As far as secretaries are concerned, we can mention: 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 deadline for the next filing is 2023-11-25. Moreover, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Smart Charging Systems Limited Address / Contact

Office Address Prennau House Copse Walk, Cardiff Gate Business Park
Office Address2 Pontprennau
Town Cardiff
Post code CF23 8XH
Country of origin United Kingdom

Company Information / Profile

Registration Number 11673479
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 (159 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

Company staff

Gail B.

Position: Director

Appointed: 01 December 2022

Timothy M.

Position: Director

Appointed: 31 March 2021

Alan F.

Position: Director

Appointed: 12 November 2018

Craig M.

Position: Secretary

Appointed: 12 November 2018

Gavin U.

Position: Director

Appointed: 31 March 2021

Resigned: 01 December 2022

David T.

Position: Director

Appointed: 12 November 2018

Resigned: 31 March 2021

People with significant control

The list of PSCs who own or have control over the company includes 1 name. As BizStats researched, there is Smart Metering Systems Plc from Glasgow, United Kingdom. The abovementioned PSC is classified as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned 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

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers
Confirmation statement with no updates 11th November 2023
filed on: 13th, November 2023
Free Download (3 pages)

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