Sms Mapco 2 Limited is a private limited company situated at Prennau House Copse Walk, Pontprennau, Cardiff CF23 8XH. Incorporated on 2020-03-10, this 4-year-old company is run by 2 directors and 1 secretary.
Director Gail B., appointed on 01 December 2022. Director Timothy M., appointed on 10 March 2020.
Moving on to secretaries, we can name: Craig M., appointed on 10 March 2020.
The company is officially classified as "financial leasing" (Standard Industrial Classification: 64910).
The latest confirmation statement was sent on 2023-03-07 and the due date for the subsequent filing is 2024-03-21. Moreover, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | Prennau House Copse Walk |
| Office Address2 | Pontprennau |
| Town | Cardiff |
| Post code | CF23 8XH |
| Country of origin | United Kingdom |
| Registration Number | 12507636 |
| Date of Incorporation | Tue, 10th Mar 2020 |
| Industry | Financial leasing |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Mon, 30th Sep 2024 (147 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 21st Mar 2024 (2024-03-21) |
| Last confirmation statement dated | Tue, 7th Mar 2023 |
Position: Director
Appointed: 01 December 2022
Position: Director
Appointed: 10 March 2020
Position: Secretary
Appointed: 10 March 2020
The list of PSCs who own or have control over the company includes 1 name. As we established, there is Smart Metering Systems Plc from Glasgow, Scotland. 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
Second Floor, 48 St. Vincent Street, Glasgow, G2 5TS, Scotland
| Legal authority | Companies Act 2006 |
| Legal form | Public Limited Company |
| Country registered | Scotland |
| Place registered | Companies House |
| Registration number | Sc367563 |
| Notified on | 10 March 2020 |
| 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 7th March 2024 filed on: 7th, March 2024 |
confirmation statement | Free Download (3 pages) |
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