Introduction
Watch Company
S
SMS DATA SERVICES LIMITED
SMS DATA SERVICES LIMITED is an active company incorporated on 29 January 2021 with the registered office located in Cardiff. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in other professional, scientific and technical activities n.e.c.. SMS DATA SERVICES LIMITED was registered 5 years ago.(SIC: 74909)
Status
active
Active since 5 years ago
Company No
13166529
LTD Company
Age
5 Years
Incorporated 29 January 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 28 January 2026 (2 months ago)
Submitted on 28 January 2026 (2 months ago)
Next Due
Due by 11 February 2027
For period ending 28 January 2027
Address
Prennau House Copse Walk, Cardiff Gate Business Park Pontprennau Cardiff, CF23 8XH,
10 key events • 2021 - 2026
Funding Officers Ownership
Company Founded
Jan 21
Incorporation Company
Director Joined
Apr 21
Appoint Person Director Company With Nam...
Director Left
Apr 21
Termination Director Company With Name T...
Director Left
Feb 22
Termination Director Company With Name T...
Director Joined
Nov 22
Appoint Person Director Company With Nam...
Director Left
Nov 22
Termination Director Company With Name T...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
Director Left
Sept 25
Termination Director Company With Name T...
Director Left
Feb 26
Termination Director Company With Name T...
Director Joined
Feb 26
Appoint Person Director Company With Nam...
0
Funding
9
Officers
0
Ownership
0
Accounts
Officers
9
3 Active
6 Resigned
Name
Role
Appointed
Status
JORDAN, Neil
ActiveSt. Vincent Street, GlasgowG2 5TS
Secretary
Appointed 17 Dec 2024
JORDAN, Neil
St. Vincent Street, GlasgowG2 5TS
Secretary
17 Dec 2024
Active
SMYTH, Ian Thomas
ActiveCopse Walk, Cardiff Gate Business Park, CardiffCF23 8XH
Born November 1970
Director
Appointed 28 Jan 2026
SMYTH, Ian Thomas
Copse Walk, Cardiff Gate Business Park, CardiffCF23 8XH
Born November 1970
Director
28 Jan 2026
Active
WEST, Sean Allan
ActiveCopse Walk, Cardiff Gate Business Park, CardiffCF23 8XH
Born April 1977
Director
Appointed 31 Aug 2025
WEST, Sean Allan
Copse Walk, Cardiff Gate Business Park, CardiffCF23 8XH
Born April 1977
Director
31 Aug 2025
Active
MCGINN, Craig Alan
Resigned48, GlasgowG2 5TS
Secretary
Appointed 29 Jan 2021
Resigned 17 Dec 2024
MCGINN, Craig Alan
48, GlasgowG2 5TS
Secretary
29 Jan 2021
Resigned 17 Dec 2024
Resigned
BLAIN, Gail Elizabeth
ResignedCopse Walk, Cardiff Gate Business Park, CardiffCF23 8XH
Born March 1982
Director
Appointed 01 Dec 2022
Resigned 31 Aug 2025
BLAIN, Gail Elizabeth
Copse Walk, Cardiff Gate Business Park, CardiffCF23 8XH
Born March 1982
Director
01 Dec 2022
Resigned 31 Aug 2025
Resigned
FOY, Alan Henry
ResignedCopse Walk, Cardiff Gate Business Park, CardiffCF23 8XH
Born October 1966
Director
Appointed 29 Jan 2021
Resigned 28 Feb 2022
FOY, Alan Henry
Copse Walk, Cardiff Gate Business Park, CardiffCF23 8XH
Born October 1966
Director
29 Jan 2021
Resigned 28 Feb 2022
Resigned
MORTLOCK, Timothy James
ResignedCopse Walk, Cardiff Gate Business Park, CardiffCF23 8XH
Born September 1976
Director
Appointed 29 Jan 2021
Resigned 29 Jan 2026
MORTLOCK, Timothy James
Copse Walk, Cardiff Gate Business Park, CardiffCF23 8XH
Born September 1976
Director
29 Jan 2021
Resigned 29 Jan 2026
Resigned
THOMPSON, David
ResignedCopse Walk, Cardiff Gate Business Park, CardiffCF23 8XH
Born November 1976
Director
Appointed 29 Jan 2021
Resigned 31 Mar 2021
THOMPSON, David
Copse Walk, Cardiff Gate Business Park, CardiffCF23 8XH
Born November 1976
Director
29 Jan 2021
Resigned 31 Mar 2021
Resigned
URWIN, Gavin
ResignedCopse Walk, Cardiff Gate Business Park, CardiffCF23 8XH
Born February 1977
Director
Appointed 31 Mar 2021
Resigned 01 Dec 2022
URWIN, Gavin
Copse Walk, Cardiff Gate Business Park, CardiffCF23 8XH
Born February 1977
Director
31 Mar 2021
Resigned 01 Dec 2022
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Metering Limited
ActiveCopse Walk, Cardiff Gate Business Park, CardiffCF23 8XH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 29 Jan 2021
Metering Limited
Copse Walk, Cardiff Gate Business Park, CardiffCF23 8XH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
29 Jan 2021
Active
Filing History
33
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
18 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
3 September 2025
17 December 2024
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
17 December 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
1 December 2022
16 March 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
16 March 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
1 March 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
6 April 2021