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METER ASSET TRACKING SERVICES LIMITED (13342223)

METER ASSET TRACKING SERVICES LIMITED (13342223) is an active UK company. incorporated on 19 April 2021. with registered office in Birmingham. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, engaged in transmission of electricity and 1 other business activities. METER ASSET TRACKING SERVICES LIMITED has been registered for 4 years. Current directors include JONES, Sian Julia, TROMANS, Sarah Barbara.

Company Number
13342223
Status
active
Type
ltd
Incorporated
19 April 2021
Age
4 years
Address
C/O Dwf Company Secretarial Services Limited, Birmingham, B4 6GA
Industry Sector
Electricity, Gas, Steam and Air Conditioning Supply
Business Activity
Transmission of electricity
Directors
JONES, Sian Julia, TROMANS, Sarah Barbara
SIC Codes
35120, 35140

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METER ASSET TRACKING SERVICES LIMITED

METER ASSET TRACKING SERVICES LIMITED is an active company incorporated on 19 April 2021 with the registered office located in Birmingham. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, specifically engaged in transmission of electricity and 1 other business activity. METER ASSET TRACKING SERVICES LIMITED was registered 4 years ago.(SIC: 35120, 35140)

Status

active

Active since 4 years ago

Company No

13342223

LTD Company

Age

4 Years

Incorporated 19 April 2021

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 18 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

5 weeks left

Last Filed

Made up to 18 April 2025 (11 months ago)
Submitted on 28 April 2025 (11 months ago)

Next Due

Due by 2 May 2026
For period ending 18 April 2026
Contact
Address

C/O Dwf Company Secretarial Services Limited One Snowhill, Snow Hill Queensway Birmingham, B4 6GA,

Previous Addresses

Lansdowne Gate 65 New Road Solihull B91 3DL England
From: 8 March 2022To: 16 June 2025
Suite 1 the Sanctuary Surbiton KT6 6DU United Kingdom
From: 19 April 2021To: 8 March 2022
Timeline

9 key events • 2021 - 2023

Funding Officers Ownership
Company Founded
Apr 21
Director Left
Mar 22
Director Left
Mar 22
Director Joined
Mar 22
Director Joined
Mar 22
Director Joined
Dec 22
Director Left
Dec 22
Director Joined
Nov 23
Director Left
Nov 23
0
Funding
8
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

6

2 Active
4 Resigned

JONES, Sian Julia

Active
One Snowhill, Snow Hill Queensway, BirminghamB4 6GA
Born March 1978
Director
Appointed 04 Mar 2022

TROMANS, Sarah Barbara

Active
One Snowhill, Snow Hill Queensway, BirminghamB4 6GA
Born August 1981
Director
Appointed 03 Nov 2023

BIRD, Kevin Lawrence

Resigned
65 New Road, SolihullB91 3DL
Born April 1963
Director
Appointed 19 Apr 2021
Resigned 04 Mar 2022

BRIGHTON, Mark, Dr

Resigned
65 New Road, SolihullB91 3DL
Born May 1968
Director
Appointed 19 Apr 2021
Resigned 04 Mar 2022

JESSUP, Alexander Robert

Resigned
65 New Road, SolihullB91 3DL
Born September 1978
Director
Appointed 17 Oct 2022
Resigned 03 Nov 2023

NAYLOR, Mark Mckenzie

Resigned
65 New Road, SolihullB91 3DL
Born March 1971
Director
Appointed 04 Mar 2022
Resigned 17 Oct 2022

Persons with significant control

1

Cloud Kb Limited

Active
65 New Road, SolihullB91 3DL

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 Apr 2021
Fundings
Financials
Latest Activities

Filing History

23

Accounts With Accounts Type Dormant
18 September 2025
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
16 June 2025
AD01Change of Registered Office Address
Confirmation Statement With Updates
28 April 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
10 October 2024
AAAnnual Accounts
Confirmation Statement With No Updates
2 May 2024
CS01Confirmation Statement
Appoint Person Director Company With Name Date
16 November 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
16 November 2023
TM01Termination of Director
Accounts With Accounts Type Dormant
4 September 2023
AAAnnual Accounts
Confirmation Statement With No Updates
3 May 2023
CS01Confirmation Statement
Appoint Person Director Company With Name Date
13 December 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
13 December 2022
TM01Termination of Director
Accounts With Accounts Type Dormant
13 August 2022
AAAnnual Accounts
Confirmation Statement With Updates
18 May 2022
CS01Confirmation Statement
Memorandum Articles
11 March 2022
MAMA
Resolution
11 March 2022
RESOLUTIONSResolutions
Change Account Reference Date Company Previous Shortened
9 March 2022
AA01Change of Accounting Reference Date
Change To A Person With Significant Control
8 March 2022
PSC05Notification that PSC Information has been Withdrawn
Termination Director Company With Name Termination Date
8 March 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
8 March 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
8 March 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
8 March 2022
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
8 March 2022
AD01Change of Registered Office Address
Incorporation Company
19 April 2021
NEWINCIncorporation