SM

SMART METERING SYSTEMS LIMITED

Active

Company number SC367563

Glasgow · Incorporated 27 October 2009

Second Floor 48 St. Vincent Street, Glasgow, G2 5TS

Last updated on 18 September 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
16 years
Company type
Private limited
Accounts
Up to date
Total raised
£203,139,368
Shares allotted
24,758,343
Latest round
12 August 2026

Company history

Previous company names

UK SMART METERING GROUP LIMITED · 27 October 2009 – 15 June 2011

SMART METERING SYSTEMS LIMITED · 15 June 2011 – 20 June 2011

SMART METERING SYSTEMS PLC · 20 June 2011 – 11 June 2024

Company overview

SMART METERING SYSTEMS LIMITED is an active private limited company incorporated in Scotland on 27 October 2009. It is registered at Second Floor, 48 St Vincent Street, Glasgow, G2 5TS, and its principal activity is classified under SIC code 82990.

The company is wholly owned and controlled by Sienna Bidco Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. It has no charges, no insolvency history and has never been liquidated.

As at the latest filings, the company’s accounts are filed on a group basis. The most recent accounts were made up to 31 December 2024, with the next accounts due by 30 September 2026. The last confirmation statement was made up to 27 October 2025.

Current officers comprise Company Secretary Neil Jordan (appointed 17 December 2024) and directors Benjamin James Ellis Grunfeld (appointed 30 June 2026) and Ian Thomas Smyth (appointed 28 January 2026), all of whom are resident in England. Recent filings in July 2026 record the termination of one director and the appointment of a new director.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
18 September 2026
Next due
2 October 2027
13 months left

Financial snapshot

Last accounts type
Group
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 18 September 2026
  • SIENNA BIDCO LIMITED (100.0%)
Total shares
5,075,155,891
Nominal value
£507.516
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 5,075,155,891 GBP £507.516
Total 5,075,155,891

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
SIENNA BIDCO LIMITED ORDINARY 5,075,155,891 100.00% 5,075,155,891 100.00%
Total 5,075,155,891 100% 5,075,155,891 100%

Officers

GB
GRUNFELD, Benjamin James Ellis
Director
30 June 2026
SI
SMYTH, Ian Thomas
Director
28 January 2026
JN
JORDAN, Neil
Secretary
17 December 2024
WS
WEST, Sean Allan
Director · Resigned
31 August 2025
MN
MACKE, Nicolas Gilles
Director · Resigned
17 March 2025
VA
VASIU, Ana Maria
Director · Resigned
11 March 2025
MA
MEHRA, Aadhaar
Director · Resigned
23 May 2024
FA
FURZE, Andrew Michael
Director · Resigned
22 March 2024
LY
LUO, Yimei
Director · Resigned
22 March 2024
WM
WINKEL, Mike
Director · Resigned
6 June 2023
BG
BLAIN, Gail Elizabeth
Director · Resigned
1 December 2022
UG
URWIN, Gavin
Director · Resigned
31 March 2021
RJ
RICHARDS, James Craig
Director · Resigned
23 April 2020
MT
MORTLOCK, Timothy James
Director · Resigned
17 September 2019
LR
LEAK, Ruth Margaret
Director · Resigned
29 May 2019
OK
OLSEN, Kelly Julia
Director · Resigned
24 January 2018
TD
THOMPSON, David
Director · Resigned
11 September 2017
HD
HARRIS, David William
Director · Resigned
21 March 2017
MC
MCGINN, Craig Alan
Secretary · Resigned
25 November 2016
BG
BISSETT, Graeme
Director · Resigned
1 June 2016
MD
MACDIARMID, Donald William
Director · Resigned
14 April 2014
GM
GREENWOOD, Miriam Valerie
Director · Resigned
1 February 2014
DP
DOLLMAN, Paul Bernard
Director · Resigned
6 November 2013
MG
MURRAY, Glen
Secretary · Resigned
17 May 2011
LK
LYON, Kevin John
Director · Resigned
1 May 2011
CN
CHRISTIE, Nigel Bryan
Director · Resigned
1 May 2011
MG
MURRAY, Glen
Director · Resigned
1 January 2011
WB
WILSON, Brian David Henderson
Director · Resigned
24 June 2010
GP
GREGORY, Paul Duncan
Director · Resigned
5 June 2010
AT
ALLISON, Thomas Eardley
Director · Resigned
8 April 2010
FA
FOY, Alan Henry
Secretary · Resigned
24 December 2009
TS
TIMONEY, Stephen Paul
Director · Resigned
24 December 2009
FA
FOY, Alan Henry
Director · Resigned
24 December 2009
MA
MACLEOD, Angus George
Director · Resigned
27 October 2009
WD
WJM DIRECTORS LIMITED
Corporate Director · Resigned
27 October 2009

Persons with significant control

PS
Sienna Bidco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
25 March 2024

Funding

81 funding rounds
12 August 2026
Shares allotted · 0 shares allotted
—
22 March 2024
ORDINARY · 4,527,602 shares allotted
£25,580,951
12 July 2023
ORDINARY · 1,565 shares allotted
£5,478
23 May 2023
ORDINARY · 164,980 shares allotted
£902,230
3 May 2023
ORDINARY · 13,565 shares allotted
£47,478
9 February 2023
ORDINARY · 12,243 shares allotted
£53,384
11 January 2023
ORDINARY · 17,556 shares allotted
£82,513
26 July 2022
ORDINARY · 5,465 shares allotted
£19,128
11 July 2022
ORDINARY · 1,190 shares allotted
£4,165
12 May 2022
ORDINARY · 5,863 shares allotted
£20,521
26 April 2022
ORDINARY · 19,556 shares allotted
£89,513
31 March 2022
ORDINARY · 41,000 shares allotted
£143,500
11 February 2022
ORDINARY · 1,190 shares allotted
£4,165
4 October 2021
ORDINARY · 19,453,777 shares allotted
£175,083,993
28 September 2021
ORDINARY · 95,180 shares allotted
£333,130
20 September 2021
ORDINARY · 15,916 shares allotted
£66,240
12 July 2021
ORDINARY · 38,586 shares allotted
£158,203
29 June 2021
ORDINARY · 8,540 shares allotted
£29,890
11 June 2021
ORDINARY · 327,000 shares allotted
£505,875
11 May 2021
ORDINARY · 7,569 shares allotted
£9,013
28 April 2021
Shares allotted · 0 shares allotted
—
22 April 2021
Shares allotted · 0 shares allotted
—
22 April 2021
Shares allotted · 0 shares allotted
—
15 April 2021
Shares allotted · 0 shares allotted
—
26 March 2021
Shares allotted · 0 shares allotted
—
27 January 2021
Shares allotted · 0 shares allotted
—
18 January 2021
Shares allotted · 0 shares allotted
—
15 December 2020
Shares allotted · 0 shares allotted
—
25 November 2020
Shares allotted · 0 shares allotted
—
4 November 2020
Shares allotted · 0 shares allotted
—
9 October 2020
Shares allotted · 0 shares allotted
—
2 October 2020
Shares allotted · 0 shares allotted
—
28 September 2020
Shares allotted · 0 shares allotted
—
27 August 2020
Shares allotted · 0 shares allotted
—
13 August 2020
Shares allotted · 0 shares allotted
—
31 July 2020
Shares allotted · 0 shares allotted
—
16 April 2020
Shares allotted · 0 shares allotted
—
13 February 2020
Shares allotted · 0 shares allotted
—
14 January 2020
Shares allotted · 0 shares allotted
—
5 December 2019
Shares allotted · 0 shares allotted
—
16 July 2019
Shares allotted · 0 shares allotted
—
13 June 2019
Shares allotted · 0 shares allotted
—
28 May 2019
Shares allotted · 0 shares allotted
—
8 April 2019
Shares allotted · 0 shares allotted
—
25 May 2018
Shares allotted · 0 shares allotted
—
26 April 2018
Shares allotted · 0 shares allotted
—
10 April 2018
Shares allotted · 0 shares allotted
—
10 April 2018
Shares allotted · 0 shares allotted
—
22 December 2017
Shares allotted · 0 shares allotted
—
14 November 2017
Shares allotted · 0 shares allotted
—
25 October 2017
Shares allotted · 0 shares allotted
—
10 October 2017
Shares allotted · 0 shares allotted
—
18 September 2017
Shares allotted · 0 shares allotted
—
8 August 2017
Shares allotted · 0 shares allotted
—
12 May 2017
Shares allotted · 0 shares allotted
—
24 April 2017
Shares allotted · 0 shares allotted
—
10 February 2017
Shares allotted · 0 shares allotted
—
26 January 2017
Shares allotted · 0 shares allotted
—
10 November 2016
Shares allotted · 0 shares allotted
—
8 September 2016
Shares allotted · 0 shares allotted
—
12 July 2016
Shares allotted · 0 shares allotted
—
25 April 2016
Shares allotted · 0 shares allotted
—
11 January 2016
Shares allotted · 0 shares allotted
—
14 December 2015
Shares allotted · 0 shares allotted
—
27 November 2015
Shares allotted · 0 shares allotted
—
4 November 2015
Shares allotted · 0 shares allotted
—
25 September 2015
Shares allotted · 0 shares allotted
—
10 June 2015
Shares allotted · 0 shares allotted
—
25 May 2015
Shares allotted · 0 shares allotted
—
5 May 2015
Shares allotted · 0 shares allotted
—
10 April 2015
Shares allotted · 0 shares allotted
—
23 December 2014
Shares allotted · 0 shares allotted
—
27 October 2014
Shares allotted · 0 shares allotted
—
12 April 2014
Shares allotted · 0 shares allotted
—
1 July 2013
Shares allotted · 0 shares allotted
—
8 July 2011
Shares allotted · 0 shares allotted
—
20 June 2011
Shares allotted · 0 shares allotted
—
17 June 2011
Shares allotted · 0 shares allotted
—
24 December 2009
Shares allotted · 0 shares allotted
—
24 December 2009
Shares allotted · 0 shares allotted
—
24 December 2009
Shares allotted · 0 shares allotted
—
Total (81 rounds, 24,758,343 shares)
£203,139,368

Filing history

Confirmation Statement With Updates
Confirmation Statement
18 September 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
31 August 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 August 2026 View
Capital Allotment Shares
Capital
26 August 2026 View
Capital Statement Capital Company With Date Currency Figure
Capital
13 August 2026 View
Legacy
Insolvency
13 August 2026 View
Legacy
Capital
13 August 2026 View
Resolution
Resolution
13 August 2026 View
Appoint Person Director Company With Name Date
Officers
8 July 2026 View
Termination Director Company With Name Termination Date
Officers
8 July 2026 View
Appoint Person Director Company With Name Date
Officers
27 February 2026 View
Termination Director Company With Name Termination Date
Officers
18 February 2026 View
Termination Director Company With Name Termination Date
Officers
16 January 2026 View
Termination Director Company With Name Termination Date
Officers
16 January 2026 View
Termination Director Company With Name Termination Date
Officers
16 January 2026 View
Termination Director Company With Name Termination Date
Officers
16 January 2026 View
Termination Director Company With Name Termination Date
Officers
16 January 2026 View
Confirmation Statement With Updates
Confirmation Statement
30 October 2025 View
Accounts With Accounts Type Group
Accounts
29 September 2025 View
Appoint Person Director Company With Name Date
Officers
3 September 2025 View
Termination Director Company With Name Termination Date
Officers
3 September 2025 View
Appoint Person Director Company With Name Date
Officers
21 July 2025 View
Appoint Person Director Company With Name Date
Officers
1 May 2025 View
Appoint Person Secretary Company With Name Date
Officers
9 January 2025 View
Termination Secretary Company With Name Termination Date
Officers
17 December 2024 View
Confirmation Statement With Updates
Confirmation Statement
6 November 2024 View
Capital Allotment Shares
Capital
5 November 2024 View
Accounts With Accounts Type Group
Accounts
30 October 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 September 2024 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
19 September 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 August 2024 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
11 June 2024 View
Reregistration Public To Private Company
Change Of Name
11 June 2024 View
Re Registration Memorandum Articles
Incorporation
11 June 2024 View
Resolution
Resolution
11 June 2024 View
Appoint Person Director Company With Name Date
Officers
23 May 2024 View
Termination Director Company With Name Termination Date
Officers
25 April 2024 View
Termination Director Company With Name Termination Date
Officers
25 April 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 April 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 April 2024 View
Mortgage Satisfy Charge Full
Mortgage
4 April 2024 View
Mortgage Satisfy Charge Full
Mortgage
4 April 2024 View
Appoint Person Director Company With Name Date
Officers
25 March 2024 View
Appoint Person Director Company With Name Date
Officers
25 March 2024 View
Termination Director Company With Name Termination Date
Officers
25 March 2024 View
Termination Director Company With Name Termination Date
Officers
25 March 2024 View
Termination Director Company With Name Termination Date
Officers
25 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
13 November 2023 View
Capital Allotment Shares
Capital
13 July 2023 View
Accounts With Accounts Type Group
Accounts
27 June 2023 View
Appoint Person Director Company With Name Date
Officers
6 June 2023 View
Capital Allotment Shares
Capital
23 May 2023 View
Capital Allotment Shares
Capital
3 May 2023 View
Change Person Director Company With Change Date
Officers
7 March 2023 View
Capital Allotment Shares
Capital
10 February 2023 View
Capital Allotment Shares
Capital
11 January 2023 View
Appoint Person Director Company With Name Date
Officers
1 December 2022 View
Termination Director Company With Name Termination Date
Officers
1 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
27 October 2022 View
Capital Allotment Shares
Capital
27 July 2022 View
Capital Allotment Shares
Capital
11 July 2022 View
Accounts With Accounts Type Group
Accounts
1 June 2022 View
Resolution
Resolution
20 May 2022 View
Capital Allotment Shares
Capital
12 May 2022 View
Capital Allotment Shares
Capital
3 May 2022 View
Capital Allotment Shares
Capital
1 April 2022 View
Termination Director Company With Name Termination Date
Officers
7 March 2022 View
Capital Allotment Shares
Capital
28 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
28 October 2021 View
Capital Allotment Shares
Capital
28 October 2021 View
Resolution
Resolution
6 October 2021 View
Capital Allotment Shares
Capital
29 September 2021 View
Capital Allotment Shares
Capital
29 September 2021 View
Accounts With Accounts Type Interim
Accounts
17 September 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 September 2021 View
Second Filing Capital Allotment Shares
Capital
23 July 2021 View
Capital Allotment Shares
Capital
16 July 2021 View
Capital Allotment Shares
Capital
1 July 2021 View
Accounts With Accounts Type Group
Accounts
30 June 2021 View
Capital Allotment Shares
Capital
22 June 2021 View
Resolution
Resolution
26 May 2021 View
Capital Allotment Shares
Capital
12 May 2021 View
Second Filing Capital Allotment Shares
Capital
30 April 2021 View
Second Filing Capital Allotment Shares
Capital
30 April 2021 View
Second Filing Capital Allotment Shares
Capital
30 April 2021 View
Second Filing Capital Allotment Shares
Capital
30 April 2021 View
Capital Allotment Shares
Capital
30 April 2021 View
Capital Allotment Shares
Capital
27 April 2021 View
Capital Allotment Shares
Capital
27 April 2021 View
Capital Allotment Shares
Capital
22 April 2021 View
Termination Director Company With Name Termination Date
Officers
31 March 2021 View
Appoint Person Director Company With Name Date
Officers
31 March 2021 View
Capital Allotment Shares
Capital
31 March 2021 View
Capital Allotment Shares
Capital
27 January 2021 View
Capital Allotment Shares
Capital
18 January 2021 View
Capital Allotment Shares
Capital
15 December 2020 View
Capital Allotment Shares
Capital
30 November 2020 View
Capital Allotment Shares
Capital
5 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
27 October 2020 View
Capital Allotment Shares
Capital
12 October 2020 View
Capital Allotment Shares
Capital
12 October 2020 View
Capital Allotment Shares
Capital
12 October 2020 View
Accounts With Accounts Type Interim
Accounts
22 September 2020 View
Capital Allotment Shares
Capital
27 August 2020 View
Capital Allotment Shares
Capital
14 August 2020 View
Capital Allotment Shares
Capital
3 August 2020 View
Termination Director Company With Name Termination Date
Officers
24 June 2020 View
Accounts With Accounts Type Group
Accounts
2 June 2020 View
Appoint Person Director Company With Name Date
Officers
24 April 2020 View
Capital Allotment Shares
Capital
16 April 2020 View
Capital Allotment Shares
Capital
13 February 2020 View
Change Person Director Company With Change Date
Officers
7 February 2020 View
Change Person Director Company With Change Date
Officers
6 February 2020 View
Capital Allotment Shares
Capital
14 January 2020 View
Capital Allotment Shares
Capital
5 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
28 October 2019 View
Accounts With Accounts Type Interim
Accounts
1 October 2019 View
Change Person Director Company With Change Date
Officers
30 September 2019 View
Appoint Person Director Company With Name Date
Officers
19 September 2019 View
Capital Allotment Shares
Capital
18 July 2019 View
Accounts With Accounts Type Group
Accounts
24 June 2019 View
Capital Allotment Shares
Capital
19 June 2019 View
Resolution
Resolution
4 June 2019 View
Capital Allotment Shares
Capital
3 June 2019 View
Appoint Person Director Company With Name Date
Officers
29 May 2019 View
Capital Allotment Shares
Capital
9 April 2019 View
Accounts With Accounts Type Interim
Accounts
2 April 2019 View
Mortgage Satisfy Charge Full
Mortgage
16 January 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
31 December 2018 View
Accounts With Accounts Type Interim
Accounts
13 November 2018 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
12 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
29 October 2018 View
Termination Director Company With Name Termination Date
Officers
18 October 2018 View
Accounts With Accounts Type Group
Accounts
8 June 2018 View
Capital Allotment Shares
Capital
30 May 2018 View
Resolution
Resolution
29 May 2018 View
Capital Allotment Shares
Capital
30 April 2018 View
Capital Allotment Shares
Capital
13 April 2018 View
Capital Allotment Shares
Capital
13 April 2018 View
Appoint Person Director Company With Name Date
Officers
24 January 2018 View
Resolution
Resolution
8 January 2018 View
Capital Allotment Shares
Capital
27 December 2017 View
Capital Allotment Shares
Capital
15 November 2017 View
Confirmation Statement With No Updates
Confirmation Statement
27 October 2017 View
Change Sail Address Company With Old Address New Address
Address
27 October 2017 View
Change Sail Address Company With Old Address New Address
Address
27 October 2017 View
Capital Allotment Shares
Capital
26 October 2017 View
Capital Allotment Shares
Capital
11 October 2017 View
Capital Allotment Shares
Capital
10 October 2017 View
Accounts With Accounts Type Interim
Accounts
4 October 2017 View
Appoint Person Director Company With Name Date
Officers
12 September 2017 View
Capital Allotment Shares
Capital
14 August 2017 View
Second Filing Capital Allotment Shares
Capital
4 August 2017 View
Second Filing Capital Allotment Shares
Capital
4 August 2017 View
Second Filing Capital Allotment Shares
Capital
4 August 2017 View
Second Filing Capital Allotment Shares
Capital
4 August 2017 View
Termination Director Company With Name Termination Date
Officers
4 August 2017 View
Resolution
Resolution
13 June 2017 View
Accounts With Accounts Type Group
Accounts
31 May 2017 View
Capital Allotment Shares
Capital
23 May 2017 View
Capital Allotment Shares
Capital
23 May 2017 View
Capital Allotment Shares
Capital
23 May 2017 View
Capital Allotment Shares
Capital
23 May 2017 View
Termination Director Company With Name Termination Date
Officers
21 March 2017 View
Appoint Person Director Company With Name Date
Officers
21 March 2017 View
Capital Allotment Shares
Capital
17 January 2017 View
Termination Secretary Company With Name Termination Date
Officers
25 November 2016 View
Appoint Person Secretary Company With Name Date
Officers
25 November 2016 View
Confirmation Statement With No Updates
Confirmation Statement
7 November 2016 View
Change Sail Address Company With Old Address New Address
Address
7 November 2016 View
Capital Allotment Shares
Capital
29 September 2016 View
Capital Allotment Shares
Capital
18 July 2016 View
Termination Director Company With Name Termination Date
Officers
10 June 2016 View
Appoint Person Director Company With Name Date
Officers
10 June 2016 View
Resolution
Resolution
3 June 2016 View
Accounts With Accounts Type Group
Accounts
2 June 2016 View
Accounts With Accounts Type Interim
Accounts
24 May 2016 View
Accounts With Accounts Type Interim
Accounts
24 May 2016 View
Accounts With Accounts Type Interim
Accounts
24 May 2016 View
Accounts With Accounts Type Interim
Accounts
24 May 2016 View
Capital Allotment Shares
Capital
13 May 2016 View
Second Filing Of Form With Form Type
Document Replacement
25 April 2016 View
Capital Allotment Shares
Capital
21 April 2016 View
Capital Allotment Shares
Capital
15 January 2016 View
Capital Allotment Shares
Capital
22 December 2015 View
Capital Allotment Shares
Capital
7 December 2015 View
Capital Allotment Shares
Capital
24 November 2015 View
Annual Return Company With Made Up Date No Member List
Annual Return
23 November 2015 View
Capital Allotment Shares
Capital
20 November 2015 View
Capital Allotment Shares
Capital
20 November 2015 View
Capital Allotment Shares
Capital
6 November 2015 View
Accounts With Accounts Type Group
Accounts
16 July 2015 View
Resolution
Resolution
2 June 2015 View
Capital Allotment Shares
Capital
12 May 2015 View
Capital Allotment Shares
Capital
28 April 2015 View
Second Filing Of Form With Form Type
Document Replacement
22 April 2015 View
Second Filing Of Form With Form Type
Document Replacement
22 April 2015 View
Capital Allotment Shares
Capital
10 April 2015 View
Capital Allotment Shares
Capital
10 April 2015 View
Capital Allotment Shares
Capital
5 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 November 2014 View
Capital Allotment Shares
Capital
11 November 2014 View
Resolution
Resolution
2 June 2014 View
Accounts With Accounts Type Group
Accounts
30 April 2014 View
Termination Director Company With Name
Officers
28 April 2014 View
Appoint Person Director Company With Name
Officers
28 April 2014 View
Capital Allotment Shares
Capital
24 April 2014 View
Appoint Person Director Company With Name
Officers
6 February 2014 View
Termination Director Company With Name
Officers
8 November 2013 View
Appoint Person Director Company With Name
Officers
8 November 2013 View
Annual Return Company With Made Up Date No Member List
Annual Return
7 November 2013 View
Move Registers To Registered Office Company
Address
7 November 2013 View
Capital Allotment Shares
Capital
17 July 2013 View
Resolution
Resolution
6 June 2013 View
Termination Director Company With Name
Officers
4 June 2013 View
Accounts With Accounts Type Group
Accounts
26 April 2013 View
Annual Return Company With Made Up Date No Member List
Annual Return
6 November 2012 View
Move Registers To Sail Company
Address
6 November 2012 View
Change Person Director Company With Change Date
Officers
6 November 2012 View
Change Person Director Company With Change Date
Officers
6 November 2012 View
Change Person Director Company With Change Date
Officers
6 November 2012 View
Change Sail Address Company
Address
6 November 2012 View
Change Person Secretary Company With Change Date
Officers
6 November 2012 View
Change Person Director Company With Change Date
Officers
6 November 2012 View
Legacy
Mortgage
15 August 2012 View
Legacy
Mortgage
7 August 2012 View
Change Registered Office Address Company With Date Old Address
Address
6 August 2012 View
Resolution
Resolution
15 June 2012 View
Accounts With Accounts Type Group
Accounts
17 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 November 2011 View
Capital Allotment Shares
Capital
3 August 2011 View
Resolution
Resolution
3 August 2011 View
Capital Allotment Shares
Capital
29 June 2011 View
Resolution
Resolution
29 June 2011 View
Accounts With Accounts Type Group
Accounts
22 June 2011 View
Capital Allotment Shares
Capital
21 June 2011 View
Capital Alter Shares Subdivision
Capital
21 June 2011 View
Resolution
Resolution
21 June 2011 View
Accounts Balance Sheet
Accounts
20 June 2011 View
Auditors Statement
Auditors
20 June 2011 View
Auditors Report
Auditors
20 June 2011 View
Certificate Re Registration Private To Public Limited Company
Change Of Name
20 June 2011 View
Re Registration Memorandum Articles
Incorporation
20 June 2011 View
Resolution
Resolution
20 June 2011 View
Reregistration Private To Public Company
Change Of Name
20 June 2011 View
Resolution
Resolution
16 June 2011 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
16 June 2011 View
Certificate Change Of Name Company
Change Of Name
15 June 2011 View
Resolution
Resolution
15 June 2011 View
Appoint Person Secretary Company With Name
Officers
27 May 2011 View
Termination Secretary Company With Name
Officers
27 May 2011 View
Termination Director Company With Name
Officers
27 May 2011 View
Termination Director Company With Name
Officers
27 May 2011 View
Termination Director Company With Name
Officers
27 May 2011 View
Appoint Person Director Company With Name
Officers
27 May 2011 View
Appoint Person Director Company With Name
Officers
27 May 2011 View
Appoint Person Director Company With Name
Officers
13 January 2011 View
Change Account Reference Date Company Current Extended
Accounts
16 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 December 2010 View
Legacy
Mortgage
5 October 2010 View
Resolution
Resolution
20 August 2010 View
Appoint Person Director Company With Name
Officers
15 July 2010 View
Appoint Person Director Company With Name
Officers
2 July 2010 View
Appoint Person Director Company With Name
Officers
9 April 2010 View
Capital Allotment Shares
Capital
13 January 2010 View
Capital Allotment Shares
Capital
13 January 2010 View
Capital Allotment Shares
Capital
13 January 2010 View
Change Registered Office Address Company With Date Old Address
Address
13 January 2010 View
Appoint Person Secretary Company With Name
Officers
13 January 2010 View
Termination Director Company With Name
Officers
13 January 2010 View
Termination Director Company With Name
Officers
13 January 2010 View
Appoint Person Director Company With Name
Officers
13 January 2010 View
Appoint Person Director Company With Name
Officers
13 January 2010 View
Incorporation Company
Incorporation
27 October 2009 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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