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Smart Battery Systems Limited
11673335
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
Prennau House Copse Walk, Cardiff Gate Business Park, Pontprennau, Cardiff, CF23 8XH
Incorporated 12/11/2018
Compliance
Last accounts
31/12/2024
dormant
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 30/10/2025
Due 13/11/2026
On track
Industry
74909
Other professional, scientific and technical activitiesOfficers
Mr Benjamin James Ellis Grunfeld
director · Since 30/06/2026
BRITISH,CANADIAN · ENGLAND · Age 45
Neil Jordan
secretary · Since 17/12/2024
Former
David Thompson
director · Resigned 31/03/2021
Alan Henry Foy
director · Resigned 28/02/2022
Gavin Urwin
director · Resigned 01/12/2022
Craig Mcginn
secretary · Resigned 17/12/2024
Gail Elizabeth Blain
director · Resigned 31/08/2025
Timothy James Mortlock
director · Resigned 29/01/2026
Mr Sean Allan West
director · Resigned 30/06/2026
Persons with Significant Control
Smart Metering Systems Limited
75–100% shares
75–100% votes
Appoint directors
48, St Vincent Street, Glasgow, G2 5TS
Reg: Sc367563 · Scotland · Private Limited Company
Notified 12/11/2018
Change History
status → active
2026-06-11Active
type → ltd
2026-06-11Private Limited Company
address line1 → Prennau House Copse Walk, Cardiff Gate Business Park
2026-06-11PRENNAU HOUSE COPSE WALK, CARDIFF GATE BUSINESS PARK
post town → Cardiff
2026-06-11CARDIFF