Smart Battery Systems Limited

11673335

active

ltd

england wales

Companies House

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 activities

Officers

Neil Jordan

secretary · Since 17/12/2024

Sean Allan West

director · Since 31/08/2025

British · United Kingdom · Age 49

Ian Thomas Smyth

director · Since 28/01/2026

British · England · Age 55

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

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

2026-06-11

Active

type → ltd

2026-06-11

Private Limited Company

address line1 → Prennau House Copse Walk, Cardiff Gate Business Park

2026-06-11

PRENNAU HOUSE COPSE WALK, CARDIFF GATE BUSINESS PARK

post town → Cardiff

2026-06-11

CARDIFF

officer appointed → JORDAN, Neil

2026-06-11

officer appointed → SMYTH, Ian Thomas

2026-06-11

officer appointed → WEST, Sean Allan

2026-06-11