Sms Meter Assets Limited
SC320750
Some Concerns
- 2 outstanding charges (-4)
Details
Previously known as
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 29/03/2026
Due 12/04/2027
Industry
Officers
secretary · Since 17/12/2024
Mr Benjamin James Ellis Grunfeld
director · Since 30/06/2026
BRITISH,CANADIAN · ENGLAND · Age 45
secretary · Since 17/12/2024
Former
secretary · Resigned 17/03/2017
director · Resigned 21/03/2017
director · Resigned 31/07/2017
director · Resigned 31/03/2021
director · Resigned 28/02/2022
director · Resigned 01/12/2022
director · Resigned 14/03/2024
secretary · Resigned 17/12/2024
director · Resigned 31/08/2025
director · Resigned 29/01/2026
director · Resigned 30/06/2026
Persons with Significant Control
Smart Metering Systems Limited
48, St. Vincent Street, Glasgow, G2 5TS
Reg: Sc367563 · Companies House · Limited Company
Notified 06/04/2016
Charges2 outstanding
WILMINGTON TRUST (LONDON) LIMITED (AS SECURITY AGENT) (AND ITS SUCCESSORS IN TITLE AND PERMITTE
WILMINGTON TRUST (LONDON) LIMITED AS SECURITY AGENT
BARCLAYS BANK PLC A SECURITY TRUSTEE FOR THE SECURED PARTIES
BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES (SECURITY TRUSTEE)
BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES (SECURITY TRUSTEE)
BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR ITSELF AND THE SECURED PARTIES (SECURITY TRUSTEE)
Change History
Active
Private Limited Company
SECOND FLOOR 48
GLASGOW