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Smart Metering Systems Limited
SC367563
active
Private Limited Company
Health Score
59 / 100
Notable Risks
25/30
Filing
0/30
Financial
34/40
Risk
- 3 outstanding charges (-6)
Details
SECOND FLOOR 48, GLASGOW, G2 5TS
Incorporated 27/10/2009
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
82990
Other business support service activitiesOfficers
Mr Neil Jordan
secretary · Since 17/12/2024
Mr Sean Allan West
director · Since 31/08/2025
DIRECTOR
BRITISH · ENGLAND · Age 49
Also on 37 other boards
Persons with Significant Control
Sienna Bidco Limited
75–100% shares
75–100% votes
Appoint directors
280, Bishopsgate, London, EC2M 4RB
Reg: 15311159 · Companies House · Limited Company
Notified 25/03/2024
Charges3 outstanding
Charge
outstanding
WILMINGTON TRUST (LONDON) LIMITED (AS SECURITY AGENT) (AND ITS SUCCESSORS IN TITLE AND PERMITTE
Created 31/07/2024Registered 09/08/2024
Charge
outstanding
WILMINGTON TRUST (LONDON) LIMITED AS SECURITY AGENT
Created 22/03/2024Registered 10/04/2024
Charge
outstanding
WILMINGTON TRUST (LONDON) LIMITED AS SECURITY AGENT
Created 22/03/2024Registered 08/04/2024
Charge
satisfied
BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES
Created 03/09/2021Registered 09/09/2021Satisfied 04/04/2024
Charge
satisfied
BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES (SECURITY TRUSTEE)
Created 21/12/2018Registered 31/12/2018Satisfied 04/04/2024
charge
satisfied
BARCLAYS BANK PLC
Created 31/07/2012Registered 07/08/2012Satisfied 16/01/2019
charge
satisfied
CLYDESDALE BANK PLC
Created 24/09/2010Registered 05/10/2010Satisfied 15/08/2012