Smart Metering Systems Limited
SC367563
Notable Risks
- 3 outstanding charges (-6)
Details
Previously known as
Compliance
Last accounts
31/12/2024
group
Next accounts due
30/09/2026
Confirmation statement
Last: 27/10/2025
Due 10/11/2026
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
director · Resigned 26/05/2016
secretary · Resigned 25/11/2016
director · Resigned 21/03/2017
director · Resigned 31/07/2017
director · Resigned 17/10/2018
director · Resigned 23/06/2020
director · Resigned 31/03/2021
director · Resigned 28/02/2022
director · Resigned 01/12/2022
director · Resigned 22/03/2024
director · Resigned 22/03/2024
director · Resigned 22/03/2024
director · Resigned 25/04/2024
director · Resigned 25/04/2024
secretary · Resigned 17/12/2024
director · Resigned 31/08/2025
director · Resigned 15/01/2026
director · Resigned 15/01/2026
director · Resigned 15/01/2026
director · Resigned 16/01/2026
director · Resigned 16/01/2026
director · Resigned 29/01/2026
director · Resigned 30/06/2026
Persons with Significant Control
Sienna Bidco Limited
280, Bishopsgate, London, EC2M 4RB
Reg: 15311159 · Companies House · Limited Company
Notified 25/03/2024
Charges3 outstanding
WILMINGTON TRUST (LONDON) LIMITED (AS SECURITY AGENT) (AND ITS SUCCESSORS IN TITLE AND PERMITTE
WILMINGTON TRUST (LONDON) LIMITED AS SECURITY AGENT
WILMINGTON TRUST (LONDON) LIMITED AS SECURITY AGENT
BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES
BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES (SECURITY TRUSTEE)
Change History
Active
Private Limited Company
SECOND FLOOR 48
GLASGOW