SMART METERING MODULES LIMITED
Company is dissolved
General Information
NAME
SMART METERING MODULES LIMITED
COMPANY NUMBER
07065311
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
03/11/2009
(15years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
03/11/2016
ACCOUNTS MADE UP TO
30/09/2015
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PREVIOUS NAMES
03/11/2009
23/08/2012
SMART METERING LTD
ESSEX
RM7 7LS
1 King George Close
Romford
Essex
RM7 7LS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/05/2017 | New Company Secretary John William Charles Charlton (923073769) Appointed |
| 05/05/2017 | Simon John Howell (919825125) has left the board |
| 11/11/2016 | New Annual Return filed |
Credit Risk Overview
Want to learn more about SMART METERING MODULES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SMART METERING MODULES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SMART METERING MODULES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/11/2009 - 05/05/2015 (5 years and 6 months) Born in Nov 1966 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
|
Born in Mar 1961 |
Resigned | Director |
Current: 1 Past: 15 |
View Report |
|
03/11/2009 - 05/05/2015 (5 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Oct 1971 |
Resigned | Director |
Current: 1 Past: 6 |
View Report |
|
Born in Nov 1971 |
Resigned | Director |
Current: 0 Past: 35 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/05/2017 | New Company Secretary John William Charles Charlton (923073769) Appointed |
| 05/05/2017 | Simon John Howell (919825125) has left the board |
| 11/11/2016 | New Annual Return filed |
| 14/07/2016 | John Hall (918130628) has left the board |
| 14/07/2016 | New Board Member Michael McMahon (917392809) Appointed |
| 14/07/2016 | New Accounts filed |
| 24/05/2016 | Sean Thomas Birrane (910129612) has left the board |
| 13/12/2015 | New Annual Return filed |
| 15/06/2015 | Jeremy John Cobbett Simpson (919825578) has left the board |
| 15/06/2015 | New Board Member Jeremy John Cobbett Simpson (918700931) Appointed |
| 08/06/2015 | Change in Reg. Office |
| 08/06/2015 | New Company Secretary Simon John Howell (919825125) Appointed |
| 08/06/2015 | New Board Member Sean Thomas Birrane (910129612) Appointed |
| 08/06/2015 | New Board Member Jeremy John Cobbett Simpson (919825578) Appointed |
| 08/06/2015 | Philip Wharrier (905853230) has left the board |
| 08/06/2015 | Amanda Jane Wharrier (905853228) has left the board |
| 08/06/2015 | Amanda Wharrier (914666379) has left the board |
| 22/11/2014 | New Annual Return filed |
| 18/11/2014 | New Accounts filed |
| 11/01/2014 | New Accounts filed |
| 19/11/2013 | New Annual Return filed |
| 17/09/2013 | New Board Member John Hall (918130628) Appointed |
| 12/12/2012 | New Accounts filed |
| 12/11/2012 | New Annual Return filed |
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