AMALGAMATED SMART METERING LIMITED
Active - Accounts Filed
General Information
NAME
AMALGAMATED SMART METERING LIMITED
COMPANY NUMBER
09299892
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
63110 -
Data processing, hosting and related activities
INCORPORATION DATE
07/11/2014
(10years old)
WEBSITE
merciapr.co.uk
CONFIRMATION STATEMENT MADE UP TO
04/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
NOTTINGHAM
NG8 6PE
Strelley Hall
Main Street
Strelley
NOTTINGHAM
NG8 6PE
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 |
|---|---|
| 08/11/2024 | New Confirmation Statement filed |
| 02/07/2024 | New Accounts filed |
| 10/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about AMALGAMATED SMART METERING 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 AMALGAMATED SMART METERING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AMALGAMATED SMART METERING 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 |
|---|---|---|---|---|
|
22/11/2018 - Present (5 years and 11 months) Born in Jun 1969 (age: 55) |
Active | Director |
Current: 59 Past: 15 |
View Report |
|
28/05/2021 - Present (3 years and 5 months) Born in Apr 1982 (age: 42) |
Active | Director |
Current: 39 Past: 3 |
View Report |
|
28/05/2021 - Present (3 years and 5 months) Born in Jun 1959 (age: 65) |
Active | Secretary |
Current: 4 Past: 189 |
View Report |
|
07/11/2014 - Present (10years) Born in Apr 1952 |
Resigned | Director |
Current: 5 Past: 51 |
View Report |
|
08/10/2015 - Present (9 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 99 |
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 |
|---|---|
| 08/11/2024 | New Confirmation Statement filed |
| 02/07/2024 | New Accounts filed |
| 10/11/2023 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
| 19/11/2022 | New Confirmation Statement filed |
| 28/09/2022 | New Accounts filed |
| 29/03/2022 | Graham Ernest Shaw (910344786) has left the board |
| 27/01/2022 | New Board Member Graham Ernest Shaw (910344786) Appointed |
| 27/01/2022 | New Confirmation Statement filed |
| 13/01/2022 | Graham Ernest Shaw (910344786) has left the board |
| 06/01/2022 | Richard James Thompson (917283909) has left the board |
| 06/01/2022 | Andrew Leach (928384414) has left the board |
| 06/01/2022 | Neil Christopher O'Brien (905821921) has left the board |
| 02/12/2021 | New Board Member Graham Ernest Shaw (910344786) Appointed |
| 29/11/2021 | New Confirmation Statement filed |
| 11/09/2021 | New Accounts filed |
| 14/06/2021 | New Board Member Richard James Thompson (917283909) Appointed |
| 09/06/2021 | New Company Secretary William John Aiken (904055313) Appointed |
| 07/06/2021 | New Company Secretary William John John Aiken (928388900) Appointed |
| 07/06/2021 | New Board Member Neil Christopher O'Brien (905821921) Appointed |
| 07/06/2021 | New Board Member Graham Ernest Shaw (910344786) Appointed |
| 07/06/2021 | New Board Member Paul Tittley (922989108) Appointed |
| 07/06/2021 | New Board Member Andrew Leach (928384414) Appointed |
| 07/06/2021 | Change in Reg. Office |
| 07/06/2021 | John Kirk Saunderson Elsden (900758464) has left the board |
| 07/06/2021 | New Board Member Richard James Thompson (928389387) Appointed |
| 13/01/2021 | New Accounts filed |
| 07/11/2020 | New Confirmation Statement filed |
| 16/01/2020 | Change in Reg. Office |
| 08/11/2019 | New Confirmation Statement filed |
| 11/10/2019 | New Accounts filed |
| 08/12/2018 | New Confirmation Statement filed |
| 01/12/2018 | New Confirmation Statement filed |
| 26/11/2018 | New Board Member Graham Edward White (913136625) Appointed |
| 13/09/2018 | New Accounts filed |
| 27/03/2018 | Tom Thorp (920306432) has left the board |
| 27/03/2018 | New Board Member Carlos Rey (924456771) Appointed |
| 17/12/2017 | New Confirmation Statement filed |
| 22/11/2017 | FORESIGHT GROUP LLP (924009694) has left the board |
| 15/11/2017 | New Company Secretary FORESIGHT GROUP LLP (924009694) Appointed |
| 08/11/2017 | FORESIGHT FUND MANAGERS LIMITED (909941441) has left the board |
| 13/09/2017 | New Accounts filed |
| 11/04/2017 | Change in Reg. Office |
| 06/12/2016 | New Annual Return filed |
| 05/12/2016 | Change in Reg. Office |
| 02/08/2016 | New Accounts filed |
| 26/01/2016 | Change in Reg. Office |
| 29/12/2015 | New Annual Return filed |
| 05/12/2015 | New Annual Return filed |
| 02/12/2015 | New Company Secretary FORESIGHT FUND MANAGERS LIMITED (909941441) Appointed |
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