SMARTER GRID SOLUTIONS LIMITED
Active - Accounts Filed
General Information
NAME
SMARTER GRID SOLUTIONS LIMITED
COMPANY NUMBER
SC344695
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
20/06/2008
(16 years and 4 months old)
WEBSITE
www.smartergridsolutions.com
CONFIRMATION STATEMENT MADE UP TO
20/06/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
GLASGOW
G2 8DU
Telephone: 01415684310
TPS: Yes
Optima Building
58 Robertson Street
Glasgow
G2 8DU
G2 8DU
Telephone: 5684310
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 |
|---|---|
| 06/07/2024 | New Confirmation Statement filed |
| 24/06/2024 | New Board Member Atsufumi Fujita (932428585) Appointed |
| 18/06/2024 | Marta Marmiroli (931058384) has left the board |
Credit Risk Overview
Want to learn more about SMARTER GRID SOLUTIONS 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 SMARTER GRID SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SMARTER GRID SOLUTIONS 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 |
|---|---|---|---|---|
|
Director: 01/04/2024 - Present (7 months) Secretary: 20/06/2008 - Present (16 years and 4 months) Born in Apr 1978 (age: 46) |
Active | Director&Secretary |
Current: 1 Past: 4 |
View Report |
|
03/11/2020 - Present (4years) Born in May 1980 (age: 44) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
19/08/2021 - Present (3 years and 3 months) Born in Aug 1958 (age: 66) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/04/2023 - Present (1 years and 7 months) Born in Feb 1962 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/04/2023 - Present (1 years and 7 months) Born in Oct 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
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 |
|---|---|
| 06/07/2024 | New Confirmation Statement filed |
| 24/06/2024 | New Board Member Atsufumi Fujita (932428585) Appointed |
| 18/06/2024 | Marta Marmiroli (931058384) has left the board |
| 03/06/2024 | New Board Member Alan Kenneth Gooding (913132320) Appointed |
| 04/04/2024 | Brent Austin Marshall (923703422) has left the board |
| 31/12/2023 | New Accounts filed |
| 07/07/2023 | New Confirmation Statement filed |
| 05/07/2023 | New Board Member Shin Takeuchi (931082434) Appointed |
| 28/06/2023 | New Board Member Marta Marmiroli (931058384) Appointed |
| 28/06/2023 | New Board Member Kenji Kitao (931059634) Appointed |
| 22/06/2023 | Yuichiro Katsura (928985869) has left the board |
| 22/06/2023 | Hideaki Komura (928985868) has left the board |
| 22/06/2023 | Yukitoki Tsukamoto (928985867) has left the board |
| 28/04/2023 | New Board Member Edward Hill (930834581) Appointed |
| 27/04/2023 | New Board Member Katherine Heil Hamilton (930832002) Appointed |
| 26/04/2023 | New Board Member Tricia Breeger (930827652) Appointed |
| 25/04/2023 | James Kent (914836746) has left the board |
| 20/12/2022 | New Accounts filed |
| 24/06/2022 | New Confirmation Statement filed |
| 16/12/2021 | New Accounts filed |
| 16/12/2021 | New Confirmation Statement filed |
| 26/11/2021 | New Board Member Hideaki Komura (928985868) Appointed |
| 26/11/2021 | New Board Member Brian Heery (928985870) Appointed |
| 26/11/2021 | New Board Member Yuichiro Katsura (928985869) Appointed |
| 26/11/2021 | Gerard Docherty (900118963) has left the board |
| 26/11/2021 | New Board Member Brian Heery (928985870) Appointed |
| 26/11/2021 | Stephen George Cunningham (905156357) has left the board |
| 26/11/2021 | Graham William Ault (913132321) has left the board |
| 26/11/2021 | Alan Kenneth Gooding (913132320) has left the board |
| 26/11/2021 | Stephen George Cunningham (905156357) has left the board |
| 26/11/2021 | Stephen George Cunningham (905156357) has left the board |
| 26/11/2021 | Gerard Docherty (900118963) has left the board |
| 26/11/2021 | New Board Member Yukitoki Tsukamoto (928985867) Appointed |
| 26/11/2021 | New Board Member Hideaki Komura (928985868) Appointed |
| 26/11/2021 | New Board Member Yuichiro Katsura (928985869) Appointed |
| 26/11/2021 | Graham William Ault (913132321) has left the board |
| 26/11/2021 | Alan Kenneth Gooding (913132320) has left the board |
| 26/11/2021 | New Board Member Yukitoki Tsukamoto (928985867) Appointed |
| 26/11/2021 | Gerard Docherty (900118963) has left the board |
| 26/11/2021 | New Board Member Yukitoki Tsukamoto (928985867) Appointed |
| 26/11/2021 | New Board Member Hideaki Komura (928985868) Appointed |
| 26/11/2021 | New Board Member Yuichiro Katsura (928985869) Appointed |
| 26/11/2021 | New Board Member Brian Heery (928985870) Appointed |
| 26/11/2021 | Graham William Ault (913132321) has left the board |
| 26/11/2021 | Alan Kenneth Gooding (913132320) has left the board |
| 25/11/2020 | New Board Member Stephen George Cunningham (905156357) Appointed |
| 25/11/2020 | New Board Member Stuart David McGhie (924164767) Appointed |
| 16/07/2020 | Robert Alastair Fraser Currie (913132322) has left the board |
| 15/07/2020 | New Accounts filed |
| 14/07/2020 | New Confirmation Statement filed |
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