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Smart Charging Systems Limited (No: 11673479)

Address: PRENNAU HOUSE COPSE WALK, CARDIFF GATE BUSINESS PARK, PONTPRENNAU, CARDIFF, CF23 8XH, UNITED KINGDOM

Status: Active

Incorporated: 11-Dec-2018

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 25-Nov-2024

Industry Class: 74909 - Other professional, scientific and technical activities n.e.c.

Current Director: GAIL BLAIN ( DOB: Mar-1982   From: Dec-2022  )

Current Director: GAIL BLAIN ( DOB: Mar-1982   From: Dec-2022  )

Current Director: ALAN HENRY FOY ( DOB: Oct-1966   From: Nov-2018  )

Current Director: ALAN FOY ( DOB: Oct-1966   From: Nov-2018  )

Current Director: ALAN FOY ( DOB: Oct-1966   From: Nov-2018  )

Current Director: DAVID THOMPSON ( DOB: Nov-1976   From: Nov-2018  )

Current Secretary: CRAIG MCGINN (   From: Nov-2018  )

Resigned Director: GAVIN URWIN ( DOB: Feb-1977   From: Mar-2021   To: Dec-2022  )

Persons of Significant Control:

Smart Metering Systems Plc, 48 St Vincent Street, Glasgow, G2 5TS, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-11-12)

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