Company information:
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)