SMART METERING SYSTEMS LIMITED

Group of companies' accounts made up to 31 Dec 2025

Filed on paper · 80 pages

Confirmation statement made on 18 Sep 2026 with updates

PDF · 5 pages

Registration of charge SC3675630009, created on 13 Aug 2026

PDF · 26 pages

Registration of charge SC3675630008, created on 13 Aug 2026

PDF · 24 pages

Statement of capital following an allotment of shares on 12 Aug 2026

PDF · 3 pages

Resolutions

Filed on paper · 3 pages

Legacy

Filed on paper · 3 pages

Statement of capital on 13 Aug 2026

Filed on paper · 3 pages

Legacy

Filed on paper · 3 pages

Appointment of Mr Benjamin James Ellis Grunfeld as a director on 30 Jun 2026

PDF · 2 pages

Termination of appointment of Sean Allan West as a director on 30 Jun 2026

PDF · 1 page

Appointment of Mr Ian Thomas Smyth as a director on 28 Jan 2026

PDF · 2 pages

Termination of appointment of Timothy James Mortlock as a director on 29 Jan 2026

PDF · 1 page

Termination of appointment of Ana Maria Vasiu as a director on 16 Jan 2026

PDF · 1 page

Termination of appointment of Yimei Luo as a director on 15 Jan 2026

PDF · 1 page

Termination of appointment of Aadhaar Mehra as a director on 15 Jan 2026

PDF · 1 page

Termination of appointment of Nicolas Gilles Macke as a director on 16 Jan 2026

PDF · 1 page

Termination of appointment of Andrew Michael Furze as a director on 15 Jan 2026

PDF · 1 page

Confirmation statement made on 27 Oct 2025 with updates

PDF · 4 pages

Group of companies' accounts made up to 31 Dec 2024

Filed on paper · 84 pages

Termination of appointment of Gail Elizabeth Blain as a director on 31 Aug 2025

PDF · 1 page