Smart Battery Systems Limited (reg no 11673335) is a private limited company incorporated on 2018-11-12 originating in United Kingdom. The business is registered at Prennau House Copse Walk, Cardiff Gate Business Park, Pontprennau, Cardiff CF23 8XH. Smart Battery Systems Limited operates Standard Industrial Classification: 74909 which means "other professional, scientific and technical activities not elsewhere classified".
Company details
| Name | Smart Battery Systems Limited |
| Number | 11673335 |
| Date of Incorporation: | 2018-11-12 |
| End of financial year: | 31 December |
| Address: | Prennau House Copse Walk, Cardiff Gate Business Park, Pontprennau, Cardiff, CF23 8XH |
| SIC code: |
74909 - Other professional, scientific and technical activities not elsewhere classified |
As for the 2 directors that can be found in the business, we can name: Gail B. (in the company from 01 December 2022), Timothy M. (appointment date: 31 March 2021). 1 secretary is present as well: Craig M. (appointed on 12 November 2018). The Companies House lists 1 person of significant control - Smart Metering Systems Plc, a business which is located at St Vincent Street, G2 5TS Glasgow. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.
Directors
People with significant control
| Address | 48 St Vincent Street, Glasgow, G2 5TS, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Public Limited Company |
| Country registered | Scotland |
| Place registered | Scotland |
| Registration number | Sc367563 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Filings
| Download filing | |
|---|---|
|
(CS01) Confirmation statement with no updates 11th November 2023 filed on: 13th, November 2023 | confirmation statement |
Free Download
(3 pages)
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