Sms Mapco 1 Limited, Cardiff
Sms Mapco 1 Limited is a private limited company. Situated at Prennau House Copse Walk, Pontprennau, Cardiff CF23 8XH, the aforementioned 6 years old company was incorporated on 2017-10-19 and is categorised as "financial leasing" (SIC: 64910).2 directors can be found in this firm: Gail B. (appointed on 01 December 2022), Timothy M. (appointed on 11 October 2019). As for the secretaries (1 in total), we can name: Craig M. (appointed on 19 October 2017).
| About | |
|---|---|
| Name: Sms Mapco 1 Limited | |
| Number: 11022594 | |
| Incorporation date: 2017-10-19 | |
| End of financial year: 31 December |
| Address: |
Prennau House Copse Walk Pontprennau Cardiff CF23 8XH |
| SIC code: |
64910 - Financial leasing |
Company staff
People with significant control
Smart Metering Systems Plc
19 October 2017
| 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 | Companies House |
| Registration number | Sc367563 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The due date for Sms Mapco 1 Limited confirmation statement filing is 2024-11-01. The latest confirmation statement was submitted on 2023-10-18. The deadline for the next statutory accounts filing is 30 September 2024. Latest accounts filing was submitted for the time period up to 31 December 2022.
1 person of significant control is indexed in the official register, an only corporation Smart Metering Systems Plc that owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at St. Vincent Street, G2 5TS Glasgow.
Company filing
Filter filings by category:
Accounts
Confirmation statement
Incorporation
Mortgage
Officers
Resolution
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with no updates Wednesday 18th October 2023 filed on: 24th, October 2023 | confirmation statement |
Free Download
(3 pages)
|
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