Sms Meter Assets Limited

Company details

Type

Private Limited Company

Incorporated

2007-04-11

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · FULL

Next accounts due

2026-09-30 in 104 days

Confirmation statement

last made up 2026-03-29 · next due 2027-04-12

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (14)

• Smyth, Ian Thomas · Director appointed 2026-01-28
• West, Sean Allan · Director appointed 2025-08-31
• Jordan, Neil · Secretary appointed 2024-12-17
• Mortlock, Timothy James · Director appointed 2019-10-11 resigned 2026-01-29
• Blain, Gail Elizabeth · Director appointed 2022-12-01 resigned 2025-08-31
• Mcginn, Craig Alan · Secretary appointed 2016-11-15 resigned 2024-12-17
• Turner, William Thomas Duncan · Director appointed 2008-06-03 resigned 2024-03-14
• Urwin, Gavin · Director appointed 2021-03-31 resigned 2022-12-01
• Foy, Alan Henry · Director appointed 2007-04-11 resigned 2022-02-28
• Thompson, David · Director appointed 2017-09-15 resigned 2021-03-31
• Harris, David William · Director appointed 2017-03-21 resigned 2017-07-31
• Murray, Glen · Director appointed 2012-04-24 resigned 2017-03-21
• Timoney, Stephen Paul · Director appointed 2007-04-11 resigned 2013-05-28
• Incorporate Secretariat Limited · Corporate Nominee Secretary appointed 2007-04-11 resigned 2007-04-11

People with significant control (1)

• Smart Metering Systems Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (18)

2 outstanding · 16 satisfied

• A registered charge Outstanding SC3207500018
  Held by Wilmington Trust (London) Limited (as Security Agent) (and Its Successors in Title and Permitted Transferees)
  Created 2024-07-31
• A registered charge Outstanding SC3207500017
  Held by Wilmington Trust (London) Limited as Security Agent
  Created 2024-03-22
• A registered charge Satisfied SC3207500016
  Held by Barclays Bank PLC a Security Trustee for the Secured Parties
  Created 2021-09-03 · satisfied 2024-04-04
  N/A.
• A registered charge Satisfied SC3207500015
  Held by Barclays Bank PLC as Security Trustee for Itself and the Secured Parties (Security Trustee)
  Created 2018-12-21 · satisfied 2024-04-04
  Not applicable.
• A registered charge Satisfied SC3207500014
  Held by Barclays Bank PLC as Security Trustee for the Secured Parties (Security Trustee)
  Created 2018-12-21 · satisfied 2024-04-04
  Not applicable.
• A registered charge Satisfied SC3207500013
  Held by Barclays Bank PLC as Security Trustee for the Secured Parties (Security Trustee)
  Created 2018-12-21 · satisfied 2024-04-04
  Not applicable.
• A registered charge Satisfied SC3207500012
  Held by Barclays Bank PLC as Security Trustee for Itself and Certain Financial Institutions
  Created 2014-06-13 · satisfied 2019-01-16
• A registered charge Satisfied SC3207500011
  Held by Barclays Bank PLC as Security Trustee for Itself and Certain Financial Institutions
  Created 2014-06-13 · satisfied 2019-01-16
• A registered charge Satisfied SC3207500010
  Held by Barclays Bank PLC as Security Trustee for Itself and Certain Financial Institutions
  Created 2013-10-04 · satisfied 2019-01-16
• A registered charge Satisfied SC3207500009
  Held by Barclays Bank PLC as Security Trustee for Itself and Certain Financial Institutions
  Created 2013-10-04 · satisfied 2019-01-16
• Bond & floating charge Satisfied
  Held by Barclays Bank PLC
  Created 2012-07-31 · satisfied 2019-01-16
  Undertaking & all property & assets present & future, including uncalled capital.
• Account of assignment Satisfied
  Held by Barclays Bank PLC
  Created 2012-07-31 · satisfied 2019-01-16
  Right, title and interests in connection with the account and the credit balance on the account, see form MG01S for more details.
• Deed of assignment Satisfied
  Held by Barclays Bank PLC
  Created 2012-07-31 · satisfied 2019-01-16
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
• Account assignment Satisfied
  Held by Clydesdale Bank PLC
  Created 2010-09-24 · satisfied 2012-08-15
  All rights and interest to or in connection with the account and the credit balance on the account.
• Deed of assignment Satisfied
  Held by Clydesdale Bank PLC
  Created 2010-09-24 · satisfied 2012-09-21
  Title, rights and interest of whatever nature in and to each of the goods and each of the charged contracts.
• Bond & floating charge Satisfied
  Held by Clydesdale Bank PLC
  Created 2010-09-24 · satisfied 2012-08-15
  Undertaking & all property & assets present & future, including uncalled capital.
• Floating charge Satisfied
  Held by Clydesdale Bank PLC
  Created 2008-09-25 · satisfied 2012-08-15
  Undertaking & all property & assets present & future, including uncalled capital.
• Bond & floating charge Satisfied
  Held by Royal Bank of Scotland PLC
  Created 2008-03-11 · satisfied 2008-11-21
  Undertaking & all property & assets present & future, including uncalled capital.

Recent filings (15)

• 2026-04-01 Confirmation statement (no updates) CS01 Confirmation statement
• 2026-04-01 Move registers to registered office company with new address AD04 Address
• 2026-02-27 Appointment of director AP01 Officers
• 2026-02-18 Termination director company with name termination date TM01 Officers
• 2025-09-30 Full accounts (paper) AA Accounts
• 2025-09-03 Appointment of director AP01 Officers
• 2025-09-03 Termination director company with name termination date TM01 Officers
• 2025-03-31 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-01-09 Appointment of secretary AP03 Officers
• 2024-12-17 Termination secretary company with name termination date TM02 Officers
• 2024-12-03 Change to a person with significant control PSC05 PSC
• 2024-10-08 Full accounts (paper) AA Accounts
• 2024-08-09 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2024-04-08 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2024-04-04 Mortgage satisfy charge full MR04 Mortgage

Showing the 15 most recent filings. View full filing history at Companies House.