Smart Metering Communications Body Ltd

About

Registered Number: 08455995
Date of Incorporation: 21/03/2013 (11 years and 1 month ago)
Company Status: Active
Registered Address: 1 Alfred Mews, London, W1T 7AA,

 

Smart Metering Communications Body Ltd was registered on 21 March 2013 with its registered office in London, it's status at Companies House is "Active". There are 29 directors listed for the organisation in the Companies House registry. We do not know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CONSTANTI, Alexander 23 January 2020 - 1
DOUGAN, Jill 24 September 2019 - 1
GREEN, Andrew 07 July 2020 - 1
MAYO, Fiona 07 July 2020 - 1
MOORE, Belinda 14 June 2018 - 1
TAYLOR, James 03 May 2017 - 1
VYAS, Dhara 06 November 2018 - 1
ALLISON, Jamie 14 June 2018 06 December 2018 1
AYLWARD, Martin 30 June 2013 04 March 2014 1
BEDNALL, Jane 11 May 2016 14 June 2018 1
COLEMAN, Andrew 05 June 2019 12 March 2020 1
DIXON, Mike 21 January 2016 24 April 2017 1
FIDDES, Jean 30 June 2013 14 June 2018 1
GANDER, Melissa Joanne 30 June 2013 25 February 2014 1
GRIFFITHS, Natalie 30 June 2013 15 August 2013 1
MACGREGOR, Victoria 04 July 2016 05 November 2018 1
MCGOURTY, Christine Marina 19 January 2016 31 January 2017 1
MCLEOD, Zoe Francesca 30 June 2013 11 March 2014 1
MORRISON, Lynn 10 April 2017 08 May 2019 1
NEW, Patrick 10 June 2016 14 June 2018 1
NICKSON, Paul 30 June 2013 15 August 2014 1
PENNINGTON, Neil, Dr 30 June 2013 11 May 2016 1
PIKUNIC, Jorge 04 August 2014 03 December 2015 1
RIMELL, Stephen John 18 October 2019 08 April 2020 1
STANLEY, Mel 14 June 2018 31 August 2019 1
TERRY, Gayle 30 June 2013 26 February 2014 1
VEAL, Stephen 11 May 2016 14 June 2018 1
WESTOBY, Richard 21 March 2013 30 June 2013 1
Secretary Name Appointed Resigned Total Appointments
GIBBONS, Alistair Benedict 01 July 2015 - 1

Filing History

Document Type Date
AP01 - Appointment of director 13 July 2020
AP01 - Appointment of director 13 July 2020
TM01 - Termination of appointment of director 13 July 2020
TM01 - Termination of appointment of director 03 June 2020
CS01 - N/A 16 March 2020
TM01 - Termination of appointment of director 16 March 2020
AP01 - Appointment of director 30 January 2020
AP01 - Appointment of director 30 October 2019
AP01 - Appointment of director 30 October 2019
TM01 - Termination of appointment of director 30 October 2019
TM01 - Termination of appointment of director 24 September 2019
AP01 - Appointment of director 24 September 2019
AP01 - Appointment of director 24 September 2019
TM01 - Termination of appointment of director 23 September 2019
RESOLUTIONS - N/A 27 August 2019
AP01 - Appointment of director 10 June 2019
AP01 - Appointment of director 05 June 2019
TM01 - Termination of appointment of director 09 May 2019
TM01 - Termination of appointment of director 09 May 2019
AP01 - Appointment of director 12 April 2019
AA - Annual Accounts 22 March 2019
CS01 - N/A 15 March 2019
TM01 - Termination of appointment of director 07 December 2018
AP01 - Appointment of director 06 November 2018
TM01 - Termination of appointment of director 05 November 2018
AP01 - Appointment of director 28 June 2018
AP01 - Appointment of director 25 June 2018
CH01 - Change of particulars for director 22 June 2018
AP01 - Appointment of director 15 June 2018
AP01 - Appointment of director 15 June 2018
AP01 - Appointment of director 15 June 2018
AP01 - Appointment of director 15 June 2018
TM01 - Termination of appointment of director 15 June 2018
TM01 - Termination of appointment of director 15 June 2018
TM01 - Termination of appointment of director 15 June 2018
TM01 - Termination of appointment of director 15 June 2018
TM01 - Termination of appointment of director 15 June 2018
TM01 - Termination of appointment of director 15 June 2018
TM01 - Termination of appointment of director 15 June 2018
AA - Annual Accounts 11 April 2018
CS01 - N/A 16 March 2018
TM01 - Termination of appointment of director 12 January 2018
TM01 - Termination of appointment of director 12 January 2018
AP01 - Appointment of director 04 May 2017
AP01 - Appointment of director 19 April 2017
AA - Annual Accounts 23 March 2017
CS01 - N/A 15 March 2017
AP01 - Appointment of director 28 February 2017
TM01 - Termination of appointment of director 31 January 2017
TM01 - Termination of appointment of director 26 September 2016
AP01 - Appointment of director 20 July 2016
AP01 - Appointment of director 23 June 2016
AP01 - Appointment of director 20 May 2016
AP01 - Appointment of director 13 May 2016
AP01 - Appointment of director 12 May 2016
AP01 - Appointment of director 11 May 2016
TM01 - Termination of appointment of director 11 May 2016
TM01 - Termination of appointment of director 11 May 2016
TM01 - Termination of appointment of director 11 May 2016
TM01 - Termination of appointment of director 11 May 2016
TM01 - Termination of appointment of director 11 May 2016
TM01 - Termination of appointment of director 29 April 2016
AR01 - Annual Return 01 April 2016
AA - Annual Accounts 22 March 2016
AP01 - Appointment of director 22 January 2016
AP01 - Appointment of director 20 January 2016
AP01 - Appointment of director 13 January 2016
AD01 - Change of registered office address 05 January 2016
TM01 - Termination of appointment of director 03 December 2015
TM01 - Termination of appointment of director 05 November 2015
TM02 - Termination of appointment of secretary 01 July 2015
TM02 - Termination of appointment of secretary 01 July 2015
AP03 - Appointment of secretary 01 July 2015
TM01 - Termination of appointment of director 01 July 2015
RESOLUTIONS - N/A 14 May 2015
MA - Memorandum and Articles 14 May 2015
AA - Annual Accounts 27 April 2015
AR01 - Annual Return 23 March 2015
CH01 - Change of particulars for director 18 March 2015
CH01 - Change of particulars for director 17 March 2015
CH01 - Change of particulars for director 17 March 2015
CH01 - Change of particulars for director 17 March 2015
AP01 - Appointment of director 14 October 2014
AP01 - Appointment of director 24 September 2014
TM01 - Termination of appointment of director 02 September 2014
AD01 - Change of registered office address 27 June 2014
TM01 - Termination of appointment of director 24 June 2014
AD01 - Change of registered office address 08 May 2014
AA - Annual Accounts 28 March 2014
AR01 - Annual Return 24 March 2014
TM01 - Termination of appointment of director 12 March 2014
TM01 - Termination of appointment of director 12 March 2014
TM01 - Termination of appointment of director 04 March 2014
TM01 - Termination of appointment of director 04 March 2014
TM01 - Termination of appointment of director 04 March 2014
AP01 - Appointment of director 25 February 2014
AA01 - Change of accounting reference date 27 September 2013
TM01 - Termination of appointment of director 27 September 2013
TM01 - Termination of appointment of director 27 September 2013
AD01 - Change of registered office address 27 September 2013
AP01 - Appointment of director 07 August 2013
AP01 - Appointment of director 07 August 2013
AP01 - Appointment of director 07 August 2013
AP01 - Appointment of director 07 August 2013
AP01 - Appointment of director 07 August 2013
AP01 - Appointment of director 07 August 2013
RESOLUTIONS - N/A 18 July 2013
CC04 - Statement of companies objects 18 July 2013
AP01 - Appointment of director 16 July 2013
AP01 - Appointment of director 16 July 2013
AP01 - Appointment of director 16 July 2013
AP01 - Appointment of director 16 July 2013
AP01 - Appointment of director 15 July 2013
AP01 - Appointment of director 15 July 2013
AP01 - Appointment of director 15 July 2013
AP01 - Appointment of director 15 July 2013
AP01 - Appointment of director 15 July 2013
AP01 - Appointment of director 15 July 2013
AP01 - Appointment of director 15 July 2013
AP01 - Appointment of director 15 July 2013
AP01 - Appointment of director 15 July 2013
TM01 - Termination of appointment of director 15 July 2013
AP01 - Appointment of director 15 July 2013
AP01 - Appointment of director 15 July 2013
TM01 - Termination of appointment of director 15 July 2013
NEWINC - New incorporation documents 21 March 2013

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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