SMART METERING SYSTEMS LIMITED

Company number SC367563 ·

Active

Executive summary

Smart Metering Systems Limited presents a HIGH risk profile primarily due to a recent delisting from a PLC and a mass exodus of seven directors in early 2026, which severely undermines confidence in operational stability and governance. While the company remains active and compliant with basic filing requirements, the opaque ownership structure and nominal share capital necessitate urgent investigation into the underlying financial health and strategic rationale for these structural changes.

Read the full AI analysis →

Overview

Company type
Private Limited Company
Incorporated
2009-10-27
Registered office
Second Floor 48 St. Vincent Street, Glasgow, G2 5TS
Postcode
G2 5TS
Capital
50 GBP
Accounts category
Group
Charges
1 outstanding

Accounts

Last made up to
2024-12-31
Next due by
2026-09-30
Financial year end
31 December

Confirmation statement

Last statement dated
2025-10-27
Next due by
2026-11-10
View filing history →

Nature of business (SIC)

  • 82990 Other business support service activities not elsewhere classified

Officers 4 current · 31 resigned

Appointed 2026-06-30
Ian Thomas SMYTH Director
Appointed 2026-01-28
Neil JORDAN Secretary
Appointed 2024-12-17
FINANCE DIRECTOR Appointed 2017-09-11

View all officers and resignations →

Group structure 36 subsidiaries

Showing 12 of 36.

From persons-with-significant-control filings on the public register.

Licensed visa sponsor

Licensed by the Home Office to sponsor worker visas: Skilled Worker (Worker (A rating)).

Matched by registered name to the register of licensed sponsors (Home Office, updated daily) — check the register itself before relying on it. Contains public sector information licensed under the Open Government Licence v3.0.

Previous company names

NameDate changed
SMART METERING SYSTEMS PLC2024-06-11
SMART METERING SYSTEMS LIMITED2011-06-20
UK SMART METERING GROUP LIMITED2011-06-15

Previous registered addresses 2

AddressChanged on
LEVEL 6 THE EXCHANGE BUILDING, 142 ST VINCENT STREET, GLASGOW, G2 5LA2012-08-06
C/O WRIGHT JOHNSTON & MACKENZIE LLP 302 ST VINCENT STREET, GLASGOW, G2 5RZ, UNITED KINGDOM2010-01-13

The class of 2009

16%

of the 30,969 companies in this sector incorporated in 2009 are still active today; 83% have since been dissolved.

A fact about the year, not a forecast for this company.

Survival rates for every incorporation year →