Menna Overview
Here’s a quick overview of SIMPLY ELECTRIC METERING LIMITED 👀 — a Llanishen, Cardiff S Glam based business that started in 2015.
SIMPLY ELECTRIC METERING LIMITED
- Company statusactive
- Company No09792544
- Age10 years 10 months Incorporated 24 September 2015
- Officers2
Address
Unit 10 Lambourne Crescent, Cardiff Business Park, Llanishen, Cardiff S Glam, CF14 5GP, United Kingdom
SIMPLY ELECTRIC METERING LIMITED is an active company incorporated on 24 September 2015 and based in Llanishen, Cardiff S Glam, United Kingdom. The company was registered 11 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
63110 Data processing, hosting and related activities
Accounts
Available to 31 January 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
1 Year Ago on 02 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 20 May 2025
Change Person Director Company With Change Date
1 Year Ago on 12 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 12 Mar 2025
Change Person Director Company With Change Date
1 Year Ago on 12 Mar 2025
Change To A Person With Significant Control
1 Year Ago on 12 Mar 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 12 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 12 Mar 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 18 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 28 May 2024
Confirmation Statement With Updates
2 Years Ago on 21 May 2024
Memorandum Articles
2 Years Ago on 21 Mar 2024
Resolution
2 Years Ago on 21 Mar 2024
Change Account Reference Date Company Current Extended
2 Years Ago on 18 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 18 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 18 Mar 2024
Cessation Of A Person With Significant Control
2 Years Ago on 04 Mar 2024
Notification Of A Person With Significant Control
2 Years Ago on 04 Mar 2024
Accounts With Accounts Type Dormant
2 Years Ago on 31 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 24 May 2023
Accounts With Accounts Type Dormant
3 Years Ago on 24 May 2023
Accounts With Accounts Type Dormant
4 Years Ago on 25 May 2022
Confirmation Statement With No Updates
4 Years Ago on 25 May 2022
Accounts With Accounts Type Dormant
5 Years Ago on 10 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 10 Jun 2021
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BRODIE, Robert Benjamin Nathaniel | director | Nov 1974 | 28 May 2024 |
| MCLAIN, Christopher | director | Dec 1964 | 12 Mar 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Diversity Network Holdings Limited | 12 Jan 2018 | |
| Smart Ibs Limited | 16 May 2017 | |
| Mr Roger John Stoney | Jul 1972 | 23 Sept 2016 |
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BRODIE, Robert Benjamin Nathaniel, MCLAIN, Christopher, JOHN, Lewis Edward are mutual persons.
BRODIE, Robert Benjamin Nathaniel, JOHN, Lewis Edward, PRITCHARD, Nicholas Simon are mutual persons.
BRODIE, Robert Benjamin Nathaniel, JOHN, Lewis Edward are mutual persons.
BRODIE, Robert Benjamin Nathaniel, MCLAIN, Christopher are mutual persons.
BRODIE, Robert Benjamin Nathaniel, MCLAIN, Christopher, JOHN, Lewis Edward are mutual persons.
BRODIE, Robert Benjamin Nathaniel, MCLAIN, Christopher, JOHN, Lewis Edward are mutual persons.
BRODIE, Robert Benjamin Nathaniel, MCLAIN, Christopher, JOHN, Lewis Edward are mutual persons.
BRODIE, Robert Benjamin Nathaniel, MCLAIN, Christopher, JOHN, Lewis Edward are mutual persons.
BRODIE, Robert Benjamin Nathaniel, MCLAIN, Christopher, JOHN, Lewis Edward are mutual persons.
BRODIE, Robert Benjamin Nathaniel, MCLAIN, Christopher, JOHN, Lewis Edward are mutual persons.
BRODIE, Robert Benjamin Nathaniel, MCLAIN, Christopher are mutual persons.
BRODIE, Robert Benjamin Nathaniel are mutual persons.
BRODIE, Robert Benjamin Nathaniel are mutual persons.
BRODIE, Robert Benjamin Nathaniel are mutual persons.
BRODIE, Robert Benjamin Nathaniel are mutual persons.
BRODIE, Robert Benjamin Nathaniel are mutual persons.
BRODIE, Robert Benjamin Nathaniel are mutual persons.
BRODIE, Robert Benjamin Nathaniel are mutual persons.
BRODIE, Robert Benjamin Nathaniel are mutual persons.
BRODIE, Robert Benjamin Nathaniel are mutual persons.
BRODIE, Robert Benjamin Nathaniel are mutual persons.
BRODIE, Robert Benjamin Nathaniel are mutual persons.
BRODIE, Robert Benjamin Nathaniel are mutual persons.
BRODIE, Robert Benjamin Nathaniel are mutual persons.
BRODIE, Robert Benjamin Nathaniel are mutual persons.
JOHN, Lewis Edward are mutual persons.
MCCUTCHEON, Ashley Dixon Ross are mutual persons.
STONEY, Roger John are mutual persons.
STONEY, Roger John are mutual persons.
STONEY, Roger John are mutual persons.
STONEY, Roger John are mutual persons.
STONEY, Roger John are mutual persons.
CITY ENERGY FACILITIES MANAGEMENT LIMITED
BRODIE, Robert Benjamin Nathaniel, MCLAIN, Christopher, JOHN, Lewis Edward are mutual persons.
ENSERA UK BIDCO LTD
BRODIE, Robert Benjamin Nathaniel are mutual persons.
C&J EVANS GROUP HOLDINGS 1 LTD
BRODIE, Robert Benjamin Nathaniel are mutual persons.
QUIDOS INVESTMENTS LIMITED
PRITCHARD, Nicholas Simon are mutual persons.
QUIDOS GROUP LIMITED
PRITCHARD, Nicholas Simon are mutual persons.
VIEW PROJECTS LIMITED
PRITCHARD, Nicholas Simon are mutual persons.
VIEW INVESTMENTS LIMITED
PRITCHARD, Nicholas Simon are mutual persons.
NANTPORTH C.I.C.
PRITCHARD, Nicholas Simon are mutual persons.
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Here’s a quick overview of SIMPLY ELECTRIC METERING LIMITED 👀 — a Llanishen, Cardiff S Glam based business that started in 2015.