Menna Overview
Here’s a quick overview of SMART BATTERY SYSTEMS LIMITED 👀 — a Cardiff based business that started in 2018.
SMART BATTERY SYSTEMS LIMITED
- Company statusactive
- Company No11673335
- Age7 years 8 months Incorporated 12 November 2018
- Officers3
Address
Prennau House Copse Walk, Cardiff Gate Business Park, Pontprennau, Cardiff, CF23 8XH, United Kingdom
SMART BATTERY SYSTEMS LIMITED is an active company incorporated on 12 November 2018 and based in Cardiff, United Kingdom. The company was registered 8 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)
74909 Other professional, scientific and technical activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
5 Months Ago on 27 Feb 2026
Termination Director Company With Name Termination Date
5 Months Ago on 18 Feb 2026
Confirmation Statement With No Updates
9 Months Ago on 30 Oct 2025
Accounts With Accounts Type Dormant
10 Months Ago on 30 Sep 2025
Appoint Person Director Company With Name Date
10 Months Ago on 03 Sep 2025
Termination Director Company With Name Termination Date
10 Months Ago on 03 Sep 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 09 Jan 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 17 Dec 2024
Change To A Person With Significant Control
1 Year Ago on 03 Dec 2024
Confirmation Statement With Updates
1 Year Ago on 14 Nov 2024
Accounts With Accounts Type Dormant
1 Year Ago on 26 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 13 Nov 2023
Accounts With Accounts Type Dormant
2 Years Ago on 23 Sep 2023
Change Person Director Company With Change Date
3 Years Ago on 08 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 01 Dec 2022
Termination Director Company With Name Termination Date
3 Years Ago on 01 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 14 Nov 2022
Accounts With Accounts Type Dormant
3 Years Ago on 07 Sep 2022
Termination Director Company With Name Termination Date
4 Years Ago on 07 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 14 Nov 2021
Accounts With Accounts Type Dormant
4 Years Ago on 21 Sep 2021
Appoint Person Director Company With Name Date
5 Years Ago on 22 Jun 2021
Appoint Person Director Company With Name Date
5 Years Ago on 06 Apr 2021
Termination Director Company With Name Termination Date
5 Years Ago on 06 Apr 2021
Confirmation Statement With No Updates
5 Years Ago on 11 Nov 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| JORDAN, Neil | secretary | 17 Dec 2024 | |
| SMYTH, Ian Thomas | director | Nov 1970 | 28 Jan 2026 |
| WEST, Sean Allan | director | Apr 1977 | 31 Aug 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Smart Metering Systems Limited | 12 Nov 2018 |
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SMYTH, Ian Thomas, WEST, Sean Allan, MORTLOCK, Timothy James are mutual persons.
SMYTH, Ian Thomas, WEST, Sean Allan, MORTLOCK, Timothy James are mutual persons.
SMYTH, Ian Thomas, WEST, Sean Allan are mutual persons.
SMYTH, Ian Thomas, WEST, Sean Allan are mutual persons.
SMYTH, Ian Thomas, WEST, Sean Allan are mutual persons.
SMYTH, Ian Thomas, WEST, Sean Allan are mutual persons.
SMYTH, Ian Thomas, WEST, Sean Allan are mutual persons.
SMYTH, Ian Thomas, WEST, Sean Allan are mutual persons.
SMYTH, Ian Thomas, WEST, Sean Allan are mutual persons.
SMYTH, Ian Thomas, WEST, Sean Allan are mutual persons.
SMYTH, Ian Thomas, WEST, Sean Allan are mutual persons.
SMYTH, Ian Thomas, WEST, Sean Allan are mutual persons.
SMYTH, Ian Thomas, WEST, Sean Allan are mutual persons.
SMYTH, Ian Thomas, WEST, Sean Allan are mutual persons.
SMYTH, Ian Thomas, WEST, Sean Allan, BLAIN, Gail Elizabeth are mutual persons.
SMYTH, Ian Thomas, WEST, Sean Allan, URWIN, Gavin are mutual persons.
SMYTH, Ian Thomas, WEST, Sean Allan, FOY, Alan Henry, URWIN, Gavin are mutual persons.
SMYTH, Ian Thomas, WEST, Sean Allan, BLAIN, Gail Elizabeth, URWIN, Gavin are mutual persons.
SMYTH, Ian Thomas, WEST, Sean Allan, BLAIN, Gail Elizabeth, URWIN, Gavin are mutual persons.
SMYTH, Ian Thomas, WEST, Sean Allan are mutual persons.
SMYTH, Ian Thomas, FOY, Alan Henry are mutual persons.
SMYTH, Ian Thomas, WEST, Sean Allan, FOY, Alan Henry are mutual persons.
SMYTH, Ian Thomas, WEST, Sean Allan are mutual persons.
SMYTH, Ian Thomas, WEST, Sean Allan are mutual persons.
SMYTH, Ian Thomas, WEST, Sean Allan, MORTLOCK, Timothy James are mutual persons.
SMYTH, Ian Thomas, MORTLOCK, Timothy James are mutual persons.
SMYTH, Ian Thomas, WEST, Sean Allan, MORTLOCK, Timothy James are mutual persons.
WEST, Sean Allan, MORTLOCK, Timothy James are mutual persons.
FOY, Alan Henry are mutual persons.
FOY, Alan Henry are mutual persons.
FOY, Alan Henry, URWIN, Gavin are mutual persons.
FOY, Alan Henry, URWIN, Gavin are mutual persons.
FOY, Alan Henry, URWIN, Gavin are mutual persons.
FOY, Alan Henry are mutual persons.
FOY, Alan Henry are mutual persons.
FOY, Alan Henry are mutual persons.
FOY, Alan Henry are mutual persons.
FOY, Alan Henry are mutual persons.
MORTLOCK, Timothy James are mutual persons.
MORTLOCK, Timothy James are mutual persons.
MORTLOCK, Timothy James are mutual persons.
THOMPSON, David are mutual persons.
THOMPSON, David are mutual persons.
THOMPSON, David are mutual persons.
THOMPSON, David are mutual persons.
THOMPSON, David are mutual persons.
THOMPSON, David are mutual persons.
THOMPSON, David are mutual persons.
THOMPSON, David are mutual persons.
THOMPSON, David are mutual persons.
THOMPSON, David are mutual persons.
THOMPSON, David are mutual persons.
THOMPSON, David are mutual persons.
THOMPSON, David are mutual persons.
THOMPSON, David are mutual persons.
THOMPSON, David are mutual persons.
THOMPSON, David are mutual persons.
THOMPSON, David are mutual persons.
THOMPSON, David are mutual persons.
THOMPSON, David are mutual persons.
THOMPSON, David are mutual persons.
THOMPSON, David are mutual persons.
THOMPSON, David are mutual persons.
THOMPSON, David are mutual persons.
THOMPSON, David are mutual persons.
THOMPSON, David are mutual persons.
THOMPSON, David are mutual persons.
URWIN, Gavin are mutual persons.
URWIN, Gavin are mutual persons.
URWIN, Gavin are mutual persons.
URWIN, Gavin are mutual persons.
URWIN, Gavin are mutual persons.
URWIN, Gavin are mutual persons.
URWIN, Gavin are mutual persons.
URWIN, Gavin are mutual persons.
URWIN, Gavin are mutual persons.
URWIN, Gavin are mutual persons.
URWIN, Gavin are mutual persons.
URWIN, Gavin are mutual persons.
URWIN, Gavin are mutual persons.
URWIN, Gavin are mutual persons.
URWIN, Gavin are mutual persons.
URWIN, Gavin are mutual persons.
URWIN, Gavin are mutual persons.
URWIN, Gavin are mutual persons.
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SMYTH, Ian Thomas, WEST, Sean Allan, BLAIN, Gail Elizabeth, URWIN, Gavin are mutual persons.
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SMYTH, Ian Thomas, WEST, Sean Allan, FOY, Alan Henry are mutual persons.
SMS ENERGY CONNECTIONS LIMITED
SMYTH, Ian Thomas, WEST, Sean Allan, BLAIN, Gail Elizabeth, URWIN, Gavin are mutual persons.
SMS CORPORATE SERVICES LIMITED
SMYTH, Ian Thomas, WEST, Sean Allan, BLAIN, Gail Elizabeth, FOY, Alan Henry, URWIN, Gavin are mutual persons.
SMART METERING SYSTEMS LIMITED
SMYTH, Ian Thomas, WEST, Sean Allan, URWIN, Gavin are mutual persons.
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SMYTH, Ian Thomas, WEST, Sean Allan, FOY, Alan Henry are mutual persons.
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SMYTH, Ian Thomas, WEST, Sean Allan, FOY, Alan Henry are mutual persons.
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WEST, Sean Allan, BLAIN, Gail Elizabeth, URWIN, Gavin are mutual persons.
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BLAIN, Gail Elizabeth are mutual persons.
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FOY, Alan Henry are mutual persons.
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FOY, Alan Henry are mutual persons.
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THOMPSON, David are mutual persons.
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Here’s a quick overview of SMART BATTERY SYSTEMS LIMITED 👀 — a Cardiff based business that started in 2018.