GRID SMARTER CITIES LTD
NEWCASTLE UPON TYNE ACTIV8VPS LTD

Hellopages » Tyne and Wear » North Tyneside » NE12 8EG
Company number 07047102
Status Active
Incorporation Date 16 October 2009
Company Type Private Limited Company
Address RMT ACCOUNTANTS & BUSINESS ADVISORS LTD, GOSFORTH PARK AVENUE, NEWCASTLE UPON TYNE, NE12 8EG
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Termination of appointment of Susan Jayne Wingate as a director on 21 November 2016; Appointment of Ms Susan Jayne Wingate as a director on 21 November 2016; Confirmation statement made on 16 October 2016 with updates. The most likely internet sites of GRID SMARTER CITIES LTD are www.gridsmartercities.co.uk, and www.grid-smarter-cities.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and four months. The distance to to Cramlington Rail Station is 4.9 miles; to Metrocentre Rail Station is 5 miles; to Dunston Rail Station is 5 miles; to Blaydon Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Grid Smarter Cities Ltd is a Private Limited Company. The company registration number is 07047102. Grid Smarter Cities Ltd has been working since 16 October 2009. The present status of the company is Active. The registered address of Grid Smarter Cities Ltd is Rmt Accountants Business Advisors Ltd Gosforth Park Avenue Newcastle Upon Tyne Ne12 8eg. . WINGATE, Susan Jayne is a Secretary of the company. HERRON, Neil Andrew is a Director of the company. Secretary WATSON, Rachel Lee has been resigned. Secretary WATSON, Rachel Lee has been resigned. Director BERNSTEIN, Mark Jonathan has been resigned. Director LAWSON, Peter has been resigned. Director TANN, Phillip Leslie has been resigned. Director WINGATE, Susan Jayne has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
WINGATE, Susan Jayne
Appointed Date: 29 January 2016
Director
HERRON, Neil Andrew
Appointed Date: 16 October 2009
62 years old

Resigned Directors

Secretary
WATSON, Rachel Lee
Resigned: 01 December 2011
Appointed Date: 01 March 2011
Secretary
WATSON, Rachel Lee
Resigned: 18 November 2011
Appointed Date: 16 October 2009
Director
BERNSTEIN, Mark Jonathan
Resigned: 01 November 2013
Appointed Date: 17 October 2012
66 years old
Director
LAWSON, Peter
Resigned: 01 November 2013
Appointed Date: 30 May 2013
68 years old
Director
TANN, Phillip Leslie
Resigned: 16 October 2009
Appointed Date: 16 October 2009
63 years old
Director
WINGATE, Susan Jayne
Resigned: 21 November 2016
Appointed Date: 21 November 2016
56 years old

Persons With Significant Control

Mr Neil Andrew Herron
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David John Comyn
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GRID SMARTER CITIES LTD Events

24 Nov 2016
Termination of appointment of Susan Jayne Wingate as a director on 21 November 2016
24 Nov 2016
Appointment of Ms Susan Jayne Wingate as a director on 21 November 2016
23 Nov 2016
Confirmation statement made on 16 October 2016 with updates
23 Aug 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
16 Aug 2016
Statement of capital following an allotment of shares on 5 May 2016
  • GBP 585.86
...
... and 37 more events
14 Mar 2011
Registered office address changed from 39 the Westlands Sunderland Tyne and Wear SR4 7RP on 14 March 2011
01 Mar 2011
Registered office address changed from 14 Witney Way Hi-Tech Village Boldon Tyne & Wear NE35 9PE United Kingdom on 1 March 2011
30 Nov 2010
Annual return made up to 16 October 2010 with full list of shareholders
16 Dec 2009
Termination of appointment of Phillip Tann as a director
16 Oct 2009
Incorporation

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