SMART METER DEVICE ASSURANCE COMPANY LIMITED
LONDON


Company number 09327524
Status Active
Incorporation Date 25 November 2014
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address ENERGY UK CHARLES HOUSE, 5-11 REGENT STREET, LONDON, GREATER LONDON, SW17 4LR
Home Country United Kingdom
Nature of Business 94990 - Activities of other membership organizations n.e.c.
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Termination of appointment of Michael John Foster as a director on 3 November 2016; Appointment of Daisy Helen Cross as a director; Termination of appointment of Kay Claire Houghton as a director on 3 November 2016. The most likely internet sites of SMART METER DEVICE ASSURANCE COMPANY LIMITED are www.smartmeterdeviceassurancecompany.co.uk, and www.smart-meter-device-assurance-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. Smart Meter Device Assurance Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 09327524. Smart Meter Device Assurance Company Limited has been working since 25 November 2014. The present status of the company is Active. The registered address of Smart Meter Device Assurance Company Limited is Energy Uk Charles House 5 11 Regent Street London Greater London Sw17 4lr. . COTTRELL, Gary Charles is a Director of the company. CROSS, Daisy Helen is a Director of the company. GREGSON, David James is a Director of the company. MCGLYNN, Rosemary Alice Elizabeth is a Director of the company. WILLMAN, Andrew Graeme is a Director of the company. Director ALCHIN, Daniel has been resigned. Director FOSTER, Michael John has been resigned. Director HOUGHTON, Kay Claire has been resigned. Director PATEL, Bindi Bipinchandra has been resigned. Director SLADE, Lawrence Charles has been resigned. Director YAPP, Jeremy David has been resigned. The company operates in "Activities of other membership organizations n.e.c.".


Current Directors

Director
COTTRELL, Gary Charles
Appointed Date: 26 January 2015
72 years old
Director
CROSS, Daisy Helen
Appointed Date: 03 November 2016
40 years old
Director
GREGSON, David James
Appointed Date: 03 June 2015
59 years old
Director
MCGLYNN, Rosemary Alice Elizabeth
Appointed Date: 25 November 2014
47 years old
Director
WILLMAN, Andrew Graeme
Appointed Date: 26 January 2015
57 years old

Resigned Directors

Director
ALCHIN, Daniel
Resigned: 03 November 2016
Appointed Date: 28 September 2015
39 years old
Director
FOSTER, Michael John
Resigned: 03 November 2016
Appointed Date: 26 January 2015
62 years old
Director
HOUGHTON, Kay Claire
Resigned: 03 November 2016
Appointed Date: 03 June 2015
57 years old
Director
PATEL, Bindi Bipinchandra
Resigned: 14 September 2015
Appointed Date: 03 June 2015
43 years old
Director
SLADE, Lawrence Charles
Resigned: 03 June 2015
Appointed Date: 26 January 2015
55 years old
Director
YAPP, Jeremy David
Resigned: 03 November 2016
Appointed Date: 25 November 2014
51 years old

SMART METER DEVICE ASSURANCE COMPANY LIMITED Events

07 Dec 2016
Termination of appointment of Michael John Foster as a director on 3 November 2016
07 Dec 2016
Appointment of Daisy Helen Cross as a director
07 Dec 2016
Termination of appointment of Kay Claire Houghton as a director on 3 November 2016
07 Dec 2016
Termination of appointment of Daniel Alchin as a director on 3 November 2016
30 Nov 2016
Confirmation statement made on 25 November 2016 with updates
...
... and 15 more events
23 Mar 2015
Appointment of Mr Andrew Graeme Willman as a director on 26 January 2015
03 Mar 2015
Appointment of Michael John Foster as a director on 26 January 2015
03 Mar 2015
Appointment of Gary Charles Cottrell as a director on 26 January 2015
03 Mar 2015
Appointment of Lawrence Charles Slade as a director on 26 January 2015
25 Nov 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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