Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 3 April 2027
- Last conf. stmt
- 20 March 2026
Grid Smarter Cities Ltd
- Incorporated
- 16 October 2009 (17 years)
- Previously known as
- Activ8vps Ltd (until 20 November 2014)This list may be incomplete. See all names on Companies House
- Industry
- Business and domestic software development (62012)
- Owned by
- Lucinda Janet Mcleod HarrisDavid John Comyn
- Accounts type
- Total exemption full
- Region
- North East
- Address
- Metropolitan House LongriggSwalwellNewcastle Upon TyneNE16 3AS
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 15 December 2025
British
Born April 1958 (68)
Comyn, Lucinda
Secretary · Appointed 24 March 2023
Director · Appointed 9 May 2017
Irish
Born May 1954 (72)
Officer history (9 former)
15 December 2025
5 November 2025
30 June 2024
Resigned Wrigley, Julian Michael as Director
24 March 2023
Appointed Comyn, Lucinda as Secretary
11 August 2020
Resigned Wingate, Susan Jayne as Secretary
22 September 2017
Appointed Wrigley, Julian Michael as Director
9 May 2017
21 November 2016
21 November 2016
29 January 2016
Appointed Wingate, Susan Jayne as Secretary
1 November 2013
Resigned Lawson, Peter as Director
1 November 2013
30 May 2013
Appointed Lawson, Peter as Director
17 October 2012
1 December 2011
Resigned Watson, Rachel Lee as Secretary
18 November 2011
Resigned Watson, Rachel Lee as Secretary
1 March 2011
Appointed Watson, Rachel Lee as Secretary
16 October 2009
16 October 2009
16 October 2009
Appointed Watson, Rachel Lee as Secretary
16 October 2009
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 25 November 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born April 1958 (68)
Irish
Born May 1954 (72)
Holdings 2
Companies where Grid Smarter Cities Ltd is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
4 June 2024
Financials
Figures from 2024 accounts. Newer accounts, made up to 30 September 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1,493,420
- Cash
- £42,280
- Employees
- 13
- Debt Ratio
- 40%
- Current Ratio
- 8.0x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £1,253,462 | £1,255,220 | £1,258,372 | £1,240,026 | £2,177,690 |
| Current Assets | £1,235,759 | £1,353,715 | £2,196,273 | £3,552,496 | £1,131,190 |
| Debtors | £1,193,479 | £1,240,158 | £1,365,789 | £980,754 | £1,126,380 |
| Cash | £42,280 | £113,557 | £830,484 | £2,571,742 | £4,810 |
| Creditors (< 1 year) | £154,348 | £403,109 | £287,288 | £285,971 | £237,465 |
| Creditors (> 1 year) | £841,453 | £1,083,556 | £3,235,111 | £3,000,286 | £151,180 |
| Net Current Assets | £1,081,411 | £950,606 | £1,908,985 | £3,266,525 | £893,725 |
| Net Assets | £1,493,420 | £1,122,270 | (£67,754) | £1,506,265 | £2,920,235 |
| Shareholder Funds | £1,493,420 | £1,122,270 | (£67,754) | £1,506,265 | £2,920,235 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 May 2026 | Registration of a charge | |||
| 21 April 2026 | Director's details changed | |||
| 21 April 2026 | Notification of a person with significant control | |||
| 20 April 2026 | Director's details changed | |||
| 20 April 2026 | Confirmation statement with updates | 20 March 2026 |
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