WATERMARK SYSTEMS UK LIMITED - DROITWICH
| Company Profile | Company Filings |
Overview
WATERMARK SYSTEMS UK LIMITED is a Private Limited Company from DROITWICH and has the status: Active.
WATERMARK SYSTEMS UK LIMITED was incorporated 29 years ago on 23/12/1994 and has the registered number: 03004901. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
WATERMARK SYSTEMS UK LIMITED was incorporated 29 years ago on 23/12/1994 and has the registered number: 03004901. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
WATERMARK SYSTEMS UK LIMITED - DROITWICH
This company is listed in the following categories:
25620 - Machining
25620 - Machining
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
CLARENDON HOUSE
DROITWICH
WORCESTERSHIRE
WR9 8DY
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 04/12/2023 | 18/12/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| PETER SWINDELL | May 1954 | British | Director | 1995-02-28 | CURRENT |
| MICHAEL JOHN ROBERTS | Mar 1956 | British | Director | 1994-12-23 | CURRENT |
| RICHARD STUART GENDERS | Jun 1949 | British | Director | 2006-01-01 UNTIL 2010-01-29 | RESIGNED |
| GRAHAM DUNKS | Dec 1955 | British | Director | 2000-03-06 UNTIL 2011-10-24 | RESIGNED |
| LESLEY JOYCE GRAEME | Dec 1953 | British | Nominee Director | 1994-12-23 UNTIL 1995-01-03 | RESIGNED |
| DOROTHY MAY GRAEME | British | Nominee Secretary | 1994-12-23 UNTIL 1995-01-03 | RESIGNED | |
| JEAN WARD | British | Secretary | 2006-01-24 UNTIL 2018-11-30 | RESIGNED | |
| MICHAEL JOHN ROBERTS | Mar 1956 | British | Secretary | 1995-01-03 UNTIL 2006-01-24 | RESIGNED |
| MR JOHN PHILIP ROBERTS | May 1936 | British | Director | 1995-01-03 UNTIL 1995-02-28 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr. Michael John Roberts | 2016-04-06 | 3/1956 | Droitwich Worcestershire | Voting rights 25 to 50 percent |
| Mr. Peter Swindell | 2016-04-06 | 5/1954 | Droitwich Worcestershire | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Watermark Systems UK Limited | 2024-01-24 | 30-04-2023 | £408,463 Cash |
| Watermark Systems UK Limited | 2023-01-27 | 30-04-2022 | £334,070 Cash |
| WATERMARK_SYSTEMS_UK_LIMI - Accounts | 2021-12-17 | 30-04-2021 | £594,931 Cash £863,796 equity |
| WATERMARK_SYSTEMS_UK_LIMI - Accounts | 2021-02-06 | 30-04-2020 | £110,677 Cash £761,980 equity |
| WATERMARK_SYSTEMS_UK_LIMI - Accounts | 2020-01-28 | 30-04-2019 | £323,390 Cash £505,782 equity |
| WATERMARK_SYSTEMS_UK_LIMI - Accounts | 2019-01-03 | 30-04-2018 | £591 Cash £502,574 equity |
| WATERMARK_SYSTEMS_UK_LIMI - Accounts | 2018-01-30 | 30-04-2017 | £2,208 Cash |
| WATERMARK_SYSTEMS_UK_LIMI - Accounts | 2017-02-01 | 30-04-2016 | £71,667 Cash £784,277 equity |
| WATERMARK_SYSTEMS_UK_LIMI - Accounts | 2016-01-14 | 30-04-2015 | £120,580 Cash £730,963 equity |
| WATERMARK_SYSTEMS_UK_LIMI - Accounts | 2014-11-21 | 30-04-2014 | £57,661 Cash £638,816 equity |