WATER INTELLIGENCE INTERNATIONAL LTD - LONDON
Company Profile | Company Filings |
Overview
WATER INTELLIGENCE INTERNATIONAL LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
WATER INTELLIGENCE INTERNATIONAL LTD was incorporated 25 years ago on 18/09/1998 and has the registered number: 03634838. The accounts status is SMALL and accounts are next due on 30/09/2024.
WATER INTELLIGENCE INTERNATIONAL LTD was incorporated 25 years ago on 18/09/1998 and has the registered number: 03634838. The accounts status is SMALL and accounts are next due on 30/09/2024.
WATER INTELLIGENCE INTERNATIONAL LTD - LONDON
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
27-28 EASTCASTLE STREET
LONDON
W1W 8DH
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
ALD INTERNATIONAL LTD (until 22/12/2016)
ALD INTERNATIONAL LTD (until 22/12/2016)
QONNECTIS NETWORKS LTD (until 19/02/2015)
NOW! NETWORKS LIMITED (until 10/05/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/09/2023 | 02/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS HELEN CLARE MARSHALL | Dec 1967 | British | Director | 2018-04-20 | CURRENT |
STEPHEN JOHN GAYLER | Dec 1966 | British | Director | 2018-04-20 | CURRENT |
MR PAT DESOUZA | Jul 1958 | American | Director | 2014-04-14 | CURRENT |
JOLYON PAUL WHELDON GRACE | Apr 1969 | British | Director | 2000-05-02 UNTIL 2001-04-23 | RESIGNED |
MR SIMON BARRELL | Secretary | 2012-05-01 UNTIL 2014-04-14 | RESIGNED | ||
ROBERT ANDREW MACDONALD WATSON | British | Secretary | 2003-10-01 UNTIL 2008-12-13 | RESIGNED | |
MR LIAM O'DONOGHUE | Secretary | 2014-04-14 UNTIL 2019-02-17 | RESIGNED | ||
RICHARD MANN TAYLOR | Jun 1947 | British | Secretary | 2002-01-24 UNTIL 2003-10-01 | RESIGNED |
CLAIRE ELIZABETH TAPIA | Jan 1968 | Secretary | 1998-09-18 UNTIL 2002-01-23 | RESIGNED | |
MRS BARBARA JOYCE SPURRIER | Oct 1955 | British | Secretary | 2008-12-13 UNTIL 2010-07-31 | RESIGNED |
BARBARA JOYCE SPURRER | Oct 1955 | British | Director | 2008-12-01 UNTIL 2010-07-30 | RESIGNED |
MR GUY ARTHUR CHANT | May 1954 | British | Director | 2008-12-01 UNTIL 2009-06-08 | RESIGNED |
MR GUY ARTHUR CHANT | May 1954 | British | Director | 1999-03-24 UNTIL 2004-10-25 | RESIGNED |
EDEN SECRETARIES LIMITED | Corporate Nominee Secretary | 1998-09-18 UNTIL 1998-09-18 | RESIGNED | ||
MR MICHAEL CHRISTOPHER MERRICK | Feb 1956 | British | Director | 2006-12-11 UNTIL 2008-08-22 | RESIGNED |
MR ROBERT JAMES GRENVILLE MITCHELL | Oct 1965 | British | Director | 2014-04-14 UNTIL 2018-07-27 | RESIGNED |
MR STEPHEN JAMES FRANCIS | Jul 1970 | British | Director | 2009-06-08 UNTIL 2014-04-14 | RESIGNED |
MR MICHAEL ANTHONY TAPIA | Sep 1966 | British | Director | 1998-09-18 UNTIL 2008-12-01 | RESIGNED |
CAMBRIDGE FINANCIAL PARTNERS LLP | Corporate Secretary | 2010-07-31 UNTIL 2012-05-01 | RESIGNED | ||
GLASSMILL LIMITED | Corporate Nominee Director | 1998-09-18 UNTIL 1998-09-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Water Intelligence Plc | 2016-06-03 | London | Ownership of shares 75 to 100 percent |