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 - LONDON

This company is listed in the following categories:
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)
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

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