WATER INTELLIGENCE PLC - LONDON
Company Profile | Company Filings |
Overview
WATER INTELLIGENCE PLC is a Public Limited Company from LONDON UNITED KINGDOM and has the status: Active.
WATER INTELLIGENCE PLC was incorporated 24 years ago on 10/02/2000 and has the registered number: 03923150. The accounts status is GROUP and accounts are next due on 30/06/2024.
WATER INTELLIGENCE PLC was incorporated 24 years ago on 10/02/2000 and has the registered number: 03923150. The accounts status is GROUP and accounts are next due on 30/06/2024.
WATER INTELLIGENCE PLC - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/06/2024 |
Registered Office
27-28 EASTCASTLE STREET
LONDON
W1W 8DH
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
QONNECTIS PLC (until 29/07/2010)
QONNECTIS PLC (until 29/07/2010)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/02/2023 | 26/02/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CHARLES DANIEL EWELL | Sep 1960 | American | Director | 2021-04-08 | CURRENT |
MR ADRIAN LAURENCE HARGRAVE | Secretary | 2019-02-25 | CURRENT | ||
DR PATRICK DESOUZA | Jul 1958 | American | Director | 2010-01-08 | CURRENT |
MR PHILIP SHERMAN MECKLEY | Sep 1958 | American | Director | 2023-11-06 | CURRENT |
MR ROBERT RICHARD KNELL | Apr 1950 | American | Director | 2019-03-12 | CURRENT |
LAURA HILLS | Jun 1961 | American | Director | 2018-03-06 | CURRENT |
CAMBRIDGE FINANCIAL PARTNERS LLP | Corporate Secretary | 2010-07-31 UNTIL 2012-06-22 | RESIGNED | ||
HALLMARK REGISTRARS LIMITED | Corporate Nominee Director | 2000-02-10 UNTIL 2000-02-10 | RESIGNED | ||
HALLMARK SECRETARIES LIMITED | Corporate Nominee Secretary | 2000-02-10 UNTIL 2000-02-10 | RESIGNED | ||
HALLMARK SECRETARIES LIMITED | Corporate Director | 2000-02-10 UNTIL 2000-02-10 | RESIGNED | ||
SIMON BARRELL | Secretary | 2012-06-22 UNTIL 2014-02-02 | RESIGNED | ||
MRS BARBARA JOYCE SPURRIER | Oct 1955 | British | Secretary | 2008-10-07 UNTIL 2010-07-31 | RESIGNED |
MR LIAM O'DONOGHUE | Secretary | 2014-02-02 UNTIL 2019-02-17 | RESIGNED | ||
ROBERT ANDREW MACDONALD WATSON | British | Secretary | 2000-04-11 UNTIL 2008-10-07 | RESIGNED | |
TREVOR MARTIN MONEY | Feb 1953 | British | Secretary | 2000-02-10 UNTIL 2001-02-21 | RESIGNED |
MRS BARBARA JOYCE SPURRIER | Oct 1955 | British | Director | 2008-10-07 UNTIL 2010-07-30 | RESIGNED |
MR MICHAEL ANTHONY TAPIA | Sep 1966 | British | Director | 2003-04-17 UNTIL 2008-12-01 | RESIGNED |
MR ROBERT JAMES GRENVILLE MITCHELL | Oct 1965 | British | Director | 2011-08-12 UNTIL 2018-03-06 | RESIGNED |
RICHARD MANN TAYLOR | Jun 1947 | British | Director | 2003-08-19 UNTIL 2009-03-31 | RESIGNED |
MR JOHN WEIGOLD | Nov 1961 | American | Director | 2017-01-19 UNTIL 2019-01-17 | RESIGNED |
MR DAVID SILVERSTONE | Jul 1946 | American | Director | 2011-11-11 UNTIL 2020-09-17 | RESIGNED |
RODERICK MATTHEW SHEARS | Oct 1946 | British | Director | 2000-02-10 UNTIL 2003-07-23 | RESIGNED |
WILLIAM MICHAEL REISMAN | Apr 1939 | American | Director | 2010-07-30 UNTIL 2023-11-06 | RESIGNED |
MR RICHARD JOHN PIPER | Jun 1952 | British | Director | 2010-07-30 UNTIL 2011-06-22 | RESIGNED |
MR HARRY JOHN MILES OFFER | May 1962 | British | Director | 2009-01-16 UNTIL 2011-08-12 | RESIGNED |
TREVOR MARTIN MONEY | Feb 1953 | British | Director | 2000-02-10 UNTIL 2003-07-23 | RESIGNED |
MR GUY ARTHUR CHANT | May 1954 | British | Director | 2007-05-17 UNTIL 2009-06-08 | RESIGNED |
STEPHEN LEEB | Jul 1946 | United States | Director | 2010-07-30 UNTIL 2016-08-22 | RESIGNED |
CHRISTOPHER PETER DUGGAN | Mar 1965 | British | Director | 2000-06-01 UNTIL 2004-02-26 | RESIGNED |
STANFORD PHILIP BERENBAUM | Jul 1966 | American | Director | 2010-01-08 UNTIL 2011-04-26 | RESIGNED |
PERCIVAL CHARLES ALBUQUERQUE | Jun 1962 | British | Director | 2004-05-06 UNTIL 2007-05-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Patrick Desouza | 2017-07-24 | 7/2017 | London | Ownership of shares 25 to 50 percent |