APPLIED WEATHER TECHNOLOGY (EUROPE) LIMITED - LEEDS


Company Profile Company Filings

Overview

APPLIED WEATHER TECHNOLOGY (EUROPE) LIMITED is a Private Limited Company from LEEDS and has the status: Dissolved - no longer trading.
APPLIED WEATHER TECHNOLOGY (EUROPE) LIMITED was incorporated 20 years ago on 04/05/2004 and has the registered number: 05117645. The accounts status is SMALL.

APPLIED WEATHER TECHNOLOGY (EUROPE) LIMITED - LEEDS

This company is listed in the following categories:
50200 - Sea and coastal freight water transport
52220 - Service activities incidental to water transportation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020

Registered Office

1 BRIDGEWATER PLACE
LEEDS
WEST YORKSHIRE
LS11 5QR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/05/2021 18/05/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR. ALAN BINLEY Oct 1970 Irish Director 2017-03-01 CURRENT
MARTIN SHIELDS Aug 1961 British Director 2004-08-02 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2004-05-04 UNTIL 2004-05-04 RESIGNED
KENT ZEHETNER Nov 1971 Norwegian Director 2014-03-25 UNTIL 2017-06-07 RESIGNED
JORDAN COMPANY SECRETARIES LIMITED Corporate Nominee Secretary 2004-05-04 UNTIL 2017-04-24 RESIGNED
MR ALLEN BRIAN WEBB Nov 1948 British Director 2004-07-01 UNTIL 2011-06-01 RESIGNED
ROBERT HAYDN JONES Nov 1951 British Director 2014-03-25 UNTIL 2016-09-19 RESIGNED
MR PER OLOF SCHROEDER Oct 1962 Norwegian Director 2017-06-07 UNTIL 2019-06-24 RESIGNED
JUNG SOO KANG Nov 1943 United States Director 2010-05-26 UNTIL 2014-02-12 RESIGNED
BJARTE JOHNSEN Dec 1971 Norwegian Director 2015-08-18 UNTIL 2021-09-13 RESIGNED
DAVID CALLICOTT Apr 1961 British Director 2010-05-26 UNTIL 2014-02-12 RESIGNED
APPLIED WEATHER TECHNOLOGY INC. Director 2004-05-04 UNTIL 2010-05-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Alan Binley 2021-12-15 10/1970 Westhill   Aberdeenshire Right to appoint and remove directors
Mr Bjarte Johnsen 2017-05-01 - 2021-09-13 12/1971 5011 Bergen   Significant influence or control
Significant influence or control as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WEATHERNEWS U.K. LTD. LONDON UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
FUTRLI LTD NEWCASTLE UPON TYNE ENGLAND Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2021-04-21 31-12-2020 398,538 equity
ACCOUNTS - Final Accounts 2020-04-21 31-12-2019 58 Cash 341,756 equity
AppliedWeatherTechnology(Europe)Ltd - Limited company - abbreviated - 11.6 2015-02-11 31-05-2014 £110,282 Cash £1,631,021 equity

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