SMARTWATER TECHNOLOGY BOND PLC - TELFORD
Company Profile | Company Filings |
Overview
SMARTWATER TECHNOLOGY BOND PLC is a Public Limited Company from TELFORD ENGLAND and has the status: Dissolved - no longer trading.
SMARTWATER TECHNOLOGY BOND PLC was incorporated 10 years ago on 08/10/2013 and has the registered number: 08722594. The accounts status is FULL.
SMARTWATER TECHNOLOGY BOND PLC was incorporated 10 years ago on 08/10/2013 and has the registered number: 08722594. The accounts status is FULL.
SMARTWATER TECHNOLOGY BOND PLC - TELFORD
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 5 | 31/05/2020 |
Registered Office
PARTNERSHIP HOUSE
TELFORD
SHROPSHIRE
TF2 9TZ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
SMARTWATER BOND PLC (until 24/10/2013)
SMARTWATER BOND PLC (until 24/10/2013)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/02/2021 | 03/03/2022 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JAMES DAVID LARNER | Secretary | 2021-12-31 | CURRENT | ||
MR JAMES DAVID LARNER | Nov 1976 | British | Director | 2020-05-01 | CURRENT |
MR RICHARD HARRIS | Mar 1975 | British | Director | 2021-12-31 | CURRENT |
MR. FLORIAN NIKOLAI EDWARD MATTINSON | Secretary | 2013-10-08 UNTIL 2021-12-31 | RESIGNED | ||
MR. PHILIP ANTHONY CLEARY | Apr 1953 | British | Director | 2013-10-08 UNTIL 2021-12-31 | RESIGNED |
MR. FLORIAN NIKOLAI MATTINSON | Sep 1966 | German | Director | 2013-10-08 UNTIL 2021-12-31 | RESIGNED |
MR. KENNNETH MCGRIGER | Apr 1963 | British | Director | 2013-10-08 UNTIL 2021-03-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Themis Risk Holdings Limited | 2017-10-11 | Telford Shropshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Mr Kenneth Muir Mcgrigor | 2016-04-06 - 2017-10-11 | 4/1963 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Smartwater Technology Bond Plc - Limited company accounts 20.1 | 2021-02-18 | 31-05-2020 | £12,500 equity |