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AQUA METROLOGY SYSTEMS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Aqua Metrology Systems Limited. The company was founded 15 years ago and was given the registration number 07202877. The firm's registered office is in CARDIFF. You can find them at 1 Callaghan Square, , Cardiff, . This company's SIC code is 28990 - Manufacture of other special-purpose machinery n.e.c..

Company Information

Name:AQUA METROLOGY SYSTEMS LIMITED
Company Number:07202877
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 March 2010
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 28990 - Manufacture of other special-purpose machinery n.e.c.

Office Address & Contact

Registered Address:1 Callaghan Square, Cardiff, CF10 5BT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1225, E Arques Avenue, Sunnyvale, Ca, United States, 94085

Director01 March 2018Active
1225, E Arques Avenue, Sunnyvale, Ca, United States, 94085

Director24 August 2010Active
1225, E Arques Avenue, Sunnyvale, Ca, United States, 94085

Director25 March 2010Active
1225, E Arques Avenue, Sunnyvale, Ca, United States, 94085

Director06 September 2010Active
1225, E Arques Avenue, Sunnyvale, Ca, United States, 94085

Director26 April 2017Active
1, Callaghan Square, Cardiff, CF10 5BT

Director25 March 2010Active

People with Significant Control

Bolt Nv
Notified on:06 April 2016
Status:Active
Country of residence:Curacao
Address:None, Landhuis Joonchi, Kaya Richard J. Beaujon Z/N,, Curacao,
Nature of control:
  • Ownership of shares 25 to 50 percent
Richard George Passmore Carss
Notified on:06 April 2016
Status:Active
Date of birth:March 1940
Nationality:British
Country of residence:United Kingdom
Address:2, New Bailey, Salford, United Kingdom, M3 5GS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

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