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AQUA SIGNAL & TELEGRAPHIC SYSTEMS LTD

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

This company is commonly known as Aqua Signal & Telegraphic Systems Ltd. The company was founded 30 years ago and was given the registration number 02918879. The firm's registered office is in SKELMERSDALE. You can find them at Belmont House Garnett Place, East Gillibrands, Skelmersdale, Lancashire. This company's SIC code is 20160 - Manufacture of plastics in primary forms.

Company Information

Name:AQUA SIGNAL & TELEGRAPHIC SYSTEMS LTD
Company Number:02918879
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 April 1994
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 20160 - Manufacture of plastics in primary forms

Office Address & Contact

Registered Address:Belmont House Garnett Place, East Gillibrands, Skelmersdale, Lancashire, WN8 9UB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14, Linden Grove, Billinge, Wigan, WN5 7QP

Secretary21 December 1999Active
14, Linden Grove, Billinge, Wigan, WN5 7QP

Director13 April 1994Active
28, St. Marys Avenue, Billinge, Wigan, England, WN5 7QL

Director06 April 2003Active
52 Garswood Road, Billinge, Wigan, WN8 9UL

Secretary13 April 1994Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary13 April 1994Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director13 April 1994Active
14, Linden Grove, Billinge, Wigan, WN5 7QP

Director13 April 1994Active
233, Elmers Green Lane, Skelmersdale, WN8 6SJ

Director01 July 2010Active

People with Significant Control

Aqua Fabrications Limited
Notified on:12 April 2017
Status:Active
Country of residence:England
Address:Belmont House, Garnett Place, Skelmersdale, England, WN8 9UB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-12Confirmation statement

Confirmation statement with no updates.

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2024-03-15Officers

Change person director company with change date.

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2024-03-01Accounts

Accounts with accounts type dormant.

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2023-04-24Confirmation statement

Confirmation statement with updates.

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2023-04-24Officers

Termination director company with name termination date.

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2023-02-23Accounts

Accounts with accounts type dormant.

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2022-04-13Confirmation statement

Confirmation statement with no updates.

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2022-02-15Accounts

Accounts with accounts type dormant.

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2021-04-12Confirmation statement

Confirmation statement with no updates.

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2021-02-18Accounts

Accounts with accounts type dormant.

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2020-06-11Officers

Termination director company with name termination date.

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2020-04-16Confirmation statement

Confirmation statement with no updates.

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2020-03-02Accounts

Accounts with accounts type dormant.

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2019-04-16Confirmation statement

Confirmation statement with no updates.

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2019-03-06Accounts

Accounts with accounts type dormant.

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2018-07-18Accounts

Accounts with accounts type dormant.

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2018-04-12Confirmation statement

Confirmation statement with no updates.

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2017-04-12Confirmation statement

Confirmation statement with updates.

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2017-02-21Accounts

Accounts with accounts type dormant.

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2016-04-20Annual return

Annual return company with made up date full list shareholders.

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2016-02-25Accounts

Accounts with accounts type dormant.

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2015-04-15Annual return

Annual return company with made up date full list shareholders.

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2015-02-16Accounts

Accounts with accounts type dormant.

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2014-04-23Annual return

Annual return company with made up date full list shareholders.

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2014-02-14Accounts

Accounts with accounts type full.

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