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AQUAWARE SYSTEMS LIMITED

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

This company is commonly known as Aquaware Systems Limited. The company was founded 30 years ago and was given the registration number 02994197. The firm's registered office is in WALLINGFORD. You can find them at Howbery Park, , Wallingford, Oxfordshire. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:AQUAWARE SYSTEMS LIMITED
Company Number:02994197
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 November 1994
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Howbery Park, Wallingford, Oxfordshire, OX10 8BA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Howbery Park, ., Wallingford, United Kingdom, OX10 8BA

Director31 October 2023Active
73 Glenferness Avenue, Bournemouth, BH3 7ES

Secretary24 November 1994Active
Howbery Park, Wallingford, OX10 8BA

Secretary01 January 2008Active
Norwood House, 49a St Cross Road, Winchester, SO23 9PS

Secretary01 February 1999Active
Howbery Park, Wallingford, OX10 8BA

Secretary28 January 2022Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary24 November 1994Active
73 Glenferness Avenue, Bournemouth, BH3 7ES

Director24 November 1994Active
Howbery Park, Wallingford, OX10 8BA

Director16 March 2017Active
Howbery Park, Wallingford, OX10 8BA

Director31 July 2000Active
Howbery Park, Wallingford, OX10 8BA

Director27 July 2017Active
11 Greenhills Road, Charlton Kings, Cheltenham, GL53 9EB

Director01 February 1999Active
Howbery Park, Wallingford, OX10 8BA

Director01 February 1999Active
Howbery Park, Wallingford, OX10 8BA

Director24 July 2014Active
Howbery Park, Wallingford, OX10 8BA

Director18 November 2022Active

People with Significant Control

Wallingford Systems Ltd
Notified on:06 June 2016
Status:Active
Country of residence:England
Address:Howbery Park, Howbery Park, Wallingford, England, OX10 8BA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2024 (10 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (3 months ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (8 months remaining)

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