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Poseidon Diving Systems Limited, ST19 5DH Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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POSEIDON DIVING SYSTEMS LIMITED

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

This company is commonly known as Poseidon Diving Systems Limited. The company was founded 24 years ago and was given the registration number 04024648. The firm's registered office is in STAFFORD. You can find them at 1 The Courtyard Market Street, Penkridge, Stafford, . This company's SIC code is 46180 - Agents specialized in the sale of other particular products.

Company Information

Name:POSEIDON DIVING SYSTEMS LIMITED
Company Number:04024648
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 June 2000
End of financial year:27 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46180 - Agents specialized in the sale of other particular products

Office Address & Contact

Registered Address:1 The Courtyard Market Street, Penkridge, Stafford, ST19 5DH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Wallace House, 20 Birmingham Road, Walsall, England, WS1 2LT

Director06 December 2022Active
6 Wolverhampton Road, Penkridge, Stafford, ST19 5DP

Director20 April 2007Active
39 West Avenue, Farnham, GU9 0RB

Secretary01 September 2005Active
Verona Bullbeggars Lane, Horsell, Woking, GU21 4SH

Secretary30 June 2000Active
1 The Courtyard, Market Street, Penkridge, Stafford, England, ST19 5DH

Secretary20 April 2007Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary30 June 2000Active
39 West Avenue, Farnham, GU9 0RB

Director30 June 2000Active
Hangestensvagen 60, 421 67 Vastra Frolunda, Sweden,

Director04 July 2000Active
Gertrude Gota 27b, Goteborg, Sweden,

Director04 July 2000Active
34 Kinross Way, Hinckley, LE10 0WF

Director01 June 2007Active
Verona Bullbeggars Lane, Horsell, Woking, GU21 4SH

Director30 June 2000Active

People with Significant Control

Mr Gareth Roberts
Notified on:06 April 2016
Status:Active
Date of birth:June 1964
Nationality:British
Country of residence:England
Address:6, Wolverhampton Road, Stafford, England, ST19 5DP
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Gareth Roberts
Notified on:06 April 2016
Status:Active
Date of birth:June 1964
Nationality:British
Country of residence:England
Address:6 Wolverhampton Road, Penkridge, Stafford, England, ST19 5DP
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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