This company is commonly known as Surrey Aquatechnology Limited. The company was founded 18 years ago and was given the registration number 05698169. The firm's registered office is in LONDON. You can find them at C/o Modern Water Plc 12th Floor, 6 New Street Square, London, . This company's SIC code is 36000 - Water collection, treatment and supply.
| Name | : | SURREY AQUATECHNOLOGY LIMITED |
|---|---|---|
| Company Number | : | 05698169 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 February 2006 |
| End of financial year | : | 31 December 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | C/o Modern Water Plc 12th Floor, 6 New Street Square, London, England, EC4A 3BF |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 156, Burntwood Lane, Caterham, England, CR3 6TB | Director | 10 January 2024 | Active |
| 74 St Margaret's Road, Twickenham, TW1 2LP | Secretary | 07 June 2007 | Active |
| 2, James's Terrace, Malahide, Ireland, K36 N996 | Secretary | 19 April 2021 | Active |
| C/O Laytons, Tempus Court Onslow Street, Guildford, GU1 4SS | Secretary | 04 February 2006 | Active |
| The Oast House, Pilcot Hill, Dogmersfield, Hook, United Kingdom, RG27 8SX | Secretary | 10 November 2008 | Active |
| Bramley House, The Guildway, Old Portsmouth Road, Guildford, GU3 1LR | Secretary | 29 November 2011 | Active |
| C/O Modern Water Plc, 12th Floor, 6 New Street Square, London, England, EC4A 3BF | Secretary | 28 April 2014 | Active |
| The Village Store, Wilsons Road, Headley Down, GU35 8JF | Secretary | 12 April 2006 | Active |
| 6 Queens Road, London, W5 2SA | Secretary | 19 August 2008 | Active |
| Bramley House, The Guildway, Old Portsmouth Road, Guildford, GU3 1LR | Director | 08 June 2009 | Active |
| York Biotech Campus, Sand Hutton, York, England, YO41 1LZ | Director | 19 April 2021 | Active |
| York Biotech Campus, Sand Hutton, York, England, YO41 1LZ | Director | 07 June 2007 | Active |
| C/O Laytons, Tempus Court Onslow Street, Guildford, GU1 4SS | Director | 04 February 2006 | Active |
| Naldrett House, Naldretts Lane, Rudgwick, RH12 3BU | Director | 29 November 2006 | Active |
| Kelmscott Ridge Close, Woking, GU22 0PU | Director | 15 November 2006 | Active |
| C/O Modern Water Plc, 12th Floor, 6 New Street Square, London, England, EC4A 3BF | Director | 18 April 2016 | Active |
| 31 Old Palace Road, Guildford, GU2 7TU | Director | 27 November 2006 | Active |
| Wellbourne, Vicarage Hill, Farnham, GU9 8HG | Director | 12 April 2006 | Active |
| 24 Cornhill, London, EC3V 3ND | Corporate Director | 30 November 2006 | Active |
| Modern Water Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | York Biotech Campus, Sand Hutton, York, England, YO41 1LZ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-15 | Address | Change registered office address company with date old address new address. | Download |
| 2024-01-10 | Officers | Termination director company with name termination date. | Download |
| 2024-01-10 | Officers | Appoint person director company with name date. | Download |
| 2023-12-13 | Dissolution | Dissolved compulsory strike off suspended. | Download |
| 2023-12-05 | Gazette | Gazette notice compulsory. | Download |
| 2023-08-09 | Officers | Termination secretary company with name termination date. | Download |
| 2023-02-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-10-11 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-10-10 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-02-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-07 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-01-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-12-06 | Other | Legacy. | Download |
| 2021-12-06 | Other | Legacy. | Download |
| 2021-10-19 | Other | Legacy. | Download |
| 2021-05-07 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-04-22 | Officers | Termination director company with name termination date. | Download |
| 2021-04-22 | Officers | Appoint person secretary company with name date. | Download |
| 2021-04-22 | Address | Change registered office address company with date old address new address. | Download |
| 2021-04-22 | Officers | Appoint person director company with name date. | Download |
| 2021-04-12 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-04-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-08 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-11-03 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.