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SYSTEM AQUA LTD

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

This company is commonly known as System Aqua Ltd. The company was founded 6 years ago and was given the registration number 11052151. The firm's registered office is in SOUTHWATER. You can find them at 42 Charlock Way, , Southwater, . This company's SIC code is 42910 - Construction of water projects.

Company Information

Name:SYSTEM AQUA LTD
Company Number:11052151
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 November 2017
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 42910 - Construction of water projects

Office Address & Contact

Registered Address:42 Charlock Way, Southwater, England, RH13 9GZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
42 Charlock Way, Southwater, England, RH13 9GZ

Director01 June 2019Active
42, Charlock Way, Southwater, United Kingdom, RH13 9GZ

Director07 November 2017Active
42 Charlock Way, Southwater, England, RH13 9GZ

Director02 May 2022Active

People with Significant Control

Mrs Lucy Hannah Dunn
Notified on:01 August 2019
Status:Active
Date of birth:February 1989
Nationality:British
Country of residence:England
Address:42 Charlock Way, Southwater, England, RH13 9GZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Simon Dunn
Notified on:07 November 2017
Status:Active
Date of birth:July 1987
Nationality:British
Country of residence:United Kingdom
Address:42, Charlock Way, Southwater, United Kingdom, RH13 9GZ
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 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-08Capital

Capital name of class of shares.

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2023-08-08Resolution

Resolution.

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2023-08-04Accounts

Accounts with accounts type total exemption full.

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2023-07-31Capital

Capital allotment shares.

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2023-07-31Capital

Capital allotment shares.

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2023-07-31Capital

Capital allotment shares.

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2023-05-22Confirmation statement

Confirmation statement with updates.

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2022-06-27Accounts

Accounts with accounts type total exemption full.

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2022-05-18Confirmation statement

Confirmation statement with updates.

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2022-05-18Capital

Capital allotment shares.

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2022-05-18Capital

Capital allotment shares.

Download
2022-05-18Capital

Capital allotment shares.

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2022-05-18Officers

Appoint person director company with name date.

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2021-11-08Confirmation statement

Confirmation statement with updates.

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2021-05-24Accounts

Accounts with accounts type total exemption full.

Download
2020-11-09Confirmation statement

Confirmation statement with updates.

Download
2020-07-08Accounts

Accounts with accounts type total exemption full.

Download
2019-11-07Confirmation statement

Confirmation statement with updates.

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2019-11-06Persons with significant control

Notification of a person with significant control.

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2019-11-06Persons with significant control

Change to a person with significant control.

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2019-08-05Resolution

Resolution.

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2019-08-01Capital

Capital allotment shares.

Download
2019-07-04Accounts

Accounts with accounts type total exemption full.

Download
2019-07-03Officers

Appoint person director company with name date.

Download
2018-11-07Confirmation statement

Confirmation statement with updates.

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