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WATER INTELLIGENCE INTERNATIONAL LTD

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

This company is commonly known as Water Intelligence International Ltd. The company was founded 25 years ago and was given the registration number 03634838. The firm's registered office is in LONDON. You can find them at 27-28 Eastcastle Street, , London, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:WATER INTELLIGENCE INTERNATIONAL LTD
Company Number:03634838
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 September 1998
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:27-28 Eastcastle Street, London, United Kingdom, W1W 8DH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27-28, Eastcastle Street, London, United Kingdom, W1W 8DH

Director14 April 2014Active
27-28, Eastcastle Street, London, United Kingdom, W1W 8DH

Director20 April 2018Active
27-28, Eastcastle Street, London, United Kingdom, W1W 8DH

Director20 April 2018Active
201 Temple Chambers, 3-7 Temple Avenue, London, England, EC4Y 0DT

Secretary01 May 2012Active
85 Elsenham Street, Southfields, London, SW18 5NX

Secretary01 October 2003Active
27-28, Eastcastle Street, London, United Kingdom, W1W 8DH

Secretary14 April 2014Active
7, The Crescent, Cambridge, CB3 0AZ

Secretary13 December 2008Active
109 Colne Road, Twickenham, TW2 6QL

Secretary18 September 1998Active
Underwood Grange, Underwood Drive, Rawdon, LS19 6LA

Secretary24 January 2002Active
Mcclintock Building, Granta Park, Great Abington, Cambridge, United Kingdom, CB21 6GP

Corporate Secretary31 July 2010Active
The Quadrant, 118 London Road, Kingston, KT2 6QJ

Corporate Nominee Secretary18 September 1998Active
Flintstones, Little London, Andover, SP11 6JE

Director01 December 2008Active
Flintstones, Little London, Andover, SP11 6JE

Director24 March 1999Active
6, Lime Walk, Witney, United Kingdom, OX28 1AP

Director08 June 2009Active
Maybank 57 Tarvin Road, Boughton, Chester, CH3 5DY

Director02 May 2000Active
Wayfarers Cottage, St. Weonards, Hereford, HR2 8NT

Director11 December 2006Active
201 Temple Chambers, 3-7 Temple Avenue, London, England, EC4Y 0DT

Director14 April 2014Active
7, The Crescent, Cambridge, CB3 0AZ

Director01 December 2008Active
109 Colne Road, Twickenham, TW2 6QL

Director18 September 1998Active
The Quadrant, 118 London Road, Kingston, KT2 6QJ

Corporate Nominee Director18 September 1998Active

People with Significant Control

Water Intelligence Plc
Notified on:03 June 2016
Status:Active
Country of residence:England
Address:201 Temple Chmabers, 3-7 Temple Avenue, London, England, EC4Y 0DT
Nature of control:
  • Ownership of shares 75 to 100 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 (7 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
2023-10-11Accounts

Accounts with accounts type small.

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2023-10-02Confirmation statement

Confirmation statement with no updates.

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2023-01-09Accounts

Accounts with accounts type small.

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2022-09-26Confirmation statement

Confirmation statement with no updates.

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2021-09-30Accounts

Accounts with accounts type small.

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2021-09-29Confirmation statement

Confirmation statement with no updates.

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2020-12-31Accounts

Accounts with accounts type small.

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2020-12-24Confirmation statement

Confirmation statement with no updates.

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2019-10-04Accounts

Accounts with accounts type small.

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2019-10-01Confirmation statement

Confirmation statement with no updates.

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2019-09-24Address

Move registers to registered office company with new address.

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2019-02-27Officers

Termination secretary company with name termination date.

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2019-02-11Address

Change registered office address company with date old address new address.

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2018-09-21Confirmation statement

Confirmation statement with no updates.

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2018-09-03Accounts

Accounts with accounts type full.

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2018-07-27Officers

Termination director company with name termination date.

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2018-04-23Officers

Appoint person director company with name date.

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2018-04-23Officers

Appoint person director company with name date.

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2017-10-24Confirmation statement

Confirmation statement with no updates.

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2017-08-31Accounts

Accounts with accounts type full.

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2016-12-22Resolution

Resolution.

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2016-09-20Confirmation statement

Confirmation statement with updates.

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2016-08-11Accounts

Accounts with accounts type full.

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2015-10-16Annual return

Annual return company with made up date full list shareholders.

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2015-06-23Accounts

Accounts with accounts type full.

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