This company is commonly known as Water Intelligence Plc. The company was founded 24 years ago and was given the registration number 03923150. The firm's registered office is in LONDON. You can find them at 27-28 Eastcastle Street, , London, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | WATER INTELLIGENCE PLC |
|---|---|---|
| Company Number | : | 03923150 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 February 2000 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 27-28 Eastcastle Street, London, United Kingdom, W1W 8DH |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 27-28, Eastcastle Street, London, United Kingdom, W1W 8DH | Secretary | 25 February 2019 | Active |
| Suite 100, 888 E Research Dr, Palm Springs, United States, | Director | 08 January 2010 | Active |
| 27-28, Eastcastle Street, London, United Kingdom, W1W 8DH | Director | 08 April 2021 | Active |
| 201, Temple Chambers, 3-7 Temple Avenue, London, United Kingdom, EC4Y 0DT | Director | 06 March 2018 | Active |
| 27-28, Eastcastle Street, London, United Kingdom, W1W 8DH | Director | 12 March 2019 | Active |
| 27-28, Eastcastle Street, London, United Kingdom, W1W 8DH | Director | 06 November 2023 | Active |
| 201, Temple Chambers, 3-7 Temple Avenue, London, England, EC4Y 0DT | Secretary | 22 June 2012 | Active |
| 85 Elsenham Street, Southfields, London, SW18 5NX | Secretary | 11 April 2000 | Active |
| 19 Eskdale Gardens, Maidenhead, SL6 2HE | Secretary | 10 February 2000 | Active |
| 27-28, Eastcastle Street, London, United Kingdom, W1W 8DH | Secretary | 02 February 2014 | Active |
| St Johns Innovation Centre, Cowley Road, Cambridge, United Kingdom, CB4 0WS | Secretary | 07 October 2008 | Active |
| St. Johns Innovation Centre, St. Johns Innovation Park, Cowley Road, Cambridge, United Kingdom, CB4 0WS | Corporate Secretary | 31 July 2010 | Active |
| 120 East Road, London, N1 6AA | Corporate Nominee Secretary | 10 February 2000 | Active |
| 5 High Grove, Welwyn Garden City, AL8 7DW | Director | 06 May 2004 | Active |
| Suite 100, 888 E. Research Dr., Palm Springs, Usa, | Director | 08 January 2010 | Active |
| Flintstones, Little London, Andover, SP11 6JE | Director | 17 May 2007 | Active |
| 35 Grasmere Avenue, Tilehurst, Reading, RG30 6XU | Director | 01 June 2000 | Active |
| 120 East Road, London, N1 6AA | Nominee Director | 10 February 2000 | Active |
| 201, Temple Chambers, 3-7 Temple Avenue, London, England, EC4Y 0DT | Director | 30 July 2010 | Active |
| 201, Temple Chambers, 3-7 Temple Avenue, London, England, EC4Y 0DT | Director | 12 August 2011 | Active |
| 19 Eskdale Gardens, Maidenhead, SL6 2HE | Director | 10 February 2000 | Active |
| St Johns Innovation Centre, Coluley Road, Cambridge, CB4 OWS | Director | 16 January 2009 | Active |
| St Johns Innovation Centre, Cowley Road, Cambridge, United Kingdom, CB4 0WS | Director | 30 July 2010 | Active |
| 27-28, Eastcastle Street, London, United Kingdom, W1W 8DH | Director | 30 July 2010 | Active |
| The Cot, Mervyn Road, Shepperton, TW17 9HE | Director | 10 February 2000 | Active |
| 201, Temple Chambers, 3-7 Temple Avenue, London, England, EC4Y 0DT | Director | 11 November 2011 | Active |
| St Johns Innovation Centre, Coluley Road, Cambridge, CB4 0WS | Director | 07 October 2008 | Active |
| 109 Colne Road, Twickenham, TW2 6QL | Director | 17 April 2003 | Active |
| Underwood Grange, Underwood Drive, Rawdon, LS19 6LA | Director | 19 August 2003 | Active |
| 201, Temple Chambers, 3-7 Temple Avenue, London, EC4Y 0DT | Director | 19 January 2017 | Active |
| 120 East Road, London, N1 6AA | Corporate Director | 10 February 2000 | Active |
| Mr Patrick Desouza | ||
| Notified on | : | 24 July 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 2017 |
| Nationality | : | American |
| Country of residence | : | United Kingdom |
| Address | : | 27-28, Eastcastle Street, London, United Kingdom, W1W 8DH |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-02-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-02-16 | Officers | Termination director company with name termination date. | Download |
| 2023-11-19 | Officers | Appoint person director company with name date. | Download |
| 2023-08-04 | Resolution | Resolution. | Download |
| 2023-07-07 | Accounts | Accounts with accounts type group. | Download |
| 2023-02-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-02-23 | Capital | Capital allotment shares. | Download |
| 2022-06-27 | Accounts | Accounts with accounts type group. | Download |
| 2022-03-10 | Address | Change sail address company with old address new address. | Download |
| 2022-02-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-23 | Capital | Capital allotment shares. | Download |
| 2022-02-23 | Capital | Capital allotment shares. | Download |
| 2022-02-23 | Capital | Capital allotment shares. | Download |
| 2021-11-16 | Capital | Capital name of class of shares. | Download |
| 2021-11-10 | Capital | Capital allotment shares. | Download |
| 2021-09-01 | Capital | Capital sale or transfer treasury shares with date currency capital figure. | Download |
| 2021-08-31 | Capital | Capital return purchase own shares treasury capital date. | Download |
| 2021-08-24 | Resolution | Resolution. | Download |
| 2021-08-24 | Capital | Capital name of class of shares. | Download |
| 2021-08-20 | Capital | Capital sale or transfer treasury shares. | Download |
| 2021-07-05 | Accounts | Accounts with accounts type group. | Download |
| 2021-04-15 | Officers | Appoint person director company with name date. | Download |
| 2021-04-03 | Capital | Capital name of class of shares. | Download |
| 2021-03-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-03-25 | Capital | Capital allotment shares. | Download |
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