IMTECH AQUA CONTROLS LTD
Overview
| Company Name | IMTECH AQUA CONTROLS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01484440 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of IMTECH AQUA CONTROLS LTD?
- Other specialised construction activities n.e.c. (43999) / Construction
Where is IMTECH AQUA CONTROLS LTD located?
| Registered Office Address | Lock House, 2nd Floor Level 2 Castle Meadow Road NG2 1AG Nottingham England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of IMTECH AQUA CONTROLS LTD?
| Company Name | From | Until |
|---|---|---|
| AQUA CONTROL SERVICES LIMITED | Dec 31, 1981 | Dec 31, 1981 |
| AQUAHEAT CONSERVATION LIMITED | Mar 11, 1980 | Mar 11, 1980 |
What are the latest accounts for IMTECH AQUA CONTROLS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for IMTECH AQUA CONTROLS LTD?
| Last Confirmation Statement Made Up To | Sep 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 30, 2025 |
| Overdue | No |
What are the latest filings for IMTECH AQUA CONTROLS LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Dec 31, 2025 | 8 pages | AA | ||
legacy | 62 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 2 pages | GUARANTEE2 | ||
Change of details for Imtech Aqua Ltd as a person with significant control on Jan 12, 2026 | 2 pages | PSC05 | ||
Confirmation statement made on Sep 30, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 15 pages | AA | ||
legacy | 69 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 2 pages | GUARANTEE2 | ||
Register inspection address has been changed from G&H House Hooton Street Carlton Road Nottingham Notts NG3 5GL England to Twenty Kingston Road Staines-upon-Thames TW18 4LG | 1 pages | AD02 | ||
Change of details for Edf Energy Services Limited as a person with significant control on Apr 01, 2025 | 2 pages | PSC05 | ||
Director's details changed for Mr Neil Geoffrey Evans on Mar 25, 2025 | 2 pages | CH01 | ||
Appointment of Mr David Tomblin as a director on Mar 01, 2025 | 2 pages | AP01 | ||
Appointment of Mr Gautier Louis Andre Jacob as a director on Jan 11, 2025 | 2 pages | AP01 | ||
Termination of appointment of Michael Booth as a director on Jan 10, 2025 | 1 pages | TM01 | ||
Registered office address changed from G&H House Hooton Street Carlton Road Nottingham NG3 5GL England to Lock House, 2nd Floor Level 2 Castle Meadow Road Nottingham NG2 1AG on Nov 01, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Sep 30, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 15 pages | AA | ||
legacy | 70 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Termination of appointment of Darron Johnathan Littlehales as a director on Jan 01, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Sep 30, 2023 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 15 pages | AA | ||
Who are the officers of IMTECH AQUA CONTROLS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EVANS, Neil Geoffrey | Secretary | 2 Castle Meadow Road NG2 1AG Nottingham Lock House, 2nd Floor Level England | 186344520001 | |||||||
| EVANS, Neil Geoffrey | Director | 2 Castle Meadow Road NG2 1AG Nottingham Lock House, 2nd Floor Level England | England | British | 126765470001 | |||||
| JACOB, Gautier Louis Andre | Director | 2 Castle Meadow Road NG2 1AG Nottingham Lock House, 2nd Floor Level England | England | French | 233252470001 | |||||
| TOMBLIN, David | Director | 2 Castle Meadow Road NG2 1AG Nottingham Lock House, 2nd Floor Level England | England | British | 333215110001 | |||||
| GRIFFITHS, Alfred James | Secretary | Hills Road CB2 0QT Cambridge 341 Cambridgeshire | British | 9809220002 | ||||||
| HENDRY, Bridget | Secretary | Aqua House, Rose & Crown Road Swavesey CB24 4RB Cambridge | British | 129197780001 | ||||||
| BOOTH, Michael | Director | 20 Kingston Road TW18 4LG Staines-Upon-Thames Twenty England | United Kingdom | British | 204959680002 | |||||
| GIBSON, Richard Byron | Director | 36 St Michaels Longstanton CB4 5BZ Cambridge Cambridgeshire | United Kingdom | British | 9809240001 | |||||
| GRIFFITHS, Alfred James | Director | Hills Road CB2 0QT Cambridge 341 Cambridgeshire | United Kingdom | British | 9809220002 | |||||
| HENDRY, Bridget | Director | Aqua House, Rose & Crown Road Swavesey CB24 4RB Cambridge | England | British | 129197780001 | |||||
| HOOKER, Roger Dennis | Director | 82 Nelson Road Eaton Socon St Neots PE19 3PS Huntingdon Cambridgeshire | British | 12164740002 | ||||||
| HUGHES, John | Director | Aqua House, Rose & Crown Road Swavesey CB24 4RB Cambridge | United Kingdom | British | 113479000001 | |||||
| KAVANAGH, Paul | Director | Woodthorpe Road TW15 2RP Ashford Imtech House Middlesex England | United Kingdom | Irish | 201053120001 | |||||
| LITTLEHALES, Darron Johnathan | Director | Hooton Street Carlton Road NG3 5GL Nottingham G&H House England | England | British | 85956800002 | |||||
| WARDLEY, John Allan | Director | Aqua House, Rose & Crown Road Swavesey CB24 4RB Cambridge | United Kingdom | British | 129205720001 | |||||
| WHATLEY, Bruce | Director | Atticus House Church End Hilton PE18 9NJ Huntingdon Cambridgeshire | British | 9809230001 |
Who are the persons with significant control of IMTECH AQUA CONTROLS LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Edf Energy Services Limited | Jul 06, 2017 | Bressenden Place SW1E 5BY London Nova North England | No | ||||||||||
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Natures of Control
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| Endless Fund Iv A Lp | Apr 06, 2016 | Whitehall Quay LS1 4BF Leeds 3 England | Yes | ||||||||||
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Natures of Control
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| Imtech Aqua Ltd | Apr 06, 2016 | 2nd Floor Level 2 Castle Meadow Road NG2 1AG Nottingham Lock House England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0