WATER INTELLIGENCE INTERNATIONAL LTD
Overview
| Company Name | WATER INTELLIGENCE INTERNATIONAL LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03634838 |
| 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 WATER INTELLIGENCE INTERNATIONAL LTD?
- Other information technology service activities (62090) / Information and communication
Where is WATER INTELLIGENCE INTERNATIONAL LTD located?
| Registered Office Address | 27-28 Eastcastle Street W1W 8DH London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WATER INTELLIGENCE INTERNATIONAL LTD?
| Company Name | From | Until |
|---|---|---|
| ALD INTERNATIONAL LTD | Feb 19, 2015 | Feb 19, 2015 |
| QONNECTIS NETWORKS LTD | May 10, 2005 | May 10, 2005 |
| NOW! NETWORKS LIMITED | Sep 18, 1998 | Sep 18, 1998 |
What are the latest accounts for WATER INTELLIGENCE INTERNATIONAL LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for WATER INTELLIGENCE INTERNATIONAL LTD?
| Last Confirmation Statement Made Up To | Sep 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 18, 2025 |
| Overdue | No |
What are the latest filings for WATER INTELLIGENCE INTERNATIONAL LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Dec 31, 2024 | 18 pages | AA | ||||||||||
Confirmation statement made on Sep 18, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 18 pages | AA | ||||||||||
Confirmation statement made on Sep 18, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 22 pages | AA | ||||||||||
Confirmation statement made on Sep 18, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 19 pages | AA | ||||||||||
Confirmation statement made on Sep 18, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2020 | 19 pages | AA | ||||||||||
Confirmation statement made on Sep 18, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2019 | 20 pages | AA | ||||||||||
Confirmation statement made on Sep 18, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2018 | 19 pages | AA | ||||||||||
Confirmation statement made on Sep 18, 2019 with no updates | 3 pages | CS01 | ||||||||||
Register(s) moved to registered office address 27-28 Eastcastle Street London W1W 8DH | 1 pages | AD04 | ||||||||||
Termination of appointment of Liam O'donoghue as a secretary on Feb 17, 2019 | 1 pages | TM02 | ||||||||||
Registered office address changed from 201 Temple Chambers 3-7 Temple Avenue London EC4Y 0DT to 27-28 Eastcastle Street London W1W 8DH on Feb 11, 2019 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Sep 18, 2018 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2017 | 20 pages | AA | ||||||||||
Termination of appointment of Robert James Grenville Mitchell as a director on Jul 27, 2018 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Helen Clare Marshall as a director on Apr 20, 2018 | 2 pages | AP01 | ||||||||||
Appointment of Stephen John Gayler as a director on Apr 20, 2018 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Sep 18, 2017 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2016 | 19 pages | AA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Who are the officers of WATER INTELLIGENCE INTERNATIONAL LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DESOUZA, Pat | Director | Eastcastle Street W1W 8DH London 27-28 United Kingdom | United States | American | 189623050001 | |||||||||
| GAYLER, Stephen John | Director | Eastcastle Street W1W 8DH London 27-28 United Kingdom | United Kingdom | British | 214426650002 | |||||||||
| MARSHALL, Helen Clare | Director | Eastcastle Street W1W 8DH London 27-28 United Kingdom | United Kingdom | British | 191200840003 | |||||||||
| BARRELL, Simon | Secretary | 3-7 Temple Avenue EC4Y 0DT London 201 Temple Chambers England | 168967420001 | |||||||||||
| MACDONALD WATSON, Robert Andrew | Secretary | 85 Elsenham Street Southfields SW18 5NX London | British | 27289930001 | ||||||||||
| O'DONOGHUE, Liam | Secretary | Eastcastle Street W1W 8DH London 27-28 United Kingdom | 187332850001 | |||||||||||
| SPURRIER, Barbara Joyce | Secretary | The Crescent CB3 0AZ Cambridge 7 Cambridgeshire | British | 71729000007 | ||||||||||
| TAPIA, Claire Elizabeth | Secretary | 109 Colne Road TW2 6QL Twickenham Middlesex | British | 60409480001 | ||||||||||
| TAYLOR, Richard Mann | Secretary | Underwood Grange Underwood Drive LS19 6LA Rawdon Leeds | British | 11951620004 | ||||||||||
| CAMBRIDGE FINANCIAL PARTNERS LLP | Secretary | Granta Park Great Abington CB21 6GP Cambridge Mcclintock Building Cambs United Kingdom |
| 158714130001 | ||||||||||
| EDEN SECRETARIES LIMITED | Nominee Secretary | The Quadrant 118 London Road KT2 6QJ Kingston Surrey | 900013460001 | |||||||||||
| CHANT, Guy Arthur | Director | Flintstones Little London SP11 6JE Andover Hampshire | England | British | 29205270001 | |||||||||
| CHANT, Guy Arthur | Director | Flintstones Little London SP11 6JE Andover Hampshire | England | British | 29205270001 | |||||||||
| FRANCIS, Stephen James | Director | Lime Walk OX28 1AP Witney 6 Oxfordshire United Kingdom | England | British | 136693000002 | |||||||||
| GRACE, Jolyon Paul Wheldon | Director | Maybank 57 Tarvin Road Boughton CH3 5DY Chester Cheshire | British | 69692700001 | ||||||||||
| MERRICK, Michael Christopher | Director | Wayfarers Cottage St. Weonards HR2 8NT Hereford Herefordshire | United Kingdom | British | 91627050001 | |||||||||
| MITCHELL, Robert James Grenville | Director | 3-7 Temple Avenue EC4Y 0DT London 201 Temple Chambers England | England | English | 53726410005 | |||||||||
| SPURRER, Barbara Joyce | Director | The Crescent CB3 0AZ Cambridge 7 Cambridgeshire | British | 135392740001 | ||||||||||
| TAPIA, Michael Anthony | Director | 109 Colne Road TW2 6QL Twickenham Middlesex | United Kingdom | British | 55561450001 | |||||||||
| GLASSMILL LIMITED | Nominee Director | The Quadrant 118 London Road KT2 6QJ Kingston Surrey | 900011730001 |
Who are the persons with significant control of WATER INTELLIGENCE INTERNATIONAL LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Water Intelligence Plc | Jun 03, 2016 | 3-7 Temple Avenue EC4Y 0DT London 201 Temple Chmabers 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