SMARTWATER GROUP LIMITED
Non-Trading
General Information
NAME
SMARTWATER GROUP LIMITED
COMPANY NUMBER
06442196
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
77390 -
Renting and leasing of other machinery, equipment and tangible goods n.e.c.
INCORPORATION DATE
30/11/2007
(17years old)
WEBSITE
www.pid-systems.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/11/2024
ACCOUNTS MADE UP TO
31/05/2023
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PREVIOUS NAMES
29/07/2022
29/09/2022
DETERTECH UK LIMITED
View all previous names
TELFORD
TF7 4FA
Telephone: 08001412543
TPS: No
Partnership House Central Park
Telford
Shropshire
TF2 9TZ
Telephone: 3207797
Unit 1
Pioneer Park
Halesfield 18
TELFORD
TF7 4FA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/12/2024 | New Confirmation Statement filed |
| 28/01/2024 | New Accounts filed |
| 21/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SMARTWATER GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SMARTWATER GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SMARTWATER GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/10/2022 - Present (2 years and 2 months) Born in Jul 1969 (age: 55) |
Active | Director |
Current: 12 Past: 17 |
View Report |
|
30/10/2023 - Present (1 years and 1 months) Born in Mar 1979 (age: 45) |
Active | Director |
Current: 12 Past: 24 |
View Report |
|
30/11/2007 - Present (17years) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 3169 |
View Report |
|
30/11/2007 - Present (17years) Born in N/A |
Resigned | Director |
Current: 0 Past: 3173 |
View Report |
|
Director: 30/11/2007 - Present (17years) Secretary: 30/11/2007 - Present (17years) Born in Mar 1972 |
Resigned | Director&Secretary |
Current: 4 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/12/2024 | New Confirmation Statement filed |
| 28/01/2024 | New Accounts filed |
| 21/12/2023 | New Confirmation Statement filed |
| 03/11/2023 | New Board Member Michael Patrick Kennedy (925353069) Appointed |
| 19/02/2023 | New Accounts filed |
| 18/12/2022 | New Confirmation Statement filed |
| 02/11/2022 | James David Larner (911769404) has left the board |
| 02/11/2022 | New Board Member Suketu Kishor Devani (929715769) Appointed |
| 27/07/2022 | New Accounts filed |
| 10/02/2022 | New Confirmation Statement filed |
| 06/01/2022 | Florian Nikolai Edward Mattinson (906352999) has left the board |
| 06/01/2022 | Philip Anthony Cleary (903901391) has left the board |
| 22/05/2021 | New Accounts filed |
| 04/12/2020 | New Confirmation Statement filed |
| 02/12/2020 | New Accounts filed |
| 02/12/2020 | New Confirmation Statement filed |
| 29/05/2020 | New Board Member James David Larner (911769404) Appointed |
| 17/04/2020 | Ian Paul Grainger (921586091) has left the board |
| 03/03/2020 | New Accounts filed |
| 22/01/2020 | New Confirmation Statement filed |
| 12/12/2019 | New Board Member Kenneth Muir McGrigor (912269866) Appointed |
| 12/12/2019 | Kenneth Muir McGrigor (926507178) has left the board |
| 11/12/2019 | Change in Reg. Office |
| 10/12/2019 | Gordon Thomas McIntyre (912678416) has left the board |
| 10/12/2019 | George Haye (909275465) has left the board |
| 09/12/2019 | New Board Member Florian Nikolai Mattinson (906352999) Appointed |
| 09/12/2019 | New Board Member Philip Anthony Cleary (903901391) Appointed |
| 09/12/2019 | New Board Member Ian Paul Grainger (921586091) Appointed |
| 09/12/2019 | New Board Member Kenneth Muir McGrigor (926507178) Appointed |
| 03/03/2019 | New Accounts filed |
| 05/12/2018 | New Confirmation Statement filed |
| 07/02/2018 | New Accounts filed |
| 05/12/2017 | New Confirmation Statement filed |
| 14/02/2017 | New Accounts filed |
| 04/12/2016 | New Annual Return filed |
| 05/07/2016 | New Accounts filed |
| 05/12/2015 | New Annual Return filed |
| 06/05/2015 | New Accounts filed |
| 18/02/2015 | New Annual Return filed |
| 04/03/2014 | New Accounts filed |
| 28/02/2014 | New Annual Return filed |
| 02/03/2013 | New Annual Return filed |
| 06/02/2013 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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