PH WATER TECHNOLOGIES LIMITED

Company Number: 05042025

active          Qynn Score: 63

Summary

Formed in 2004, PH WATER TECHNOLOGIES LIMITED has 3 directors and 6 shareholders. The longest serving directors have been in place for 16 years , however the shortest director appointment lasted for 0 months .

The registered office of the company is currently based at 30 Camp Road, Farnborough, Hampshire, GU14 6EW.

STATUS

ACTIVE

UPDATED

24 Feb 2019

QYNN SCORE

63

INCORPORATED

12 Feb 2004

Latest financials (last 10 years)

ACCOUNTS DUE

30 Sep 2019

LATEST ACCOUNTS

31 Dec 2017

DIRECTORS

3

SECRETARIES

1

SHAREHOLDERS

6

RESIGNED DIRECTORS

2

RESIGNED SECRETARIES

2

Address

30 Camp Road, Farnborough, Hampshire, GU14 6EW

Effective From

09/03/2015

Effective to

Current

SIC CODES

43999

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2009Feb 2009Mar 2009Apr 2009May 2009Jun 2009Jul 2009Aug 2009Sep 2009Oct 2009Nov 2009Dec 2009Jan 2010Feb 2010Mar 2010Apr 2010May 2010Jun 2010Jul 2010Aug 2010Sep 2010Oct 2010Nov 2010Dec 2010Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019
 
 
       
  
        
         
  
     
   
    
 
    
      
    
     
     
      
   
       
   
      
    

Activity

Most Active Year

2013

Events

6

1

0

2

0

3

0

0

0

Most Active Month

Apr 2010

Events

4

1

1

0

1

0

0

2

0

Documents

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 10/02/2019 with no updates

Filing Date

24/02/2019

Action Date

10/02/2019

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/12/2017

Filing Date

26/09/2018

Action Date

31/12/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 10/02/2018 with no updates

Filing Date

12/02/2018

Action Date

10/02/2018

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/12/2016

Filing Date

04/10/2017

Action Date

31/12/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 10/02/2017 with updates

Filing Date

14/02/2017

Action Date

10/02/2017

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/12/2015

Filing Date

01/10/2016

Action Date

31/12/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 10/02/2016 with full list of shareholders

Filing Date

15/03/2016

Action Date

10/02/2016

Appointment of Mr Graeme Kerr Stevens

Type

Officers

Description

Appointment of Mr Graeme Kerr Stevens as a director on 01/07/2015

Filing Date

15/03/2016

Action Date

01/07/2015

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/12/2014

Filing Date

30/09/2015

Action Date

31/12/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 10/02/2015 with full list of shareholders

Filing Date

09/03/2015

Action Date

10/02/2015

Address Change

Type

Address

Description

Register inspection address has been changed from C/O Ph Water Technologies Ltd Quatro House Lyon Way Frimley Camberley Surrey GU16 7ER England to Unit 37 Invincible Road Industrial Estate Farnborough Hampshire GU14 7QU

Filing Date

09/03/2015

Action Date

n/a

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/12/2013

Filing Date

08/10/2014

Action Date

31/12/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 10/02/2014 with full list of shareholders

Filing Date

07/03/2014

Action Date

10/02/2014

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/12/2012

Filing Date

07/10/2013

Action Date

31/12/2012

Registration of a charge

Type

Mortgage

Description

Registration of charge 050420250003

Filing Date

05/08/2013

Action Date

n/a

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 2 in full

Filing Date

25/07/2013

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 10/02/2013 with full list of shareholders

Filing Date

14/02/2013

Action Date

10/02/2013

Accounting Period

Type

Accounts

Description

Previous accounting period shortened from 28/02/2013 to 31/12/2012

Filing Date

13/02/2013

Action Date

31/12/2012

legacy

Type

Mortgage

Description

legacy

Filing Date

30/01/2013

Action Date

n/a

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 29/02/2012

Filing Date

18/09/2012

Action Date

29/02/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 10/02/2012 with full list of shareholders

Filing Date

07/03/2012

Action Date

10/02/2012

Address Change

Type

Address

Description

Register inspection address has been changed from C/O Ph Water Technologies Ltd Ph House Canal View Wharf Road Ash Vale Aldershot Hampshire GU12 5AZ England

Filing Date

07/03/2012

Action Date

n/a

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 28/02/2011

Filing Date

06/12/2011

Action Date

28/02/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 10/02/2011 with full list of shareholders

Filing Date

18/02/2011

Action Date

10/02/2011

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 28/02/2010

Filing Date

04/01/2011

Action Date

28/02/2010

Director Details Changed for Mr Ian Duncan Hay

Type

Officers

Description

Directors details changed for Mr Ian Duncan Hay on 10/02/2010

Filing Date

16/04/2010

Action Date

10/02/2010

Director Details Changed for Mr Peter Millham

Type

Officers

Description

Directors details changed for Mr Peter Millham on 10/02/2010

Filing Date

16/04/2010

Action Date

10/02/2010

Address Change

Type

Address

Description

Register inspection address has been changed

Filing Date

16/04/2010

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 10/02/2010 with full list of shareholders

Filing Date

16/04/2010

Action Date

10/02/2010

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 28/02/2009

Filing Date

08/01/2010

Action Date

28/02/2009

legacy

Type

Mortgage

Description

legacy

Filing Date

30/05/2009

Action Date

n/a

legacy

Type

Annual Return

Description

legacy

Filing Date

31/03/2009

Action Date

n/a

legacy

Type

Officers

Description

legacy

Filing Date

31/03/2009

Action Date

n/a

legacy

Type

Officers

Description

legacy

Filing Date

31/03/2009

Action Date

n/a

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 29/02/2008

Filing Date

05/02/2009

Action Date

29/02/2008

Network

Register or login to gain exclusive access to see the networks created by the directors of PH WATER TECHNOLOGIES LIMITED and their associated other business interests in addition to being able to access shareholder details, real time Cap Tables and financial risk profiles including full annualised financial summary breakdowns.

Financials

Register or login to gain exclusive access to the historical summaries and current financial history of PH WATER TECHNOLOGIES LIMITED in addition to being able to access shareholder details, real time Cap Tables and director and company networks.

Director's Reports

People (Directors)

For those not registered or logged in, we provide a free, short summary of all key personnel associated with PH WATER TECHNOLOGIES LIMITED as below.

To gain exclusive access to individual shareholders details, real time Cap Tables and ownership structures in addition to company and financial risk profiles, real time visualised networks of PH WATER TECHNOLOGIES LIMITED company directors along with any other business that each director is involved with, please register or login here.

Filters

Date Joined

12/02/2004

Tenure

15 Yrs 7 Mths

Born

September 1970

Date Joined

01/01/2005

Tenure

14 Yrs 8 Mths

Born

March 1969

Date Joined

01/07/2015

Tenure

4 Yrs 2 Mths

Born

November 1971

Active/Resigned

Date Joined

24/08/2005

Tenure

14 Yrs

Breakdown of Resignation Types

Type

Director

Date Joined

12/02/2004

Tenure

Date Resigned

12/02/2004

Type

Secretary

Date Joined

12/02/2004

Tenure

Date Resigned

12/02/2004

Type

Director

Date Joined

12/02/2004

Tenure

1 Yr 6 Mths

Date Resigned

24/08/2005

Type

Secretary

Date Joined

12/02/2004

Tenure

1 Yr 6 Mths

Date Resigned

24/08/2005

Mr Ian Duncan Hay

Type of Entity

Individual Person

Ceased

n/a

Notified

01/01/2017

Control Level

Ownership of voting rights - More than 25% but not more than 50%

Mr Peter Millham

Type of Entity

Individual Person

Ceased

n/a

Notified

01/01/2017

Control Level

Ownership of shares – More than 25% but not more than 50%