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Smartwater Technology LTD

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Reports

Full Company ReportSMARTWATER TECHNOLOGY LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2018)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies
VAT Number of Smartwater Technology Limited

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2018-12-31
Trade Debtors£1,807,595 +52.55%
Employees£2 0%
Total assets£1,859,642 +46.90%

HEATLOAN PROJECTS LIMITED
PROBE FX (U.K.) LIMITED
SMARTWATER EUROPE LIMITED

Details

Company type Private Limited Company, Active
Company Number 02875523
Record last updated Friday, January 19, 2024 9:38:40 AM UTC
Official Address 29 Queen Annes Gate St James's
There are 113 companies registered at this street
Locality St James'slondon
Region WestminsterLondon, England
Postal Code SW1H9BU
Sector Other professional, scientific and technical activities n.e.c.

Charts

Visits

SMARTWATER TECHNOLOGY LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2013-112014-22023-12024-60123

Directors

Document Type Publication date Download link
Registry Jan 17, 2024 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Registry Nov 20, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 30, 2023 Appointment of a man as Director Appointment of a man as Director
Registry Oct 31, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 17, 2022 Appointment of a man as Director Appointment of a man as Director
Registry Mar 12, 2022 Appointment of a man as Director 2875... Appointment of a man as Director 2875...
Registry Dec 31, 2021 Resignation of 3 people: one Secretary (a man) and one Director (a man) Resignation of 3 people: one Secretary (a man) and one Director (a man)
Registry Mar 2, 2021 Resignation of 3 people: one Director (a man) Resignation of 3 people: one Director (a man)
Registry Oct 1, 2020 Two appointments: 2 men Two appointments: 2 men
Registry May 1, 2020 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Nov 25, 2019 Appointment of a man as Director Appointment of a man as Director
Registry Dec 1, 2017 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Dec 1, 2017 Resignation of one Shareholder (25-50%) and one Individual Or Entity With 25-50% Of Voting Rights Resignation of one Shareholder (25-50%) and one Individual Or Entity With 25-50% Of Voting Rights
Registry Apr 6, 2016 Appointment of a man as Individual Or Entity With 25-50% Of Voting Rights and Shareholder (25-50%) Appointment of a man as Individual Or Entity With 25-50% Of Voting Rights and Shareholder (25-50%)
Financials Apr 4, 2013 Annual accounts Annual accounts
Registry Feb 26, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jan 24, 2013 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 24, 2012 Annual return Annual return
Financials Apr 2, 2012 Annual accounts Annual accounts
Registry Jan 26, 2012 Annual return Annual return
Registry Dec 13, 2011 Change of particulars for director Change of particulars for director
Registry Dec 8, 2011 Change of particulars for director 2875... Change of particulars for director 2875...
Registry Dec 8, 2011 Change of particulars for director Change of particulars for director
Registry Dec 8, 2011 Change of particulars for director 2875... Change of particulars for director 2875...
Registry Nov 14, 2011 Change of registered office address Change of registered office address
Registry Oct 13, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Oct 12, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Oct 12, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Oct 12, 2011 Resignation of one Director Resignation of one Director
Registry Oct 1, 2011 Appointment of a man as Director and Commercial Director And Company Lawyer Appointment of a man as Director and Commercial Director And Company Lawyer
Registry Sep 30, 2011 Resignation of one Company Lawyer and one Director (a man) Resignation of one Company Lawyer and one Director (a man)
Registry Jul 26, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jul 5, 2011 Appointment of a man as Company Lawyer and Director Appointment of a man as Company Lawyer and Director
Financials Mar 15, 2011 Annual accounts Annual accounts
Registry Dec 21, 2010 Annual return Annual return
Financials Mar 30, 2010 Annual accounts Annual accounts
Registry Dec 24, 2009 Annual return Annual return
Registry Dec 24, 2009 Change of particulars for director Change of particulars for director
Registry Dec 24, 2009 Change of particulars for director 2875... Change of particulars for director 2875...
Registry Dec 24, 2009 Change of particulars for director Change of particulars for director
Financials Feb 23, 2009 Annual accounts Annual accounts
Registry Feb 11, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Feb 8, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Feb 8, 2009 Resignation of a director Resignation of a director
Registry Dec 22, 2008 Annual return Annual return
Registry Nov 27, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Sep 24, 2008 Resignation of one Sales Marketing Person and one Director (a man) Resignation of one Sales Marketing Person and one Director (a man)
Financials Apr 29, 2008 Annual accounts Annual accounts
Registry Jan 17, 2008 Annual return Annual return
Registry Jan 17, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 17, 2008 Director's particulars changed Director's particulars changed
Registry Jan 16, 2008 Resignation of a director Resignation of a director
Registry Jul 12, 2007 Change of accounting reference date Change of accounting reference date
Registry Mar 29, 2007 Resignation of one Independent Director and one Director (a man) Resignation of one Independent Director and one Director (a man)
Registry Dec 20, 2006 Annual return Annual return
Financials Jul 26, 2006 Annual accounts Annual accounts
Registry Jan 13, 2006 Annual return Annual return
Registry Sep 23, 2005 Appointment of a director Appointment of a director
Registry Sep 13, 2005 Appointment of a man as Sales Marketing Person and Director Appointment of a man as Sales Marketing Person and Director
Financials Jul 25, 2005 Annual accounts Annual accounts
Registry Jun 10, 2005 Appointment of a director Appointment of a director
Registry May 6, 2005 Resignation of a director Resignation of a director
Registry Mar 15, 2005 Resignation of one Non Executive Chairman Directo and one Director (a man) Resignation of one Non Executive Chairman Directo and one Director (a man)
Registry Dec 11, 2004 Annual return Annual return
Registry Dec 10, 2004 Resignation of a director Resignation of a director
Registry Dec 7, 2004 Resignation of one Director (a man) and one Management Consultant Resignation of one Director (a man) and one Management Consultant
Financials Jul 29, 2004 Annual accounts Annual accounts
Registry Dec 19, 2003 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Dec 17, 2003 Annual return Annual return
Financials Jul 13, 2003 Annual accounts Annual accounts
Registry Apr 4, 2003 Change of name certificate Change of name certificate
Registry Apr 4, 2003 Company name change Company name change
Registry Dec 7, 2002 Annual return Annual return
Financials Jul 12, 2002 Annual accounts Annual accounts
Registry Jun 2, 2002 Appointment of a director Appointment of a director
Registry Dec 17, 2001 Annual return Annual return
Financials Aug 30, 2001 Annual accounts Annual accounts
Registry May 30, 2001 Appointment of a man as Director Appointment of a man as Director
Financials Dec 19, 2000 Annual accounts Annual accounts
Registry Dec 10, 2000 Annual return Annual return
Registry Feb 12, 2000 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Dec 23, 1999 Annual accounts Annual accounts
Registry Dec 16, 1999 Annual return Annual return
Registry Dec 7, 1999 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Dec 3, 1998 Annual return Annual return
Financials Dec 2, 1998 Annual accounts Annual accounts
Registry Nov 10, 1998 Memorandum of association Memorandum of association
Registry Mar 3, 1998 Annual return Annual return
Registry Jan 20, 1998 Change in situation or address of registered office Change in situation or address of registered office
Financials Jan 2, 1998 Annual accounts Annual accounts
Registry Sep 23, 1997 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Aug 31, 1997 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 19, 1997 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Aug 11, 1997 Auditor's letter of resignation Auditor's letter of resignation
Registry Feb 28, 1997 Change of name certificate Change of name certificate
Registry Feb 28, 1997 Company name change Company name change
Registry Feb 17, 1997 Annual return Annual return
Registry Feb 17, 1997 Appointment of a director Appointment of a director
Registry Jan 24, 1997 Appointment of a man as Director Appointment of a man as Director
Financials Jul 26, 1996 Annual accounts Annual accounts

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