AQUARIUS SYSTEM SOLUTIONS LTD
HERTFORDSHIRE

Hellopages » Hertfordshire » Dacorum » HP4 1AA

Company number 03882969
Status Active
Incorporation Date 25 November 1999
Company Type Private Limited Company
Address 271 HIGH STREET, BERKHAMSTED, HERTFORDSHIRE, HP4 1AA
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 25 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 25 November 2015 with full list of shareholders Statement of capital on 2015-12-11 GBP 1 . The most likely internet sites of AQUARIUS SYSTEM SOLUTIONS LTD are www.aquariussystemsolutions.co.uk, and www.aquarius-system-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. Aquarius System Solutions Ltd is a Private Limited Company. The company registration number is 03882969. Aquarius System Solutions Ltd has been working since 25 November 1999. The present status of the company is Active. The registered address of Aquarius System Solutions Ltd is 271 High Street Berkhamsted Hertfordshire Hp4 1aa. . STEWARTS COMPANY SECRETARY LIMITED is a Secretary of the company. DYKE, Alexander is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
STEWARTS COMPANY SECRETARY LIMITED
Appointed Date: 25 November 1999

Director
DYKE, Alexander
Appointed Date: 25 November 1999
53 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 25 November 1999
Appointed Date: 25 November 1999

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 25 November 1999
Appointed Date: 25 November 1999

Persons With Significant Control

Mr Alexander Dyke
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more

AQUARIUS SYSTEM SOLUTIONS LTD Events

09 Dec 2016
Confirmation statement made on 25 November 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
11 Dec 2015
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 1

31 Aug 2015
Total exemption small company accounts made up to 30 November 2014
08 Dec 2014
Annual return made up to 25 November 2014 with full list of shareholders
Statement of capital on 2014-12-08
  • GBP 1

...
... and 33 more events
14 Apr 2000
New director appointed
05 Dec 1999
New secretary appointed
03 Dec 1999
Secretary resigned
03 Dec 1999
Director resigned
25 Nov 1999
Incorporation