IMTECH AQUA CONTROLS LTD
CAMBRIDGE AQUA CONTROL SERVICES LIMITED

Hellopages » Cambridgeshire » South Cambridgeshire » CB24 4RB
Company number 01484440
Status Active
Incorporation Date 11 March 1980
Company Type Private Limited Company
Address AQUA HOUSE, ROSE & CROWN ROAD, SWAVESEY, CAMBRIDGE, CB24 4RB
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Full accounts made up to 31 March 2016; Current accounting period shortened from 31 March 2017 to 31 October 2016; Annual return made up to 24 May 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 2,000 . The most likely internet sites of IMTECH AQUA CONTROLS LTD are www.imtechaquacontrols.co.uk, and www.imtech-aqua-controls.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and eleven months. The distance to to Biggleswade Rail Station is 17.6 miles; to Ashwell & Morden Rail Station is 18.3 miles; to Baldock Rail Station is 21.8 miles; to Audley End Rail Station is 21.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Imtech Aqua Controls Ltd is a Private Limited Company. The company registration number is 01484440. Imtech Aqua Controls Ltd has been working since 11 March 1980. The present status of the company is Active. The registered address of Imtech Aqua Controls Ltd is Aqua House Rose Crown Road Swavesey Cambridge Cb24 4rb. . EVANS, Neil Geoffrey is a Secretary of the company. BOOTH, Michael is a Director of the company. EVANS, Neil Geoffrey is a Director of the company. LITTLEHALES, Darron Johnathan is a Director of the company. Secretary GRIFFITHS, Alfred James has been resigned. Secretary HENDRY, Bridget has been resigned. Director GIBSON, Richard Byron has been resigned. Director GRIFFITHS, Alfred James has been resigned. Director HENDRY, Bridget has been resigned. Director HOOKER, Roger Dennis has been resigned. Director HUGHES, John has been resigned. Director KAVANAGH, Paul has been resigned. Director WARDLEY, John Allan has been resigned. Director WHATLEY, Bruce has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
EVANS, Neil Geoffrey
Appointed Date: 27 March 2014
Director
BOOTH, Michael
Appointed Date: 01 January 2016
51 years old
Director
EVANS, Neil Geoffrey
Appointed Date: 25 March 2014
53 years old
Director
LITTLEHALES, Darron Johnathan
Appointed Date: 20 December 2013
59 years old

Resigned Directors

Secretary
GRIFFITHS, Alfred James
Resigned: 31 March 2008
Secretary
HENDRY, Bridget
Resigned: 27 March 2014
Appointed Date: 01 April 2008
Director
GIBSON, Richard Byron
Resigned: 31 March 2008
79 years old
Director
GRIFFITHS, Alfred James
Resigned: 31 March 2008
74 years old
Director
HENDRY, Bridget
Resigned: 27 March 2014
Appointed Date: 01 April 2008
63 years old
Director
HOOKER, Roger Dennis
Resigned: 31 December 1996
78 years old
Director
HUGHES, John
Resigned: 11 January 2011
Appointed Date: 01 April 2006
59 years old
Director
KAVANAGH, Paul
Resigned: 01 January 2016
Appointed Date: 27 August 2015
68 years old
Director
WARDLEY, John Allan
Resigned: 30 September 2013
Appointed Date: 01 April 2008
64 years old
Director
WHATLEY, Bruce
Resigned: 31 May 1996
73 years old

IMTECH AQUA CONTROLS LTD Events

22 Mar 2017
Full accounts made up to 31 March 2016
27 Sep 2016
Current accounting period shortened from 31 March 2017 to 31 October 2016
21 Jun 2016
Annual return made up to 24 May 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 2,000
24 Feb 2016
Auditor's resignation
17 Feb 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 97 more events
05 Aug 1987
Full accounts made up to 30 November 1986
05 Aug 1987
Return made up to 03/07/87; full list of members
14 Aug 1986
Full accounts made up to 30 November 1985
14 Aug 1986
Return made up to 23/07/86; full list of members
11 Mar 1980
Incorporation

IMTECH AQUA CONTROLS LTD Charges

28 August 2015
Charge code 0148 4440 0002
Delivered: 29 August 2015
Status: Outstanding
Persons entitled: Endless LLP in Its Capacity as Security Trustee
Description: Contains fixed charge…
25 November 1991
Debenture
Delivered: 9 December 1991
Status: Satisfied on 23 November 2007
Persons entitled: Barclays Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…

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