POSEIDON DIVING SYSTEMS LIMITED
STAFFORD

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Company number 04024648
Status Active
Incorporation Date 30 June 2000
Company Type Private Limited Company
Address WE CRUNCH THE NUMBERS CYF, 1 THE COURTYARD MARKET STREET, PENKRIDGE, STAFFORD, ST19 5DH
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Total exemption small company accounts made up to 28 December 2015; Confirmation statement made on 30 June 2016 with updates; Total exemption small company accounts made up to 28 December 2014. The most likely internet sites of POSEIDON DIVING SYSTEMS LIMITED are www.poseidondivingsystems.co.uk, and www.poseidon-diving-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and six months. The distance to to Bilbrook Rail Station is 7.6 miles; to Bloxwich North Rail Station is 8 miles; to Bloxwich Rail Station is 8.6 miles; to Walsall Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Poseidon Diving Systems Limited is a Private Limited Company. The company registration number is 04024648. Poseidon Diving Systems Limited has been working since 30 June 2000. The present status of the company is Active. The registered address of Poseidon Diving Systems Limited is We Crunch The Numbers Cyf 1 The Courtyard Market Street Penkridge Stafford St19 5dh. . PHILLIPS, Garaint Harold George is a Secretary of the company. MORRIS, Simon Oliver is a Director of the company. ROBERTS, Gareth is a Director of the company. Secretary BICKELL, Brian William has been resigned. Secretary PEARCE, Gerald has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BICKELL, Brian William has been resigned. Director HJALMNER, Thommie Rolf Inge has been resigned. Director JENNEFALK, Stefan Ronny has been resigned. Director PEARCE, Gerald has been resigned. The company operates in "Agents specialized in the sale of other particular products".


Current Directors

Secretary
PHILLIPS, Garaint Harold George
Appointed Date: 20 April 2007

Director
MORRIS, Simon Oliver
Appointed Date: 01 June 2007
51 years old

Director
ROBERTS, Gareth
Appointed Date: 20 April 2007
61 years old

Resigned Directors

Secretary
BICKELL, Brian William
Resigned: 10 April 2007
Appointed Date: 01 September 2005

Secretary
PEARCE, Gerald
Resigned: 31 August 2005
Appointed Date: 30 June 2000

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 30 June 2000
Appointed Date: 30 June 2000

Director
BICKELL, Brian William
Resigned: 10 April 2007
Appointed Date: 30 June 2000
83 years old

Director
HJALMNER, Thommie Rolf Inge
Resigned: 10 April 2007
Appointed Date: 04 July 2000
68 years old

Director
JENNEFALK, Stefan Ronny
Resigned: 10 April 2007
Appointed Date: 04 July 2000
58 years old

Director
PEARCE, Gerald
Resigned: 31 August 2005
Appointed Date: 30 June 2000
82 years old

Persons With Significant Control

Mr Gareth Roberts
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

POSEIDON DIVING SYSTEMS LIMITED Events

27 Sep 2016
Total exemption small company accounts made up to 28 December 2015
04 Aug 2016
Confirmation statement made on 30 June 2016 with updates
16 Sep 2015
Total exemption small company accounts made up to 28 December 2014
14 Sep 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 100,000

14 Sep 2015
Registered office address changed from 12 st Michaels Close Penkridge Stafford Staffordshire ST19 5AD to C/O We Crunch the Numbers Cyf 1 the Courtyard Market Street Penkridge Stafford ST19 5DH on 14 September 2015
...
... and 47 more events
21 Sep 2000
Registered office changed on 21/09/00 from: verona bullbeggars lane woking surrey GU21 4SH
17 Aug 2000
New director appointed
17 Aug 2000
New director appointed
05 Jul 2000
Secretary resigned
30 Jun 2000
Incorporation

POSEIDON DIVING SYSTEMS LIMITED Charges

30 November 2007
Debenture
Delivered: 1 December 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 June 2005
Rent deposit deed
Delivered: 29 June 2005
Status: Outstanding
Persons entitled: John Ernest Leech and Janet Rosemary Leech
Description: The sum of £7,632 plus interest. See the mortgage charge…
26 March 2001
Debenture
Delivered: 29 March 2001
Status: Satisfied on 15 December 2012
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charges over the undertaking and all…