AQUA COMPUTING LIMITED
TUNBRIDGE WELLS

Hellopages » Kent » Tunbridge Wells » TN1 2LP

Company number 04026060
Status Active
Incorporation Date 4 July 2000
Company Type Private Limited Company
Address 50 DORKING ROAD, TUNBRIDGE WELLS, KENT, TN1 2LP
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 4 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Appointment of Mr Ross Alastair Paul Mclachlan as a secretary on 5 February 2016. The most likely internet sites of AQUA COMPUTING LIMITED are www.aquacomputing.co.uk, and www.aqua-computing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. Aqua Computing Limited is a Private Limited Company. The company registration number is 04026060. Aqua Computing Limited has been working since 04 July 2000. The present status of the company is Active. The registered address of Aqua Computing Limited is 50 Dorking Road Tunbridge Wells Kent Tn1 2lp. . MCLACHLAN, Ross Alastair Paul is a Secretary of the company. MCLACHLAN, Fergus Robert Adam is a Director of the company. Nominee Secretary JSA SECRETARIES LIMITED has been resigned. Secretary MCLACHLAN, Catherine Shaune has been resigned. Secretary MCLACHLAN, Robert John has been resigned. Nominee Director JSA NOMINEES LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
MCLACHLAN, Ross Alastair Paul
Appointed Date: 05 February 2016

Director
MCLACHLAN, Fergus Robert Adam
Appointed Date: 19 July 2000
63 years old

Resigned Directors

Nominee Secretary
JSA SECRETARIES LIMITED
Resigned: 19 July 2000
Appointed Date: 04 July 2000

Secretary
MCLACHLAN, Catherine Shaune
Resigned: 04 March 2007
Appointed Date: 19 July 2000

Secretary
MCLACHLAN, Robert John
Resigned: 05 February 2016
Appointed Date: 04 March 2007

Nominee Director
JSA NOMINEES LIMITED
Resigned: 19 July 2000
Appointed Date: 04 July 2000

Persons With Significant Control

Mr Fergus Robert Adam Mclachlan
Notified on: 12 July 2016
63 years old
Nature of control: Ownership of shares – 75% or more

AQUA COMPUTING LIMITED Events

12 Jul 2016
Confirmation statement made on 4 July 2016 with updates
22 Feb 2016
Total exemption small company accounts made up to 31 July 2015
05 Feb 2016
Appointment of Mr Ross Alastair Paul Mclachlan as a secretary on 5 February 2016
05 Feb 2016
Termination of appointment of Robert John Mclachlan as a secretary on 5 February 2016
08 Jul 2015
Annual return made up to 4 July 2015 with full list of shareholders
Statement of capital on 2015-07-08
  • GBP 50

...
... and 41 more events
31 Jul 2000
Ad 19/07/00--------- £ si 99@1=99 £ ic 1/100
31 Jul 2000
Resolutions
  • (W)ELRES ‐ S386 dis app auds 19/07/00
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

31 Jul 2000
Resolutions
  • (W)ELRES ‐ S252 disp laying acc 19/07/00
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

31 Jul 2000
Resolutions
  • (W)ELRES ‐ S366A disp holding agm 19/07/00

04 Jul 2000
Incorporation