SMARTWATER TECHNOLOGY BOND PLC
LONDON SMARTWATER BOND PLC

Hellopages » Greater London » Westminster » SW1H 9BU

Company number 08722594
Status Active
Incorporation Date 8 October 2013
Company Type Public Limited Company
Address 27 QUEEN ANNE'S GATE, LONDON, SW1H 9BU
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 10 October 2016 with updates; Full accounts made up to 31 December 2015; Current accounting period extended from 30 June 2015 to 31 December 2015. The most likely internet sites of SMARTWATER TECHNOLOGY BOND PLC are www.smartwatertechnologybond.co.uk, and www.smartwater-technology-bond.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. The distance to to Barbican Rail Station is 2 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Smartwater Technology Bond Plc is a Public Limited Company. The company registration number is 08722594. Smartwater Technology Bond Plc has been working since 08 October 2013. The present status of the company is Active. The registered address of Smartwater Technology Bond Plc is 27 Queen Anne S Gate London Sw1h 9bu. . MATTINSON, Florian Nikolai Edward is a Secretary of the company. CLEARY, Philip Anthony is a Director of the company. MATTINSON, Florian Nikolai is a Director of the company. MCGRIGER, Kennneth is a Director of the company. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
MATTINSON, Florian Nikolai Edward
Appointed Date: 08 October 2013
Director
CLEARY, Philip Anthony
Appointed Date: 08 October 2013
72 years old
Director
MATTINSON, Florian Nikolai
Appointed Date: 08 October 2013
59 years old
Director
MCGRIGER, Kennneth
Appointed Date: 08 October 2013
62 years old

Persons With Significant Control

Mr Kenneth Muir Mcgrigor
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SMARTWATER TECHNOLOGY BOND PLC Events

01 Nov 2016
Confirmation statement made on 10 October 2016 with updates
22 Jun 2016
Full accounts made up to 31 December 2015
18 Dec 2015
Current accounting period extended from 30 June 2015 to 31 December 2015
03 Dec 2015
Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 50,000
27 Mar 2015
Current accounting period shortened from 31 July 2015 to 30 June 2015
...
... and 7 more events
24 Oct 2013
Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 Oct 2013
Company name changed smartwater bond PLC\certificate issued on 24/10/13
  • RES15 ‐ Change company name resolution on 2013-10-23
24 Oct 2013
Change of name notice
24 Oct 2013
Trading certificate for a public company
08 Oct 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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