SMARTWATER TECHNOLOGY INTERNATIONAL LIMITED
LONDON SMARTWATER INTERNATIONAL LIMITED

Hellopages » Greater London » Westminster » SW1H 9BU

Company number 03311749
Status Active
Incorporation Date 3 February 1997
Company Type Private Limited Company
Address 27 QUEEN ANNE'S GATE, LONDON, SW1H 9BU
Home Country United Kingdom
Nature of Business 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 3 February 2017 with updates; Full accounts made up to 31 December 2015; Resolutions RES15 ‐ Change company name resolution on 2016-04-18 . The most likely internet sites of SMARTWATER TECHNOLOGY INTERNATIONAL LIMITED are www.smartwatertechnologyinternational.co.uk, and www.smartwater-technology-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten 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 International Limited is a Private Limited Company. The company registration number is 03311749. Smartwater Technology International Limited has been working since 03 February 1997. The present status of the company is Active. The registered address of Smartwater Technology International Limited is 27 Queen Anne S Gate London Sw1h 9bu. . MATTINSON, Florian Nikolai is a Secretary of the company. CLEARY, Michael is a Director of the company. CLEARY, Philip Anthony is a Director of the company. MATTINSON, Florian Nikolai is a Director of the company. MCGRIGGOR, Kenneth Muir is a Director of the company. Secretary CLEARY, Michael has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director MATTINSON, Florian Nikolai has been resigned. The company operates in "Other research and experimental development on natural sciences and engineering".


Current Directors

Secretary
MATTINSON, Florian Nikolai
Appointed Date: 01 October 2011

Director
CLEARY, Michael
Appointed Date: 03 February 1997
78 years old

Director
CLEARY, Philip Anthony
Appointed Date: 03 February 1997
72 years old

Director
MATTINSON, Florian Nikolai
Appointed Date: 01 October 2011
59 years old

Director
MCGRIGGOR, Kenneth Muir
Appointed Date: 17 June 2010
62 years old

Resigned Directors

Secretary
CLEARY, Michael
Resigned: 01 October 2011
Appointed Date: 03 February 1997

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 03 February 1997
Appointed Date: 03 February 1997

Director
MATTINSON, Florian Nikolai
Resigned: 30 September 2011
Appointed Date: 28 July 2011
59 years old

Persons With Significant Control

Smartwater Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SMARTWATER TECHNOLOGY INTERNATIONAL LIMITED Events

21 Mar 2017
Confirmation statement made on 3 February 2017 with updates
27 Sep 2016
Full accounts made up to 31 December 2015
01 May 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-04-18

01 May 2016
Change of name notice
17 Feb 2016
Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 2

...
... and 60 more events
23 Feb 1998
Return made up to 03/02/98; full list of members
20 Jan 1998
Registered office changed on 20/01/98 from: 1 dale street liverpool L2 2ET
19 Aug 1997
Particulars of mortgage/charge
07 Feb 1997
Secretary resigned
03 Feb 1997
Incorporation

SMARTWATER TECHNOLOGY INTERNATIONAL LIMITED Charges

4 August 1997
Mortgage debenture
Delivered: 19 August 1997
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…