PH WATER TECHNOLOGIES LIMITED
Active - Accounts Filed
General Information
NAME
PH WATER TECHNOLOGIES LIMITED
COMPANY NUMBER
05042025
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43999 -
Other specialised construction activities n.e.c.
INCORPORATION DATE
12/02/2004
(20 years and 9 months old)
WEBSITE
www.phwatertechnologies.co.uk
CONFIRMATION STATEMENT MADE UP TO
10/02/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1W 7LT
Telephone: 01252543668
TPS: Yes
85 Great Portland Street
LONDON
W1W 7LT
Credit Risk Overview
Want to learn more about PH WATER TECHNOLOGIES LIMITED?
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PH WATER TECHNOLOGIES LIMITED | Active - Accounts Filed | View Report |
| FOURMECH SERVICES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/07/2024 | New Board Member Lauren Allison (932541508) Appointed |
| 01/03/2024 | New Confirmation Statement filed |
| 24/01/2024 | Piotr Nowosad (918241931) has left the board |
Credit Risk Overview
Want to learn more about PH WATER TECHNOLOGIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PH WATER TECHNOLOGIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PH WATER TECHNOLOGIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/01/2005 - Present (19 years and 10 months) Born in Mar 1969 (age: 55) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
01/07/2015 - Present (9 years and 4 months) Born in Nov 1971 (age: 53) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
16/07/2024 - Present (4 months) Born in Aug 1994 (age: 30) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
Director: 12/02/2004 - Present (20 years and 9 months) Secretary: 24/08/2005 - Present (19 years and 3 months) Born in Sep 1970 |
Resigned | Director&Secretary |
Current: 0 Past: 3 |
View Report |
|
Director: 12/02/2004 - Present (20 years and 9 months) Secretary: 12/02/2004 - Present (20 years and 9 months) Born in Sep 1971 |
Resigned | Director&Secretary |
Current: 0 Past: 12 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PH WATER TECHNOLOGIES LIMITED | Active - Accounts Filed | View Report |
| FOURMECH SERVICES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/07/2024 | New Board Member Lauren Allison (932541508) Appointed |
| 01/03/2024 | New Confirmation Statement filed |
| 24/01/2024 | Piotr Nowosad (918241931) has left the board |
| 03/08/2023 | Robert Jan Thompson (916338556) has left the board |
| 25/07/2023 | New Accounts filed |
| 20/07/2023 | Ian Duncan Hay (909568330) has left the board |
| 20/07/2023 | New Board Member Robert Jan Thompson (916338556) Appointed |
| 20/07/2023 | New Board Member Piotr Nowosad (918241931) Appointed |
| 15/02/2023 | New Confirmation Statement filed |
| 01/10/2022 | New Accounts filed |
| 15/02/2022 | New Confirmation Statement filed |
| 29/09/2021 | New Accounts filed |
| 28/02/2021 | New Confirmation Statement filed |
| 03/01/2021 | New Accounts filed |
| 25/02/2020 | New Confirmation Statement filed |
| 03/10/2019 | New Accounts filed |
| 28/02/2019 | New Confirmation Statement filed |
| 30/09/2018 | New Accounts filed |
| 16/02/2018 | New Confirmation Statement filed |
| 12/10/2017 | New Accounts filed |
| 17/02/2017 | New Annual Return filed |
| 04/11/2016 | New Accounts filed |
| 19/03/2016 | New Annual Return filed |
| 17/03/2016 | New Board Member Graeme Kerr Stevens (920609754) Appointed |
| 05/10/2015 | New Accounts filed |
| 13/03/2015 | New Annual Return filed |
| 14/10/2014 | New Accounts filed |
| 12/03/2014 | New Annual Return filed |
| 14/10/2013 | New Accounts filed |
| 28/03/2013 | Change in Reg. Office |
| 19/02/2013 | New Annual Return filed |
| 25/09/2012 | New Accounts filed |
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