AQUATIQ HYGIENE SYSTEMS LTD
Active - Accounts Filed
General Information
NAME
AQUATIQ HYGIENE SYSTEMS LTD
COMPANY NUMBER
SC432106
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
07/09/2012
(12 years and 2 months old)
WEBSITE
www.aquatiq.com
CONFIRMATION STATEMENT MADE UP TO
08/05/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
07/09/2012
07/02/2018
HYGIENE TEKNIKK LTD.
INVERNESS
IV1 1HT
Telephone: 01631569642
TPS: No
4th Floor, Metropolitan House
31-33 High Street
Inverness
Highland
IV1 1HT
Telephone: 233361
Aurora House
8 Inverness Campus
Inverness
Inverness-Shire
IV2 5NA
Telephone: 233361
Credit Risk Overview
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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 |
|---|---|---|
| AQUATIQ HYGIENE SYSTEMS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/09/2024 | New Accounts filed |
| 25/05/2024 | New Confirmation Statement filed |
| 13/06/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about AQUATIQ HYGIENE SYSTEMS LTD?
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 AQUATIQ HYGIENE SYSTEMS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AQUATIQ HYGIENE SYSTEMS LTD?
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 |
|---|---|---|---|---|
|
03/11/2022 - Present (2years) Born in Apr 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/11/2022 - Present (2years) Born in Mar 1995 (age: 29) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/11/2022 - Present (2years) Born in Mar 1995 (age: 29) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
07/09/2012 - Present (12 years and 2 months) Born in Nov 1959 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
07/09/2012 - Present (12 years and 2 months) Born in Jul 1960 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AQUATIQ HYGIENE SYSTEMS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/09/2024 | New Accounts filed |
| 25/05/2024 | New Confirmation Statement filed |
| 13/06/2023 | New Accounts filed |
| 21/04/2023 | New Confirmation Statement filed |
| 06/12/2022 | New Board Member Eirik Bugge (925847268) Appointed |
| 24/11/2022 | Elvin Ronald Bugge (917503657) has left the board |
| 24/11/2022 | New Board Member Eirik Bugge (930253274) Appointed |
| 11/11/2022 | Svein Inge Holtesmo (917215364) has left the board |
| 11/11/2022 | New Board Member Steinar Ege (930207388) Appointed |
| 01/09/2022 | New Accounts filed |
| 01/05/2022 | New Confirmation Statement filed |
| 28/12/2021 | New Accounts filed |
| 17/12/2021 | David Ferguson (916141373) has left the board |
| 01/05/2021 | New Confirmation Statement filed |
| 23/12/2020 | New Accounts filed |
| 17/12/2020 | New Confirmation Statement filed |
| 09/09/2020 | New Confirmation Statement filed |
| 04/10/2019 | New Accounts filed |
| 01/10/2019 | New Confirmation Statement filed |
| 23/05/2019 | New Board Member Elvin Ronald Bugge (917503657) Appointed |
| 23/05/2019 | Elvin Ronald Bugge (925847001) has left the board |
| 16/05/2019 | Hans Erik Tofte (924293732) has left the board |
| 16/05/2019 | New Board Member Elvin Ronald Bugge (925847001) Appointed |
| 29/09/2018 | New Accounts filed |
| 13/09/2018 | New Confirmation Statement filed |
| 15/02/2018 | New Board Member Stuart Ferguson (924311106) Appointed |
| 09/02/2018 | Elvin Bugge (917215284) has left the board |
| 09/02/2018 | New Board Member Hans Erik Tofte (924293732) Appointed |
| 05/10/2017 | New Accounts filed |
| 09/09/2017 | New Annual Return filed |
| 03/11/2016 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 25/03/2016 | Ian Malcolm Arthur Armstrong (908441935) has left the board |
| 12/09/2015 | New Annual Return filed |
| 11/09/2015 | New Accounts filed |
| 10/08/2015 | New Annual Return filed |
| 23/05/2014 | New Accounts filed |
| 14/09/2013 | New Annual Return filed |
| 12/11/2012 | Change in Reg. Office |
| 27/09/2012 | David Ferguson has left the board |
| 27/09/2012 | New Board Member David Ferguson Appointed |
| 20/09/2012 | New Board Member Svein Inge Holtesmo Appointed |
| 20/09/2012 | New Board Member Ian Malcolm Arthur Armstrong Appointed |
| 20/09/2012 | New Board Member David Ferguson Appointed |
| 20/09/2012 | New Board Member Elvin Bugge Appointed |
| 14/09/2012 | BRIAN REID LTD. has left the board |
| 14/09/2012 | Stephen George Mabbott has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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