SMARTWATER GROUP LIMITED
UNIT 1 PIONEER PARK, HALESFIELD 18, TELFORD TF7 4FA- Active
- Private Limited Company
- Company No. 06442196
- Last Updated: 01 Mar 2024
Company Profile
SMARTWATER GROUP LIMITED was incorporated on Friday, November 30, 2007 as a Private Limited Company with registered address in TELFORD. SMARTWATER GROUP LIMITED has the status: Active and it's listed in the following category: Renting and leasing of other machinery, equipment and tangible goods n.e.c.. This Private Limited Company has been operating for 16 years 10 months and 25 days.
| Name | SMARTWATER GROUP LIMITED |
|---|---|
| Company number | 06442196 |
| Company type | Private Limited Company |
| Incorporation date | 30 Nov 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 1 PIONEER PARK HALESFIELD 18 TELFORD TF7 4FA |
|---|---|
| Country Of Origin | ENGLAND |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Detertech Holdings Limited Pioneer Park, Halesfield 18, TF7 4FA |
Dates: Monday, December 2, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr George Haye Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, December 2, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Gordon Thomas Mcintyre Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, December 2, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (125 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 28 December 2016 |
| Last confirmation statement dated | 30 November 2015 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 7 |
Previous Names
| Name | Change Date |
|---|---|
| SMARTWATER GROUP LIMITED | 30 Nov 2007 |
| PERIMETER INTRUDER DETECTION SYSTEMS LTD. | 29 Jul 2022 |
| DETERTECH UK LIMITED | 29 Sep 2022 |