PH WATER TECHNOLOGIES LIMITED - LONDON


Company Profile Company Filings

Overview

PH WATER TECHNOLOGIES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PH WATER TECHNOLOGIES LIMITED was incorporated 20 years ago on 12/02/2004 and has the registered number: 05042025. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

PH WATER TECHNOLOGIES LIMITED - LONDON

This company is listed in the following categories:
43999 - Other specialised construction activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

85 GREAT PORTLAND STREET
LONDON
W1W 7LT
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/02/2023 24/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PETER MILLHAM Mar 1969 British Director 2005-01-01 CURRENT
MR GRAEME KERR STEVENS Nov 1971 British Director 2015-07-01 CURRENT
@UKPLC CLIENT DIRECTOR LTD Corporate Nominee Director 2004-02-12 UNTIL 2004-02-12 RESIGNED
@UKPLC CLIENT SECRETARY LTD Corporate Nominee Secretary 2004-02-12 UNTIL 2004-02-12 RESIGNED
ROBERT JOHN PRATT Sep 1971 British Director 2004-02-12 UNTIL 2005-08-24 RESIGNED
ROBERT JAN THOMPSON Nov 1977 British Director 2023-07-14 UNTIL 2023-07-24 RESIGNED
MR PIOTR NOWOSAD May 1970 Polish Director 2023-07-14 UNTIL 2024-01-05 RESIGNED
MR IAN DUNCAN HAY Sep 1970 British Director 2004-02-12 UNTIL 2023-07-14 RESIGNED
ROBERT JOHN PRATT Sep 1971 British Secretary 2004-02-12 UNTIL 2005-08-24 RESIGNED
MR IAN DUNCAN HAY Sep 1970 British Secretary 2005-08-24 UNTIL 2023-07-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Compliance Group Limited 2023-07-14 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Ian Duncan Hay 2017-01-01 - 2023-07-14 9/1970 Farnborough   Voting rights 25 to 50 percent
Mr Peter Millham 2017-01-01 - 2023-07-14 3/1969 Farnborough   Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
PH Water Technologies Limited - Accounts to registrar (filleted) - small 23.1.2 2023-07-21 31-12-2022 £276,564 Cash £1,693,800 equity
PH Water Technologies Limited - Accounts to registrar (filleted) - small 18.2 2022-09-28 31-12-2021 £172,696 Cash £1,385,899 equity
PH_WATER_TECHNOLOGIES_LIM - Accounts 2021-09-25 31-12-2020 £386,294 Cash £862,639 equity
PH_WATER_TECHNOLOGIES_LIM - Accounts 2020-12-23 31-12-2019 £175,725 Cash £726,941 equity
PH_WATER_TECHNOLOGIES_LIM - Accounts 2019-09-28 31-12-2018 £33,606 Cash £469,364 equity
PH_WATER_TECHNOLOGIES_LIM - Accounts 2018-09-27 31-12-2017 £432,049 Cash £813,579 equity
PH_WATER_TECHNOLOGIES_LIM - Accounts 2015-10-01 31-12-2014 £92,614 Cash £633,381 equity

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