About

Registered Number: 05698169
Date of Incorporation: 04/02/2006 (19 years and 2 months ago)
Company Status: Active
Registered Address: Bramley House The Guildway, Old Portsmouth Road, Guildford, Surrey, GU3 1LR

 

Founded in 2006, Surrey Aquatechnology Ltd has its registered office in Surrey, it's status is listed as "Active". We do not know the number of employees at the company. The company has 3 directors listed as Schumacher, Toby, Ostrowski, Tadeusz, Laytons Nominees Limited in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LAYTONS NOMINEES LIMITED 04 February 2006 20 November 2006 1
Secretary Name Appointed Resigned Total Appointments
SCHUMACHER, Toby 28 April 2014 - 1
OSTROWSKI, Tadeusz 29 November 2011 28 April 2014 1

Filing History

Document Type Date
AA - Annual Accounts 14 October 2019
PARENT_ACC - N/A 14 October 2019
AGREEMENT2 - N/A 14 October 2019
GUARANTEE2 - N/A 14 October 2019
CS01 - N/A 13 March 2019
AGREEMENT2 - N/A 08 June 2018
AA - Annual Accounts 05 June 2018
PARENT_ACC - N/A 16 May 2018
GUARANTEE2 - N/A 16 May 2018
MR01 - N/A 28 March 2018
CS01 - N/A 07 February 2018
AA - Annual Accounts 17 July 2017
PARENT_ACC - N/A 17 July 2017
GUARANTEE2 - N/A 17 July 2017
AGREEMENT2 - N/A 17 July 2017
CS01 - N/A 07 February 2017
AA - Annual Accounts 26 September 2016
PARENT_ACC - N/A 26 September 2016
GUARANTEE2 - N/A 26 September 2016
AGREEMENT2 - N/A 26 September 2016
AP01 - Appointment of director 19 April 2016
TM01 - Termination of appointment of director 19 April 2016
AR01 - Annual Return 15 February 2016
AA - Annual Accounts 07 September 2015
PARENT_ACC - N/A 07 September 2015
GUARANTEE2 - N/A 07 September 2015
AGREEMENT2 - N/A 07 September 2015
AR01 - Annual Return 06 March 2015
AA - Annual Accounts 13 August 2014
PARENT_ACC - N/A 13 August 2014
AGREEMENT2 - N/A 13 August 2014
GUARANTEE2 - N/A 13 August 2014
AP03 - Appointment of secretary 02 May 2014
TM02 - Termination of appointment of secretary 02 May 2014
AR01 - Annual Return 05 February 2014
AA - Annual Accounts 24 September 2013
AR01 - Annual Return 12 March 2013
CH01 - Change of particulars for director 12 March 2013
CH01 - Change of particulars for director 12 March 2013
AA - Annual Accounts 08 August 2012
AR01 - Annual Return 06 March 2012
AP03 - Appointment of secretary 29 November 2011
TM02 - Termination of appointment of secretary 26 August 2011
AA - Annual Accounts 18 May 2011
AR01 - Annual Return 08 February 2011
RESOLUTIONS - N/A 12 November 2010
CC04 - Statement of companies objects 12 November 2010
AA - Annual Accounts 07 May 2010
AR01 - Annual Return 02 March 2010
CH01 - Change of particulars for director 02 March 2010
288a - Notice of appointment of directors or secretaries 09 June 2009
288b - Notice of resignation of directors or secretaries 09 June 2009
288b - Notice of resignation of directors or secretaries 09 June 2009
288b - Notice of resignation of directors or secretaries 09 June 2009
AA - Annual Accounts 05 May 2009
363a - Annual Return 04 February 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 04 February 2009
353 - Register of members 04 February 2009
287 - Change in situation or address of Registered Office 04 February 2009
288a - Notice of appointment of directors or secretaries 18 November 2008
288b - Notice of resignation of directors or secretaries 18 November 2008
AA - Annual Accounts 30 October 2008
288a - Notice of appointment of directors or secretaries 19 August 2008
288b - Notice of resignation of directors or secretaries 19 August 2008
363a - Annual Return 04 March 2008
AA - Annual Accounts 21 January 2008
288c - Notice of change of directors or secretaries or in their particulars 18 January 2008
288c - Notice of change of directors or secretaries or in their particulars 18 January 2008
225 - Change of Accounting Reference Date 26 October 2007
287 - Change in situation or address of Registered Office 26 October 2007
287 - Change in situation or address of Registered Office 16 July 2007
RESOLUTIONS - N/A 05 July 2007
288b - Notice of resignation of directors or secretaries 05 July 2007
288a - Notice of appointment of directors or secretaries 28 June 2007
288b - Notice of resignation of directors or secretaries 28 June 2007
287 - Change in situation or address of Registered Office 28 June 2007
363a - Annual Return 01 March 2007
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 01 March 2007
353 - Register of members 01 March 2007
287 - Change in situation or address of Registered Office 01 March 2007
288a - Notice of appointment of directors or secretaries 23 February 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 February 2007
RESOLUTIONS - N/A 14 December 2006
RESOLUTIONS - N/A 14 December 2006
RESOLUTIONS - N/A 14 December 2006
RESOLUTIONS - N/A 14 December 2006
RESOLUTIONS - N/A 14 December 2006
RESOLUTIONS - N/A 14 December 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 December 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 December 2006
288a - Notice of appointment of directors or secretaries 14 December 2006
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 14 December 2006
288a - Notice of appointment of directors or secretaries 14 December 2006
288b - Notice of resignation of directors or secretaries 05 December 2006
288b - Notice of resignation of directors or secretaries 29 November 2006
288a - Notice of appointment of directors or secretaries 24 November 2006
MEM/ARTS - N/A 08 September 2006
288a - Notice of appointment of directors or secretaries 25 May 2006
288b - Notice of resignation of directors or secretaries 16 May 2006
288a - Notice of appointment of directors or secretaries 16 May 2006
287 - Change in situation or address of Registered Office 16 May 2006
225 - Change of Accounting Reference Date 16 May 2006
NEWINC - New incorporation documents 04 February 2006

Mortgages & Charges

Description Date Status Charge by
A registered charge 23 March 2018 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.