AQUALOGIC LIMITED
AQUALOGIC LIMITED is an active private limited company, incorporated on 10 July 2002. The nature of the business is Engineering related scientific and technical consulting activities. The company's registered office is on Stonards Brow, Guildford. The company's accounts were last made up to 31 July 2023, are next due on 30 April 2025, and fall under the accounts category: Total Exemption Full. AQUALOGIC LIMITED previously had the company name NONSUCH SERVICES LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 04481912 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 10/07/2002 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | CLAREMONT |
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Address Line 2 | STONARDS BROW SHAMLEY GREEN |
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Post Town | GUILDFORD |
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County | SURREY |
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Postcode | GU5 0UY |
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Accounts
Accounting Reference Date | 31st July |
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Accounts Next Due Date | 30/04/2025 |
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Accounts Last Made Up Date | 31/07/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 29/06/2024 |
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Last Made Up Date | 15/06/2023 |
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Return
Next Due Date | 07/08/2016 |
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Last Made Up Date | 10/07/2015 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
71122 - Engineering related scientific and technical consulting activities
Company Name History
From 06/03/2009 onwards:
AQUALOGIC LIMITED
Prior to 06/03/2009:
NONSUCH SERVICES LIMITED
Directors
(The company's officers)
MR JOHN TIMOTHY MERCER (LLB HONS)
(~56 year old British national)
CLAREMONT, STONARDS BROW, SHAMLEY GREEN, SURREY, GU5 0UY
- Current Director
- Gives occupation as PROJECT MANAGER
- Usually resident in UNITED KINGDOM
Appointed on 10/07/2002
MR GAVIN NICHOLAS READING
(~51 year old British national)
BIRCH CORNER PARKGATE ROAD, NEWDIGATE, DORKING, RH5 5DX, ENGLAND
- Current Director
- Gives occupation as OPERATIONS MANAGER
- Usually resident in ENGLAND
Appointed on 19/05/2014
MRS JANE SUSAN MERCER
(~63 year old British national)
CLAREMONT, STONARDS BROW SHAMLEY GREEN, GUILDFORD, SURREY, GU5 0UY
- Current Secretary
- Gives occupation as COMPANY ASSISTANT
Appointed on 10/07/2002
Shareholders
(Persons of Significant Control)
Mr John Timothy Mercer
(~56 year old British national)
Claremont, Stonards Brow Shamley Green, Guildford, Surrey, GU5 0UY
- Owns between 25% and 50% of the shares.
- Holds between 50% and 75% of the voting rights.
- Has the right to appoint and remove directors.
- Has the right to exert a significant influence or control.
Notified on 10/07/2016
Mr Gavin Nicholas Reading
(~51 year old British national)
5-7, Gravel Hill, Leatherhead, Surrey, KT22 7HG, United Kingdom
- Owns between 50% and 75% of the shares.
Notified on 06/04/2016
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
AQUALOGIC LIMITED: Maps
Maps show the location of the postcode of the registered office, GU5 0UY.
Map of AQUALOGIC LIMITED at local scale
Map of AQUALOGIC LIMITED at district scale
More Companies in GU5 0UY
Other companies with registered offices in GU5 0UY:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)