Veolia Water Purification Systems Ltd.

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Veolia Water Purification Systems Ltd.

01464412•Private Limited With Share Capital

3Rd Floor 1 Ashley Road, Altrincham, Cheshire, WA142DT
Website

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Incorporated

03/12/1979

Company Age

46 years

Directors

5

Employees

48

SIC Code

28990

Risk

very low risk

Company Overview

Registration, classification & business activity

Veolia Water Purification Systems Ltd. (01464412) is a private limited with share capital incorporated on 03/12/1979 (46 years old) and registered in cheshire, WA142DT. The company operates under SIC code 28990 - manufacture of other special-purpose machinery n.e.c..

Private Limited With Share Capital
SIC: 28990
Small
Incorporated 03/12/1979
WA142DT
48 employees

Financial Overview

Total Assets

£4.18M

Liabilities

£2.67M

Net Assets

£1.52M

Turnover

£7.59M

Cash

£713.9K

Key Metrics

48

Employees

5

Directors

1

Shareholders

Board of Directors

3
R
richard james gray
director
L
lewis james barrett
director
D
david benoit john hall
director

Charges

6

Registered

0

Outstanding

0

Part Satisfied

6

Satisfied

Filed Documents

100
Termination Director Company With Name Termination Date
Category:Officers
Date:18-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:18-03-2026
Accounts With Accounts Type Small
Category:Accounts
Date:04-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-09-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-04-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-04-2025
Accounts With Accounts Type Small
Category:Accounts
Date:23-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-09-2024
Accounts With Accounts Type Small
Category:Accounts
Date:22-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:15-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-09-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-08-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:09-03-2023
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:03-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:03-03-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-03-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-02-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-02-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:22-12-2022
Accounts With Accounts Type Small
Category:Accounts
Date:08-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-08-2022
Change Person Director Company With Change Date
Category:Officers
Date:18-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:11-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:08-03-2022
Accounts With Accounts Type Small
Category:Accounts
Date:22-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-08-2021
Accounts With Accounts Type Full
Category:Accounts
Date:01-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-08-2020
Accounts With Accounts Type Full
Category:Accounts
Date:22-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:18-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:20-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-08-2019
Accounts With Accounts Type Full
Category:Accounts
Date:17-12-2018
Gazette Filings Brought Up To Date
Category:Gazette
Date:12-12-2018
Gazette Notice Compulsory
Category:Gazette
Date:11-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-08-2018
Accounts With Accounts Type Full
Category:Accounts
Date:13-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:24-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:23-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:23-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:23-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:10-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:10-08-2017
Move Registers To Registered Office Company With New Address
Category:Address
Date:02-03-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-03-2017
Move Registers To Sail Company With New Address
Category:Address
Date:16-02-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-02-2017
Change Sail Address Company With New Address
Category:Address
Date:16-02-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:16-02-2017
Accounts With Accounts Type Full
Category:Accounts
Date:16-12-2016
Appoint Person Secretary Company With Name
Category:Officers
Date:07-12-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-12-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-12-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-10-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-09-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-08-2016
Resolution
Category:Resolution
Date:21-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-09-2015
Accounts With Accounts Type Full
Category:Accounts
Date:17-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:12-11-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:12-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-08-2014
Accounts With Made Up Date
Category:Accounts
Date:18-06-2014
Accounts With Made Up Date
Category:Accounts
Date:20-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-08-2013
Accounts With Made Up Date
Category:Accounts
Date:02-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-08-2012
Accounts With Made Up Date
Category:Accounts
Date:20-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-08-2011
Termination Director Company With Name
Category:Officers
Date:15-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:02-06-2011
Termination Director Company With Name
Category:Officers
Date:13-01-2011
Accounts With Made Up Date
Category:Accounts
Date:01-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-09-2010
Legacy
Category:Mortgage
Date:02-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:02-11-2009
Termination Director Company With Name
Category:Officers
Date:02-11-2009
Legacy
Category:Annual Return
Date:03-09-2009
Legacy
Category:Officers
Date:15-07-2009
Legacy
Category:Officers
Date:23-06-2009
Legacy
Category:Officers
Date:22-06-2009
Accounts With Made Up Date
Category:Accounts
Date:27-05-2009
Legacy
Category:Officers
Date:09-03-2009
Legacy
Category:Officers
Date:06-03-2009
Legacy
Category:Annual Return
Date:14-08-2008
Accounts With Made Up Date
Category:Accounts
Date:14-07-2008
Legacy
Category:Officers
Date:03-07-2008
Resolution
Category:Resolution
Date:17-10-2007
Resolution
Category:Resolution
Date:17-10-2007
Resolution
Category:Resolution
Date:17-10-2007
Accounts With Made Up Date
Category:Accounts
Date:01-10-2007
Legacy
Category:Officers
Date:14-09-2007
Legacy
Category:Annual Return
Date:24-08-2007
Legacy
Category:Officers
Date:24-08-2007
Legacy
Category:Officers
Date:24-08-2007
Legacy
Category:Officers
Date:24-08-2007
Legacy
Category:Annual Return
Date:07-09-2006

Import / Export

Imports
12 Months8
60 Months42
Exports
12 Months10
60 Months47

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typesmall company
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024

Trading Addresses

3Rd Floor 1 Ashley Road, Altrincham, Cheshire, WA142DTRegistered
Unit E Thame Industrial Estate, Bandet Way, Thame, Oxfordshire, OX93SJ

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Contact

www.suez.com
3Rd Floor 1 Ashley Road, Altrincham, Cheshire, WA142DT