Evoqua Water Technologies Limited in Severn Bridge Industrial Estate, Portskewett CALDICOT

Evoqua Water Technologies Limited CALDICOT

Founded in 2013, Evoqua Water Technologies, classified under reg no. 08608208 is an active company. Currently registered at Unit 9 Norman Way NP26 5PT, Caldicot the company has been in the business for 11 years. Its financial year was closed on 31st December and its latest financial statement was filed on Thursday 30th September 2021. Since Thursday 16th January 2014 Evoqua Water Technologies Limited is no longer carrying the name Siemens Water Technologies.

Currently there are 3 directors in the the company, namely Laurie B., Ian T. and Michael H.. In addition one secretary - Adam J. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Evoqua Water Technologies Limited Address / Contact

Office Address	Unit 9 Norman Way
Office Address2	Severn Bridge Industrial Estate, Portskewett
Town	Caldicot
Post code	NP26 5PT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08608208
Date of Incorporation	Fri, 12th Jul 2013
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	11 years old
Account next due date	Sat, 30th Sep 2023 (252 days after)
Account last made up date	Thu, 30th Sep 2021
Next confirmation statement due date	Fri, 26th Jul 2024 (2024-07-26)
Last confirmation statement dated	Wed, 12th Jul 2023

Company staff

Laurie B.

Position: Director

Appointed: 30 April 2024

Ian T.

Position: Director

Appointed: 30 April 2024

Michael H.

Position: Director

Appointed: 20 December 2018

Adam J.

Position: Secretary

Appointed: 20 December 2018

Reinhold Z.

Position: Director

Appointed: 20 December 2018

Resigned: 30 April 2024

Vincent G.

Position: Secretary

Appointed: 17 April 2015

Resigned: 30 September 2023

Edward M.

Position: Director

Appointed: 17 April 2015

Resigned: 17 December 2018

Benedict S.

Position: Director

Appointed: 17 April 2015

Resigned: 30 September 2023

Ronald K.

Position: Director

Appointed: 01 December 2014

Resigned: 30 September 2023

Gary C.

Position: Director

Appointed: 21 March 2014

Resigned: 01 December 2014

Michael H.

Position: Secretary

Appointed: 15 January 2014

Resigned: 20 December 2018

Lukas L.

Position: Director

Appointed: 15 January 2014

Resigned: 11 March 2014

Christopher R.

Position: Director

Appointed: 12 July 2013

Resigned: 20 December 2018

Helen C.

Position: Secretary

Appointed: 12 July 2013

Resigned: 15 January 2014

Ian S.

Position: Director

Appointed: 12 July 2013

Resigned: 17 December 2018

People with significant control

The register of persons with significant control who own or have control over the company includes 1 name. As we identified, there is Water Technologies Uk Limited from Sevenoaks, England. This PSC is classified as "a limited company", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. This PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares.

Water Technologies Uk Limited

160 London Road, Sevenoaks, Kent, TN13 1BT, England

Legal authority	Companies Act
Legal form	Limited Company
Country registered	Uk
Place registered	Companies House
Registration number	08804654
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Company previous names

Siemens Water Technologies	January 16, 2014

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to Friday 30th September 2022 filed on: 2nd, February 2024	accounts	Free Download (45 pages)

Type		Category	Free download
AA	Full accounts data made up to Friday 30th September 2022 filed on: 2nd, February 2024	accounts	Free Download (45 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 19th, December 2023	gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 5th, December 2023	gazette	Free Download (1 page)
TM02	Termination of appointment as a secretary on Saturday 30th September 2023 filed on: 27th, October 2023	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Saturday 30th September 2023 filed on: 27th, October 2023	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Saturday 30th September 2023 filed on: 27th, October 2023	officers	Free Download (1 page)
AA01	Accounting period extended to Sunday 31st December 2023. Originally it was Saturday 30th September 2023 filed on: 7th, August 2023	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates Wednesday 12th July 2023 filed on: 21st, July 2023	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Tuesday 12th July 2022 filed on: 21st, July 2022	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to Thursday 30th September 2021 filed on: 7th, July 2022	accounts	Free Download (45 pages)
AA	Full accounts data made up to Wednesday 30th September 2020 filed on: 5th, October 2021	accounts	Free Download (45 pages)
CS01	Confirmation statement with no updates Monday 12th July 2021 filed on: 13th, September 2021	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to Monday 30th September 2019 filed on: 5th, October 2020	accounts	Free Download (44 pages)
CS01	Confirmation statement with no updates Sunday 12th July 2020 filed on: 20th, July 2020	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Friday 12th July 2019 filed on: 17th, July 2019	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to Sunday 30th September 2018 filed on: 4th, July 2019	accounts	Free Download (44 pages)
AP01	New director appointment on Thursday 20th December 2018. filed on: 8th, February 2019	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Thursday 20th December 2018 filed on: 31st, December 2018	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Monday 17th December 2018 filed on: 31st, December 2018	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Monday 17th December 2018 filed on: 31st, December 2018	officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on Thursday 20th December 2018 filed on: 31st, December 2018	officers	Free Download (1 page)
AP03	Appointment (date: Thursday 20th December 2018) of a secretary filed on: 31st, December 2018	officers	Free Download (2 pages)
AP01	New director appointment on Thursday 20th December 2018. filed on: 31st, December 2018	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Thursday 12th July 2018 filed on: 20th, July 2018	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to Saturday 30th September 2017 filed on: 6th, July 2018	accounts	Free Download (43 pages)
AA	Full accounts data made up to Friday 30th September 2016 filed on: 13th, November 2017	accounts	Free Download (47 pages)
CS01	Confirmation statement with no updates Wednesday 12th July 2017 filed on: 25th, September 2017	confirmation statement	Free Download (3 pages)
AD01	New registered office address Unit 9 Norman Way Severn Bridge Industrial Estate, Portskewett Caldicot NP26 5PT. Change occurred on Thursday 20th April 2017. Company's previous address: 160 London Road Suite 3, 2nd Floor Sevenoaks Kent TN13 1BT. filed on: 20th, April 2017	address	Free Download (1 page)
CS01	Confirmation statement with updates Tuesday 12th July 2016 filed on: 25th, July 2016	confirmation statement	Free Download (5 pages)
AA	Full accounts data made up to Wednesday 30th September 2015 filed on: 4th, July 2016	accounts	Free Download (33 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 12th July 2015 filed on: 12th, October 2015	annual return	Free Download (6 pages)
SH01	15000001.00 GBP is the capital in company's statement on Monday 12th October 2015	capital
AA	Full accounts data made up to Tuesday 30th September 2014 filed on: 12th, June 2015	accounts	Free Download (27 pages)
AP01	New director appointment on Friday 17th April 2015. filed on: 6th, May 2015	officers	Free Download
AP01	New director appointment on Friday 17th April 2015. filed on: 6th, May 2015	officers	Free Download
AP03	Appointment (date: Friday 17th April 2015) of a secretary filed on: 6th, May 2015	officers	Free Download
AP01	New director appointment on Monday 1st December 2014. filed on: 16th, December 2014	officers	Free Download (3 pages)
TM01	Director's appointment was terminated on Monday 1st December 2014 filed on: 16th, December 2014	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 12th July 2014 filed on: 18th, September 2014	annual return	Free Download (15 pages)
CH01	On Wednesday 15th January 2014 director's details were changed filed on: 1st, April 2014	officers	Free Download (2 pages)
CH01	On Wednesday 15th January 2014 director's details were changed filed on: 1st, April 2014	officers	Free Download (2 pages)
AP01	New director appointment on Monday 24th March 2014. filed on: 24th, March 2014	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Friday 21st March 2014 filed on: 21st, March 2014	officers	Free Download (1 page)
AD01	Change of registered office on Wednesday 5th February 2014 from 160 London Road Suite 2, 2Nd Floor Sevenoaks Kent TN13 1DJ United Kingdom filed on: 5th, February 2014	address	Free Download (1 page)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 3rd, February 2014	resolution	Free Download (22 pages)
AP01	New director appointment on Thursday 16th January 2014. filed on: 16th, January 2014	officers	Free Download (2 pages)
AP03	Appointment (date: Thursday 16th January 2014) of a secretary filed on: 16th, January 2014	officers	Free Download (2 pages)
CERTNM	Company name changed siemens water technologies LIMITEDcertificate issued on 16/01/14 filed on: 16th, January 2014	change of name	Free Download (3 pages)
AD01	Change of registered office on Wednesday 15th January 2014 from Faraday House Sir William Siemens Square Frimley Camberley Surrey GU16 8QD filed on: 15th, January 2014	address	Free Download (1 page)
TM02	Termination of appointment as a secretary on Wednesday 15th January 2014 filed on: 15th, January 2014	officers	Free Download (1 page)
SH01	15000001.00 GBP is the capital in company's statement on Friday 4th October 2013 filed on: 9th, October 2013	capital	Free Download (3 pages)
AA01	Accounting period extended to Tuesday 30th September 2014. Originally it was Thursday 31st July 2014 filed on: 28th, August 2013	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 12th, July 2013	incorporation	Free Download (47 pages)

Evoqua Water Technologies Limited CALDICOT

Evoqua Water Technologies Limited Address / Contact

Company Information / Profile

Company staff

Laurie B.

Ian T.

Michael H.

Adam J.

Reinhold Z.

Vincent G.

Edward M.

Benedict S.

Ronald K.

Gary C.

Michael H.

Lukas L.

Christopher R.

Helen C.

Ian S.

People with significant control

Company previous names

Company filings

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