Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > IMTECH AQUA CONTROLS LTD
Company Information for

IMTECH AQUA CONTROLS LTD

LOCK HOUSE, 2ND FLOOR LEVEL, 2 CASTLE MEADOW ROAD, NOTTINGHAM, NG2 1AG,
Company Registration Number
01484440
Private Limited Company
Active

Company Overview

About Imtech Aqua Controls Ltd
IMTECH AQUA CONTROLS LTD was founded on 1980-03-11 and has its registered office in Nottingham. The organisation's status is listed as "Active". Imtech Aqua Controls Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
IMTECH AQUA CONTROLS LTD
 
Legal Registered Office
LOCK HOUSE, 2ND FLOOR LEVEL
2 CASTLE MEADOW ROAD
NOTTINGHAM
NG2 1AG
Other companies in CB24
 
Previous Names
AQUA CONTROL SERVICES LIMITED07/01/2009
Filing Information
Company Number 01484440
Company ID Number 01484440
Date formed 1980-03-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 24/05/2016
Return next due 21/06/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-12-05 10:30:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for IMTECH AQUA CONTROLS LTD
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of IMTECH AQUA CONTROLS LTD

Current Directors
Officer Role Date Appointed
NEIL GEOFFREY EVANS
 Company Secretary 2014-03-27
MICHAEL BOOTH
 Director 2016-01-01
NEIL GEOFFREY EVANS
 Director 2014-03-25
DARRON JOHNATHAN LITTLEHALES
 Director 2013-12-20
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL KAVANAGH
 Director 2015-08-27 2016-01-01
BRIDGET HENDRY
 Company Secretary 2008-04-01 2014-03-27
BRIDGET HENDRY
 Director 2008-04-01 2014-03-27
JOHN ALLAN WARDLEY
 Director 2008-04-01 2013-09-30
JOHN HUGHES
 Director 2006-04-01 2011-01-11
ALFRED JAMES GRIFFITHS
 Company Secretary 1991-05-24 2008-03-31
RICHARD BYRON GIBSON
 Director 1991-05-24 2008-03-31
ALFRED JAMES GRIFFITHS
 Director 1991-05-24 2008-03-31
ROGER DENNIS HOOKER
 Director 1991-05-24 1996-12-31
BRUCE WHATLEY
 Director 1991-05-24 1996-05-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL BOOTH IMTECH AQUA BUILDING SERVICES LTD Director 2016-01-01 CURRENT 1973-06-25 Active
MICHAEL BOOTH INVIRON PROPERTY LIMITED Director 2016-01-01 CURRENT 2009-04-22 Active
MICHAEL BOOTH IMTECH AQUA MAINTENANCE LTD Director 2016-01-01 CURRENT 1991-08-05 Active
MICHAEL BOOTH IMTECH AQUA LTD Director 2016-01-01 CURRENT 1989-10-02 Active
MICHAEL BOOTH DALKIA FACILITIES LIMITED Director 2016-01-01 CURRENT 2003-11-07 Active
MICHAEL BOOTH CAPULA GROUP LIMITED Director 2016-01-01 CURRENT 2006-06-27 Active
MICHAEL BOOTH DALKIA ENGINEERING LIMITED Director 2016-01-01 CURRENT 1947-10-11 Active
MICHAEL BOOTH IMTECH ENGINEERING SERVICES NORTH LTD Director 2016-01-01 CURRENT 1982-11-12 Active
MICHAEL BOOTH CAPULA LIMITED Director 2016-01-01 CURRENT 1969-05-05 Active
MICHAEL BOOTH DALKIA FACILITIES HOLDINGS LIMITED Director 2016-01-01 CURRENT 2003-10-13 Active
NEIL GEOFFREY EVANS DK LOW CARBON SOLUTIONS LIMITED Director 2017-02-17 CURRENT 2016-08-09 Active
NEIL GEOFFREY EVANS IMTECH AQUA BUILDING SERVICES LTD Director 2014-03-25 CURRENT 1973-06-25 Active
NEIL GEOFFREY EVANS IMTECH AQUA LTD Director 2014-03-25 CURRENT 1989-10-02 Active
NEIL GEOFFREY EVANS DALKIA ENGINEERING LIMITED Director 2007-12-10 CURRENT 1947-10-11 Active
DARRON JOHNATHAN LITTLEHALES IMTECH AQUA BUILDING SERVICES LTD Director 2013-11-20 CURRENT 1973-06-25 Active
DARRON JOHNATHAN LITTLEHALES DALKIA ENGINEERING LIMITED Director 2002-11-01 CURRENT 1947-10-11 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-01REGISTERED OFFICE CHANGED ON 01/11/24 FROM G&H House Hooton Street Carlton Road Nottingham NG3 5GL England
2024-10-11CONFIRMATION STATEMENT MADE ON 30/09/24, WITH NO UPDATES
2024-09-12Audit exemption statement of guarantee by parent company for period ending 31/12/23
2024-09-12Notice of agreement to exemption from audit of accounts for period ending 31/12/23
2024-09-12Consolidated accounts of parent company for subsidiary company period ending 31/12/23
2024-09-12Audit exemption subsidiary accounts made up to 2023-12-31
2024-01-03APPOINTMENT TERMINATED, DIRECTOR DARRON JOHNATHAN LITTLEHALES
2023-10-11CONFIRMATION STATEMENT MADE ON 30/09/23, WITH NO UPDATES
2023-10-09Audit exemption statement of guarantee by parent company for period ending 31/12/22
2023-10-09Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2023-10-09Consolidated accounts of parent company for subsidiary company period ending 31/12/22
2023-10-09Audit exemption subsidiary accounts made up to 2022-12-31
2023-02-15Change of details for Edf Energy Services Limited as a person with significant control on 2018-01-09
2023-02-15Change of details for Imtech Aqua Ltd as a person with significant control on 2019-05-07
2022-09-30CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES
2022-09-30CS01CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES
2022-07-07PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-07-07GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-07-07AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-05-31CS01CONFIRMATION STATEMENT MADE ON 24/05/22, WITH NO UPDATES
2021-10-05PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/20
2021-10-05GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/20
2021-10-05AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/20
2021-09-10PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/20
2021-09-10GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/20
2021-05-26CS01CONFIRMATION STATEMENT MADE ON 24/05/21, WITH NO UPDATES
2020-08-12PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/19
2020-08-12GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/19
2020-08-12AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/19
2020-06-02CS01CONFIRMATION STATEMENT MADE ON 24/05/20, WITH NO UPDATES
2019-10-24PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/18
2019-10-24AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/18
2019-10-24GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/18
2019-05-28CS01CONFIRMATION STATEMENT MADE ON 24/05/19, WITH NO UPDATES
2019-05-07AD01REGISTERED OFFICE CHANGED ON 07/05/19 FROM Aqua House, Rose & Crown Road Swavesey Cambridge CB24 4RB
2019-02-01CH01Director's details changed for Mr Michael Booth on 2018-05-01
2018-09-17AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-29CS01CONFIRMATION STATEMENT MADE ON 24/05/18, WITH NO UPDATES
2017-09-12AA01Current accounting period extended from 31/10/17 TO 31/12/17
2017-07-24PSC02Notification of Edf Energy Services Limited as a person with significant control on 2017-07-06
2017-07-24PSC07CESSATION OF ENDLESS FUND IV A LP AS A PERSON OF SIGNIFICANT CONTROL
2017-07-24RES01ADOPT ARTICLES 24/07/17
2017-07-18MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 014844400002
2017-06-02LATEST SOC02/06/17 STATEMENT OF CAPITAL;GBP 2000
2017-06-02CS01CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES
2017-04-03AAFULL ACCOUNTS MADE UP TO 31/10/16
2017-03-22AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-09-27AA01Current accounting period shortened from 31/03/17 TO 31/10/16
2016-06-21LATEST SOC21/06/16 STATEMENT OF CAPITAL;GBP 2000
2016-06-21AR0124/05/16 ANNUAL RETURN FULL LIST
2016-02-24AUDAUDITOR'S RESIGNATION
2016-02-17RES01ADOPT ARTICLES 17/02/16
2016-02-16AA01Current accounting period extended from 31/12/15 TO 31/03/16
2016-02-16AP01DIRECTOR APPOINTED MR MICHAEL BOOTH
2016-02-16TM01APPOINTMENT TERMINATED, DIRECTOR PAUL KAVANAGH
2015-09-29MEM/ARTSARTICLES OF ASSOCIATION
2015-09-29RES01ADOPT ARTICLES 29/09/15
2015-09-23AP01DIRECTOR APPOINTED MR PAUL KAVANAGH
2015-08-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 014844400002
2015-06-16AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-06-10LATEST SOC10/06/15 STATEMENT OF CAPITAL;GBP 2000
2015-06-10AR0124/05/15 FULL LIST
2015-06-10AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC
2015-06-10AD02SAIL ADDRESS CREATED
2014-06-23LATEST SOC23/06/14 STATEMENT OF CAPITAL;GBP 2000
2014-06-23AR0124/05/14 FULL LIST
2014-03-27AP03SECRETARY APPOINTED MR NEIL GEOFFREY EVANS
2014-03-27TM01APPOINTMENT TERMINATED, DIRECTOR BRIDGET HENDRY
2014-03-27TM02APPOINTMENT TERMINATED, SECRETARY BRIDGET HENDRY
2014-03-25AP01DIRECTOR APPOINTED MR NEIL GEOFFREY EVANS
2014-03-25AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-12-23AP01DIRECTOR APPOINTED MR DARRON JOHNATHAN LITTLEHALES
2013-10-01TM01APPOINTMENT TERMINATED, DIRECTOR JOHN WARDLEY
2013-06-25AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-05-29AR0124/05/13 FULL LIST
2012-06-07AR0124/05/12 FULL LIST
2012-02-21AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-06-02AR0124/05/11 FULL LIST
2011-03-10AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-02-02TM01APPOINTMENT TERMINATED, DIRECTOR JOHN HUGHES
2010-05-25AR0124/05/10 FULL LIST
2010-04-21AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-10-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ALLAN WARDLEY / 01/10/2009
2009-10-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS BRIDGET HENDRY / 01/10/2009
2009-10-09CH03SECRETARY'S CHANGE OF PARTICULARS / MRS BRIDGET HENDRY / 01/10/2009
2009-10-09CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN HUGHES / 01/10/2009
2009-06-17363aRETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS
2009-03-16AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-01-07CERTNMCOMPANY NAME CHANGED AQUA CONTROL SERVICES LIMITED CERTIFICATE ISSUED ON 07/01/09
2008-06-19363aRETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS
2008-04-01288bAPPOINTMENT TERMINATED DIRECTOR RICHARD GIBSON
2008-04-01288bAPPOINTMENT TERMINATED DIRECTOR ALFRED GRIFFITHS
2008-04-01288bAPPOINTMENT TERMINATED SECRETARY ALFRED GRIFFITHS
2008-04-01288aDIRECTOR APPOINTED MR JOHN ALLAN WARDLEY
2008-04-01288aSECRETARY APPOINTED MRS BRIDGET HENDRY
2008-04-01288aDIRECTOR APPOINTED MRS BRIDGET HENDRY
2008-03-11AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-02-28225ACC. REF. DATE SHORTENED FROM 31/03/2008 TO 31/12/2007
2007-11-23403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-09-20AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-06-18363aRETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS
2007-06-18287REGISTERED OFFICE CHANGED ON 18/06/07 FROM: AQUA HOUSE ROSE AND CROWN ROAD SWAVESEY CAMBS CB4 5RB
2006-09-25AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-06-13363aRETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS
2006-06-13288aNEW DIRECTOR APPOINTED
2005-10-11AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-06-17363sRETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS
2004-11-09AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-06-18363sRETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS
2003-09-18AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-06-10363sRETURN MADE UP TO 24/05/03; FULL LIST OF MEMBERS
2002-09-11AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-06-26363sRETURN MADE UP TO 24/05/02; FULL LIST OF MEMBERS
2001-09-04AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-06-16363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2001-06-16363sRETURN MADE UP TO 24/05/01; FULL LIST OF MEMBERS
2000-08-30AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-06-14363sRETURN MADE UP TO 24/05/00; FULL LIST OF MEMBERS
1999-11-24AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-07-07363sRETURN MADE UP TO 24/05/99; NO CHANGE OF MEMBERS
1998-10-21AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-06-19363sRETURN MADE UP TO 24/05/98; FULL LIST OF MEMBERS
1998-03-12225ACC. REF. DATE EXTENDED FROM 30/11/97 TO 31/03/98
1997-08-07AAFULL ACCOUNTS MADE UP TO 30/11/96
1997-06-11363sRETURN MADE UP TO 24/05/97; NO CHANGE OF MEMBERS
1997-05-09ELRESS252 DISP LAYING ACC 30/04/97
1997-05-09ELRESS386 DISP APP AUDS 30/04/97
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to IMTECH AQUA CONTROLS LTD or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against IMTECH AQUA CONTROLS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-08-28 Satisfied ENDLESS LLP IN ITS CAPACITY AS SECURITY TRUSTEE
DEBENTURE 1991-11-25 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on IMTECH AQUA CONTROLS LTD

Intangible Assets
Patents
We have not found any records of IMTECH AQUA CONTROLS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for IMTECH AQUA CONTROLS LTD
Trademarks
We have not found any records of IMTECH AQUA CONTROLS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for IMTECH AQUA CONTROLS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (43999 - Other specialised construction activities n.e.c.) as IMTECH AQUA CONTROLS LTD are:

FORTEM SOLUTIONS LIMITED £ 15,412,663
EQUANS E&S INFRASTRUCTURE UK LIMITED £ 2,924,038
EUROVIA INFRASTRUCTURE LIMITED £ 1,119,816
CLAUDE FENTON (CONSTRUCTION) LIMITED £ 1,073,116
GUIDELINE LIFT SERVICES LIMITED £ 940,707
WILLIAM ANELAY LIMITED £ 765,401
MAKERS CONSTRUCTION LTD. £ 760,852
HILTON MAIN CONSTRUCTION LIMITED £ 684,992
KNW ENTERPRISES LIMITED £ 651,462
AMB SPORTS LIMITED £ 577,401
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE LIMITED £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE LIMITED £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE LIMITED £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
Outgoings
Business Rates/Property Tax
No properties were found where IMTECH AQUA CONTROLS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded IMTECH AQUA CONTROLS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded IMTECH AQUA CONTROLS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode NG2 1AG