Aqua Signal & Telegraphic Systems Ltd

Active02918879 Private limited company
Incorporated
13 April 1994 (32 years)
Industry
Manufacture of plastics in primary forms (20160)
Accounts type
Dormant
Region
North West
Address
Belmont House Garnett Place
East Gillibrands
Skelmersdale
WN8 9UB

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
26 April 2027
Last conf. stmt
12 April 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2020
British
Born August 1971 (55)
Secretary · Appointed 21 December 1999
British
Director · Appointed 13 April 1994
British
Born October 1950 (76)
Officer history (6 former)
10 January 2023
Resigned Smith, Ian Thomas as Director
5 June 2020
Resigned Weston, Colin John as Director
1 January 2020
Resigned Smith, Stuart as Director
1 January 2020
Appointed Smith, Stuart as Director
1 July 2010
Appointed Weston, Colin John as Director
6 April 2003
Appointed Smith, Stuart as Director
21 December 1999
Resigned Smith, Ian Thomas as Secretary
21 December 1999
Appointed Smith, Lynda Christine as Secretary
13 April 1994
Appointed Smith, Lynda Christine as Director
13 April 1994
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
13 April 1994
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
13 April 1994
Appointed London Law Services Limited as Corporate Nominee Director
13 April 1994
Resigned London Law Services Limited as Corporate Nominee Director
13 April 1994
Appointed Smith, Ian Thomas as Secretary
13 April 1994
Appointed Smith, Ian Thomas as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 12 April 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 02216332

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Aqua Geocomposites Limited Owns 75–100% of shares
Aqua Rail Limited Owns 75–100% of shares
Aqua Signal & Telegraphic Systems Ltd This company Owns 75–100% of shares
Aqua Trackside Ltd Owns 75–100% of shares
Aqua Utilities & Water Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 October 2025 · dormant accounts · dormant

Balance sheet detail
2025
Debtors£40,000
Net Current Assets£40,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 May 2026Termination of appointment of a director
8 May 2026Appointment of a director
8 May 2026Confirmation statement with no updates12 April 2026
2 March 2026Accounts for a dormant company31 October 2025
14 April 2025Confirmation statement with no updates12 April 2025
Show all recent filings

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