General information

Name:

Actiph Water Ltd

Office Address:

4th Floor 107 George Street EH2 3ES Edinburgh

Number: SC505074

Incorporation date: 2015-05-05

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

Actiph Water Limited is officially located at Edinburgh at 4th Floor. You can look up this business by referencing its area code - EH2 3ES. Actiph Water's launching dates back to year 2015. This business is registered under the number SC505074 and company's last known state is active. Its official name transformation from 7.4 Solutions to Actiph Water Limited occurred on 11th January 2016. The company's registered with SIC code 82990: Other business support service activities not elsewhere classified. 2019-05-31 is the last time company accounts were filed.

We have a number of six directors managing the following business at the moment, including Nicholas R., Graham W., Nicholas W. and 3 other directors who might be found below who have been executing the directors duties for two years.

Executives with significant control over the firm are: Garreth W. owns 1/2 or less of company shares. James D. owns 1/2 or less of company shares.

  • Previous company's names
  • Actiph Water Limited 2016-01-11
  • 7.4 Solutions Ltd 2015-05-05

Financial data based on annual reports

Company staff

Nicholas R.

Role: Director

Appointed: 17 September 2018

Latest update: 13 March 2020

Graham W.

Role: Director

Appointed: 11 May 2016

Latest update: 13 March 2020

Nicholas W.

Role: Director

Appointed: 11 May 2016

Latest update: 13 March 2020

Graham G.

Role: Director

Appointed: 11 May 2016

Latest update: 13 March 2020

Garreth W.

Role: Director

Appointed: 11 May 2016

Latest update: 13 March 2020

James D.

Role: Director

Appointed: 05 May 2015

Latest update: 13 March 2020

People with significant control

Garreth W.
Notified on 27 January 2020
Nature of control:
1/2 or less of shares
James D.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 28 February 2021
Account last made up date 31 May 2019
Confirmation statement next due date 04 August 2020
Confirmation statement last made up date 21 July 2019
Annual Accounts
Start Date For Period Covered By Report 2018-06-01
End Date For Period Covered By Report 2019-05-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Adoption of Articles of Association - resolution (RESOLUTIONS)
filed on: 6th, September 2019
resolution
Free Download Download filing (24 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
4
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