Poseidon Diving Systems Limited

General information

Name:

Poseidon Diving Systems Ltd

Office Address:

Unit 1 A Rookery Farm Ramsdean GU32 1RU Petersfield

Number: 04024648

Incorporation date: 2000-06-30

End of financial year: 27 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 04024648 21 years ago, Poseidon Diving Systems Limited is categorised as a Private Limited Company. The official registration address is Unit 1 A Rookery Farm, Ramsdean Petersfield. The firm's classified under the NACE and SIC code 46180 which stands for Agents specialized in the sale of other particular products. December 27, 2019 is the last time the accounts were reported.

This company has one managing director at the moment overseeing this specific limited company, namely Gareth R. who's been carrying out the director's duties since June 30, 2000. This limited company had been led by Simon M. till April 2018. Furthermore another director, including Stefan J. resigned in 2007.

Executives who control the firm include: Gareth R. owns over 3/4 of company shares. Gareth R. owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Gareth R.

Role: Director

Appointed: 20 April 2007

Latest update: 13 May 2021

People with significant control

Gareth R.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
Gareth R.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 27 September 2021
Account last made up date 27 December 2019
Confirmation statement next due date 14 July 2021
Confirmation statement last made up date 30 June 2020
Annual Accounts 25 September 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-29
Date Approval Accounts 25 September 2013
Annual Accounts 11 December 2014
Start Date For Period Covered By Report 2012-12-30
End Date For Period Covered By Report 2013-12-28
Date Approval Accounts 11 December 2014
Annual Accounts 15 September 2015
Start Date For Period Covered By Report 2013-12-29
End Date For Period Covered By Report 2014-12-28
Date Approval Accounts 15 September 2015
Annual Accounts 27 September 2016
Start Date For Period Covered By Report 2014-12-29
End Date For Period Covered By Report 2015-12-28
Date Approval Accounts 27 September 2016
Annual Accounts 22 December 2017
Start Date For Period Covered By Report 28 December 2015
End Date For Period Covered By Report 27 December 2016
Date Approval Accounts 22 December 2017
Annual Accounts
Start Date For Period Covered By Report 28 December 2016
End Date For Period Covered By Report 27 December 2017
Annual Accounts
Start Date For Period Covered By Report 28 December 2017
End Date For Period Covered By Report 27 December 2018
Annual Accounts
Start Date For Period Covered By Report 28 December 2018
End Date For Period Covered By Report 27 December 2019

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Total exemption full accounts data made up to 27th December 2019 (AA)
filed on: 27th, December 2020
accounts
Free Download Download filing (9 pages)

Additional Information

HQ address,
2016

Address:

1 The Courtyard Market Street

Post code:

ST19 5DH

City / Town:

Stafford

Accountant/Auditor,
2016

Name:

Wallace Crooke Walsall Limited

Address:

Wallace House 20 Birmingham Road

Post code:

WS1 2LT

City / Town:

Walsall

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Services (by SIC Code)

  • 46180 : Agents specialized in the sale of other particular products
20
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