Company information:
Purewater Systems Limited (No: 02899918)
Address: 8 BRAMWELL CLOSE, SUNBURY-ON-THAMES, MIDDLESEX, TW16 5PU
Status: Active
Incorporated: 18-Feb-1994
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 27-Feb-2025
Industry Class: 36000 - Water collection, treatment and supply
Current Director: OHANNES KEVORK KALOYAN ( DOB: Jun-1943 From: Apr-2004 )
Current Secretary: ANNA KALOYAN ( DOB: Nov-1953 From: Apr-2004 )
Resigned Director: APPLETON DIRECTORS LIMITED ( From: Feb-1994 To: Feb-1994 )
Resigned Director: ANNA KALOYAN ( DOB: Nov-1953 From: Apr-2001 To: Apr-2004 )
Resigned Director: OHANNES KEVORK KALOYAN ( DOB: Jun-1943 From: Feb-1994 To: Mar-2001 )
Resigned Director: ANNA KALOYAN ( DOB: Nov-1943 From: Feb-2011 To: Sep-2021 )
Resigned Secretary: APPLETON SECRETARIES LIMITED ( From: Feb-1994 To: Feb-1994 )
Resigned Secretary: ANNA KALOYAN ( DOB: Nov-1953 From: Jan-1999 To: Mar-2001 )
Resigned Secretary: OHANNES KEVORK KALOYAN ( DOB: Jun-1943 From: Apr-2001 To: Apr-2004 )
Resigned Secretary: MORTEN MANAGEMENT LIMITED ( From: Oct-1996 To: Jan-1999 )
Resigned Secretary: PNB ASSOCIATES LIMITED ( From: Feb-1994 To: Oct-1996 )
Persons of Significant Control:
Mrs. Anna Kaloyan, 8 Bramwell Close, Sunbury-On-Thames, Middlesex, TW16 5PU: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2017-02-18)
Mr. Ohannes Kevork Kaloyan, 8 Bramwell Close, Sunbury-On-Thames, Middlesex, TW16 5PU: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2017-02-18)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 794 | 595 | 595 | 794.0,595.0,595.0,0.0,0.0,0.0,0.0,0.0 | |||||
| Current assets | 137,372 | 137,372 | 137,372 | 110,917 | 130,005 | 139,277 | 124,662 | 133,997 | 137372.0,137372.0,137372.0,110917.0,130005.0,139277.0,124662.0,133997.0 |
| Current assets / Cash at bank and on hand | 135,397 | 135,397 | 135,397 | 135397.0,135397.0,135397.0,0.0,0.0,0.0,0.0,0.0 | |||||
| Net current assets (liabilities) | -27,374 | -27,374 | -27,374 | 43,241 | 59,478 | 59,918 | 67,957 | 51,823 | -27374.0,-27374.0,-27374.0,43241.0,59478.0,59918.0,67957.0,51823.0 |
| Total assets less current liabilities | -26,580 | -26,779 | -26,779 | 41,207 | 57,592 | 58,181 | 66,499 | 49,822 | -26580.0,-26779.0,-26779.0,41207.0,57592.0,58181.0,66499.0,49822.0 |
| Equity / share capital and reserves | -26,580 | -26,779 | -26,779 | 41,207 | 57,592 | 58,181 | 66,499 | 49,822 | -26580.0,-26779.0,-26779.0,41207.0,57592.0,58181.0,66499.0,49822.0 |