Aquasium Technology Limited

04241498

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

6 outstanding charges (-10)

Details

43 PEMBROKE AVENUE DENNY INDUSTRIAL ESTATE, CAMBRIDGE, CB25 9QX

Incorporated 26/06/2001

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 26/06/2025

Due 10/07/2026

On track

Industry

28990

Manufacture of other special-purpose machinery

Officers

Mr John Peter Cumberland

director · Since 26/10/2001

DIRECTOR

BRITISH · UNITED KINGDOM · Age 82

Also on 3 other boards

Robert Leonard Nicolson

director · Since 26/10/2001

DIRECTOR

BRITISH · ENGLAND · Age 70

Also on 1 other board

Mr Gavin Crick

director · Since 01/09/2014

DIRECTOR

BRITISH · UNITED KINGDOM · Age 67

Also on 6 other boards

Miss Georgina Newton

director · Since 26/07/2024

INVESTOR DIRECTOR

BRITISH · UNITED KINGDOM · Age 33

Persons with Significant Control

Foresight Vct Plc

25–50% shares

25–50% votes

The Shard, 32, London Bridge Street, London, SE1 9SG

Reg: 03421340 · Companies House · Plc

Notified 06/04/2016

Charges6 outstanding

Charge

outstanding

BARCLAYS BANK PLC

Created 25/09/2019Registered 01/10/2019

charge

outstanding

BARCLAYS BANK PLC

Created 22/09/2009Registered 30/09/2009

charge

outstanding

BARCLAYS BANK PLC

Created 27/11/2008Registered 29/11/2008

charge

outstanding

BARCLAYS BANK PLC

Created 17/11/2008Registered 25/11/2008

charge

outstanding

BARCLAYS BANK PLC

Created 17/11/2008Registered 25/11/2008

charge

outstanding

BARCLAYS BANK PLC

Created 23/10/2008Registered 01/11/2008

charge

satisfied

FORESIGHT TECHNOLOGY VCT PLC (THE SECURITY TRUSTEE) FOR ITSELF AND AS TRUSTEE ON BEHALF OFTRIVE

Created 24/04/2003Registered 03/05/2003Satisfied 30/08/2017

charge

satisfied

FORESIGHT TECHNOLOGY VCT PLC (THE SECURITY TRUSTEE) FOR ITSELF AND AS TRUSTEE ON BEHALF OFTRIVE

Created 24/04/2003Registered 03/05/2003Satisfied 30/08/2017

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 14/12/2001Registered 18/12/2001Satisfied 13/12/2008

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 26/10/2001Registered 13/11/2001Satisfied 13/12/2008

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 26/10/2001Registered 13/11/2001Satisfied 13/12/2008

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 26/10/2001Registered 13/11/2001Satisfied 13/12/2008

charge

satisfied

FORESIGHT TECHNOLOGY VCT PLC AS SECURITY TRUSTEE

Created 26/10/2001Registered 03/11/2001Satisfied 30/08/2017

charge

satisfied

FORESIGHT TECHNOLOGY VCT PLC AS SECURITY TRUSTEE

Created 26/10/2001Registered 03/11/2001Satisfied 30/08/2017