KARRO ICT SERVICES LIMITED - ABERDEEN
Company Profile | Company Filings |
Overview
KARRO ICT SERVICES LIMITED is a Private Limited Company from ABERDEEN and has the status: Active.
KARRO ICT SERVICES LIMITED was incorporated 38 years ago on 04/04/1986 and has the registered number: SC098230. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
KARRO ICT SERVICES LIMITED was incorporated 38 years ago on 04/04/1986 and has the registered number: SC098230. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
KARRO ICT SERVICES LIMITED - ABERDEEN
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 25/03/2023 | 31/12/2024 |
Registered Office
13 QUEENS ROAD
ABERDEEN
AB15 4YL
This Company Originates in : United Kingdom
Previous trading names include:
VION ICT SERVICES LIMITED (until 21/01/2013)
VION ICT SERVICES LIMITED (until 21/01/2013)
GRAMPIAN COUNTRY TURKEYS LIMITED (until 10/09/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/11/2023 | 14/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
PINSENT MASONS SECRETARIAL LIMITED | Corporate Secretary | 2013-01-08 | CURRENT | ||
MR PHILIP ADRIAN STOCKILL | Jun 1975 | British | Director | 2023-12-18 | CURRENT |
SIMON KIN-MAN HO | Dec 1977 | British | Director | 2023-12-18 | CURRENT |
MR MICHAEL KAMIEL JAN ALFONS KESTEMONT | Apr 1978 | Belgian | Director | 2013-01-08 UNTIL 2021-10-22 | RESIGNED |
IAIN SMITH AND COMPANY | Corporate Secretary | 1988-11-08 UNTIL 2007-05-18 | RESIGNED | ||
MACLAY MURRAY & SPENS LLP | Corporate Secretary | 2007-05-18 UNTIL 2008-08-11 | RESIGNED | ||
MR LOUIS ANTOINE MARIA VERNAUS | Apr 1965 | Dutch | Director | 2009-10-01 UNTIL 2013-01-08 | RESIGNED |
MR STEPHEN RONALD WILLIAM FRANCIS | Mar 1961 | British | Director | 2009-03-05 UNTIL 2012-03-16 | RESIGNED |
MARK STEVEN | Dec 1962 | British | Director | 2011-04-19 UNTIL 2013-01-08 | RESIGNED |
ANDREW MICHAEL DUTHIE STEPHEN | Oct 1941 | British | Director | RESIGNED | |
MR ANDREW JOHN HARDING RUTHERFORD | Jul 1969 | British | Director | 2022-07-14 UNTIL 2023-12-18 | RESIGNED |
MR SIMON JOHN SMITH | Sep 1962 | British | Director | 2021-10-12 UNTIL 2022-07-18 | RESIGNED |
WALTER WALKER PARIS | Jun 1941 | British | Director | RESIGNED | |
ANTONIUS MATHEUS MARIA LAMMERS | Feb 1948 | Dutch | Director | 2008-08-11 UNTIL 2010-01-01 | RESIGNED |
MAWLAW SECRETARIES LIMITED | Corporate Secretary | 2008-08-11 UNTIL 2010-10-29 | RESIGNED | ||
MR IAIN MURRAY IMRAY | Apr 1957 | British | Director | 1999-03-05 UNTIL 2008-08-11 | RESIGNED |
MAARTEN KUSTERS | Jan 1963 | Dutch | Director | 2012-03-01 UNTIL 2013-01-08 | RESIGNED |
MR STEPHEN PAUL ELLIS | Sep 1971 | British | Director | 2021-10-12 UNTIL 2022-07-18 | RESIGNED |
MR ALFRED JOHN DUNCAN | Nov 1942 | British | Director | RESIGNED | |
ANTHONY MARTIN CHRISTIAANSE | May 1962 | Dutch | Director | 2008-08-11 UNTIL 2012-02-01 | RESIGNED |
MR SEAMUS CARR | Jul 1960 | Irish | Director | 2013-01-08 UNTIL 2021-11-03 | RESIGNED |
WILLIAM JOHANNES MATTHEUS BASTMEIJER | Feb 1963 | Dutch | Director | 2008-09-09 UNTIL 2011-09-20 | RESIGNED |
TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Corporate Secretary | 2010-10-29 UNTIL 2013-01-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mehrdad Michael Latifi | 2021-04-30 | 10/1962 | Markham Ontario | Significant influence or control |
Karro Food Group Limited | 2016-04-06 | Leeds |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |