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 - ABERDEEN

This company is listed in the following categories:
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)
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

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