IPOZ SYSTEMS UK LTD - ABERDEEN


Company Profile Company Filings

Overview

IPOZ SYSTEMS UK LTD is a Private Limited Company from ABERDEEN SCOTLAND and has the status: Active.
IPOZ SYSTEMS UK LTD was incorporated 6 years ago on 29/06/2017 and has the registered number: SC569989. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

IPOZ SYSTEMS UK LTD - ABERDEEN

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

52-54 QUEENS ROAD
ABERDEEN
AB15 4YE
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/06/2023 13/07/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR COLIN CRICHTON Sep 1964 British Director 2021-04-16 CURRENT
MR JAMES ANDERSON LAING May 1962 British Director 2017-06-29 UNTIL 2021-01-31 RESIGNED
BURNESS PAULL LLP Corporate Secretary 2017-06-29 UNTIL 2023-07-11 RESIGNED
MR ALEXANDER FLEMING Dec 1954 British Director 2017-06-29 UNTIL 2020-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Andrew Patrick Lauhoff 2021-07-04 3/1966 Katy   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Andrew Patrick Lauhoff 2017-06-29 - 2021-07-04 6/1966 Katy   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Scott Ray Lyons 2017-06-29 6/1966 Katy   Texas Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FRENDRAUGHT CAPITAL LIMITED ABERDEEN UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
SILVERFIELD INVESTMENTS LIMITED ABERDEEN UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE MACKENZIE CLUB LIMITED ABERDEEN Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
THE MACKENZIE COURSE LIMITED ABERDEEN Active MICRO ENTITY 93199 - Other sports activities
AL SUBSEA ENGINEERING LTD ABERDEEN SCOTLAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
AIRCON SCOTLAND LIMITED ABERDEEN Active TOTAL EXEMPTION FULL 43220 - Plumbing, heat and air-conditioning installation
MCCUE WEALTH MANAGEMENT LIMITED ABERDEEN SCOTLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
DYTONI ENTERPRISES LIMITED ABERDEEN SCOTLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
BJK WINTON PROPERTIES LIMITED ABERDEEN UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
A PLUS PROPERTY DEVELOPMENT LTD. ABERDEEN UNITED KINGDOM Active MICRO ENTITY 41100 - Development of building projects
RAM TUBULARS GROUP LIMITED ABERDEEN UNITED KINGDOM Active NO ACCOUNTS FILED 46770 - Wholesale of waste and scrap
RAM TUBULARS HOLDINGS LIMITED ABERDEEN UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.