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 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.
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 |