IKM PRODUCTION TECHNOLOGY UK LIMITED - WESTHILL


Company Profile Company Filings

Overview

IKM PRODUCTION TECHNOLOGY UK LIMITED is a Private Limited Company from WESTHILL SCOTLAND and has the status: Active.
IKM PRODUCTION TECHNOLOGY UK LIMITED was incorporated 25 years ago on 09/07/1998 and has the registered number: SC187491. The accounts status is SMALL and accounts are next due on 30/09/2024.

IKM PRODUCTION TECHNOLOGY UK LIMITED - WESTHILL

This company is listed in the following categories:
71200 - Technical testing and analysis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

IKM TESTING BUILDING WESTHILL BUSINESS PARK
WESTHILL
AB32 6JL
SCOTLAND

This Company Originates in : United Kingdom
Previous trading names include:
IKM MEASUREMENT SERVICES LTD. (until 06/01/2020)
TEXTRAIN LIMITED (until 26/01/2005)

Confirmation Statements

Last Statement Next Statement Due
07/07/2023 21/07/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR OYSTEIN STJERN Aug 1980 Norwegian Director 2021-03-23 CURRENT
MR ALLAN WILLIAM MITCHELL Jan 1966 British Director 2020-01-01 CURRENT
MR ANDREW ATLE HUGH MCLARNEY Jun 1961 British Director 2020-01-01 CURRENT
MR GARETH SCOTT THOMSON Mar 1970 British Director 2017-01-24 UNTIL 2020-12-31 RESIGNED
MR ALF EGIL STENSEN Jul 1966 Norwegian Director 2011-06-01 UNTIL 2013-10-03 RESIGNED
MR HANS JAKOB MELLGREN Sep 1962 Norwegian Director 2009-11-01 UNTIL 2020-12-31 RESIGNED
STALE KYLLINGSTAD Jul 1960 Norwegian Director 2005-01-26 UNTIL 2009-11-01 RESIGNED
STEPHEN CHARLES GWASPARI Jan 1950 British Director 1998-07-31 UNTIL 2017-01-31 RESIGNED
MR TORBJORN GJERDEVIK Oct 1969 Norwegian Director 2009-11-01 UNTIL 2011-05-31 RESIGNED
DOREEN MARGARET CARR Feb 1953 Director 1999-02-03 UNTIL 2005-01-26 RESIGNED
HANS JAKOB MELLGREN Norwegian Secretary 2005-01-26 UNTIL 2020-12-31 RESIGNED
DOREEN MARGARET CARR Feb 1953 Secretary 1998-07-31 UNTIL 2005-01-26 RESIGNED
OSWALDS OF EDINBURGH LIMITED Corporate Nominee Secretary 1998-07-09 UNTIL 1998-07-31 RESIGNED
JORDANS (SCOTLAND) LIMITED Corporate Nominee Director 1998-07-09 UNTIL 1998-07-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Stale Kyllingstad 2016-04-06 7/1960 Sola   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
IKM TESTING UK LIMITED CRAMLINGTON Active FULL 71129 - Other engineering activities
DEEP 6 LTD ELLON Dissolved... TOTAL EXEMPTION SMALL 96090 - Other service activities n.e.c.
IKM SUBSEA UK LTD WESTHILL SCOTLAND Active SMALL 71122 - Engineering related scientific and technical consulting activities
14ALL SERVICES LTD ELLON SCOTLAND Active NO ACCOUNTS FILED 71122 - Engineering related scientific and technical consulting activities

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TRITECH INTERNATIONAL LIMITED WESTHILL Active FULL 28990 - Manufacture of other special-purpose machinery n.e.c.
FEARNLEY UK LIMITED WESTHILL UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
FEARNLEY GROUP INTERNATIONAL LIMITED WESTHILL UNITED KINGDOM Active GROUP 82990 - Other business support service activities n.e.c.
GENERAL OCEANS UK HOLDINGS LTD ABERDEEN Active FULL 70100 - Activities of head offices
KORE TECHNOLOGY SOLUTIONS LIMITED WESTHILL SCOTLAND Active TOTAL EXEMPTION FULL 81100 - Combined facilities support activities
IKM CONSULTANTS UK LTD WESTHILL Active SMALL 78109 - Other activities of employment placement agencies
IKM SUBSEA UK LTD WESTHILL SCOTLAND Active SMALL 71122 - Engineering related scientific and technical consulting activities
ORKA SOLUTIONS LIMITED WESTHILL SCOTLAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.