UTEC STAR NET GEOMATICS LIMITED - ABERDEEN


Company Profile Company Filings

Overview

UTEC STAR NET GEOMATICS LIMITED is a Private Limited Company from ABERDEEN and has the status: Dissolved - no longer trading.
UTEC STAR NET GEOMATICS LIMITED was incorporated 23 years ago on 13/09/2000 and has the registered number: SC210964. The accounts status is FULL.

UTEC STAR NET GEOMATICS LIMITED - ABERDEEN

This company is listed in the following categories:
09100 - Support activities for petroleum and natural gas extraction
61900 - Other telecommunications activities
74209 - Photographic activities not elsewhere classified
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 / 12 31/12/2019

Registered Office

UNION PLAZA (6TH FLOOR)
ABERDEEN
AB10 1DQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/09/2020 27/09/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MATTHEW WILLIAM ALAN GRANT May 1973 British Director 2020-09-30 CURRENT
BURNESS PAULL LLP Corporate Secretary 2015-01-22 CURRENT
MR SANDEEP UPPAL Mar 1973 British Director 2020-09-30 CURRENT
DOUGLAS JOHN BROWN Sep 1963 British Director 2000-09-13 UNTIL 2015-04-07 RESIGNED
DIANNE BROWN Dec 1965 British Secretary 2000-09-13 UNTIL 2003-08-15 RESIGNED
IRENE HAWTHORN Jul 1942 British Secretary 2006-10-03 UNTIL 2013-06-07 RESIGNED
DR BERNHARD BRUGGAIER Oct 1961 German Director 2015-01-22 UNTIL 2020-09-30 RESIGNED
WILLIAM MILLER Dec 1956 British Director 2010-04-05 UNTIL 2015-01-22 RESIGNED
MR ANDREW SEAN CASTELL Aug 1968 British Director 2011-03-25 UNTIL 2013-06-07 RESIGNED
MR JAMES HOEY Dec 1962 British Director 2001-07-01 UNTIL 2003-08-15 RESIGNED
MR STUART CAMERON Jan 1974 British Director 2016-11-15 UNTIL 2018-09-19 RESIGNED
MR PAUL ANTHONY SMITH Jun 1974 British Director 2018-09-19 UNTIL 2020-09-30 RESIGNED
DIANNE BROWN Dec 1965 British Director 2003-08-15 UNTIL 2013-06-07 RESIGNED
MARGARET PRYKE May 1979 Secretary 2005-06-28 UNTIL 2006-10-03 RESIGNED
BRENDAN SEAMUS RYAN Nov 1959 American Director 2013-09-12 UNTIL 2016-03-31 RESIGNED
STEVEN BRUCE WILLIAMSON May 1968 American Director 2013-09-12 UNTIL 2015-01-22 RESIGNED
JOHN ANDREW WILSON Feb 1984 British Director 2013-06-07 UNTIL 2013-08-26 RESIGNED
MARTIN CHRISTOPHER O'CARROLL Jun 1959 Irish Director 2013-06-07 UNTIL 2015-01-22 RESIGNED
STRONACHS SECRETARIES LIMITED Corporate Secretary 2013-06-07 UNTIL 2015-01-22 RESIGNED
MBM SECRETARIAL SERVICES LIMITED Corporate Secretary 2003-08-15 UNTIL 2005-06-28 RESIGNED
BRIAN REID LTD. Corporate Nominee Secretary 2000-09-13 UNTIL 2000-09-13 RESIGNED
STEPHEN MABBOTT LTD. Corporate Nominee Director 2000-09-13 UNTIL 2000-09-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Utec International Limited 2016-04-06 Aberdeen   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Utec International Limited 2016-04-06 Aberdeen   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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ACTEON WEST AFRICA HOLDING LIMITED NORWICH ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
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INTERMOOR MARINE SERVICES LIMITED ABERDEEN Dissolved... FULL 82990 - Other business support service activities n.e.c.
VIKING SEATECH LIMITED ABERDEEN SCOTLAND Dissolved... FULL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
UTEC SURVEY LIMITED ABERDEEN ... SMALL 7487 - Other business activities
UTEC INTERNATIONAL LIMITED ABERDEEN SCOTLAND Active FULL 82990 - Other business support service activities n.e.c.
UTEC SURVEY CONSTRUCTION SERVICES LIMITED ABERDEEN Dissolved... FULL 82990 - Other business support service activities n.e.c.
EURWA SURVEY LIMITED ABERDEEN SCOTLAND Active FULL 09100 - Support activities for petroleum and natural gas extraction
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CompanyName Address Company Status Accounts Status Main Company Activity
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MOTHER TECHNOLOGIES LIMITED ABERDEEN SCOTLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
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METACOR HOLDINGS LIMITED ABERDEEN SCOTLAND Active DORMANT 70100 - Activities of head offices
MA HOUSEBUILDERS HOLDINGS LIMITED ABERDEEN SCOTLAND Active GROUP 99999 - Dormant Company
LRM UK TWO LIMITED ABERDEEN SCOTLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
NOVA TERRA PROPERTIES LIMITED ABERDEEN SCOTLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
WELL-SENSE TECHNOLOGY UK LIMITED ABERDEEN SCOTLAND Active FULL 82990 - Other business support service activities n.e.c.
CARBON CIRCLE UK LIMITED ABERDEEN SCOTLAND Active NO ACCOUNTS FILED 71122 - Engineering related scientific and technical consulting activities