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 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
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 |