IMPAQ TECHNOLOGIES LIMITED - ABERDEEN


Company Profile Company Filings

Overview

IMPAQ TECHNOLOGIES LIMITED is a Private Limited Company from ABERDEEN UNITED KINGDOM and has the status: Active.
IMPAQ TECHNOLOGIES LIMITED was incorporated 5 years ago on 26/11/2018 and has the registered number: SC614596. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

IMPAQ TECHNOLOGIES LIMITED - ABERDEEN

This company is listed in the following categories:
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 31/12/2022 30/09/2024

Registered Office

28 ALBYN PLACE
ABERDEEN
AB10 1YL
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
SLLP 249 LIMITED (until 24/01/2019)

Confirmation Statements

Last Statement Next Statement Due
25/11/2023 09/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
STRONACHS SECRETARIES LIMITED Corporate Secretary 2018-11-26 CURRENT
MR ANGUS GEORGE KERR Jun 1964 British Director 2019-01-24 CURRENT
MR JOHN RODGERS Jan 1956 British Director 2019-04-16 UNTIL 2022-12-20 RESIGNED
MR NEIL DAVID FORBES Dec 1970 British Director 2018-11-26 UNTIL 2019-01-24 RESIGNED
MR MALCOLM JAMES ROBERT DONALD Jun 1978 British Director 2018-11-26 UNTIL 2019-01-24 RESIGNED
MR MICHAEL ALEXANDER BISSET Dec 1968 British Director 2019-01-24 UNTIL 2020-06-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ocean Work Systems Limited 2020-06-08 Westhill   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr John Rodgers 2019-04-16 - 2022-12-20 1/1956 Gainsborough   Lincolnshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Aleron Limited 2019-01-24 - 2020-06-08 Aberdeen   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
IMPAQ LTD. GAINSBOROUGH ENGLAND Dissolved... 28990 - Manufacture of other special-purpose machinery n.e.c.
MOUNTWEST 3000 LIMITED LONDON Dissolved... NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
LINDSEY KESTEVEN LIMITED GAINSBOROUGH UNITED KINGDOM Active NO ACCOUNTS FILED 96090 - Other service activities n.e.c.
STRONACHS ABERDEEN LIMITED ABERDEEN UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
STRONACHS NOMINEES LIMITED ABERDEEN UNITED KINGDOM Active DORMANT 74990 - Non-trading company
STRONACHS CORPORATE LIMITED ABERDEEN UNITED KINGDOM Active DORMANT 74990 - Non-trading company
GRAHAM ROBB LIFE & PENSIONS LIMITED BANCHORY Dissolved... TOTAL EXEMPTION FULL 66290 - Other activities auxiliary to insurance and pension funding
STRONACHS SECRETARIES LIMITED ABERDEEN UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
STRONACHS TRUSTEE COMPANY LIMITED ABERDEEN UNITED KINGDOM Active DORMANT 74990 - Non-trading company
NIGG ENERGY PARK LIMITED INVERNESS Active DORMANT 99999 - Dormant Company
PORT OF NIGG LIMITED INVERNESS Active DORMANT 99999 - Dormant Company
SLLP 94 LIMITED ABERDEEN Dissolved... NO ACCOUNTS FILED None Supplied
KINETICS CONTROLS AND INNOVATION (HOLDINGS) LIMITED ABERDEEN UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
TERN TECHNOLOGY LIMITED ABERDEEN Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
GEG MIDDLE EAST LIMITED INVERNESS Dissolved... DORMANT 99999 - Dormant Company
NORTH STEAM COMPANY LIMITED ABERDEEN Dissolved... NO ACCOUNTS FILED None Supplied
KCI CORROSION PROTECTION LIMITED ABERDEEN Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
MOUNTWEST 1001 LIMITED ABERDEEN UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
STRONACHS LLP ABERDEEN UNITED KINGDOM Active SMALL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
IMPAQ TECHNOLOGIES LIMITED 2023-08-30 31-12-2022 £28,515 Cash
IMPAQ TECHNOLOGIES LIMITED 2022-09-15 31-12-2021 £43,285 Cash £-17,852 equity
IMPAQ TECHNOLOGIES LIMITED 2021-09-29 31-12-2020 £38,896 Cash £14,389 equity
Impaq Technologies Limited - Filleted accounts 2020-11-25 31-12-2019 £886 Cash £-20,042 equity

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