NAUTRONIX (IP) LIMITED - ABERDEEN


Company Profile Company Filings

Overview

NAUTRONIX (IP) LIMITED is a Private Limited Company from ABERDEEN UNITED KINGDOM and has the status: Dissolved - no longer trading.
NAUTRONIX (IP) LIMITED was incorporated 5 years ago on 18/06/2019 and has the registered number: SC633751. The accounts status is NO ACCOUNTS FILED.

NAUTRONIX (IP) LIMITED - ABERDEEN

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

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

Registered Office

CAMPUS 1, ABERDEEN INNOVATION PARK BALGOWNIE ROAD
ABERDEEN
AB22 8GT
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GEIR EGIL OSTEBOVIK Mar 1955 Norwegian Director 2019-07-18 CURRENT
MR DAVIS MARC LARSSEN Oct 1971 British Director 2019-06-18 UNTIL 2019-07-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Imenco Uk Limited 2019-07-18 Aberdeen   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Proserv Uk Limited 2019-06-18 - 2019-07-18 Westhill   Aberdeenshire Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as trust
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as trust
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors

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