Ires-geo Technology (UK) Limited EDINBURGH


Founded in 2016, Ires-geo Technology (UK), classified under reg no. SC525430 is an active company. Currently registered at 60 Sighthill View EH11 4PU, Edinburgh the company has been in the business for 8 years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022.

The company has 2 directors, namely Yi H., Shuzhe T.. Of them, Yi H., Shuzhe T. have been with the company the longest, being appointed on 5 March 2018. As of 14 May 2024, there were 3 ex directors - Shuzhe T., Shuzhe T. and others listed below. There were no ex secretaries.

Ires-geo Technology (UK) Limited Address / Contact

Office Address 60 Sighthill View
Town Edinburgh
Post code EH11 4PU
Country of origin United Kingdom

Company Information / Profile

Registration Number SC525430
Date of Incorporation Thu, 28th Jan 2016
Industry Support activities for petroleum and natural gas extraction
End of financial Year 31st December
Company age 8 years old
Account next due date Mon, 30th Sep 2024 (139 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 14th Feb 2024 (2024-02-14)
Last confirmation statement dated Tue, 31st Jan 2023

Company staff

Yi H.

Position: Director

Appointed: 05 March 2018

Shuzhe T.

Position: Director

Appointed: 05 March 2018

Shuzhe T.

Position: Director

Appointed: 04 April 2016

Resigned: 08 December 2017

Shuzhe T.

Position: Director

Appointed: 28 January 2016

Resigned: 11 March 2016

Yi H.

Position: Director

Appointed: 28 January 2016

Resigned: 08 December 2017

People with significant control

The register of PSCs who own or control the company consists of 3 names. As we identified, there is Yi H. This PSC has 50,01-75% voting rights and has 50,01-75% shares. The second one in the PSC register is Yi H. This PSC owns 75,01-100% shares. The third one is Yi H., who also meets the Companies House requirements to be categorised as a PSC. This PSC has significiant influence or control over the company,.

Yi H.

Notified on 29 July 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Yi H.

Notified on 27 July 2016
Ceased on 15 January 2018
Nature of control: 75,01-100% shares

Yi H.

Notified on 25 October 2017
Ceased on 15 January 2018
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-01-312019-01-312020-01-312021-01-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand2588 53119 99228 97530 68920 964
Current Assets25103 38131 27129 98231 68922 366
Debtors 14 85011 2791 0071 0001 402
Net Assets Liabilities-300-5 111    
Other Debtors 1 0001 0001 000  
Other
Average Number Employees During Period 22222
Creditors325107 49223 28023 65325 16819 813
Net Current Assets Liabilities-300-4 1117 9916 3296 5212 553
Profit Loss -4 81112 102-1 662192-3 968
Amount Specific Advance Or Credit Directors 5005427  
Amount Specific Advance Or Credit Made In Period Directors  2 6667  
Amount Specific Advance Or Credit Repaid In Period Directors 5002 666   
Other Creditors3251 153    
Total Assets Less Current Liabilities-300-4 1117 9916 329  
Trade Creditors Trade Payables 105 83922 26313 142  
Trade Debtors Trade Receivables 12 14310 000   
Accrued Liabilities  475475  
Number Shares Issued Fully Paid  1 0001 000  
Par Value Share  11  
Recoverable Value-added Tax 1 707279   

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates Wednesday 31st January 2024
filed on: 9th, February 2024
Free Download (3 pages)

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