Ipoz Systems Uk Ltd is a private limited company located at 52-54 Queens Road, Aberdeen AB15 4YE. Incorporated on 2017-06-29, this 6-year-old company is run by 1 director.
Director Colin C., appointed on 16 April 2021.
The company is officially categorised as "other service activities not elsewhere classified" (SIC code: 96090).
The latest confirmation statement was sent on 2023-06-29 and the deadline for the subsequent filing is 2024-07-13. Moreover, the accounts were filed on 30 June 2022 and the next filing should be sent on 31 March 2024.
| Office Address | 52-54 Queens Road |
| Town | Aberdeen |
| Post code | AB15 4YE |
| Country of origin | United Kingdom |
| Registration Number | SC569989 |
| Date of Incorporation | Thu, 29th Jun 2017 |
| Industry | Other service activities not elsewhere classified |
| End of financial Year | 30th June |
| Company age | 7 years old |
| Account next due date | Sun, 31st Mar 2024 (25 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Sat, 13th Jul 2024 (2024-07-13) |
| Last confirmation statement dated | Thu, 29th Jun 2023 |
Position: Director
Appointed: 16 April 2021
The list of PSCs that own or control the company includes 3 names. As we identified, there is Andrew L. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Scott L. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Andrew L., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Andrew L.
| Notified on | 4 July 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Scott L.
| Notified on | 29 June 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Andrew L.
| Notified on | 29 June 2017 |
| Ceased on | 4 July 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| TM02 |
Secretary appointment termination on July 11, 2023 filed on: 11th, July 2023 |
officers | Free Download (1 page) |
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