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Nov Intelliserv Uk Limited ABERDEEN

Founded in 2011, Nov Intelliserv Uk, classified under reg no. SC406962 is an active company. Currently registered at C/o National Oilwell Varco Badentoy Crescent, Badentoy Industrial Park AB12 4YD, Aberdeen the company has been in the business for thirteen years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022.

Currently there are 2 directors in the the company, namely Ian B. and Christopher O.. In addition one secretary - Alison S. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Nov Intelliserv Uk Limited Address / Contact

Office Address C/o National Oilwell Varco Badentoy Crescent, Badentoy Industrial Park
Office Address2 Portlethen
Town Aberdeen
Post code AB12 4YD
Country of origin United Kingdom

Company Information / Profile

Registration Number SC406962
Date of Incorporation Wed, 7th Sep 2011
Industry Repair of other equipment
Industry Repair of electrical equipment
End of financial Year 31st December
Company age 13 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 Sat, 21st Sep 2024 (2024-09-21)
Last confirmation statement dated Thu, 7th Sep 2023

Company staff

Ian B.

Position: Director

Appointed: 30 March 2023

Christopher O.

Position: Director

Appointed: 31 December 2020

Alison S.

Position: Secretary

Appointed: 06 August 2013

Simon R.

Position: Director

Appointed: 09 July 2018

Resigned: 31 December 2020

Robbert O.

Position: Director

Appointed: 30 September 2015

Resigned: 30 March 2023

Alastair F.

Position: Director

Appointed: 31 July 2013

Resigned: 31 August 2018

Alastair F.

Position: Secretary

Appointed: 30 September 2011

Resigned: 06 August 2013

Steven V.

Position: Director

Appointed: 07 September 2011

Resigned: 23 August 2013

James S.

Position: Director

Appointed: 07 September 2011

Resigned: 07 September 2011

Christopher O.

Position: Director

Appointed: 07 September 2011

Resigned: 30 September 2015

P & W Directors Limited

Position: Corporate Director

Appointed: 07 September 2011

Resigned: 07 September 2011

Christopher O.

Position: Secretary

Appointed: 07 September 2011

Resigned: 30 September 2011

People with significant control

The list of persons with significant control who own or control the company is made up of 1 name. As BizStats established, there is Nov Inc. from Houston, United States. This PSC is classified as "a corporate", has 50,01-75% voting rights and has 50,01-75% shares. This PSC has 50,01-75% voting rights and has 50,01-75% shares.

Nov Inc.

10353 Richmond Avenue, Houston, Tx 77042, TX 77036, United States

Legal authority Delaware, United States
Legal form Corporate
Country registered United States
Place registered Delaware, United States
Registration number 76-0475815
Notified on 7 September 2017
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Full accounts data made up to Saturday 31st December 2022
filed on: 22nd, September 2023 		Free Download (22 pages)

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