IGTL TECHNOLOGY LTD
Overview
| Company Name | IGTL TECHNOLOGY LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC378560 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of IGTL TECHNOLOGY LTD?
- Other research and experimental development on natural sciences and engineering (72190) / Professional, scientific and technical activities
Where is IGTL TECHNOLOGY LTD located?
| Registered Office Address | 4 Broad Street KW15 1NX Kirkwall Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of IGTL TECHNOLOGY LTD?
| Company Name | From | Until |
|---|---|---|
| IGTL LIMITED | Nov 23, 2012 | Nov 23, 2012 |
| INGEN GTL LIMITED | Aug 02, 2010 | Aug 02, 2010 |
| IGEN GTL LIMITED | Jul 27, 2010 | Jul 27, 2010 |
| RUBISLAW (XXXX) LIMITED | May 14, 2010 | May 14, 2010 |
What are the latest accounts for IGTL TECHNOLOGY LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2026 |
| Next Accounts Due On | Jun 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2025 |
What is the status of the latest confirmation statement for IGTL TECHNOLOGY LTD?
| Last Confirmation Statement Made Up To | May 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 20, 2025 |
| Overdue | No |
What are the latest filings for IGTL TECHNOLOGY LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Sep 30, 2025 | 9 pages | AA | ||
Total exemption full accounts made up to Sep 30, 2024 | 9 pages | AA | ||
Confirmation statement made on May 20, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2023 | 9 pages | AA | ||
Confirmation statement made on May 20, 2024 with updates | 5 pages | CS01 | ||
Termination of appointment of Peter John Oswald as a director on Aug 06, 2023 | 1 pages | TM01 | ||
Cessation of Peter John Oswald as a person with significant control on Aug 06, 2023 | 1 pages | PSC07 | ||
Confirmation statement made on Aug 04, 2023 with no updates | 3 pages | CS01 | ||
Cessation of Wayne Wishart Fraser Strachan as a person with significant control on Sep 02, 2022 | 1 pages | PSC07 | ||
Total exemption full accounts made up to Sep 30, 2022 | 9 pages | AA | ||
Confirmation statement made on May 14, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Infinity Secretaries Limited as a secretary on Oct 25, 2022 | 1 pages | TM02 | ||
Registered office address changed from 5 Carden Place Aberdeen AB10 1UT Scotland to 4 Broad Street Kirkwall KW15 1NX on Oct 25, 2022 | 1 pages | AD01 | ||
Appointment of Mr Patrick Allen Lowe as a director on Sep 02, 2022 | 2 pages | AP01 | ||
Termination of appointment of Wayne Stachan as a director on Sep 02, 2022 | 1 pages | TM01 | ||
Statement of capital following an allotment of shares on Sep 01, 2022
| 3 pages | SH01 | ||
Total exemption full accounts made up to Sep 30, 2021 | 9 pages | AA | ||
Confirmation statement made on May 14, 2022 with updates | 4 pages | CS01 | ||
Sub-division of shares on Apr 15, 2022 | 6 pages | SH02 | ||
Total exemption full accounts made up to Sep 30, 2020 | 8 pages | AA | ||
Confirmation statement made on May 14, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2019 | 8 pages | AA | ||
Confirmation statement made on May 14, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2018 | 9 pages | AA | ||
Confirmation statement made on May 14, 2019 with no updates | 3 pages | CS01 | ||
Who are the officers of IGTL TECHNOLOGY LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HYMAN, Richard John | Director | Broad Street KW15 1NX Kirkwall 4 Scotland | Scotland | British | 65504620003 | |||||||||
| LEASK, Robert Alexander | Director | Broad Street KW15 1NX Kirkwall 4 Scotland | Scotland | British | 901410005 | |||||||||
| LOWE, Patrick Allen | Director | 81 Fulham Road SW3 6RD London Michelin House England | England | British | 261384780002 | |||||||||
| HALL MORRICE SECRETARIES LIMITED | Secretary | Queens Terrace AB10 1XL Aberdeen 7 |
| 151255130001 | ||||||||||
| INFINITY SECRETARIES LIMITED | Secretary | Carden Place AB10 1UT Aberdeen 5 Scotland |
| 102662680002 | ||||||||||
| COWIE, Simon Henry Dyer | Director | Woodburn Place AB15 8JS Aberdeen 1 | Scotland | British | 104277660001 | |||||||||
| OSWALD, Peter John | Director | Broad Street KW15 1NX Kirkwall 4 Scotland | Scotland | British | 59596560003 | |||||||||
| STACHAN, Wayne | Director | Carden Place AB10 1UT Aberdeen 5 Scotland | Scotland | British | 167094610002 |
Who are the persons with significant control of IGTL TECHNOLOGY LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Peter John Oswald | Apr 06, 2016 | Broad Street KW15 1NX Kirkwall 4 Scotland | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Wayne Wishart Fraser Strachan | Apr 06, 2016 | Broad Street KW15 1NX Kirkwall 4 Scotland | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Richard John Hyman | Apr 06, 2016 | Broad Street KW15 1NX Kirkwall 4 Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0