IMPAQ TECHNOLOGIES LIMITED
Overview
| Company Name | IMPAQ TECHNOLOGIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC614596 |
| 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 IMPAQ TECHNOLOGIES LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is IMPAQ TECHNOLOGIES LIMITED located?
| Registered Office Address | 28 Albyn Place AB10 1YL Aberdeen United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of IMPAQ TECHNOLOGIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| SLLP 249 LIMITED | Nov 26, 2018 | Nov 26, 2018 |
What are the latest accounts for IMPAQ TECHNOLOGIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for IMPAQ TECHNOLOGIES LIMITED?
| Last Confirmation Statement Made Up To | Nov 25, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 09, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 25, 2024 |
| Overdue | No |
What are the latest filings for IMPAQ TECHNOLOGIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Memorandum and Articles of Association | 23 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Dec 11, 2024
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Nov 25, 2024 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 7 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Dec 22, 2023
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Nov 25, 2023 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 7 pages | AA | ||||||||||
Cessation of John Rodgers as a person with significant control on Dec 20, 2022 | 1 pages | PSC07 | ||||||||||
Change of details for Ocean Work Systems Limited as a person with significant control on Dec 20, 2022 | 2 pages | PSC05 | ||||||||||
Termination of appointment of John Rodgers as a director on Dec 20, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Nov 25, 2022 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 7 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Feb 23, 2022
| 4 pages | SH01 | ||||||||||
Memorandum and Articles of Association | 24 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Nov 25, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Nov 25, 2020 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 5 pages | AA | ||||||||||
Notification of Ocean Work Systems Limited as a person with significant control on Jun 08, 2020 | 2 pages | PSC02 | ||||||||||
Cessation of Aleron Limited as a person with significant control on Jun 08, 2020 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Michael Alexander Bisset as a director on Jun 08, 2020 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Nov 25, 2019 with updates | 4 pages | CS01 | ||||||||||
Notification of John Rodgers as a person with significant control on Apr 16, 2019 | 2 pages | PSC01 | ||||||||||
Who are the officers of IMPAQ TECHNOLOGIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| STRONACHS SECRETARIES LIMITED | Secretary | Albyn Place AB10 1YL Aberdeen 28 United Kingdom |
| 129592570001 | ||||||||||
| KERR, Angus George | Director | Dunecht Westhill AB32 7BS Aberdeen Terryvale House United Kingdom | United Kingdom | British | Director | 219250700001 | ||||||||
| BISSET, Michael Alexander | Director | Albyn Place AB10 1YL Aberdeen 28 United Kingdom | United Kingdom | British | Director | 105183900003 | ||||||||
| DONALD, Malcolm James Robert | Director | Albyn Place AB10 1YL Aberdeen 28 United Kingdom | United Kingdom | British | Solicitor | 139011100002 | ||||||||
| FORBES, Neil David | Director | Albyn Place AB10 1YL Aberdeen 28 United Kingdom | United Kingdom | British | Solicitor | 79872120002 | ||||||||
| RODGERS, John | Director | Albyn Place AB10 1YL Aberdeen 28 United Kingdom | England | British | Incorporated Engineer | 38593830007 |
Who are the persons with significant control of IMPAQ TECHNOLOGIES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ocean Work Systems Limited | Jun 08, 2020 | Dunecht AB32 7BS Westhill Terryvale House United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr John Rodgers | Apr 16, 2019 | Elizabeth Close DN21 2TA Gainsborough 5 Lincolnshire United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Aleron Limited | Jan 24, 2019 | Carden Place AB10 1UT Aberdeen 5 Scotland | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for IMPAQ TECHNOLOGIES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 26, 2018 | Jan 24, 2019 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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