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IMPAQ TECHNOLOGIES LIMITED
Person with Significant Control

IMPAQ TECHNOLOGIES LIMITED: Person with Significant Control

    • Overview

    Company NameIMPAQ TECHNOLOGIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC614596
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of IMPAQ TECHNOLOGIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ocean Work Systems Limited
    Dunecht
    AB32 7BS Westhill
    Terryvale House
    United Kingdom
    		Jun 08, 2020
    Dunecht
    AB32 7BS Westhill
    Terryvale House
    United Kingdom
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Companies Register
    Registration NumberSc279560
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr John Rodgers
    Elizabeth Close
    DN21 2TA Gainsborough
    5
    Lincolnshire
    United Kingdom
    		Apr 16, 2019
    Elizabeth Close
    DN21 2TA Gainsborough
    5
    Lincolnshire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Carden Place
    AB10 1UT Aberdeen
    5
    Scotland
    		Jan 24, 2019
    Carden Place
    AB10 1UT Aberdeen
    5
    Scotland
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration NumberSc558379
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in 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