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AVALOQ INNOVATION LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Avaloq Innovation Ltd.. The company was founded 13 years ago and was given the registration number SC406072. The firm's registered office is in EDINBURGH. You can find them at Suite 3, 2nd Floor, 1, Tanfield, Edinburgh, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:AVALOQ INNOVATION LTD.
Company Number:SC406072
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 August 2011
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Suite 3, 2nd Floor, 1, Tanfield, Edinburgh, EH3 5DA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
One Lochrin Square, 92 Fountainbridge, Edinburgh, United Kingdom, EH3 9QA

Director24 August 2011Active
One Lochrin Square, 92 Fountainbridge, Edinburgh, United Kingdom, EH3 9QA

Director22 February 2021Active
Avaloq Evolution Ag, Allmendstrasse 140, Zurich, Switzerland, 8027

Director31 August 2017Active
One Lochrin Square, 92 Fountainbridge, Edinburgh, United Kingdom, EH3 9QA

Director09 February 2021Active
One Lochrin Square, 92 Fountainbridge, Edinburgh, United Kingdom, EH3 9QA

Director09 February 2021Active
Avaloq Innovation, 2nd Floor, 1 Tanfield, Edinburgh, United Kingdom, EH3 5DA

Director15 March 2019Active
Allmendstrasse 140, Zurich, Switzerland, 8027

Director26 March 2018Active
Suite 3, 2nd Floor, 1, Tanfield, Edinburgh, EH3 5DA

Director24 August 2011Active
One Lochrin Square, 92 Fountainbridge, Edinburgh, United Kingdom, EH3 9QA

Director22 February 2021Active
Suite 3, 2nd Floor, 1, Tanfield, Edinburgh, Scotland, EH3 5DA

Director01 July 2016Active
140, Allmendstr., Zurich 8027, Switzerland,

Director01 December 2014Active
Suite 3, 2nd Floor, 1, Tanfield, Edinburgh, EH3 5DA

Director30 June 2014Active

People with Significant Control

Nec Corporation
Notified on:23 December 2020
Status:Active
Country of residence:Japan
Address:7-1, Shiba 5-Chome, Minato-Ku, Japan, 108 8001
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Charles R. Kaye
Notified on:20 July 2017
Status:Active
Date of birth:March 1964
Nationality:American
Country of residence:United States
Address:Warburg Pincus Llc, 450 Lexington Ave, New York, United States,
Nature of control:
  • Significant influence or control
Joseph P. Landy
Notified on:20 July 2017
Status:Active
Date of birth:June 1961
Nationality:American
Country of residence:United States
Address:Warburg Pincus Llc, 450 Lexington Ave, New York, United States,
Nature of control:
  • Significant influence or control
Mr Francisco Fernandez
Notified on:06 April 2016
Status:Active
Date of birth:December 1962
Nationality:Swiss
Country of residence:Switzerland
Address:140, Allmendstrasse, 8027 Zurich, Switzerland,
Nature of control:
  • Significant influence or control
Maria Luisa Fernandez-Grinon
Notified on:06 April 2016
Status:Active
Date of birth:June 1935
Nationality:Swiss
Country of residence:Switzerland
Address:140, Allmendstrasse, 8027 Zurich, Switzerland,
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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