This company is commonly known as Enovate Systems Limited. The company was founded 22 years ago and was given the registration number SC223219. The firm's registered office is in ABERDEEN. You can find them at 13 Queens Road, , Aberdeen, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | ENOVATE SYSTEMS LIMITED |
|---|---|---|
| Company Number | : | SC223219 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 September 2001 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | 13 Queens Road, Aberdeen, AB15 4YL |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1, Park Row, Leeds, LS1 5AB | Corporate Secretary | 26 February 2013 | Active |
| 61, Howe Moss Terrace, Aberdeen, United Kingdom, AB21 0GP | Director | 10 October 2023 | Active |
| 61, Howe Moss Terrace, Aberdeen, United Kingdom, AB21 0GP | Director | 11 August 2022 | Active |
| Building 1, Aberdeen International Business Park, Dyce Drive, Dyce, United Kingdom, AB21 0BR | Director | 23 February 2021 | Active |
| 216 Kings Gate, Aberdeen, AB15 6DQ | Secretary | 08 October 2001 | Active |
| Investment House, 6 Union Row, Aberdeen, AB21 7DQ | Corporate Nominee Secretary | 14 September 2001 | Active |
| 15, Saetreveien 15, Heggedal, Norway, 1389 | Director | 26 February 2013 | Active |
| Building 1, Aberdeen International Business Park, Dyce Drive, Aberdeen, United Kingdom, AB21 0BR | Director | 09 December 2016 | Active |
| 22 School Crescent, Peterculter, AB14 0QJ | Director | 20 July 2006 | Active |
| 36, Snaroyveien, Fornebu, Norway, NO-1364 | Director | 26 February 2013 | Active |
| Building 1, Aberdeen International Business Park, Dyce Drive, Aberdeen, United Kingdom, AB21 0BR | Director | 22 January 2016 | Active |
| Glenlea, 9 Arbeadie Terrace, Banchory, AB31 5TN | Director | 03 April 2002 | Active |
| 54 The Bastille, Maberly Street, Aberdeen, AB25 1NL | Director | 08 October 2001 | Active |
| Kinmundy House, Kingswell, Aberdeen, United Kingdom, AB15 8RB | Director | 26 February 2013 | Active |
| 310, Wharfedale Road, Winnersh Triangle, Reading, United Kingdom, RG41 5TP | Director | 23 February 2021 | Active |
| Building 1, Aberdeen International Business Park, Dyce Drive, Aberdeen, United Kingdom, AB21 0BR | Director | 10 August 2018 | Active |
| 13, Queens Road, Aberdeen, AB15 4YL | Director | 30 August 2013 | Active |
| 16 Deveronside Drive, Turriff, AB53 4SP | Director | 03 April 2002 | Active |
| 16 Westdyke Gardens, Westhill, AB32 6QS | Director | 03 April 2002 | Active |
| Building 1, Aberdeen International Business Park, Dyce Drive, Dyce, United Kingdom, AB21 0BR | Director | 23 February 2021 | Active |
| Investment House, 6 Union Row, Aberdeen, AB21 7DQ | Corporate Nominee Director | 14 September 2001 | Active |
| Onesubsea Investments Uk Limited | ||
| Notified on | : | 02 October 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 280, Bishopsgate, London, United Kingdom, EC2M 4RB |
| Nature of control | : |
|
| Aker Solutions Asa | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Norway |
| Address | : | PO BOX 169, 1325 Lysaker, Akershus, Norway, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-10-27 | Capital | Capital variation of rights attached to shares. | Download |
| 2023-10-16 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-10-11 | Officers | Termination director company with name termination date. | Download |
| 2023-10-11 | Officers | Appoint person director company with name date. | Download |
| 2023-10-06 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-10-02 | Resolution | Resolution. | Download |
| 2023-09-29 | Capital | Capital name of class of shares. | Download |
| 2023-09-25 | Capital | Capital allotment shares. | Download |
| 2023-09-22 | Incorporation | Memorandum articles. | Download |
| 2023-09-22 | Resolution | Resolution. | Download |
| 2023-08-15 | Accounts | Accounts with accounts type full. | Download |
| 2023-01-09 | Capital | Capital allotment shares. | Download |
| 2022-11-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-09-01 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-08-12 | Officers | Appoint person director company with name date. | Download |
| 2022-08-12 | Officers | Termination director company with name termination date. | Download |
| 2022-08-11 | Accounts | Accounts with accounts type full. | Download |
| 2021-12-22 | Capital | Capital allotment shares. | Download |
| 2021-11-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-10-06 | Accounts | Accounts with accounts type full. | Download |
| 2021-10-01 | Officers | Change person director company with change date. | Download |
| 2021-03-04 | Officers | Appoint person director company with name date. | Download |
| 2021-03-04 | Officers | Appoint person director company with name date. | Download |
| 2021-03-04 | Officers | Appoint person director company with name date. | Download |
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