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IGTL TECHNOLOGY LTD

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

This company is commonly known as Igtl Technology Ltd. The company was founded 14 years ago and was given the registration number SC378560. The firm's registered office is in ABERDEEN. You can find them at 5 Carden Place, , Aberdeen, . This company's SIC code is 72190 - Other research and experimental development on natural sciences and engineering.

Company Information

Name:IGTL TECHNOLOGY LTD
Company Number:SC378560
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 May 2010
End of financial year:30 September 2022
Jurisdiction:Scotland
Industry Codes:
  • 72190 - Other research and experimental development on natural sciences and engineering

Office Address & Contact

Registered Address:5 Carden Place, Aberdeen, Scotland, AB10 1UT
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Broad Street, Kirkwall, Scotland, KW15 1NX

Director24 August 2010Active
4, Broad Street, Kirkwall, Scotland, KW15 1NX

Director24 August 2010Active
Michelin House, 81 Fulham Road, London, England, SW3 6RD

Director02 September 2022Active
7, Queens Terrace, Aberdeen, AB10 1XL

Corporate Secretary14 May 2010Active
5, Carden Place, Aberdeen, Scotland, AB10 1UT

Corporate Secretary31 August 2011Active
1, Woodburn Place, Aberdeen, AB15 8JS

Director14 May 2010Active
4, Broad Street, Kirkwall, Scotland, KW15 1NX

Director24 August 2010Active
5, Carden Place, Aberdeen, Scotland, AB10 1UT

Director28 February 2012Active

People with Significant Control

Mr Peter John Oswald
Notified on:06 April 2016
Status:Active
Date of birth:December 1957
Nationality:British
Country of residence:Scotland
Address:4, Broad Street, Kirkwall, Scotland, KW15 1NX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Wayne Wishart Fraser Strachan
Notified on:06 April 2016
Status:Active
Date of birth:April 1973
Nationality:British
Country of residence:Scotland
Address:4, Broad Street, Kirkwall, Scotland, KW15 1NX
Nature of control:
  • Significant influence or control
Mr Richard John Hyman
Notified on:06 April 2016
Status:Active
Date of birth:March 1961
Nationality:British
Country of residence:Scotland
Address:4, Broad Street, Kirkwall, Scotland, KW15 1NX
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-17Officers

Termination director company with name termination date.

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2023-10-17Persons with significant control

Cessation of a person with significant control.

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2023-08-18Confirmation statement

Confirmation statement with no updates.

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2023-08-18Persons with significant control

Cessation of a person with significant control.

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2023-06-30Accounts

Accounts with accounts type total exemption full.

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2023-05-15Confirmation statement

Confirmation statement with no updates.

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2023-04-18Officers

Termination secretary company with name termination date.

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2022-10-25Address

Change registered office address company with date old address new address.

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2022-09-05Officers

Appoint person director company with name date.

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2022-09-05Officers

Termination director company with name termination date.

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2022-09-05Capital

Capital allotment shares.

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2022-08-30Accounts

Accounts with accounts type total exemption full.

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2022-05-31Confirmation statement

Confirmation statement with updates.

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2022-05-24Capital

Capital alter shares subdivision.

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2021-06-30Accounts

Accounts with accounts type total exemption full.

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2021-05-14Confirmation statement

Confirmation statement with no updates.

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2020-07-21Accounts

Accounts with accounts type total exemption full.

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2020-05-14Confirmation statement

Confirmation statement with no updates.

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2019-05-29Accounts

Accounts with accounts type total exemption full.

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2019-05-14Confirmation statement

Confirmation statement with no updates.

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2018-06-14Accounts

Accounts with accounts type total exemption full.

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2018-05-14Confirmation statement

Confirmation statement with no updates.

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2018-05-14Officers

Change corporate secretary company with change date.

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2018-05-14Address

Change registered office address company with date old address new address.

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2017-05-15Confirmation statement

Confirmation statement with updates.

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