This company is commonly known as Inova Geophysical (uk) Limited. The company was founded 14 years ago and was given the registration number SC370194. The firm's registered office is in EDINBURGH. You can find them at 16 Charlotte Square, , Edinburgh, . This company's SIC code is 62090 - Other information technology service activities.
| Name | : | INOVA GEOPHYSICAL (UK) LIMITED |
|---|---|---|
| Company Number | : | SC370194 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 December 2009 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | 16 Charlotte Square, Edinburgh, EH2 4DF |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| North Torch Avenue, Mid Fan Yang Road, Zhuo Zhou City, China, 072751 | Director | 18 September 2020 | Active |
| 1769, 120 Avenue Ne, Calgary, Canada, T3K0S5 | Director | 18 September 2020 | Active |
| 13000, Executive Dr., Suite 100, Sugar Land, United States, 77478 | Secretary | 08 November 2018 | Active |
| 16, Charlotte Square, Edinburgh, EH2 4DF | Corporate Secretary | 16 December 2009 | Active |
| 16, Charlotte Square, Edinburgh, EH2 4DF | Director | 25 March 2010 | Active |
| 16, Charlotte Square, Edinburgh, EH2 4DF | Director | 17 February 2010 | Active |
| 16, Charlotte Square, Edinburgh, EH2 4DF | Director | 25 March 2010 | Active |
| 16, Charlotte Square, Edinburgh, EH2 4DF | Director | 18 June 2012 | Active |
| 16, Charlotte Square, Edinburgh, EH2 4DF | Director | 25 March 2010 | Active |
| 16, Charlotte Square, Edinburgh, EH2 4DF | Director | 25 March 2010 | Active |
| 16, Charlotte Square, Edinburgh, EH2 4DF | Director | 16 December 2009 | Active |
| 16, Charlotte Square, Edinburgh, EH2 4DF | Director | 17 February 2010 | Active |
| 16, Charlotte Square, Edinburgh, EH2 4DF | Director | 15 October 2012 | Active |
| 16, Charlotte Square, Edinburgh, EH2 4DF | Director | 17 February 2010 | Active |
| 1769, 120 Avenue Ne, Calgary, Canada, T3K 0S5 | Director | 08 November 2018 | Active |
| Inova Geophysical Equipment Limited | ||
| Notified on | : | 29 December 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | China |
| Address | : | Room 506/5b Cnpc Tianjin Tower, No. 83 Second Avenue, Tianjin, China, 300457 |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-02-02 | Address | Change registered office address company with date old address new address. | Download |
| 2024-02-02 | Officers | Termination secretary company with name termination date. | Download |
| 2024-01-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-02 | Accounts | Accounts with accounts type small. | Download |
| 2022-12-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-06 | Accounts | Accounts with accounts type small. | Download |
| 2022-08-22 | Officers | Termination director company with name termination date. | Download |
| 2021-12-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-21 | Accounts | Accounts with accounts type small. | Download |
| 2020-12-30 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-12-29 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2020-12-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-29 | Accounts | Accounts with accounts type small. | Download |
| 2020-09-22 | Officers | Appoint person director company with name date. | Download |
| 2020-09-22 | Officers | Appoint person director company with name date. | Download |
| 2020-09-18 | Officers | Termination secretary company with name termination date. | Download |
| 2020-09-18 | Officers | Termination director company with name termination date. | Download |
| 2019-12-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-30 | Accounts | Accounts with accounts type small. | Download |
| 2018-12-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-14 | Officers | Appoint person director company with name date. | Download |
| 2018-11-14 | Officers | Appoint person secretary company with name date. | Download |
| 2018-11-08 | Officers | Termination director company with name termination date. | Download |
| 2018-10-04 | Accounts | Accounts with accounts type small. | Download |
| 2017-12-21 | Confirmation statement | Confirmation statement with no updates. | Download |
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