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IPOZ SYSTEMS UK LTD

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

This company is commonly known as Ipoz Systems Uk Ltd. The company was founded 7 years ago and was given the registration number SC569989. The firm's registered office is in ABERDEEN. You can find them at Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:IPOZ SYSTEMS UK LTD
Company Number:SC569989
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 June 2017
End of financial year:30 June 2022
Jurisdiction:Scotland
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, Scotland, AB10 1DQ
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
52-54, Queen's Road, Aberdeen, Scotland, AB15 4YE

Director16 April 2021Active
50, Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ

Corporate Secretary29 June 2017Active
Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, Scotland, AB10 1DQ

Director29 June 2017Active
Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, Scotland, AB10 1DQ

Director29 June 2017Active

People with Significant Control

Mr Andrew Patrick Lauhoff
Notified on:04 July 2021
Status:Active
Date of birth:March 1966
Nationality:American
Country of residence:United States
Address:4141, Katy Hockley Road, Katy, United States, TX77493
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Andrew Patrick Lauhoff
Notified on:29 June 2017
Status:Active
Date of birth:June 1966
Nationality:American
Country of residence:United States
Address:4141, Katy Hockley Road, Katy, United States, TX77493
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Scott Ray Lyons
Notified on:29 June 2017
Status:Active
Date of birth:June 1966
Nationality:American
Country of residence:United States
Address:4141, Katy Hockley Road, Katy, United States, TX77493
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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