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IRES-GEO TECHNOLOGY (UK) LIMITED

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

This company is commonly known as Ires-geo Technology (uk) Limited. The company was founded 8 years ago and was given the registration number SC525430. The firm's registered office is in ABERDEEN. You can find them at The Silver Fin Building, 455 Union Street, Aberdeen, . This company's SIC code is 09100 - Support activities for petroleum and natural gas extraction.

Company Information

Name:IRES-GEO TECHNOLOGY (UK) LIMITED
Company Number:SC525430
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 January 2016
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 09100 - Support activities for petroleum and natural gas extraction

Office Address & Contact

Registered Address:The Silver Fin Building, 455 Union Street, Aberdeen, United Kingdom, AB11 6DB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
60, Sighthill View, Edinburgh, Scotland, EH11 4PU

Director05 March 2018Active
60, Sighthill View, Edinburgh, Scotland, EH11 4PU

Director05 March 2018Active
16, Beechgrove Avenue, Aberdeen, Scotland, AB15 5EJ

Director08 December 2017Active
65, Trondheim Parkway, Dunfermline, KY11 8JT

Director28 January 2016Active
65, Trondheim Parkway, Dunfermline, KY11 8JT

Director04 April 2016Active
Unit 1, Block 5, Research And Development Park, Riccarton, Currie, United Kingdom, EH14 4AP

Director28 January 2016Active

People with Significant Control

Mr Yi Huang
Notified on:25 October 2017
Status:Active
Date of birth:June 1984
Nationality:Chinese
Country of residence:United Kingdom
Address:The Silver Fin Building, 455 Union Street, Aberdeen, United Kingdom, AB11 6DB
Nature of control:
  • Significant influence or control
Mr Yi Huang
Notified on:29 July 2016
Status:Active
Date of birth:June 1984
Nationality:Chinese
Country of residence:Scotland
Address:The Silver Fin Building, 455 Union Street, Aberdeen, Scotland, AB11 6DB
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Yi Huang
Notified on:27 July 2016
Status:Active
Date of birth:June 1984
Nationality:Chinese
Country of residence:United Kingdom
Address:The Silver Fin Building, 455 Union Street, Aberdeen, United Kingdom, AB11 6DB
Nature of control:
  • Ownership of shares 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-09Confirmation statement

Confirmation statement with no updates.

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2023-09-19Accounts

Accounts with accounts type total exemption full.

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2023-02-25Confirmation statement

Confirmation statement with no updates.

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2022-08-02Accounts

Accounts with accounts type total exemption full.

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2022-02-08Confirmation statement

Confirmation statement with no updates.

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2021-11-25Address

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

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2021-11-03Accounts

Change account reference date company current shortened.

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2021-08-04Accounts

Accounts with accounts type total exemption full.

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2021-02-08Persons with significant control

Change to a person with significant control.

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2021-02-08Confirmation statement

Confirmation statement with no updates.

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2021-02-08Officers

Change person director company with change date.

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2021-02-05Persons with significant control

Notification of a person with significant control.

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2021-02-05Persons with significant control

Cessation of a person with significant control.

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2021-02-05Persons with significant control

Cessation of a person with significant control.

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2021-01-29Accounts

Accounts with accounts type total exemption full.

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2020-01-31Confirmation statement

Confirmation statement with no updates.

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2019-06-21Accounts

Accounts with accounts type total exemption full.

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2019-02-01Confirmation statement

Confirmation statement with no updates.

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2018-10-05Accounts

Accounts with accounts type total exemption full.

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2018-04-27Officers

Change person director company with change date.

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2018-04-26Officers

Change person director company with change date.

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2018-03-05Officers

Termination director company with name termination date.

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2018-03-05Officers

Appoint person director company with name date.

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2018-03-05Officers

Appoint person director company with name date.

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2018-02-08Address

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

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