This company is commonly known as R3 Iot Limited. The company was founded 5 years ago and was given the registration number SC600268. The firm's registered office is in GLASGOW. You can find them at Suite 4.2 Turnberry House, 175 West George Street, Glasgow, . This company's SIC code is 71121 - Engineering design activities for industrial process and production.
Name | : | R3 IOT LIMITED |
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Company Number | : | SC600268 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 18 June 2018 |
End of financial year | : | 30 June 2023 |
Jurisdiction | : | Scotland |
Industry Codes | : |
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Registered Address | : | Suite 4.2 Turnberry House, 175 West George Street, Glasgow, Scotland, G2 2LB |
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Country Origin | : | SCOTLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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6/3, Turnberry House, 175 West George Street, Glasgow, Scotland, G2 2LB | Director | 18 June 2018 | Active |
112, Via Velazquez, San Clemente, United States, 92672 | Director | 13 February 2023 | Active |
6/3, Turnberry House, 175 West George Street, Glasgow, Scotland, G2 2LB | Director | 18 June 2018 | Active |
6/3, Turnberry House, 175 West George Street, Glasgow, Scotland, G2 2LB | Director | 25 July 2023 | Active |
Suite 4.2, Turnberry House, 175 West George Street, Glasgow, Scotland, G2 2LB | Director | 14 July 2021 | Active |
Suite 4.2, Turnberry House, 175 West George Street, Glasgow, Scotland, G2 2LB | Director | 14 July 2021 | Active |
Suite 4.2, Turnberry House, 175 West George Street, Glasgow, Scotland, G2 2LB | Director | 14 July 2021 | Active |
Mr Allan John Gavin Cannon | ||
Notified on | : | 18 June 2018 |
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Status | : | Active |
Date of birth | : | June 1981 |
Nationality | : | British |
Country of residence | : | Scotland |
Address | : | 6/3, Turnberry House, Glasgow, Scotland, G2 2LB |
Nature of control | : |
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Mr Kevin Alexandre Quillien | ||
Notified on | : | 18 June 2018 |
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Status | : | Active |
Date of birth | : | June 1989 |
Nationality | : | French |
Country of residence | : | Scotland |
Address | : | 6/3, Turnberry House, Glasgow, Scotland, G2 2LB |
Nature of control | : |
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Date | Category | Description | |
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2024-06-05 | Capital | Capital allotment shares. | Download |
2024-06-05 | Resolution | Resolution. | Download |
2024-02-09 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-11-24 | Persons with significant control | Change to a person with significant control. | Download |
2023-11-24 | Persons with significant control | Change to a person with significant control. | Download |
2023-11-24 | Officers | Change person director company with change date. | Download |
2023-11-24 | Officers | Change person director company with change date. | Download |
2023-11-24 | Address | Change registered office address company with date old address new address. | Download |
2023-11-24 | Officers | Change person director company with change date. | Download |
2023-08-08 | Change of constitution | Notice restriction on company articles. | Download |
2023-08-01 | Capital | Capital allotment shares. | Download |
2023-08-01 | Officers | Appoint person director company with name date. | Download |
2023-07-31 | Incorporation | Memorandum articles. | Download |
2023-07-31 | Resolution | Resolution. | Download |
2023-07-28 | Officers | Termination director company with name termination date. | Download |
2023-07-20 | Confirmation statement | Confirmation statement with updates. | Download |
2023-06-07 | Resolution | Resolution. | Download |
2023-06-07 | Capital | Capital allotment shares. | Download |
2023-02-20 | Capital | Capital allotment shares. | Download |
2023-02-20 | Change of constitution | Notice restriction on company articles. | Download |
2023-02-17 | Resolution | Resolution. | Download |
2023-02-17 | Incorporation | Memorandum articles. | Download |
2023-02-17 | Officers | Appoint person director company with name date. | Download |
2023-02-17 | Officers | Termination director company with name termination date. | Download |
2023-02-17 | Officers | Termination director company with name termination date. | Download |
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