Impaq Technologies Limited (registration number SC614596) is a private limited company created on 2018-11-26 in United Kingdom. This company has its registered office at 28 Albyn Place, Aberdeen AB10 1YL. Changed on 2019-01-24, the previous name this company used was Sllp 249 Limited. Impaq Technologies Limited operates SIC code: 82990 which stands for "other business support service activities not elsewhere classified".

Company details

Name Impaq Technologies Limited
Number SC614596
Date of Incorporation: 26th November 2018
End of financial year: 31 December
Address: 28 Albyn Place, Aberdeen, AB10 1YL
SIC code: 82990 - Other business support service activities not elsewhere classified

When it comes to the 1 managing director that can be found in the firm, we can name: Angus K. (appointed on 24 January 2019). The official register indexes 3 persons of significant control, namely: Ocean Work Systems Limited can be reached at Dunecht, AB32 7BS Westhill. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. John R. owns 1/2 or less of shares, 1/2 or less of voting rights, Aleron Limited can be reached at Carden Place, AB10 1UT Aberdeen. This corporate PSC owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 145,920 115,338 127,608 175,459
Total Assets Less Current Liabilities - 14,389 23,778 -73,285

People with significant control

Ocean Work Systems Limited
8 June 2020
Address Terryvale House Dunecht, Westhill, AB32 7BS, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Companies Register
Registration number Sc279560
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
John R.
16 April 2019 - 20 December 2022
Nature of control: 25-50% voting rights
25-50% shares
Aleron Limited
24 January 2019 - 8 June 2020
Address 5 Carden Place, Aberdeen, AB10 1UT, Scotland
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number Sc558379
Nature of control: 50,01-75% shares
50,01-75% voting rights

Filings

Categories:
Accounts Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
(CS01) Confirmation statement with updates 2023/11/25
filed on: 6th, December 2023 | confirmation statement
Free Download (4 pages)