IMPAQ TECHNOLOGIES LIMITED

Company number SC614596

1 active person with significant control / 0 active statements

Ocean Work Systems Limited (Active)

• Correspondence address: Terryvale House, Dunecht, Westhill, United Kingdom, AB32 7BS
• Notified on: 8 June 2020
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Uk Companies Register
• Registration number: Sc279560
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr John Rodgers (Ceased)

• Correspondence address: 5 Elizabeth Close, Gainsborough, Lincolnshire, United Kingdom, DN21 2TA
• Notified on: 16 April 2019
• Ceased on: 20 December 2022
• Date of birth: January 1956
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Aleron Limited (Ceased)

• Correspondence address: 5 Carden Place, Aberdeen, Scotland, AB10 1UT
• Notified on: 24 January 2019
• Ceased on: 8 June 2020
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Companies House
• Registration number: Sc558379
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%

Statement (Withdrawn)

• Notified on: 26 November 2018
• Withdrawn on: 24 January 2019