CompaniesInTheUK

IMPAQ TECHNOLOGIES LIMITED

Company number SC614596 ·

Active

2 active / 3 ceased · persons with significant control

Ocean Work Systems Limited

Corporate entity Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-06-08
Correspondence address
Terryvale House, Dunecht, Westhill, AB32 7BS, United Kingdom
Legal form
Private Company Limited By Shares
Place registered
Uk Companies Register
Registration number
Sc279560
Country registered
United Kingdom

Ocean Work Systems Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-06-08
Correspondence address
Terryvale House, Dunecht, Westhill, AB32 7BS, United Kingdom
Legal form
Private Company Limited By Shares
Place registered
Uk Companies Register
Registration number
Sc279560
Country registered
United Kingdom

Mr John Rodgers

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2019-04-16
Ceased on
2022-12-20
Date of birth
January 1956
Nationality
British
Country of residence
United Kingdom
Correspondence address
5, Elizabeth Close, Gainsborough, Lincolnshire, DN21 2TA, United Kingdom

Aleron Limited

Corporate entity Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
Notified on
2019-01-24
Ceased on
2020-06-08
Correspondence address
5, Carden Place, Aberdeen, AB10 1UT, Scotland
Legal form
Private Company Limited By Shares
Place registered
Companies House
Registration number
Sc558379
Country registered
United Kingdom

Statement

Withdrawn

The company knows of no individual or entity with significant control.