IGTL TECHNOLOGY LTD

IGTL TECHNOLOGY LTD is an active private limited company, incorporated on 14 May 2010. The nature of the business is Other research and experimental development on natural sciences and engineering. The company's registered office is on Carden Place, Aberdeen. The company's accounts were last made up to 30 September 2020, are next due on 30 June 2022, and fall under the accounts category: Total Exemption Full. IGTL TECHNOLOGY LTD has three previous names, the most recent of which was IGTL LIMITED. The company has no mortgage charges, outstanding or otherwise.

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Company Information

Company NumberSC378560
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date14/05/2010
Country of OriginUnited Kingdom

Registered Office

Address Line 15 CARDEN PLACE
Post TownABERDEEN
CountrySCOTLAND
PostcodeAB10 1UT

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Accounts

Accounting Reference Date30th September
Accounts Next Due Date30/06/2022
Accounts Last Made Up Date30/09/2020
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date28/05/2022
Last Made Up Date14/05/2021

Return

Next Due Date11/06/2017
Last Made Up Date14/05/2016

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Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

72190 - Other research and experimental development on natural sciences and engineering

Company Name History

From 10/10/2013 onwards:
IGTL TECHNOLOGY LTD
From 23/11/2012 to 10/10/2013:
IGTL LIMITED
From 27/07/2010 to 23/11/2012:
INGEN GTL LIMITED
Prior to 27/07/2010:
RUBISLAW (XXXX) LIMITED

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Directors

(The company's officers)
MR RICHARD JOHN HYMAN
(~60 year old British national)
5 CARDEN PLACE, ABERDEEN, AB10 1UT, SCOTLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 24/08/2010
MR ROBERT ALEXANDER LEASK
(~57 year old British national)
5 CARDEN PLACE, ABERDEEN, AB10 1UT, SCOTLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 24/08/2010
MR PETER JOHN OSWALD
(~64 year old British national)
5 CARDEN PLACE, ABERDEEN, AB10 1UT, SCOTLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 24/08/2010
WAYNE STACHAN
(~48 year old British national)
5 CARDEN PLACE, ABERDEEN, AB10 1UT, SCOTLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 28/02/2012
INFINITY SECRETARIES LIMITED
(British national)
5 CARDEN PLACE, ABERDEEN, AB10 1UT, SCOTLAND
  • Current Secretary
Appointed on 31/08/2011

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Shareholders

(Persons of Significant Control)
Mr Richard John Hyman
(~60 year old British national)
5, Carden Place, Aberdeen, AB10 1UT, Scotland
  • Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Mr Peter John Oswald
(~64 year old British national)
5, Carden Place, Aberdeen, AB10 1UT, Scotland
  • Owns between 25% and 50% of the shares.
Notified on 06/04/2016

Connections

(Shared officers)
  • INFINITY SECRETARIES LIMITED
  • INFINITY SECRETARIES LIMITED
  • INFINITY SECRETARIES LIMITED
  • INFINITY SECRETARIES LIMITED
  • INFINITY SECRETARIES LIMITED
  • INFINITY SECRETARIES LIMITED
  • INFINITY SECRETARIES LIMITED
  • INFINITY SECRETARIES LIMITED
  • INFINITY SECRETARIES LIMITED
  • INFINITY SECRETARIES LIMITED

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Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

IGTL TECHNOLOGY LTD: Maps

Maps show the location of the postcode of the registered office, AB10 1UT.

Map of IGTL TECHNOLOGY LTD at local scale
Map of IGTL TECHNOLOGY LTD at local scale
Map of IGTL TECHNOLOGY LTD at district scale
Map of IGTL TECHNOLOGY LTD at district scale

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Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in AB10 1UT

Other companies with registered offices in AB10 1UT:

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Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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