INOVA GEOPHYSICAL (UK) LIMITED
EDINBURGH DMWS 923 LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH2 4DF

Company number SC370194
Status Active
Incorporation Date 16 December 2009
Company Type Private Limited Company
Address 16 CHARLOTTE SQUARE, EDINBURGH, EH2 4DF
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 16 December 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 16 December 2015 with full list of shareholders Statement of capital on 2016-01-12 GBP 1 . The most likely internet sites of INOVA GEOPHYSICAL (UK) LIMITED are www.inovageophysicaluk.co.uk, and www.inova-geophysical-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten months. Inova Geophysical Uk Limited is a Private Limited Company. The company registration number is SC370194. Inova Geophysical Uk Limited has been working since 16 December 2009. The present status of the company is Active. The registered address of Inova Geophysical Uk Limited is 16 Charlotte Square Edinburgh Eh2 4df. . DM COMPANY SERVICES LIMITED is a Secretary of the company. BULL, Andrew John is a Director of the company. CHAOYANG, Liang is a Director of the company. HAUER, Glenn Donald is a Director of the company. Director ALLINSON, Douglas Frederick has been resigned. Director ARNOT, Alistair David Guthrie has been resigned. Director BATE, Steven Alan has been resigned. Director BELL, John has been resigned. Director GILCHRIST, Ewan Caldwell has been resigned. Director HANSON, Brian has been resigned. Director ROLAND, David Lynn has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
DM COMPANY SERVICES LIMITED
Appointed Date: 16 December 2009
Director
BULL, Andrew John
Appointed Date: 25 March 2010
61 years old
Director
CHAOYANG, Liang
Appointed Date: 25 March 2010
53 years old
Director
HAUER, Glenn Donald
Appointed Date: 15 October 2012
63 years old

Resigned Directors

Director
ALLINSON, Douglas Frederick
Resigned: 18 June 2012
Appointed Date: 25 March 2010
73 years old
Director
ARNOT, Alistair David Guthrie
Resigned: 25 March 2010
Appointed Date: 17 February 2010
58 years old
Director
BATE, Steven Alan
Resigned: 15 October 2012
Appointed Date: 25 March 2010
63 years old
Director
BELL, John
Resigned: 27 August 2013
Appointed Date: 18 June 2012
66 years old
Director
GILCHRIST, Ewan Caldwell
Resigned: 17 February 2010
Appointed Date: 16 December 2009
56 years old
Director
HANSON, Brian
Resigned: 25 March 2010
Appointed Date: 17 February 2010
61 years old
Director
ROLAND, David Lynn
Resigned: 25 March 2010
Appointed Date: 17 February 2010
64 years old

INOVA GEOPHYSICAL (UK) LIMITED Events

04 Jan 2017
Confirmation statement made on 16 December 2016 with updates
25 Jun 2016
Full accounts made up to 31 December 2015
12 Jan 2016
Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 1
10 Jul 2015
Full accounts made up to 31 December 2014
05 Jan 2015
Annual return made up to 16 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 1
...
... and 23 more events
24 Feb 2010
Termination of appointment of Ewan Gilchrist as a director
24 Feb 2010
Appointment of Alistair David Guthrie Arnot as a director
19 Feb 2010
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Feb 2010
Company name changed dmws 923 LIMITED\certificate issued on 16/02/10
  • CONNOT ‐
16 Dec 2009
Incorporation

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