Company information:
Inova Geophysical (Uk) Limited (No: SC370194)
Address: 80/2A COMMERCIAL STREET, EDINBURGH, EH6 6LX, UNITED KINGDOM
Status: Active
Incorporated: 16-Dec-2009
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 29-Dec-2024
Industry Class: 62090 - Other information technology service activities
Current Director: GLENN DONALD HAUER ( From: Oct-2012 )
Current Secretary: DM COMPANY SERVICES LIMITED ( From: Dec-2009 )
Resigned Director: DOUGLAS FREDERICK ALLINSON ( DOB: Jul-1952 From: Mar-2010 To: Jun-2012 )
Resigned Director: ALISTAIR DAVID GUTHRIE ARNOT ( DOB: Dec-1966 From: Feb-2010 To: Mar-2010 )
Resigned Director: STEVEN ALAN BATE ( From: Mar-2010 To: Oct-2012 )
Resigned Director: JOHN BELL ( DOB: Dec-1958 From: Jun-2012 To: Aug-2013 )
Resigned Director: ANDREW JOHN BULL ( DOB: Oct-1964 From: Mar-2010 To: Nov-2018 )
Resigned Director: LIANG CHAOYANG ( From: Mar-2010 To: Sep-2017 )
Resigned Director: EWAN CALDWELL GILCHRIST ( DOB: May-1969 From: Dec-2009 To: Feb-2010 )
Resigned Director: BRIAN HANSON ( From: Feb-2010 To: Mar-2010 )
Resigned Director: DAVID LYNN ROLAND ( DOB: Jun-1961 From: Feb-2010 To: Mar-2010 )
Resigned Director: KEITH ERNEST WITT ( DOB: Jul-1962 From: Nov-2018 To: Aug-2022 )
Resigned Secretary: LINDA GAYLE THOMPSON ( From: Nov-2018 To: May-2023 )
Persons of Significant Control:
Inova Geophysical Equipment Limited, Room 506/5b Cnpc Tianjin Tower No. 83 Second Avenue, Teda, Tianjin, 300457, China: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-12-29)