Company information:
Oniqua Europe Limited (No: SC449016)
Address: 144 5TH FLOOR ATRIA 1, 144 MORRISON STREET, EDINBURGH, EH3 8BR, SCOTLAND
Status: Active
Incorporated: 05-Jan-2013
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 17-May-2024
Industry Class: 62020 - Information technology consultancy activities
Current Director: JOHN SULLIVAN ( From: Oct-2018 )
Current Secretary: ALISON MARY CATHERINE SULLIVAN ( From: Oct-2018 )
Resigned Director: ALAN JOHN BROWN ( DOB: Nov-1956 From: Dec-2014 To: Oct-2018 )
Resigned Director: ANDREW JOHN HILL ( From: May-2013 To: Dec-2015 )
Resigned Director: DEREK SMITH ( DOB: Apr-1966 From: May-2013 To: Dec-2014 )
Resigned Director: MARK JOHNSTONE WALKER ( DOB: Nov-1968 From: May-2013 To: Oct-2018 )
Resigned Director: CHRISTOPHER HUGH WRIGHT ( From: May-2013 To: May-2015 )
Resigned Secretary: FRASER NICOL MCINTYRE ( From: May-2013 To: Oct-2018 )
Persons of Significant Control:
Asco Holdings Limited, Asco Group Headquarters Unit A, 11 Harvest Avenue, D2 Business Park, Dyce, Aberdeen, AB21 0BQ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2018-06-15)
International Business Machines Corporation, 1 New Orchard Road, Armonk, New York, NY 10504, United States: Ownership of shares – 75% or more (Notified: 2018-06-15)