Company information:
Impaq Technologies Limited (No: SC614596)
Address: 28 ALBYN PLACE, ABERDEEN, AB10 1YL, UNITED KINGDOM
Status: Active
Incorporated: 26-Nov-2018
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 12-Sep-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: MICHAEL ALEXANDER BISSET ( DOB: Dec-1968 From: Jan-2019 )
Current Director: ANGUS GEORGE KERR ( From: Jan-2019 )
Current Secretary: STRONACHS SECRETARIES LIMITED ( From: Nov-2018 )
Resigned Director: MALCOLM JAMES ROBERT DONALD ( DOB: Jun-1978 From: Nov-2018 To: Jan-2019 )
Resigned Director: NEIL DAVID FORBES ( DOB: Dec-1970 From: Nov-2018 To: Jan-2019 )
Resigned Director: JOHN RODGERS ( DOB: Jan-1956 From: Apr-2019 To: Dec-2022 )
Persons of Significant Control:
Ocean Work Systems Limited, Terryvale House Dunecht, Westhill, AB32 7BS, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-06-08)
Aleron Limited, 5 Carden Place, Aberdeen, AB10 1UT, Scotland: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75% (Notified: 2019-01-24, Ceased: 2020-06-08)
Mr John Rodgers, 5 Elizabeth Close, Gainsborough, Lincolnshire, DN21 2TA, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2019-04-16, Ceased: 2022-12-20)
Company Accounts Summary (£)
| Item | 2019 | 2020 | 2021 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 4,619 | 3,080 | 2,162 | 9,780 | 6,879 | 4619.0,3080.0,2162.0,9780.0,6879.0 |
| Current assets | 145,920 | 115,338 | 127,608 | 175,459 | 153,452 | 145920.0,115338.0,127608.0,175459.0,153452.0 |
| Current assets / Total inventories | 35,542 | 23,984 | 9,350 | 35542.0,23984.0,0.0,0.0,9350.0 | ||
| Current assets / Debtors | 109,492 | 52,458 | 84,323 | 146,944 | 94,130 | 109492.0,52458.0,84323.0,146944.0,94130.0 |
| Current assets / Cash at bank and on hand | 886 | 38,896 | 43,285 | 28,515 | 49,972 | 886.0,38896.0,43285.0,28515.0,49972.0 |
| Net current assets (liabilities) | -24,661 | 11,309 | 21,616 | -83,065 | -142,272 | -24661.0,11309.0,21616.0,-83065.0,-142272.0 |
| Net assets (liabilities) | -20,042 | 14,389 | -17,852 | -107,415 | -159,559 | -20042.0,14389.0,-17852.0,-107415.0,-159559.0 |
| Equity / share capital and reserves | -20,042 | 14,389 | -20042.0,14389.0,0.0,0.0,0.0 |