General information

Name:

Innosea Ltd

Office Address:

1 Albyn Place AB10 1BR Aberdeen

Number: SC493464

Incorporation date: 2014-12-16

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Innosea Limited has existed on the local market for at least 10 years. Started with Companies House Reg No. SC493464 in 2014, it is registered at 1 Albyn Place, Aberdeen AB10 1BR. This enterprise's SIC code is 71122 and has the NACE code: Engineering related scientific and technical consulting activities. The firm's most recent annual accounts cover the period up to 31st December 2022 and the latest annual confirmation statement was submitted on 16th December 2022.

Taking into consideration this particular enterprise's constant development, it became unavoidable to appoint additional executives: William C. and Hakim M. who have been participating in joint efforts since November 2021 to exercise independent judgement of this specific firm. At least one limited company has been appointed as a director, specifically Innosea Sas.

Financial data based on annual reports

Company staff

William C.

Role: Director

Appointed: 22 November 2021

Latest update: 4 April 2024

Innosea Sas

Role: Corporate Director

Appointed: 16 December 2014

Address: Rue Arthur Iii, Nantes, 44200, France

Latest update: 4 April 2024

Hakim M.

Role: Director

Appointed: 16 December 2014

Latest update: 4 April 2024

People with significant control

The companies with significant control over this firm are as follows: Innosea Sas owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Nantes, 44300 and was registered as a PSC under the reg no 539748673.

Innosea Sas
Legal authority French Company Act
Legal form Private Company Limited By Shares
Country registered France
Place registered Registre Du Commerce Et Des Societes
Registration number 539748673
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 30 December 2023
Confirmation statement last made up date 16 December 2022
Annual Accounts 12 September 2016
Start Date For Period Covered By Report 16 December 2014
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 12 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
On 2023/12/18 director's details were changed (CH01)
filed on: 18th, December 2023
officers
Free Download Download filing (2 pages)

Additional Information

HQ address,
2015

Address:

Ettc, Alrick Building Max Born Crescent

Post code:

EH9 3BF

City / Town:

Edinburgh

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Services (by SIC Code)

  • 71122 : Engineering related scientific and technical consulting activities
9
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