I/O U.K. HOLDINGS LIMITED
Company is dissolved
General Information
NAME
I/O U.K. HOLDINGS LIMITED
COMPANY NUMBER
SC266723
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
20/04/2004
(20 years and 8 months old)
WEBSITE
IONGEO.COM
CONFIRMATION STATEMENT MADE UP TO
20/04/2022
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
This company does not have any previous names.
EDINBURGH
EH3 8BL
16 Charlotte Square
Edinburgh
Midlothian
EH2 4DF
Third Floor 2 Semple Street
Edinburgh
EH3 8BL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| I/O LUXEMBOURG SARL | N/A | N/A |
| I/O U.K. HOLDINGS LIMITED | Company is dissolved | View Report |
| CONCEPT SYSTEMS HOLDINGS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/11/2024 | New Company Secretary Alistair David Guthrie Arnot (906097560) Appointed |
| 25/11/2024 | New Board Member Stuart Darling (925812908) Appointed |
| 30/05/2022 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about I/O U.K. HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about I/O U.K. HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about I/O U.K. HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Aug 1955 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Dec 1966 |
Resigned | Director&Secretary |
Current: 2 Past: 10 |
View Report |
|
Born in Jun 1972 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in Jan 1945 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Jul 1949 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ION GEOPHYSICAL CORP | N/A | N/A |
| GX TECHNOLOGY CORP | N/A | N/A |
| GX TECHNOLOGY EAME LIMITED | In Liquidation | View Report |
| I/O LUXEMBOURG SARL | N/A | N/A |
| I/O U.K. HOLDINGS LIMITED | Company is dissolved | View Report |
| CONCEPT SYSTEMS HOLDINGS LIMITED | Company is dissolved | View Report |
| CONCEPT SYSTEMS LIMITED | Active - Accounts Filed | View Report |
| I/O MARINE SYSTEMS INC | N/A | N/A |
| I/O MARINE SYSTEMS LIMITED | Company is dissolved | View Report |
| ION INTERNATIONAL SARL | N/A | N/A |
| ION INTERNATIONAL SARL | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 25/11/2024 | New Company Secretary Alistair David Guthrie Arnot (906097560) Appointed |
| 25/11/2024 | New Board Member Stuart Darling (925812908) Appointed |
| 30/05/2022 | New Confirmation Statement filed |
| 13/01/2022 | New Accounts filed |
| 04/06/2021 | New Confirmation Statement filed |
| 03/10/2020 | New Accounts filed |
| 02/05/2020 | New Confirmation Statement filed |
| 04/06/2019 | New Accounts filed |
| 06/05/2019 | Matthew Roger Powers (923793365) has left the board |
| 06/05/2019 | New Board Member Stuart Darling (925812908) Appointed |
| 02/05/2019 | New Confirmation Statement filed |
| 29/05/2018 | New Accounts filed |
| 26/04/2018 | New Confirmation Statement filed |
| 19/09/2017 | Jamey Susan Seely (919192290) has left the board |
| 19/09/2017 | New Board Member Matthew Roger Powers (923793365) Appointed |
| 15/06/2017 | New Accounts filed |
| 02/05/2017 | New Annual Return filed |
| 16/09/2016 | Brian Hanson (917258221) has left the board |
| 19/07/2016 | New Accounts filed |
| 15/06/2016 | New Annual Return filed |
| 02/05/2016 | Desmond Flynn (915651005) has left the board |
| 10/11/2015 | New Accounts filed |
| 26/04/2015 | New Annual Return filed |
| 12/12/2014 | Jamey Susan Seely (919315079) has left the board |
| 12/12/2014 | New Board Member Jamey Susan Seely (919192290) Appointed |
| 05/12/2014 | New Board Member Jamey Susan Seely (919315079) Appointed |
| 18/11/2014 | New Accounts filed |
| 06/09/2014 | David Lynn Roland (910993187) has left the board |
| 30/04/2014 | New Annual Return filed |
| 21/11/2013 | New Board Member John Edward Grant (918301410) Appointed |
| 09/08/2013 | New Accounts filed |
| 16/05/2013 | New Annual Return filed |
| 15/05/2013 | Change in Reg. Office |
| 28/01/2013 | New Board Member Desmond Flynn (915651005) Appointed |
| 28/01/2013 | David Moffat (907428545) has left the board |
| 08/10/2012 | New Board Member Brian Hanson (917258221) Appointed |
| 26/09/2012 | New Accounts filed |
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