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Company Information for

IKM PRODUCTION TECHNOLOGY UK LIMITED

IKM TESTING BUILDING WESTHILL BUSINESS PARK, PEREGRINE ROAD, WESTHILL, AB32 6JL,
Company Registration Number
SC187491
Private Limited Company
Active

Company Overview

About Ikm Production Technology Uk Ltd
IKM PRODUCTION TECHNOLOGY UK LIMITED was founded on 1998-07-09 and has its registered office in Westhill. The organisation's status is listed as "Active". Ikm Production Technology Uk Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
IKM PRODUCTION TECHNOLOGY UK LIMITED
 
Legal Registered Office
IKM TESTING BUILDING WESTHILL BUSINESS PARK
PEREGRINE ROAD
WESTHILL
AB32 6JL
Other companies in AB21
 
Previous Names
IKM MEASUREMENT SERVICES LTD.06/01/2020
TEXTRAIN LIMITED26/01/2005
Filing Information
Company Number SC187491
Company ID Number SC187491
Date formed 1998-07-09
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 09/07/2015
Return next due 06/08/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB717217740  
Last Datalog update: 2023-09-05 15:14:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for IKM PRODUCTION TECHNOLOGY UK LIMITED
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Company Officers of IKM PRODUCTION TECHNOLOGY UK LIMITED

Current Directors
Officer Role Date Appointed
HANS JAKOB MELLGREN
Company Secretary 2005-01-26
HANS JAKOB MELLGREN
Director 2009-11-01
GARETH SCOTT THOMSON
Director 2017-01-24
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN CHARLES GWASPARI
Director 1998-07-31 2017-01-31
ALF EGIL STENSEN
Director 2011-06-01 2013-10-03
TORBJORN GJERDEVIK
Director 2009-11-01 2011-05-31
STALE KYLLINGSTAD
Director 2005-01-26 2009-11-01
DOREEN MARGARET CARR
Company Secretary 1998-07-31 2005-01-26
DOREEN MARGARET CARR
Director 1999-02-03 2005-01-26
OSWALDS OF EDINBURGH LIMITED
Nominated Secretary 1998-07-09 1998-07-31
JORDANS (SCOTLAND) LIMITED
Nominated Director 1998-07-09 1998-07-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GARETH SCOTT THOMSON DEEP 6 LTD Director 2012-01-20 CURRENT 2012-01-20 Dissolved 2016-05-31

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-09CONFIRMATION STATEMENT MADE ON 07/07/23, WITH NO UPDATES
2023-07-10SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2022-08-25SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-08-25AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-08-16CS01CONFIRMATION STATEMENT MADE ON 07/07/22, WITH NO UPDATES
2021-09-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-08-11CS01CONFIRMATION STATEMENT MADE ON 07/07/21, WITH NO UPDATES
2021-03-23AP01DIRECTOR APPOINTED MR OYSTEIN STJERN
2021-01-07TM02Termination of appointment of Hans Jakob Mellgren on 2020-12-31
2021-01-07TM01APPOINTMENT TERMINATED, DIRECTOR GARETH SCOTT THOMSON
2020-12-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-09-09CS01CONFIRMATION STATEMENT MADE ON 07/07/20, WITH UPDATES
2020-08-13SH0131/12/19 STATEMENT OF CAPITAL GBP 943777
2020-01-06RES15CHANGE OF COMPANY NAME 06/01/20
2020-01-06AP01DIRECTOR APPOINTED MR ALLAN WILLIAM MITCHELL
2019-09-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-08-26AD01REGISTERED OFFICE CHANGED ON 26/08/19 FROM Unit B4 Howe Moss Drive, Kirkhill Industrial Estate Dyce Aberdeen AB21 0GL
2019-08-26CS01CONFIRMATION STATEMENT MADE ON 07/07/19, WITH NO UPDATES
2018-10-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-07-17CS01CONFIRMATION STATEMENT MADE ON 07/07/18, WITH NO UPDATES
2017-07-19CS01CONFIRMATION STATEMENT MADE ON 07/07/17, WITH NO UPDATES
2017-02-06TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN CHARLES GWASPARI
2017-01-24AP01DIRECTOR APPOINTED MR GARETH SCOTT THOMSON
2016-09-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-07-07LATEST SOC07/07/16 STATEMENT OF CAPITAL;GBP 200000
2016-07-07CS01CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES
2015-10-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-07-09LATEST SOC09/07/15 STATEMENT OF CAPITAL;GBP 200000
2015-07-09AR0109/07/15 ANNUAL RETURN FULL LIST
2014-07-09LATEST SOC09/07/14 STATEMENT OF CAPITAL;GBP 200000
2014-07-09AR0109/07/14 ANNUAL RETURN FULL LIST
2014-06-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2014-05-29AD01REGISTERED OFFICE CHANGED ON 29/05/14 FROM Ikm Measurement Services Ltd Howe Moss Terrace Dyce Aberdeen Aberdeenshire AB21 0GA
2013-10-03TM01APPOINTMENT TERMINATED, DIRECTOR ALF STENSEN
2013-07-09AR0109/07/13 ANNUAL RETURN FULL LIST
2013-05-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2013-03-14SH0131/01/13 STATEMENT OF CAPITAL GBP 200000
2012-10-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2012-07-20AR0109/07/12 ANNUAL RETURN FULL LIST
2012-07-20CH01Director's details changed for Mr Hans Jakob Mellgren on 2012-07-10
2011-08-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/10
2011-07-11AR0109/07/11 ANNUAL RETURN FULL LIST
2011-06-29AP01DIRECTOR APPOINTED MR ALF EGIL STENSEN
2011-06-24TM01APPOINTMENT TERMINATED, DIRECTOR TORBJORN GJERDEVIK
2010-09-27AR0109/07/10 FULL LIST
2010-09-27CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN CHARLES GWASPARI / 09/07/2010
2010-06-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-03-19AP01DIRECTOR APPOINTED MR HANS JAKOB MELLGREN
2010-03-19AP01DIRECTOR APPOINTED MR TORBJORN GJERDEVIK
2010-02-09TM01APPOINTMENT TERMINATED, DIRECTOR STALE KYLLINGSTAD
2009-07-16363aRETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS
2009-06-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2008-11-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-07-22363aRETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS
2007-10-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-08-28363sRETURN MADE UP TO 09/07/07; NO CHANGE OF MEMBERS
2006-09-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-08-01363sRETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS
2005-07-25363(288)DIRECTOR RESIGNED
2005-07-25363sRETURN MADE UP TO 09/07/05; FULL LIST OF MEMBERS
2005-04-06288aNEW DIRECTOR APPOINTED
2005-04-06288aNEW SECRETARY APPOINTED
2005-04-06288bSECRETARY RESIGNED
2005-02-02287REGISTERED OFFICE CHANGED ON 02/02/05 FROM: 7 GOLDEN SQUARE ABERDEEN AB10 1BN
2005-02-02225ACC. REF. DATE EXTENDED FROM 31/07/05 TO 31/12/05
2005-01-26CERTNMCOMPANY NAME CHANGED TEXTRAIN LIMITED CERTIFICATE ISSUED ON 26/01/05
2005-01-11AAFULL ACCOUNTS MADE UP TO 31/07/04
2004-07-19363sRETURN MADE UP TO 09/07/04; FULL LIST OF MEMBERS
2004-05-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03
2003-07-25363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-07-25363sRETURN MADE UP TO 09/07/03; FULL LIST OF MEMBERS
2003-04-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02
2002-09-12363sRETURN MADE UP TO 09/07/02; FULL LIST OF MEMBERS
2002-03-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01
2001-07-16363sRETURN MADE UP TO 09/07/01; FULL LIST OF MEMBERS
2000-12-18AAFULL ACCOUNTS MADE UP TO 31/07/00
2000-08-08363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-08-08363sRETURN MADE UP TO 09/07/00; FULL LIST OF MEMBERS
1999-10-11AAFULL ACCOUNTS MADE UP TO 31/07/99
1999-09-02288cDIRECTOR'S PARTICULARS CHANGED
1999-09-02288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-08-24288aNEW DIRECTOR APPOINTED
1999-08-24363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-08-24363sRETURN MADE UP TO 09/07/99; FULL LIST OF MEMBERS
1999-08-08287REGISTERED OFFICE CHANGED ON 08/08/99 FROM: 44A CONSTITUTION STREET INVERURIE ABERDEENSHIRE AB51 4SQ
1999-08-0888(2)RAD 03/02/99--------- £ SI 998@1=998 £ IC 2/1000
1998-08-14288aNEW DIRECTOR APPOINTED
1998-08-14288aNEW SECRETARY APPOINTED
1998-08-14287REGISTERED OFFICE CHANGED ON 14/08/98 FROM: 24 GREAT KING STREET EDINBURGH EH3 6QN
1998-08-14288bSECRETARY RESIGNED
1998-08-14288bDIRECTOR RESIGNED
1998-07-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
712 - Technical testing and analysis
71200 - Technical testing and analysis




Licences & Regulatory approval
We could not find any licences issued to IKM PRODUCTION TECHNOLOGY UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against IKM PRODUCTION TECHNOLOGY UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
IKM PRODUCTION TECHNOLOGY UK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.279
MortgagesNumMortOutstanding0.178
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 71200 - Technical testing and analysis

Intangible Assets
Patents
We have not found any records of IKM PRODUCTION TECHNOLOGY UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for IKM PRODUCTION TECHNOLOGY UK LIMITED
Trademarks
We have not found any records of IKM PRODUCTION TECHNOLOGY UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for IKM PRODUCTION TECHNOLOGY UK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (71200 - Technical testing and analysis) as IKM PRODUCTION TECHNOLOGY UK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where IKM PRODUCTION TECHNOLOGY UK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded IKM PRODUCTION TECHNOLOGY UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded IKM PRODUCTION TECHNOLOGY UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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