LITSO LTD

Profile LITSO LTD

Actual on 01.09.2020
Company name
LITSO LTD
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Company number
SC565585
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Company status
Active - Proposal to Strike off
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Company type
Private Limited Company
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Incorporated on
Wednesday, 10 May 2017
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Accounts

Overdue

Next accounts made up to 31.05.2020 due by 31.05.2021

Last accounts made up to 31.05.2019

Confirmation statement

Actual

Next statement date Saturday, 09 May 2020 due by Saturday, 23 May 2020

Last statement dated Thursday, 09 May 2019

Annual returns

Overdue

Next annual return date due by Thursday, 07 June 2018

Nature of business (SIC)
62012 - Business and domestic software development
62020 - Information technology consultancy activities
62090 - Other information technology service activities
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Registered office address
24A CRICHTON ROAD, ROTHESAY, UNITED KINGDOM, ISLE OF BUTE, PA20 9JR
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PSC and Officers LITSO LTD

Officers

(as of 25.09.2020)

SHIELDS, James
Status: Active
Appointed on: Wednesday, 10 May 2017
Correspondence address: 24a Crichton Road Rothesay, Isle Of Bute, United Kingdom, PA20 9JR
Nationality: British
Date of birth: April 1958
Role: Director
Occupation: Director
Country of residence: Scotland
TYUKIN, Ivan
Status: Active
Appointed on: Thursday, 07 September 2017
Correspondence address: 24a Crichton Road Rothesay, Isle Of Bute, United Kingdom, PA20 9JR
Nationality: British
Date of birth: March 1975
Role: Director
Occupation: Reader In Applied Mathematics
Country of residence: United Kingdom
WELCH, Benoit Peter
Status: Active
Appointed on: Wednesday, 10 May 2017
Correspondence address: 24a Crichton Road Rothesay, Isle Of Bute, United Kingdom, PA20 9JR
Nationality: British
Date of birth: August 1972
Role: Director
Occupation: Knowledge Transfer Executive
Country of residence: United Kingdom
Person with significant control

(as of 01.12.2021)

Missing name
Status: Active
Notified on: Wednesday, 19 December 2018
Legal form: Persons With Significant Control Statement
Mr James Shields
Status: Not active
Notified on: Wednesday, 10 May 2017
Correspondence address: 24a Crichton Road Isle Of Bute, United Kingdom
Nationality: British
Date of birth: April 1958
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors