Avaloq Innovation Ltd
- Company number
- SC406072
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24 Aug 2011
- Nature of business
- Other information technology service activities
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MIRHADI, Jon | Director | 9 Feb 2021 | 31 Aug 2026 |
| GMÜNDER, Hubert | Director | 22 Feb 2021 | |
| SUTTIE, Paula Caroline | Director | 9 Feb 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Maria Luisa Fernandez-Grinon | Significant Influence Or Control | 6 Apr 2016 | 1 Jan 2019 |
| Joseph P. Landy | Significant Influence Or Control | 20 Jul 2017 | 1 Feb 2020 |
| Charles R. Kaye | Significant Influence Or Control | 20 Jul 2017 | 23 Dec 2020 |
| Mr Francisco Fernandez | Significant Influence Or Control | 6 Apr 2016 | 23 Dec 2020 |
| Nec Corporation | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
23 Dec 2020 |
Accounts
| Year ended | Employees |
|---|---|
| 31 Mar 2025 | 1 |
| 31 Mar 2024 | - |
| 31 Mar 2023 | - |
| 31 Mar 2022 | - |
| 31 Dec 2020 | - |
| 31 Dec 2019 | - |
| 31 Dec 2018 | - |
| 31 Dec 2017 | - |
| 31 Dec 2016 | - |
| 31 Dec 2015 | - |
| 31 Dec 2014 | - |
| 31 Dec 2013 | - |
| 31 Dec 2012 | - |