# Avaloq Innovation Ltd

## Details

- **Company number:** [SC406072](https://find-and-update.company-information.service.gov.uk/company/SC406072)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 24 Aug 2011
- **Registered office:** QUARTERMILE ONE, 5TH FLOOR, 15 LAURISTON PLACE, EDINBURGH, EH3 9EN
- **Nature of business:** Other information technology service activities




## 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 |