Avaloq Innovation Ltd.

SC406072

active

Private Limited Company

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

QUARTERMILE ONE, 5TH FLOOR, EDINBURGH, EH3 9EN

Incorporated 24/08/2011

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 24/08/2025

Due 07/09/2026

On track

Industry

62090

Other information technology service activities

Officers

Jon Mirhadi

director · Since 09/02/2021

CO-CHIEF EXECUTIVE OFFICER

BRITISH · SCOTLAND · Age 41

Paula Caroline Suttie

director · Since 09/02/2021

CO-CHIEF EXECUTIVE OFFICER

CANADIAN · SCOTLAND · Age 53

Hubert GmãœNder

director · Since 22/02/2021

MEMBER OF THE BOARD

SWISS · SWITZERLAND · Age 43

Also on 1 other board

Thomas Widmer

director · Since 01/04/2026

SWISS · SWITZERLAND · Age 42

Persons with Significant Control

Nec Corporation

75–100% shares

75–100% votes

Appoint directors

7-1, Shiba 5-Chome, Minato-Ku, 108 8001

Reg: 7010401022916 · Japanese Company Registry · Public Stock Corporation

Notified 23/12/2020

Former PSCs

Mr Francisco Fernandez

Ceased 23/12/2020

Maria Luisa Fernandez-Grinon

Ceased 01/01/2019

Charles R. Kaye

Ceased 23/12/2020

Joseph P. Landy

Ceased 01/02/2020