Website & contact details
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Avaloq Innovation Ltd.
- Incorporated
- 24 August 2011 (15 years)
- Industry
- Other information technology service activities (62090)
- Directors
- Thomas WidmerPaula Caroline Suttie
- Owned by
- Nec Corporation
- Accounts type
- Full
- Region
- Scotland
- Address
- Quartermile One5th Floor15 Lauriston PlaceEdinburghEH3 9EN
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 7 September 2027
- Last conf. stmt
- 24 August 2026
Officers 3 active
Officer details are public data from the Companies House register.
Widmer, Thomas
Director · Appointed 1 April 2026
Swiss
Born January 1984 (42)
Swiss
Born May 1983 (43)
Suttie, Paula Caroline
Director · Appointed 9 February 2021
Canadian
Born October 1972 (54)
Officer history (10 former)
31 August 2026
Resigned Mirhadi, Jon as Director
1 April 2026
Resigned Ardielli, Enrico, Dr as Director
1 April 2026
Appointed Widmer, Thomas as Director
1 April 2026
Resigned Meraldi, Philippe Alain as Director
7 December 2023
Resigned Kubota, Atsuo as Director
22 February 2021
Resigned Fernandez, Francisco as Director
22 February 2021
22 February 2021
Appointed Kubota, Atsuo as Director
9 February 2021
Appointed Mirhadi, Jon as Director
9 February 2021
Appointed Suttie, Paula Caroline as Director
28 October 2019
Resigned Doherty, Mark Andrew as Director
15 March 2019
Appointed Doherty, Mark Andrew as Director
26 March 2018
Appointed Fernandez, Francisco as Director
26 March 2018
Resigned Meyer, Philippe Henri Andre as Director
31 August 2017
Appointed Meraldi, Philippe Alain as Director
31 August 2017
Resigned Rausch, Klaus as Director
1 July 2016
Appointed Meyer, Philippe Henri Andre as Director
30 June 2016
Resigned Zwicker, Christoph Emanuel as Director
1 December 2014
Appointed Rausch, Klaus as Director
30 June 2014
Appointed Zwicker, Christoph Emanuel as Director
30 June 2014
Resigned Kauth, Simon, Dr as Director
24 August 2011
Appointed Kauth, Simon, Dr as Director
24 August 2011
Appointed Ardielli, Enrico, Dr as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Nec Corporation
Corporate entity · Notified 23 December 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Stock Corporation
Reg. no. 7010401022916
Former controllers (4)
23 December 2020
Ceased Charles R. Kaye — Has significant influence or control
23 December 2020
Ceased Francisco Fernandez — Has significant influence or control
1 February 2020
Ceased Joseph P. Landy — Has significant influence or control
1 January 2019
Ceased Maria Luisa Fernandez-Grinon — Has significant influence or control
Filings 80
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 September 2026 | Termination of appointment of a director | |||
| 7 September 2026 | Confirmation statement with no updates | 24 August 2026 | ||
| 1 April 2026 | Termination of appointment of a director | |||
| 1 April 2026 | Termination of appointment of a director | |||
| 1 April 2026 | Appointment of a director |
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