- Company search
- IQGEO SYSTEMS LIMITED
IQGEO SYSTEMS LIMITED
Non-Trading
General Information
NAME
IQGEO SYSTEMS LIMITED
COMPANY NUMBER
03639556
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
28/09/1998
(25 years and 10 months old)
WEBSITE
https://www.ubisense.net
CONFIRMATION STATEMENT MADE UP TO
06/09/2023
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
04/12/2018
02/01/2019
IQGEO GROUP LIMITED
View all previous names
Previous Names
04/12/2018 02/01/2019 IQGEO GROUP LIMITED
20/03/2012 04/12/2018 GEOSPATIAL SYSTEMS LIMITED
28/09/1998 20/03/2012 REALWORLD 00 SYSTEMS LIMITED
CAMBRIDGE
CB2 1GE
Telephone: 01223535170
TPS: No
Nine Hills Road
Cambridge
CB2 1GE
Telephone: 535170
Credit Risk Overview
Want to learn more about IQGEO SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
IQGEO GROUP PLC | Active - Accounts Filed | View Report |
IQGEO SYSTEMS LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 03/10/2023 | Event: New Accounts filed |
Date: 27/09/2023 | Event: New Confirmation Statement filed |
Date: 21/11/2022 | Event: Michael John Johnston (922648309) has left the board |
Credit Risk Overview
Want to learn more about IQGEO SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about IQGEO SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about IQGEO SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
13/02/2019 - Present (5 years and 6 months) Born in Jul 1967 (age: 57) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 2 |
View Report |
23/09/2020 - Present (3 years and 10 months) Born in Sep 1973 (age: 50) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 59 |
View Report |
28/09/1998 - 04/10/2011 (13years) Born in Feb 1960 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 9 |
View Report |
28/09/1998 - Present (25 years and 10 months) 28/09/1998 - Present (25 years and 10 months) 28/09/1998 - Present (25 years and 10 months) Born in Dec 1998 |
Status: Resigned | Position: Secretary | Appointments:
Current: 33912 Past: 589474 |
View Report |
28/09/1998 - Present (25 years and 10 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 12676 Past: 265556 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
IQGEO GROUP PLC | Active - Accounts Filed | View Report |
IQGEO SYSTEMS LIMITED | Non-Trading | View Report |
IQGEO UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 03/10/2023 | Event: New Accounts filed |
Date: 27/09/2023 | Event: New Confirmation Statement filed |
Date: 21/11/2022 | Event: Michael John Johnston (922648309) has left the board |
Date: 06/10/2022 | Event: New Accounts filed |
Date: 24/09/2022 | Event: New Confirmation Statement filed |
Date: 14/09/2021 | Event: New Accounts filed |
Date: 10/01/2021 | Event: New Accounts filed |
Date: 13/11/2020 | Event: Haywood Chapman (927515858) has left the board |
Date: 13/11/2020 | Event: New Board Member Haywood Trefor Chapman (919340610) Appointed |
Date: 30/10/2020 | Event: Change in Reg. Office |
Date: 13/10/2020 | Event: New Confirmation Statement filed |
Date: 12/10/2020 | Event: New Board Member Haywood Chapman (927515858) Appointed |
Date: 12/10/2020 | Event: Timothy Gingell (916907005) has left the board |
Date: 15/10/2019 | Event: New Confirmation Statement filed |
Date: 13/09/2019 | Event: New Accounts filed |
Date: 27/02/2019 | Event: Peter George Harverson (916207142) has left the board |
Date: 27/02/2019 | Event: New Board Member Riccardo Ettore Petti (913411254) Appointed |
Date: 27/02/2019 | Event: Change in Reg. Office |
Date: 12/10/2018 | Event: New Confirmation Statement filed |
Date: 20/06/2018 | Event: New Accounts filed |
Date: 14/10/2017 | Event: New Confirmation Statement filed |
Date: 03/10/2017 | Event: New Accounts filed |
Date: 13/03/2017 | Event: New Company Secretary Michael John Johnston (922648309) Appointed |
Date: 13/03/2017 | Event: James Hugh Tilley (920981383) has left the board |
Date: 10/10/2016 | Event: New Annual Return filed |
Date: 10/10/2016 | Event: New Accounts filed |
Date: 11/07/2016 | Event: Claire Rachel Somerton (919193818) has left the board |
Date: 11/07/2016 | Event: New Company Secretary James Hugh Tilley (920981383) Appointed |
Date: 30/05/2016 | Event: Richard Terence Green (908288482) has left the board |
Date: 30/05/2016 | Event: New Board Member Peter George Harverson (916207142) Appointed |
Date: 02/02/2016 | Event: New Accounts filed |
Date: 02/02/2016 | Event: New Accounts filed |
Date: 05/10/2015 | Event: New Annual Return filed |
Date: 23/07/2015 | Event: Robert Glyn Parker (911770347) has left the board |
Date: 23/07/2015 | Event: New Board Member Timothy Gingell (916907005) Appointed |
Date: 18/11/2014 | Event: New Accounts filed |
Date: 24/10/2014 | Event: New Annual Return filed |
Date: 22/10/2014 | Event: New Company Secretary Claire Rachel Somerton (919193818) Appointed |
Date: 22/10/2014 | Event: New Board Member Robert Glyn Parker (911770347) Appointed |
Date: 22/10/2014 | Event: Gordon Michael Campbell (916571465) has left the board |
Date: 22/10/2014 | Event: Gordon Michael Campbell (909890054) has left the board |
Date: 30/12/2013 | Event: New Accounts filed |
Date: 18/12/2013 | Event: New Annual Return filed |
Date: 11/04/2013 | Event: Change in Reg. Office |
Date: 11/04/2013 | Event: Change in Reg. Office |
Date: 09/02/2013 | Event: New Accounts filed |
Date: 09/02/2013 | Event: New Accounts filed |
Date: 08/02/2013 | Event: New Accounts filed |
Date: 08/02/2013 | Event: Change in Reg. Office |
Date: 22/10/2012 | Event: New Annual Return filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
![](/imgs//bt/email-lead.png)