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- IQGEO GROUP PLC
IQGEO GROUP PLC
Active - Accounts Filed
General Information
NAME
IQGEO GROUP PLC
COMPANY NUMBER
05589712
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
11/10/2005
(18 years and 9 months old)
WEBSITE
www.iqgeo.com
CONFIRMATION STATEMENT MADE UP TO
06/09/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
31/05/2011
02/01/2019
UBISENSE GROUP PLC
View all previous names
Previous Names
31/05/2011 02/01/2019 UBISENSE GROUP PLC
11/10/2005 31/05/2011 UBISENSE TRADING LIMITED
CAMBRIDGE
CB2 1GE
Telephone: 01223606655
TPS: No
Nine Hills Road
Cambridge
CB2 1GE
Credit Risk Overview
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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: 04/07/2024 | Event: New Accounts filed |
Date: 05/03/2024 | Event: Haywood Chapman (927468481) has left the board |
Date: 05/03/2024 | Event: New Company Secretary Claire Elizabeth Clarson (932005512) Appointed |
Credit Risk Overview
Want to learn more about IQGEO GROUP PLC?
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 GROUP PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about IQGEO GROUP PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
16/12/2005 - Present (18 years and 7 months) Born in Nov 1959 (age: 64) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 12 |
View Report |
28/02/2011 - Present (13 years and 4 months) Born in Jul 1964 (age: 60) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 23 |
View Report |
23/05/2014 - Present (10 years and 1 months) Born in Sep 1964 (age: 59) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 4 |
View Report |
14/12/2016 - Present (7 years and 7 months) Born in Jul 1967 (age: 57) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 2 |
View Report |
21/06/2019 - Present (5years) Born in May 1957 (age: 67) |
Status: Active | Position: Director | Appointments:
Current: 28 Past: 4 |
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: 04/07/2024 | Event: New Accounts filed |
Date: 05/03/2024 | Event: Haywood Chapman (927468481) has left the board |
Date: 05/03/2024 | Event: New Company Secretary Claire Elizabeth Clarson (932005512) Appointed |
Date: 25/10/2023 | Event: New Confirmation Statement filed |
Date: 18/07/2023 | Event: New Accounts filed |
Date: 26/10/2022 | Event: New Confirmation Statement filed |
Date: 06/07/2022 | Event: New Accounts filed |
Date: 06/07/2022 | Event: New Confirmation Statement filed |
Date: 24/09/2021 | Event: New Board Member Carolyn Rand (928754524) Appointed |
Date: 26/06/2021 | Event: New Accounts filed |
Date: 03/12/2020 | Event: New Confirmation Statement filed |
Date: 18/11/2020 | Event: New Confirmation Statement 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: 06/11/2020 | Event: Haywood Chapman (927585880) has left the board |
Date: 06/11/2020 | Event: New Board Member Haywood Chapman (927515858) Appointed |
Date: 30/10/2020 | Event: Change in Reg. Office |
Date: 29/10/2020 | Event: New Board Member Haywood Chapman (927585880) Appointed |
Date: 30/09/2020 | Event: Timothy Gingell (920000241) has left the board |
Date: 30/09/2020 | Event: New Company Secretary Haywood Chapman (927468481) Appointed |
Date: 18/06/2020 | Event: Timothy Gingell (916907005) has left the board |
Date: 18/06/2020 | Event: New Accounts filed |
Date: 27/05/2020 | Event: New Board Member Matthew Max Edward Royde (916162712) Appointed |
Date: 27/05/2020 | Event: Matthew Max Edward Royde (926973609) has left the board |
Date: 19/05/2020 | Event: New Board Member Andrew James MacLeod (914184804) Appointed |
Date: 19/05/2020 | Event: Oliver Rupert Andrew Scott (920845119) has left the board |
Date: 19/05/2020 | Event: New Board Member Matthew Max Edward Royde (926973609) Appointed |
Date: 29/10/2019 | Event: New Confirmation Statement filed |
Date: 18/06/2019 | Event: New Accounts filed |
Date: 20/02/2019 | Event: Peter George Harverson (916207142) has left the board |
Date: 04/02/2019 | Event: Change in Reg. Office |
Date: 20/10/2018 | Event: New Confirmation Statement filed |
Date: 08/06/2018 | Event: New Accounts filed |
Date: 28/10/2017 | Event: New Confirmation Statement filed |
Date: 28/06/2017 | Event: New Accounts filed |
Date: 21/12/2016 | Event: New Board Member Riccardo Ettore Petti (913411254) Appointed |
Date: 28/10/2016 | Event: New Annual Return filed |
Date: 12/08/2016 | Event: New Board Member Timothy Gingell (916907005) Appointed |
Date: 26/05/2016 | Event: New Board Member Oliver Rupert Andrew Scott (920845119) Appointed |
Date: 25/05/2016 | Event: New Accounts filed |
Date: 25/05/2016 | Event: Richard Terence Green (908288482) has left the board |
Date: 13/01/2016 | Event: Andrew Hopper (911583663) has left the board |
Date: 16/10/2015 | Event: New Annual Return filed |
Date: 11/08/2015 | Event: New Company Secretary Timothy Gingell (920000241) Appointed |
Date: 23/07/2015 | Event: Robert Glyn Parker (919215630) has left the board |
Date: 23/07/2015 | Event: Robert Glyn Parker (911770347) has left the board |
Date: 07/05/2015 | Event: New Accounts filed |
Date: 31/10/2014 | Event: New Annual Return filed |
Date: 30/10/2014 | Event: New Company Secretary Robert Glyn Parker (919215630) Appointed |
Date: 29/10/2014 | Event: Gordon Michael Campbell (909890054) has left the board |
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