IQGEO SYSTEMS LIMITED
Overview
| Company Name | IQGEO SYSTEMS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03639556 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of IQGEO SYSTEMS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is IQGEO SYSTEMS LIMITED located?
| Registered Office Address | Nine Hills Road CB2 1GE Cambridge United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of IQGEO SYSTEMS LIMITED?
| Company Name | From | Until |
|---|---|---|
| IQGEO GROUP LIMITED | Dec 04, 2018 | Dec 04, 2018 |
| GEOSPATIAL SYSTEMS LIMITED | Mar 20, 2012 | Mar 20, 2012 |
| REALWORLD 00 SYSTEMS LIMITED | Sep 28, 1998 | Sep 28, 1998 |
What are the latest accounts for IQGEO SYSTEMS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2022 |
What is the status of the latest confirmation statement for IQGEO SYSTEMS LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Sep 06, 2023 |
What are the latest filings for IQGEO SYSTEMS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 6 pages | AA | ||||||||||
Confirmation statement made on Sep 06, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Michael John Johnston as a secretary on Nov 16, 2022 | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 6 pages | AA | ||||||||||
Confirmation statement made on Sep 06, 2022 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Sep 27, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 6 pages | AA | ||||||||||
Change of details for Iqgeo Group Plc as a person with significant control on Oct 28, 2020 | 2 pages | PSC05 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 6 pages | AA | ||||||||||
Registered office address changed from Cb1 Business Centre 20 Station Road Cambridge Cambridgeshire CB1 2JD United Kingdom to Nine Hills Road Cambridge CB2 1GE on Oct 28, 2020 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Sep 27, 2020 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Timothy Gingell as a director on Sep 23, 2020 | 1 pages | TM01 | ||||||||||
Appointment of Haywood Chapman as a director on Sep 23, 2020 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Sep 27, 2019 with updates | 4 pages | CS01 | ||||||||||
Change of details for Iqgeo Group Plc as a person with significant control on Jan 31, 2019 | 2 pages | PSC05 | ||||||||||
Change of details for Ubisense Group Plc as a person with significant control on Jan 02, 2019 | 2 pages | PSC05 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 6 pages | AA | ||||||||||
Appointment of Mr Riccardo Ettore Petti as a director on Feb 13, 2019 | 2 pages | AP01 | ||||||||||
Registered office address changed from St Andrews House St Andrews Road Chesterton Cambridge Cambs CB4 1DL to Cb1 Business Centre 20 Station Road Cambridge Cambridgeshire CB1 2JD on Feb 25, 2019 | 1 pages | AD01 | ||||||||||
Termination of appointment of Peter George Harverson as a director on Feb 13, 2019 | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Who are the officers of IQGEO SYSTEMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHAPMAN, Haywood Trefor | Director | CB2 1GE Cambridge Nine Hills Road United Kingdom | United Kingdom | British | 193406100001 | |||||
| PETTI, Riccardo Ettore | Director | CB2 1GE Cambridge Nine Hills Road United Kingdom | England | British | 134112540001 | |||||
| CAMPBELL, Gordon Michael | Secretary | St Andrews Road Chesterton CB4 1DL Cambridge St Andrews House Cambs | British | 165714650002 | ||||||
| JOHNSTON, Michael John | Secretary | CB2 1GE Cambridge Nine Hills Road United Kingdom | 226483090001 | |||||||
| MEESTER, Paul | Secretary | Handweg 103-D 1185 Tv Amstelveen The Netherlands | Dutch | 60801060001 | ||||||
| SOMERTON, Claire Rachel | Secretary | St Andrews Road Chesterton CB4 1DL Cambridge St Andrews House Cambs | 191938180001 | |||||||
| TILLEY, James Hugh | Secretary | St Andrews Road Chesterton CB4 1DL Cambridge St Andrews House Cambs | 209813830001 | |||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| CAMPBELL, Gordon Michael | Director | St Andrews Road Chesterton CB4 1DL Cambridge St Andrews House Cambs | United Kingdom | British | 98900540002 | |||||
| DE GRAAFF, Frits Johannes | Director | Laageinde 20 4016 Cv Kapel - Auesaath 4016 Cv The Netherlands | Dutch | 61234630001 | ||||||
| GINGELL, Timothy | Director | 20 Station Road CB1 2JD Cambridge Cb1 Business Centre Cambridgeshire United Kingdom | United Kingdom | British | 169070050001 | |||||
| GREEN, Richard Terence | Director | St Andrews Road Chesterton CB4 1DL Cambridge St Andrews House Cambs | England | British | 82884820002 | |||||
| HARVERSON, Peter George | Director | St Andrews Road Chesterton CB4 1DL Cambridge St Andrews House Cambs | England | British | 162071420001 | |||||
| KERN, Peter Lawrence | Director | 6 The Birches Soham CB7 5FH Ely Cambridgeshire | British | 60801330002 | ||||||
| MEESTER, Paul | Director | Handweg 103-D 1185 Tv Amstelveen The Netherlands | Dutch | 60801060001 | ||||||
| PARKER, Robert Glyn | Director | St Andrews Road Chesterton CB4 1DL Cambridge St Andrews House Cambs | United Kingdom | British | 117703470001 | |||||
| RIBBERS, Gerard | Director | Weteringplein 33 3892 Au Zeewolde The Netherlands | Dutch | 61234690001 | ||||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of IQGEO SYSTEMS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Iqgeo Group Plc | Apr 06, 2016 | Hills Road CB2 1GE Cambridge Nine United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0