IQUS LIMITED

Overview

Company Name	IQUS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04070870
Jurisdiction	England/Wales
Date of Creation	Sep 13, 2000

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of IQUS LIMITED?

Business and domestic software development (62012) / Information and communication

Where is IQUS LIMITED located?

Registered Office Address	20a Appleton Court Calder Business Park WF2 7AR Wakefield West Yorkshire
Undeliverable Registered Office Address	No

What are the latest accounts for IQUS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 30, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for IQUS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 29, 2026
Next Confirmation Statement Due	Feb 12, 2026
Next Confirmation Statement Made Up To	Jan 29, 2025
Overdue	No

What are the latest filings for IQUS LIMITED?

Filings
Date	Description	Document	Type
Jan 29, 2025	Confirmation statement made on Jan 29, 2025 with updates	4 pages	CS01

Aug 28, 2024	Full accounts made up to Dec 31, 2023	22 pages	AA

Jan 30, 2024	Confirmation statement made on Jan 29, 2024 with updates	4 pages	CS01

Jun 28, 2023	Full accounts made up to Dec 31, 2022	21 pages	AA

Jan 30, 2023	Confirmation statement made on Jan 29, 2023 with no updates	3 pages	CS01

Oct 05, 2022	Full accounts made up to Dec 31, 2021	21 pages	AA

Feb 23, 2022	Termination of appointment of Michael Douglas York Jr as a director on Feb 23, 2022	1 pages	TM01

Feb 01, 2022	Confirmation statement made on Jan 29, 2022 with no updates	3 pages	CS01

Jun 29, 2021	Appointment of Mr Michael Douglas York Jr as a director on Jun 29, 2021	2 pages	AP01

Jun 29, 2021	Termination of appointment of David Lieu as a director on Jun 29, 2021	1 pages	TM01

Jun 29, 2021	Full accounts made up to Dec 31, 2020	22 pages	AA

May 24, 2021	Termination of appointment of Christopher James Ibbetson as a director on May 21, 2021	1 pages	TM01

May 24, 2021	Appointment of Anton Richter as a director on May 21, 2021	2 pages	AP01

Feb 05, 2021	Confirmation statement made on Jan 29, 2021 with no updates	3 pages	CS01

Sep 09, 2020	Full accounts made up to Dec 31, 2019	22 pages	AA

Jan 29, 2020	Confirmation statement made on Jan 29, 2020 with no updates	3 pages	CS01

Jun 10, 2019	Full accounts made up to Dec 31, 2018	21 pages	AA

Jan 29, 2019	Confirmation statement made on Jan 29, 2019 with no updates	3 pages	CS01

Jan 24, 2019	Confirmation statement made on Jan 24, 2019 with updates	4 pages	CS01

Jan 24, 2019	Change of details for M3 (Eu) Ltd as a person with significant control on Jan 27, 2017	2 pages	PSC05

Jun 11, 2018	Full accounts made up to Dec 31, 2017	21 pages	AA

Jan 25, 2018	Confirmation statement made on Jan 24, 2018 with updates	4 pages	CS01

Jan 25, 2018	Notification of M3 (Eu) Ltd as a person with significant control on Jan 27, 2017	2 pages	PSC02

Jan 25, 2018	Cessation of Christopher Scott Jones as a person with significant control on Jan 27, 2017	1 pages	PSC07

Jan 15, 2018	Termination of appointment of Timothy Richard Ringrose as a director on Jan 05, 2018	1 pages	TM01

View All Filings

Who are the officers of IQUS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
RICHTER, Anton 20a Appleton Court Calder Business Park WF2 7AR Wakefield West Yorkshire	May 21, 2021		Director	20a Appleton Court Calder Business Park WF2 7AR Wakefield West Yorkshire	England	British	1975-11	Director	242871720001
TOMARU, Akihiko 20a Appleton Court Calder Business Park WF2 7AR Wakefield West Yorkshire	Jan 27, 2017		Director	20a Appleton Court Calder Business Park WF2 7AR Wakefield West Yorkshire	United States	Japanese	1972-10	Director	302877510001
JONES, Christopher Scott, Dr 12 Stocksmoor Road Midgeley WF4 4JQ Wakefield West Yorkshire	Sep 13, 2000	Jan 27, 2017	Secretary	12 Stocksmoor Road Midgeley WF4 4JQ Wakefield West Yorkshire		British		Medical Practitioner	59789750001
YORK PLACE COMPANY SECRETARIES LIMITED 12 York Place LS1 2DS Leeds West Yorkshire	Sep 13, 2000	Sep 13, 2000	Nominee Secretary	12 York Place LS1 2DS Leeds West Yorkshire					900000880001
FATCHETT, Brendan 20a Appleton Court Calder Business Park WF2 7AR Wakefield West Yorkshire	Sep 01, 2015	Jan 27, 2017	Director	20a Appleton Court Calder Business Park WF2 7AR Wakefield West Yorkshire	England	British	1972-9	Company Director	200934490001
IBBETSON, Christopher James 20a Appleton Court Calder Business Park WF2 7AR Wakefield West Yorkshire	Jan 31, 2017	May 21, 2021	Director	20a Appleton Court Calder Business Park WF2 7AR Wakefield West Yorkshire	England	British	1975-3	Director	223695690001
JONES, Christopher Scott, Dr 12 Stocksmoor Road Midgeley WF4 4JQ Wakefield West Yorkshire	Sep 13, 2000	Jan 27, 2017	Director	12 Stocksmoor Road Midgeley WF4 4JQ Wakefield West Yorkshire	England	British	1963-1	Medical Practitioner	59789750001
LIEU, David 20a Appleton Court Calder Business Park WF2 7AR Wakefield West Yorkshire	Jan 27, 2017	Jun 29, 2021	Director	20a Appleton Court Calder Business Park WF2 7AR Wakefield West Yorkshire	United States	American	1971-12	Director	223888520001
RINGROSE, Timothy Richard, Dr 20a Appleton Court Calder Business Park WF2 7AR Wakefield West Yorkshire	Jan 27, 2017	Jan 05, 2018	Director	20a Appleton Court Calder Business Park WF2 7AR Wakefield West Yorkshire	United Kingdom	British	1966-2	Director	100756120001
SMITH, Graeme Douglas Woodwiss 4 Quartermain Road Chalgrove OX44 7SX Oxford Oxfordshire	Sep 13, 2000	Aug 06, 2009	Director	4 Quartermain Road Chalgrove OX44 7SX Oxford Oxfordshire	England	British	1955-2	Software Engineer	26107470001
YORK JR, Michael Douglas 20a Appleton Court Calder Business Park WF2 7AR Wakefield West Yorkshire	Jun 29, 2021	Feb 23, 2022	Director	20a Appleton Court Calder Business Park WF2 7AR Wakefield West Yorkshire	United States	American	1978-1	Director	284748510001
YORK PLACE COMPANY NOMINEES LIMITED 12 York Place LS1 2DS Leeds West Yorkshire	Sep 13, 2000	Sep 13, 2000	Nominee Director	12 York Place LS1 2DS Leeds West Yorkshire					900000870001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of IQUS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

M3 Medical Holdings Ltd

Jan 27, 2017

Western Avenue

Milton

OX14 4SH Abingdon

England

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	Uk
Place Registered	Uk
Registration Number	03527430

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Dr Christopher Scott Jones

Apr 06, 2016

20a Appleton Court

Calder Business Park

WF2 7AR Wakefield

West Yorkshire

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

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.
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