IQ Systems UK Limited

Company Name	IQ Systems UK Limited
Director	Paul De Souza
Company Status	Active
Company Number	05560427
Category	Private Limited Company
Incorporation Date	12 September 2005(18 years, 7 months ago)
Previous Name	Amazing Software Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5184	Wholesale of computers, computer peripheral equipment & software
SIC 46510	Wholesale of computers, computer peripheral equipment and software
Section J	Information and communication
SIC 7240	Data base activities
SIC 63110	Data processing, hosting and related activities
Section P	Education
SIC 85590	Other education n.e.c.
SIC 85600	Educational support services

Directors

Director Name	Paul De Souza
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	12 September 2005(same day as company formation)
Role	Company Director
Correspondence Address	27 C St Andrews Road Bedford MK40 2LL

Secretary Name	Office Compliance Solutions Ltd (Corporation)
Status	Resigned
Appointed	12 September 2005(same day as company formation)
Correspondence Address	27 St Cuthberts Street Bedford Bedfordshire MK40 3JG

Secretary Name	Croucher Needham Limited (Corporation)
Status	Resigned
Appointed	31 March 2008(2 years, 6 months after company formation)
Appointment Duration	4 years, 5 months (resigned 01 September 2012)
Correspondence Address	27 St Cuthberts Street Bedford Bedfordshire MK40 3JG

Location

Registered Address	Lower Third Floor Evelyn Suite, Quantum House 22-24 Red Lion Court London EC4A 3EB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

100 at £1	Mr Paul De Souza 100.00% Ordinary

Financials

Year	2014
Net Worth	£2,505
Cash	£274
Current Liabilities	£27,904

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	12 September 2023 (7 months, 2 weeks ago)
Next Return Due	26 September 2024 (5 months from now)

Filing History

7 December 2020	Total exemption full accounts made up to 30 June 2019 (10 pages)
28 October 2020	Confirmation statement made on 12 September 2020 with no updates (3 pages)
24 June 2020	Previous accounting period shortened from 28 June 2019 to 27 June 2019 (1 page)
12 March 2020	Previous accounting period shortened from 29 June 2019 to 28 June 2019 (1 page)
6 December 2019	Total exemption full accounts made up to 30 June 2018 (11 pages)
23 September 2019	Confirmation statement made on 12 September 2019 with updates (5 pages)
25 June 2019	Previous accounting period shortened from 30 September 2018 to 29 June 2018 (1 page)
1 October 2018	Confirmation statement made on 12 September 2018 with updates (5 pages)
22 September 2018	Compulsory strike-off action has been discontinued (1 page)
20 September 2018	Total exemption full accounts made up to 30 September 2017 (11 pages)
28 August 2018	First Gazette notice for compulsory strike-off (1 page)
27 September 2017	Notification of Paul De Souza as a person with significant control on 6 April 2016 (2 pages)
27 September 2017	Confirmation statement made on 12 September 2017 with updates (5 pages)
27 September 2017	Notification of Paul De Souza as a person with significant control on 6 April 2016 (2 pages)
27 September 2017	Confirmation statement made on 12 September 2017 with updates (5 pages)
5 June 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
5 June 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
3 October 2016	Confirmation statement made on 12 September 2016 with updates (6 pages)
3 October 2016	Confirmation statement made on 12 September 2016 with updates (6 pages)
5 July 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
5 July 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
10 March 2016	Registered office address changed from 16 High Holborn London WC1V 6BX to Lower Third Floor Evelyn Suite, Quantum House 22-24 Red Lion Court London EC4A 3EB on 10 March 2016 (1 page)
10 March 2016	Registered office address changed from 16 High Holborn London WC1V 6BX to Lower Third Floor Evelyn Suite, Quantum House 22-24 Red Lion Court London EC4A 3EB on 10 March 2016 (1 page)
8 October 2015	Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-10-08 GBP 100 (3 pages)
8 October 2015	Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-10-08 GBP 100 (3 pages)
6 July 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
6 July 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
10 November 2014	Annual return made up to 12 September 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 100 (3 pages)
10 November 2014	Annual return made up to 12 September 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 100 (3 pages)
11 August 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
11 August 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
28 October 2013	Annual return made up to 12 September 2013 with a full list of shareholders Statement of capital on 2013-10-28 GBP 100 (3 pages)
28 October 2013	Annual return made up to 12 September 2013 with a full list of shareholders Statement of capital on 2013-10-28 GBP 100 (3 pages)
4 July 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
4 July 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
9 October 2012	Annual return made up to 12 September 2012 with a full list of shareholders (3 pages)
9 October 2012	Annual return made up to 12 September 2012 with a full list of shareholders (3 pages)
4 October 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
4 October 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
19 September 2012	Termination of appointment of Croucher Needham Limited as a secretary (1 page)
19 September 2012	Termination of appointment of Croucher Needham Limited as a secretary (1 page)
18 September 2012	Registered office address changed from 27 St Cuthberts Street Bedford MK40 3JG on 18 September 2012 (1 page)
18 September 2012	Registered office address changed from 27 St Cuthberts Street Bedford MK40 3JG on 18 September 2012 (1 page)
9 December 2011	Annual return made up to 12 September 2011 with a full list of shareholders (4 pages)
9 December 2011	Annual return made up to 12 September 2011 with a full list of shareholders (4 pages)
4 July 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
4 July 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
2 December 2010	Annual return made up to 12 September 2010 with a full list of shareholders (4 pages)
2 December 2010	Annual return made up to 12 September 2010 with a full list of shareholders (4 pages)
2 October 2010	Compulsory strike-off action has been discontinued (1 page)
2 October 2010	Compulsory strike-off action has been discontinued (1 page)
30 September 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
30 September 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
28 September 2010	First Gazette notice for compulsory strike-off (1 page)
28 September 2010	First Gazette notice for compulsory strike-off (1 page)
23 November 2009	Annual return made up to 12 September 2009 with a full list of shareholders (3 pages)
23 November 2009	Annual return made up to 12 September 2009 with a full list of shareholders (3 pages)
4 August 2009	Total exemption small company accounts made up to 30 September 2008 (3 pages)
4 August 2009	Total exemption small company accounts made up to 30 September 2008 (3 pages)
31 July 2009	Appointment terminated secretary office compliance solutions LTD (1 page)
31 July 2009	Secretary appointed croucher needham LIMITED (1 page)
31 July 2009	Secretary appointed croucher needham LIMITED (1 page)
31 July 2009	Appointment terminated secretary office compliance solutions LTD (1 page)
9 February 2009	Return made up to 12/09/08; full list of members (3 pages)
9 February 2009	Return made up to 12/09/08; full list of members (3 pages)
31 July 2008	Total exemption small company accounts made up to 30 September 2007 (4 pages)
31 July 2008	Total exemption small company accounts made up to 30 September 2007 (4 pages)
19 July 2007	Total exemption small company accounts made up to 30 September 2006 (4 pages)
19 July 2007	Total exemption small company accounts made up to 30 September 2006 (4 pages)
9 November 2006	Return made up to 06/10/06; full list of members (2 pages)
9 November 2006	Return made up to 06/10/06; full list of members (2 pages)
14 September 2005	Company name changed amazing software LIMITED\certificate issued on 14/09/05 (2 pages)
14 September 2005	Company name changed amazing software LIMITED\certificate issued on 14/09/05 (2 pages)
12 September 2005	Incorporation (8 pages)
12 September 2005	Incorporation (8 pages)

IQ Systems UK Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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