IQGEO GROUP LIMITED
Active - Accounts Filed
General Information
NAME
IQGEO GROUP LIMITED
COMPANY NUMBER
05589712
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
11/10/2005
(19 years and 1 months old)
WEBSITE
www.iqgeo.com
CONFIRMATION STATEMENT MADE UP TO
06/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
02/01/2019
07/10/2024
IQGEO GROUP PLC
View all previous names
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 | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/09/2024 | Matthew Max Edward Royde (916162712) has left the board |
| 26/09/2024 | Ian Edward Kershaw (917118951) has left the board |
| 26/09/2024 | Paul Ronald Taylor (909093930) has left the board |
Credit Risk Overview
Want to learn more about IQGEO GROUP 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 GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about IQGEO GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/12/2016 - Present (7 years and 11 months) Born in Jul 1967 (age: 57) |
Active | Director |
Current: 2 Past: 3 |
View Report |
|
21/06/2019 - Present (5 years and 4 months) Born in May 1957 (age: 67) |
Active | Director |
Current: 28 Past: 4 |
View Report |
|
25/09/2020 - Present (4 years and 1 months) Born in Sep 1973 (age: 51) |
Active | Director |
Current: 2 Past: 60 |
View Report |
|
01/03/2024 - Present (8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
11/10/2005 - 19/12/2008 (3 years and 2 months) Born in Feb 1961 |
Resigned | Director |
Current: 0 Past: 1 |
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 | Company is dissolved | View Report |
| IQGEO UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/09/2024 | Matthew Max Edward Royde (916162712) has left the board |
| 26/09/2024 | Ian Edward Kershaw (917118951) has left the board |
| 26/09/2024 | Paul Ronald Taylor (909093930) has left the board |
| 26/09/2024 | Robert Daniell Sansom (912910248) has left the board |
| 26/09/2024 | Carolyn Ann Rand (928754524) has left the board |
| 17/09/2024 | New Confirmation Statement filed |
| 04/07/2024 | New Accounts filed |
| 05/03/2024 | Haywood Chapman (927468481) has left the board |
| 05/03/2024 | New Company Secretary Claire Elizabeth Clarson (932005512) Appointed |
| 25/10/2023 | New Confirmation Statement filed |
| 18/07/2023 | New Accounts filed |
| 26/10/2022 | New Confirmation Statement filed |
| 06/07/2022 | New Accounts filed |
| 06/07/2022 | New Confirmation Statement filed |
| 24/09/2021 | New Board Member Carolyn Rand (928754524) Appointed |
| 26/06/2021 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 18/11/2020 | New Confirmation Statement filed |
| 13/11/2020 | Haywood Chapman (927515858) has left the board |
| 13/11/2020 | New Board Member Haywood Trefor Chapman (919340610) Appointed |
| 06/11/2020 | Haywood Chapman (927585880) has left the board |
| 06/11/2020 | New Board Member Haywood Chapman (927515858) Appointed |
| 30/10/2020 | Change in Reg. Office |
| 29/10/2020 | New Board Member Haywood Chapman (927585880) Appointed |
| 30/09/2020 | Timothy Gingell (920000241) has left the board |
| 30/09/2020 | New Company Secretary Haywood Chapman (927468481) Appointed |
| 18/06/2020 | Timothy Gingell (916907005) has left the board |
| 18/06/2020 | New Accounts filed |
| 27/05/2020 | Matthew Max Edward Royde (926973609) has left the board |
| 27/05/2020 | New Board Member Matthew Max Edward Royde (916162712) Appointed |
| 19/05/2020 | Oliver Rupert Andrew Scott (920845119) has left the board |
| 19/05/2020 | New Board Member Andrew James MacLeod (914184804) Appointed |
| 19/05/2020 | New Board Member Matthew Max Edward Royde (926973609) Appointed |
| 29/10/2019 | New Confirmation Statement filed |
| 18/06/2019 | New Accounts filed |
| 20/02/2019 | Peter George Harverson (916207142) has left the board |
| 04/02/2019 | Change in Reg. Office |
| 20/10/2018 | New Confirmation Statement filed |
| 08/06/2018 | New Accounts filed |
| 28/10/2017 | New Confirmation Statement filed |
| 28/06/2017 | New Accounts filed |
| 21/12/2016 | New Board Member Riccardo Ettore Petti (913411254) Appointed |
| 28/10/2016 | New Annual Return filed |
| 12/08/2016 | New Board Member Timothy Gingell (916907005) Appointed |
| 26/05/2016 | New Board Member Oliver Rupert Andrew Scott (920845119) Appointed |
| 25/05/2016 | Richard Terence Green (908288482) has left the board |
| 25/05/2016 | New Accounts filed |
| 13/01/2016 | Andrew Hopper (911583663) has left the board |
| 16/10/2015 | New Annual Return filed |
| 11/08/2015 | New Company Secretary Timothy Gingell (920000241) Appointed |
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