IQ SYSTEMS UK LIMITED - Wholesale of computers, computer peripheral equipment and software - A business based in UNITED KINGDOM registered with Companies House

Company Overview

About Iq Systems Uk Ltd

IQ SYSTEMS UK LIMITED was founded on 2005-09-12 and has its registered office in London. The organisation's status is listed as "Active". Iq Systems Uk Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

IQ SYSTEMS UK LIMITED

Legal Registered Office

LOWER THIRD FLOOR EVELYN SUITE, QUANTUM HOUSE
22-24 RED LION COURT
LONDON
EC4A 3EB
Other companies in WC1V

Previous Names

AMAZING SOFTWARE LIMITED

14/09/2005

Filing Information

Company Number		05560427
Company ID Number		05560427
Date formed		2005-09-12
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/09/2022
Account next due		25/12/2024
Latest return		12/09/2015
Return next due		10/10/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		~~GB902403375~~

Last Datalog update:	2024-11-05 13:30:15
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for IQ SYSTEMS UK LIMITED

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Company Officers of IQ SYSTEMS UK LIMITED

Current Directors

Officer	Role	Date Appointed
PAUL DE SOUZA	Director	2005-09-12

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CROUCHER NEEDHAM LIMITED	Company Secretary	2008-03-31	2012-09-01
OFFICE COMPLIANCE SOLUTIONS LTD	Company Secretary	2005-09-12	2008-03-31

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-10-04		CONFIRMATION STATEMENT MADE ON 12/09/24, WITH NO UPDATES
2024-09-25		Previous accounting period shortened from 29/09/23 TO 28/09/23
2024-06-27		Previous accounting period shortened from 30/09/23 TO 29/09/23
2023-09-23		Compulsory strike-off action has been discontinued
2023-09-22		CONFIRMATION STATEMENT MADE ON 12/09/23, WITH NO UPDATES
2023-09-05		FIRST GAZETTE notice for compulsory strike-off
2022-12-29		30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-29	AA	30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-05	DISS40	Compulsory strike-off action has been discontinued
2022-11-04	CS01	CONFIRMATION STATEMENT MADE ON 12/09/22, WITH UPDATES
2022-10-11		Compulsory strike-off action has been suspended
2022-10-11	DISS16(SOAS)	Compulsory strike-off action has been suspended
2022-08-30		FIRST GAZETTE notice for compulsory strike-off
2022-08-30	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2021-12-19		30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-19	AA	30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-01	CS01	CONFIRMATION STATEMENT MADE ON 12/09/21, WITH NO UPDATES
2021-06-02	AA01	Previous accounting period extended from 27/06/20 TO 30/09/20
2020-12-07	AA	30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-28	CS01	CONFIRMATION STATEMENT MADE ON 12/09/20, WITH NO UPDATES
2020-06-24	AA01	Previous accounting period shortened from 28/06/19 TO 27/06/19
2020-03-12	AA01	Previous accounting period shortened from 29/06/19 TO 28/06/19
2019-12-06	AA	30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-23	CS01	CONFIRMATION STATEMENT MADE ON 12/09/19, WITH UPDATES
2019-06-25	AA01	Previous accounting period shortened from 30/09/18 TO 29/06/18
2018-10-01	CS01	CONFIRMATION STATEMENT MADE ON 12/09/18, WITH UPDATES
2018-09-22	DISS40	Compulsory strike-off action has been discontinued
2018-09-20	AA	30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-28	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2017-09-27	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL DE SOUZA
2017-09-27	LATEST SOC	27/09/17 STATEMENT OF CAPITAL;GBP 100
2017-09-27	CS01	CONFIRMATION STATEMENT MADE ON 12/09/17, WITH UPDATES
2017-06-05	AA	30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-03	LATEST SOC	03/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-03	CS01	CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES
2016-07-05	AA	30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-10	AD01	REGISTERED OFFICE CHANGED ON 10/03/16 FROM 16 High Holborn London WC1V 6BX
2015-10-08	LATEST SOC	08/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-08	AR01	12/09/15 ANNUAL RETURN FULL LIST
2015-07-06	AA	30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-10	LATEST SOC	10/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-10	AR01	12/09/14 ANNUAL RETURN FULL LIST
2014-08-11	AA	30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-28	LATEST SOC	28/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-28	AR01	12/09/13 ANNUAL RETURN FULL LIST
2013-07-04	AA	30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-09	AR01	12/09/12 ANNUAL RETURN FULL LIST
2012-10-04	AA	30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-19	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY CROUCHER NEEDHAM LIMITED
2012-09-18	AD01	REGISTERED OFFICE CHANGED ON 18/09/12 FROM 27 St Cuthberts Street Bedford MK40 3JG
2011-12-09	AR01	12/09/11 ANNUAL RETURN FULL LIST
2011-07-04	AA	30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-02	AR01	12/09/10 ANNUAL RETURN FULL LIST
2010-10-02	DISS40	Compulsory strike-off action has been discontinued
2010-09-30	AA	30/09/09 TOTAL EXEMPTION SMALL
2010-09-28	GAZ1	FIRST GAZETTE
2009-11-23	AR01	12/09/09 FULL LIST
2009-08-04	AA	30/09/08 TOTAL EXEMPTION SMALL
2009-07-31	288b	APPOINTMENT TERMINATED SECRETARY OFFICE COMPLIANCE SOLUTIONS LTD
2009-07-31	288a	SECRETARY APPOINTED CROUCHER NEEDHAM LIMITED
2009-02-09	363a	RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS
2008-07-31	AA	30/09/07 TOTAL EXEMPTION SMALL
2007-07-19	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-11-09	363a	RETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS
2005-09-14	CERTNM	COMPANY NAME CHANGED AMAZING SOFTWARE LIMITED CERTIFICATE ISSUED ON 14/09/05
2005-09-12	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

46 - Wholesale trade, except of motor vehicles and motorcycles

465 - Wholesale of information and communication equipment

46510 - Wholesale of computers, computer peripheral equipment and software

63 - Information service activities

631 - Data processing, hosting and related activities; web portals

63110 - Data processing, hosting and related activities

85 - Education

855 - Other education

85590 - Other education n.e.c.

85 - Education

856 - Educational support activities

85600 - Educational support services

Licences & Regulatory approval

We could not find any licences issued to IQ SYSTEMS UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off

2010-09-28

Fines / Sanctions

No fines or sanctions have been issued against IQ SYSTEMS UK LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

IQ SYSTEMS UK LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.86	9
MortgagesNumMortOutstanding	0.51	7
MortgagesNumMortPartSatisfied	0.00	0
MortgagesNumMortSatisfied	0.35	9

This shows the max and average number of mortgages for companies with the same SIC code of 46510 - Wholesale of computers, computer peripheral equipment and software

Filed Financial Reports

Annual Accounts
2018-06-30

Annual Accounts
2019-06-30

Annual Accounts
2020-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on IQ SYSTEMS UK LIMITED

Intangible Assets

Patents

We have not found any records of IQ SYSTEMS UK LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for IQ SYSTEMS UK LIMITED

Trademarks

Trademark applications by IQ SYSTEMS UK LIMITED

IQ SYSTEMS UK LIMITED is the Original Applicant for the trademark EQsIQ ™ (UK00003113121) through the UKIPO on the 2015-06-13: Trademark class: Entertainment, education and instruction services.

Income

Government Income

We have not found government income sources for IQ SYSTEMS UK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46510 - Wholesale of computers, computer peripheral equipment and software) as IQ SYSTEMS UK LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where IQ SYSTEMS UK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	IQ SYSTEMS UK LIMITED	Event Date	2010-09-28

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded IQ SYSTEMS UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded IQ SYSTEMS UK LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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