System Q Limited in Business Park Hasland CHESTERFIELD

System Q Limited CHESTERFIELD

System Q started in year 1994 as Private Limited Company with registration number 02885616. The System Q company has been functioning successfully for thirty years now and its status is active. The firm's office is based in Chesterfield at Mc Gregor's Way Turnoaks. Postal code: S40 2WB.

Currently there are 3 directors in the the company, namely Michael I., Philip H. and Julian H.. In addition one secretary - Philip H. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

System Q Limited Address / Contact

Office Address	Mc Gregor's Way Turnoaks
Office Address2	Business Park Hasland
Town	Chesterfield
Post code	S40 2WB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02885616
Date of Incorporation	Fri, 7th Jan 1994
Industry	Manufacture of other electrical equipment
End of financial Year	31st January
Company age	30 years old
Account next due date	Thu, 31st Oct 2024 (189 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Fri, 19th Jan 2024 (2024-01-19)
Last confirmation statement dated	Thu, 5th Jan 2023

Company staff

Michael I.

Position: Director

Appointed: 04 April 2023

Philip H.

Position: Director

Appointed: 17 April 2019

Philip H.

Position: Secretary

Appointed: 01 June 2017

Julian H.

Position: Director

Appointed: 24 February 2010

Ruth N.

Position: Director

Appointed: 02 August 2021

Resigned: 29 July 2022

Geraldine H.

Position: Director

Appointed: 01 June 2017

Resigned: 05 April 2019

Julia T.

Position: Secretary

Appointed: 01 September 2016

Resigned: 05 April 2019

Jayne M.

Position: Director

Appointed: 11 December 2015

Resigned: 06 January 2017

Michael I.

Position: Director

Appointed: 05 September 2011

Resigned: 26 August 2015

Ian C.

Position: Director

Appointed: 24 February 2010

Resigned: 20 January 2012

David H.

Position: Director

Appointed: 24 February 2010

Resigned: 20 January 2012

David H.

Position: Secretary

Appointed: 07 October 2008

Resigned: 01 September 2016

Julia T.

Position: Director

Appointed: 07 June 2002

Resigned: 04 April 2023

Steven M.

Position: Secretary

Appointed: 02 January 1997

Resigned: 01 July 2008

Paramount Company Searches Limited

Position: Corporate Nominee Secretary

Appointed: 07 January 1994

Resigned: 07 January 1994

Andrew D.

Position: Secretary

Appointed: 07 January 1994

Resigned: 23 December 1996

Paul G.

Position: Director

Appointed: 07 January 1994

Resigned: 04 April 2023

Paramount Properties (uk) Limited

Position: Corporate Nominee Director

Appointed: 07 January 1994

Resigned: 07 January 1994

People with significant control

The list of PSCs that own or control the company consists of 3 names. As BizStats identified, there is System Q Holdings Ltd from Riplingham, United Kingdom. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Paul G. This PSC has significiant influence or control over the company,. The third one is Julia T., who also meets the Companies House criteria to be listed as a person with significant control. This PSC has significiant influence or control over the company,.

System Q Holdings Ltd

Riplingham House Westoby Lane, Riplingham, East Riding Of Yorkshire, HU20 3XT, United Kingdom

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	14670645
Notified on	4 April 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Paul G.

Notified on	1 January 2017
Ceased on	4 April 2023
Nature of control:	significiant influence or control

Julia T.

Notified on	1 January 2017
Ceased on	4 April 2023
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a small company made up to Tuesday 31st January 2023 filed on: 26th, June 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Accounts for a small company made up to Tuesday 31st January 2023 filed on: 26th, June 2023	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to Sunday 30th January 2022 filed on: 12th, October 2022	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to Sunday 31st January 2021 filed on: 12th, May 2021	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to Friday 31st January 2020 filed on: 4th, November 2020	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to Thursday 31st January 2019 filed on: 23rd, October 2019	accounts	Free Download (9 pages)
AA	Accounts for a small company made up to Wednesday 31st January 2018 filed on: 7th, September 2018	accounts	Free Download (9 pages)
AA	Accounts for a small company made up to Tuesday 31st January 2017 filed on: 20th, October 2017	accounts	Free Download (11 pages)
AA	Accounts for a small company made up to Sunday 31st January 2016 filed on: 4th, November 2016	accounts	Free Download (7 pages)
AR01	Annual return made up to Tuesday 5th January 2016 with full list of members filed on: 5th, January 2016	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to Saturday 31st January 2015 filed on: 4th, November 2015	accounts	Free Download (7 pages)
AR01	Annual return made up to Monday 5th January 2015 with full list of members filed on: 5th, January 2015	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on Monday 5th January 2015	capital
AA	Accounts for a small company made up to Friday 31st January 2014 filed on: 31st, October 2014	accounts	Free Download (7 pages)
AR01	Annual return made up to Tuesday 7th January 2014 with full list of members filed on: 3rd, February 2014	annual return	Free Download (5 pages)
AA	Accounts for a medium company for the period ending on Thursday 31st January 2013 filed on: 31st, October 2013	accounts	Free Download (17 pages)
AR01	Annual return made up to Monday 7th January 2013 with full list of members filed on: 8th, January 2013	annual return	Free Download (5 pages)
AA	Accounts for a medium company for the period ending on Tuesday 31st January 2012 filed on: 10th, October 2012	accounts	Free Download (17 pages)
AR01	Annual return made up to Saturday 7th January 2012 with full list of members filed on: 25th, January 2012	annual return	Free Download (8 pages)
AA	Accounts for a medium company for the period ending on Monday 31st January 2011 filed on: 1st, November 2011	accounts	Free Download (17 pages)
AR01	Annual return made up to Friday 7th January 2011 with full list of members filed on: 22nd, February 2011	annual return	Free Download (8 pages)
AA	Accounts for a medium company for the period ending on Sunday 31st January 2010 filed on: 29th, October 2010	accounts	Free Download (17 pages)
AR01	Annual return made up to Thursday 7th January 2010 with full list of members filed on: 18th, February 2010	annual return	Free Download (4 pages)
AA	Accounts for a medium company for the period ending on Saturday 31st January 2009 filed on: 22nd, December 2009	accounts	Free Download (14 pages)
363a	Annual return made up to Wednesday 11th February 2009 filed on: 11th, February 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st January 2008 filed on: 15th, July 2008	accounts	Free Download (7 pages)
363a	Annual return made up to Monday 7th January 2008 filed on: 7th, January 2008	annual return	Free Download (2 pages)
363a	Annual return made up to Monday 7th January 2008 filed on: 7th, January 2008	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st January 2007 filed on: 18th, October 2007	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st January 2007 filed on: 18th, October 2007	accounts	Free Download (6 pages)
363s	Annual return made up to Thursday 15th February 2007 filed on: 15th, February 2007	annual return	Free Download (7 pages)
363s	Annual return made up to Thursday 15th February 2007 filed on: 15th, February 2007	annual return	Free Download (7 pages)
363(288)	Annual return made up to Thursday 15th February 2007 (Director's particulars changed)	annual return
AA	Data of total exemption small company accounts made up to Tuesday 31st January 2006 filed on: 13th, October 2006	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st January 2006 filed on: 13th, October 2006	accounts	Free Download (7 pages)
363s	Annual return made up to Thursday 2nd February 2006 filed on: 2nd, February 2006	annual return	Free Download (7 pages)
363(288)	Annual return made up to Thursday 2nd February 2006 (Director's particulars changed)	annual return
363s	Annual return made up to Thursday 2nd February 2006 filed on: 2nd, February 2006	annual return	Free Download (7 pages)
363(288)	Annual return made up to Thursday 2nd February 2006 (Director's particulars changed)	annual return
AA	Data of total exemption small company accounts made up to Monday 31st January 2005 filed on: 18th, November 2005	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Monday 31st January 2005 filed on: 18th, November 2005	accounts	Free Download (6 pages)
363s	Annual return made up to Tuesday 18th January 2005 filed on: 18th, January 2005	annual return	Free Download (7 pages)
363(288)	Annual return made up to Tuesday 18th January 2005 (Secretary's particulars changed)	annual return
363s	Annual return made up to Tuesday 18th January 2005 filed on: 18th, January 2005	annual return	Free Download (7 pages)
363(288)	Annual return made up to Tuesday 18th January 2005 (Secretary's particulars changed)	annual return
AA	Accounts for a small company made up to Saturday 31st January 2004 filed on: 19th, August 2004	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Saturday 31st January 2004 filed on: 19th, August 2004	accounts	Free Download (6 pages)
363s	Annual return made up to Monday 9th February 2004 filed on: 9th, February 2004	annual return	Free Download (7 pages)
363s	Annual return made up to Monday 9th February 2004 filed on: 9th, February 2004	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to Friday 31st January 2003 filed on: 5th, November 2003	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Friday 31st January 2003 filed on: 5th, November 2003	accounts	Free Download (6 pages)
363s	Annual return made up to Wednesday 29th January 2003 filed on: 29th, January 2003	annual return	Free Download (7 pages)
363s	Annual return made up to Wednesday 29th January 2003 filed on: 29th, January 2003	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to Thursday 31st January 2002 filed on: 2nd, December 2002	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Thursday 31st January 2002 filed on: 2nd, December 2002	accounts	Free Download (6 pages)
363s	Annual return made up to Friday 1st February 2002 filed on: 1st, February 2002	annual return	Free Download (6 pages)
363s	Annual return made up to Friday 1st February 2002 filed on: 1st, February 2002	annual return	Free Download (6 pages)
363(288)	Annual return made up to Friday 1st February 2002 (Secretary's particulars changed)	annual return
AA	Accounts for a small company made up to Wednesday 31st January 2001 filed on: 6th, November 2001	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Wednesday 31st January 2001 filed on: 6th, November 2001	accounts	Free Download (6 pages)
363s	Annual return made up to Monday 15th January 2001 filed on: 15th, January 2001	annual return	Free Download (6 pages)
363s	Annual return made up to Monday 15th January 2001 filed on: 15th, January 2001	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to Monday 31st January 2000 filed on: 3rd, November 2000	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Monday 31st January 2000 filed on: 3rd, November 2000	accounts	Free Download (6 pages)
363s	Annual return made up to Monday 24th January 2000 filed on: 24th, January 2000	annual return	Free Download (6 pages)
363s	Annual return made up to Monday 24th January 2000 filed on: 24th, January 2000	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to Sunday 31st January 1999 filed on: 1st, November 1999	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Sunday 31st January 1999 filed on: 1st, November 1999	accounts	Free Download (6 pages)
363s	Annual return made up to Saturday 8th May 1999 filed on: 8th, May 1999	annual return	Free Download (6 pages)
363s	Annual return made up to Saturday 8th May 1999 filed on: 8th, May 1999	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to Saturday 31st January 1998 filed on: 28th, October 1998	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Saturday 31st January 1998 filed on: 28th, October 1998	accounts	Free Download (6 pages)
363s	Annual return made up to Tuesday 20th January 1998 filed on: 20th, January 1998	annual return	Free Download (6 pages)
363s	Annual return made up to Tuesday 20th January 1998 filed on: 20th, January 1998	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to Friday 31st January 1997 filed on: 12th, December 1997	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Friday 31st January 1997 filed on: 12th, December 1997	accounts	Free Download (6 pages)
363s	Annual return made up to Tuesday 21st January 1997 filed on: 21st, January 1997	annual return	Free Download (4 pages)
363s	Annual return made up to Tuesday 21st January 1997 filed on: 21st, January 1997	annual return	Free Download (4 pages)
363(288)	Annual return made up to Tuesday 21st January 1997 (Secretary resigned)	annual return
AA	Accounts for a small company made up to Wednesday 31st January 1996 filed on: 4th, December 1996	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Wednesday 31st January 1996 filed on: 4th, December 1996	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Tuesday 31st January 1995 filed on: 30th, April 1996	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Tuesday 31st January 1995 filed on: 30th, April 1996	accounts	Free Download (6 pages)
363s	Annual return made up to Monday 15th January 1996 filed on: 15th, January 1996	annual return	Free Download (4 pages)
363s	Annual return made up to Monday 15th January 1996 filed on: 15th, January 1996	annual return	Free Download (4 pages)
363s	Annual return made up to Friday 7th April 1995 filed on: 7th, April 1995	annual return
363s	Annual return made up to Friday 7th April 1995 filed on: 7th, April 1995	annual return	Free Download

System Q Limited CHESTERFIELD

System Q Limited Address / Contact

Company Information / Profile

Company staff

Michael I.

Philip H.

Philip H.

Julian H.

Ruth N.

Geraldine H.

Julia T.

Jayne M.

Michael I.

Ian C.

David H.

David H.

Julia T.

Steven M.

Paramount Company Searches Limited

Andrew D.

Paul G.

Paramount Properties (uk) Limited

People with significant control

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