Iq Systems Uk Limited in 22-24 Red Lion Court LONDON

Iq Systems Uk Limited LONDON

Iq Systems Uk started in year 2005 as Private Limited Company with registration number 05560427. The Iq Systems Uk company has been functioning successfully for 19 years now and its status is active. The firm's office is based in London at Lower Third Floor Evelyn Suite, Quantum House. Postal code: EC4A 3EB. Since 2005/09/14 Iq Systems Uk Limited is no longer carrying the name Amazing Software.

The firm has one director. Paul D., appointed on 12 September 2005. There are currently no secretaries appointed. As of 27 April 2024, our data shows no information about any ex officers on these positions.

Iq Systems Uk Limited Address / Contact

Office Address	Lower Third Floor Evelyn Suite, Quantum House
Office Address2	22-24 Red Lion Court
Town	London
Post code	EC4A 3EB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05560427
Date of Incorporation	Mon, 12th Sep 2005
Industry	Educational support services
Industry	Data processing, hosting and related activities
End of financial Year	30th September
Company age	19 years old
Account next due date	Sun, 30th Jun 2024 (64 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Thu, 26th Sep 2024 (2024-09-26)
Last confirmation statement dated	Tue, 12th Sep 2023

Company staff

Paul D.

Position: Director

Appointed: 12 September 2005

Croucher Needham Limited

Position: Corporate Secretary

Appointed: 31 March 2008

Resigned: 01 September 2012

Office Compliance Solutions Ltd

Position: Corporate Secretary

Appointed: 12 September 2005

Resigned: 31 March 2008

People with significant control

The register of persons with significant control who own or control the company includes 2 names. As we discovered, there is Paul D. The abovementioned PSC and has 75,01-100% shares. The second one in the persons with significant control register is Paul D. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Paul D.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Paul D.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Amazing Software	September 14, 2005

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-09-30	2018-06-30	2019-06-30	2020-09-30	2021-09-30	2022-09-30

Balance Sheet
Cash Bank On Hand	11 514		2 475	56
Current Assets	57 609	60 819	62 274	41 134	49 510	55 510
Debtors	30 095	57 819	55 799	82 708	49 410	55 410
Net Assets Liabilities	-4 709	-7 556	-1 166	741	-18 399
Other Debtors	30 095	57 819	55 799	82 708	49 410	55 410
Total Inventories	16 000	3 000	4 000	100	100

Other
Accumulated Amortisation Impairment Intangible Assets		40	49	60	69	77
Average Number Employees During Period		1	1	1	1	1
Bank Borrowings Overdrafts		955			3 097	3 952
Corporation Tax Payable	13 826	19 564	20 315	18 000	21 439	27 400
Creditors	28 930	23 013	15 123	7 308	68 010	72 506
Dividends Paid On Shares	135	130	121
Increase From Amortisation Charge For Year Intangible Assets		6	9	11	9	9
Intangible Assets	135	130	121	110	101	93
Intangible Assets Gross Cost	170	170	170	170	170
Net Current Assets Liabilities	24 086	15 327	13 836	7 939	-18 500	-16 996
Other Creditors	28 930	23 013	15 123	7 308	11 421	5 364
Other Creditors Including Taxation Social Security Balance Sheet Subtotal				45 632
Other Taxation Social Security Payable	7 439	11 076	15 537	27 632	32 053	35 790
Tax Tax Credit On Profit Or Loss On Ordinary Activities				4 976
Total Assets Less Current Liabilities	24 221	15 457	13 957	-16 933	-18 399	-16 903
Turnover Revenue				102 880

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/09/30 filed on: 31st, October 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/09/30 filed on: 31st, October 2023	accounts	Free Download (9 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 23rd, September 2023	gazette	Free Download (1 page)
CS01	Confirmation statement with no updates 2023/09/12 filed on: 22nd, September 2023	confirmation statement	Free Download (3 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 5th, September 2023	gazette	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2021/09/30 filed on: 29th, December 2022	accounts	Free Download (12 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 5th, November 2022	gazette	Free Download (1 page)
CS01	Confirmation statement with updates 2022/09/12 filed on: 4th, November 2022	confirmation statement	Free Download (5 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 30th, August 2022	gazette	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2020/09/30 filed on: 19th, December 2021	accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates 2021/09/12 filed on: 1st, November 2021	confirmation statement	Free Download (3 pages)
AA01	Extension of accounting period to 2020/09/30 from 2020/06/27 filed on: 2nd, June 2021	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2019/06/30 filed on: 7th, December 2020	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2020/09/12 filed on: 28th, October 2020	confirmation statement	Free Download (3 pages)
AA01	Previous accounting period shortened to 2019/06/27 filed on: 24th, June 2020	accounts	Free Download (1 page)
AA01	Previous accounting period shortened to 2019/06/28 filed on: 12th, March 2020	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2018/06/30 filed on: 6th, December 2019	accounts	Free Download (11 pages)
CS01	Confirmation statement with updates 2019/09/12 filed on: 23rd, September 2019	confirmation statement	Free Download (5 pages)
AA01	Previous accounting period shortened to 2018/06/29 filed on: 25th, June 2019	accounts	Free Download (1 page)
CS01	Confirmation statement with updates 2018/09/12 filed on: 1st, October 2018	confirmation statement	Free Download (5 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 22nd, September 2018	gazette	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2017/09/30 filed on: 20th, September 2018	accounts	Free Download (11 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 28th, August 2018	gazette	Free Download (1 page)
PSC01	Notification of a person with significant control 2016/04/06 filed on: 27th, September 2017	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2017/09/12 filed on: 27th, September 2017	confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2016/09/30 filed on: 5th, June 2017	accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 2016/09/12 filed on: 3rd, October 2016	confirmation statement	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2015/09/30 filed on: 5th, July 2016	accounts	Free Download (5 pages)
AD01	Change of registered address from 16 High Holborn London WC1V 6BX on 2016/03/10 to Lower Third Floor Evelyn Suite, Quantum House 22-24 Red Lion Court London EC4A 3EB filed on: 10th, March 2016	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2015/09/12 filed on: 8th, October 2015	annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/10/08	capital
AA	Data of total exemption small company accounts made up to 2014/09/30 filed on: 6th, July 2015	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2014/09/12 filed on: 10th, November 2014	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2013/09/30 filed on: 11th, August 2014	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2013/09/12 filed on: 28th, October 2013	annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on 2013/10/28	capital
AA	Data of total exemption small company accounts made up to 2012/09/30 filed on: 4th, July 2013	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2012/09/12 filed on: 9th, October 2012	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2011/09/30 filed on: 4th, October 2012	accounts	Free Download (4 pages)
TM02	Secretary's appointment terminated on 2012/09/19 filed on: 19th, September 2012	officers	Free Download (1 page)
AD01	Change of registered office on 2012/09/18 from 27 St Cuthberts Street Bedford MK40 3JG filed on: 18th, September 2012	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2011/09/12 filed on: 9th, December 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/09/30 filed on: 4th, July 2011	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2010/09/12 filed on: 2nd, December 2010	annual return	Free Download (4 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 2nd, October 2010	gazette	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2009/09/30 filed on: 30th, September 2010	accounts	Free Download (4 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 28th, September 2010	gazette	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2009/09/12 filed on: 23rd, November 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2008/09/30 filed on: 4th, August 2009	accounts	Free Download (3 pages)
288a	On 2009/07/31 Secretary appointed filed on: 31st, July 2009	officers	Free Download (1 page)
288b	On 2009/07/31 Appointment terminated secretary filed on: 31st, July 2009	officers	Free Download (1 page)
363a	Annual return drawn up to 2009/02/09 with complete member list filed on: 9th, February 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/09/30 filed on: 31st, July 2008	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2006/09/30 filed on: 19th, July 2007	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2006/09/30 filed on: 19th, July 2007	accounts	Free Download (4 pages)
363a	Annual return drawn up to 2006/11/09 with complete member list filed on: 9th, November 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/11/09 with complete member list filed on: 9th, November 2006	annual return	Free Download (2 pages)
CERTNM	Company name changed amazing software LIMITEDcertificate issued on 14/09/05 filed on: 14th, September 2005	change of name	Free Download (2 pages)
CERTNM	Company name changed amazing software LIMITEDcertificate issued on 14/09/05 filed on: 14th, September 2005	change of name	Free Download (2 pages)
NEWINC	Company registration filed on: 12th, September 2005	incorporation	Free Download (8 pages)
NEWINC	Company registration filed on: 12th, September 2005	incorporation	Free Download (8 pages)