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Iot Systems Group Limited, SM3 8QH Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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IOT SYSTEMS GROUP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Iot Systems Group Limited. The company was founded 7 years ago and was given the registration number 10274205. The firm's registered office is in SUTTON. You can find them at The Old Farmhouse Church Road Church Road, Cheam, Sutton, . This company's SIC code is 27900 - Manufacture of other electrical equipment.

Company Information

Name:IOT SYSTEMS GROUP LIMITED
Company Number:10274205
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 July 2016
End of financial year:06 January 2022
Jurisdiction:England - Wales
Industry Codes:
  • 27900 - Manufacture of other electrical equipment
  • 74901 - Environmental consulting activities
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:The Old Farmhouse Church Road Church Road, Cheam, Sutton, England, SM3 8QH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Old Farmhouse, Church Road, Cheam, Sutton, United Kingdom, SM3 8QH

Director12 July 2016Active
The Old Farmhouse, Church Road, Cheam, Sutton, United Kingdom, SM3 8QH

Director19 March 2017Active
The Old Farmhouse, Church Road, Cheam, Sutton, United Kingdom, SM3 8QH

Director12 July 2016Active

People with Significant Control

Mr Richard Andrew Jowsey
Notified on:01 April 2017
Status:Active
Date of birth:February 1961
Nationality:British
Country of residence:United Kingdom
Address:The Old Farmhouse, Church Road, Sutton, United Kingdom, SM3 8QH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
Mr Jason Plent
Notified on:15 July 2016
Status:Active
Date of birth:September 1967
Nationality:British
Country of residence:England
Address:The Old Farmhouse Church Road, Church Road, Sutton, England, SM3 8QH
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm
Jason Plent
Notified on:12 July 2016
Status:Active
Date of birth:September 1967
Nationality:British
Country of residence:United Kingdom
Address:The Old Farmhouse, Church Road, Sutton, United Kingdom, SM3 8QH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Karen Julie Wordsworth
Notified on:12 July 2016
Status:Active
Date of birth:February 1963
Nationality:British
Country of residence:United Kingdom
Address:The Old Farmhouse, Church Road, Sutton, United Kingdom, SM3 8QH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-08-23Gazette

Gazette dissolved voluntary.

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2022-06-07Gazette

Gazette notice voluntary.

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2022-05-31Dissolution

Dissolution application strike off company.

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2022-03-16Accounts

Accounts with accounts type total exemption full.

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2021-09-07Accounts

Accounts with accounts type total exemption full.

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2021-07-24Confirmation statement

Confirmation statement with no updates.

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2020-10-09Address

Change registered office address company with date old address new address.

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2020-08-10Confirmation statement

Confirmation statement with no updates.

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2020-07-09Address

Change registered office address company with date old address new address.

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2020-05-01Accounts

Accounts with accounts type dormant.

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2019-08-16Confirmation statement

Confirmation statement with no updates.

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2019-07-18Accounts

Accounts with accounts type total exemption full.

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2018-08-11Confirmation statement

Confirmation statement with updates.

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2018-08-01Officers

Termination director company with name termination date.

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2018-07-24Persons with significant control

Cessation of a person with significant control.

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2018-06-19Capital

Legacy.

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2018-06-19Capital

Capital statement capital company with date currency figure.

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2018-06-19Insolvency

Legacy.

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2018-06-19Resolution

Resolution.

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2018-04-11Accounts

Accounts with accounts type micro entity.

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2018-04-05Accounts

Change account reference date company previous extended.

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2017-08-08Confirmation statement

Confirmation statement with updates.

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2017-06-30Capital

Capital allotment shares.

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2017-06-30Persons with significant control

Cessation of a person with significant control.

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2017-06-30Persons with significant control

Notification of a person with significant control.

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