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IQSIS SYSTEMS LTD

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

This company is commonly known as Iqsis Systems Ltd. The company was founded 16 years ago and was given the registration number 06431852. The firm's registered office is in LONDON. You can find them at Hfm Tax & Accounts, 180 Piccadilly, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:IQSIS SYSTEMS LTD
Company Number:06431852
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 November 2007
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Hfm Tax & Accounts, 180 Piccadilly, London, United Kingdom, W1J 9HF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hfm Tax & Accounts, 180 Piccadilly, London, United Kingdom, W1J 9HF

Corporate Secretary20 November 2007Active
Hfm Tax & Accounts, 4th Floor, 49 St James’S Street, London, United Kingdom, SW1A 1AH

Director26 October 2016Active
89, Worship Street, London, United Kingdom, EC2A 2BF

Director20 November 2007Active
Makartgasse 3/19, Vienna, 1010

Director20 November 2007Active

People with Significant Control

Manfred Meyer
Notified on:06 April 2016
Status:Active
Date of birth:May 1992
Nationality:Swedish
Country of residence:United Kingdom
Address:Hfm Tax & Accounts, 4th Floor, London, United Kingdom, SW1A 1AH
Nature of control:
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent as firm
Christer Eriksson
Notified on:06 April 2016
Status:Active
Date of birth:April 1963
Nationality:Swedish
Country of residence:United Kingdom
Address:Hfm Tax & Accounts, 4th Floor, London, United Kingdom, SW1A 1AH
Nature of control:
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent as firm
Mr Michael Lindstrom
Notified on:06 April 2016
Status:Active
Date of birth:May 1959
Nationality:Swedish
Country of residence:United Kingdom
Address:Hfm Tax & Accounts, 4th Floor, London, United Kingdom, SW1A 1AH
Nature of control:
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent as firm

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-05Accounts

Accounts with accounts type total exemption full.

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2024-02-18Change of name

Certificate change of name company.

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2024-02-09Address

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

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2023-11-29Confirmation statement

Confirmation statement with no updates.

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2023-11-28Persons with significant control

Change to a person with significant control.

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2023-11-28Persons with significant control

Change to a person with significant control.

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2023-11-23Officers

Change person director company with change date.

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2023-11-23Persons with significant control

Change to a person with significant control.

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2023-07-14Accounts

Accounts with accounts type total exemption full.

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2022-11-21Confirmation statement

Confirmation statement with no updates.

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2022-07-27Accounts

Accounts with accounts type total exemption full.

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2022-02-25Confirmation statement

Second filing of confirmation statement with made up date.

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2021-11-22Confirmation statement

Confirmation statement.

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2021-11-17Officers

Change person director company with change date.

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2021-11-17Persons with significant control

Change to a person with significant control.

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2021-05-11Accounts

Accounts with accounts type total exemption full.

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2020-12-20Capital

Legacy.

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2020-12-20Capital

Capital statement capital company with date currency figure.

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2020-12-20Insolvency

Legacy.

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2020-12-20Resolution

Resolution.

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2020-11-23Confirmation statement

Confirmation statement with updates.

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2020-07-30Accounts

Accounts with accounts type total exemption full.

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2020-02-05Officers

Change corporate secretary company with change date.

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2020-02-03Officers

Change person director company with change date.

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2020-02-03Persons with significant control

Change to a person with significant control.

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