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SYSTEM Q LIMITED

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

This company is commonly known as System Q Limited. The company was founded 30 years ago and was given the registration number 02885616. The firm's registered office is in CHESTERFIELD. You can find them at Mc Gregor's Way Turnoaks, Business Park Hasland, Chesterfield, Derbyshire. This company's SIC code is 27900 - Manufacture of other electrical equipment.

Company Information

Name:SYSTEM Q LIMITED
Company Number:02885616
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 January 1994
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 27900 - Manufacture of other electrical equipment

Office Address & Contact

Registered Address:Mc Gregor's Way Turnoaks, Business Park Hasland, Chesterfield, Derbyshire, S40 2WB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Mcgregors Way, Turnoaks Business Park, Chesterfield, England, S40 2WB

Secretary01 June 2017Active
Mcgregors Way, Turnoaks Business Park, Chesterfield, England, S40 2WB

Director17 April 2019Active
Mcgregors Way, Turnoaks Business Park, Chesterfield, England, S40 2WB

Director24 February 2010Active
Mcgregors Way, Turnoaks Business Park, Chesterfield, England, S40 2WB

Director04 April 2023Active
4 Blacks Lane, North Wingfield, Chesterfield, S42 5LW

Secretary07 January 1994Active
155, North Wingfield Road, Grassmoor, Chesterfield, United Kingdom, S42 5EB

Secretary07 October 2008Active
10 Bramley Close, Inkersall, Chesterfield, S43 3GH

Secretary02 January 1997Active
Mc Gregor's Way Turnoaks, Business Park Hasland, Chesterfield, S40 2WB

Secretary01 September 2016Active
229 Nether Street, London, N3 1NT

Corporate Nominee Secretary07 January 1994Active
17, Whitecotes Park, Walton, Chesterfield, United Kingdom, S40 3RT

Director24 February 2010Active
Mc Gregor's Way Turnoaks, Business Park Hasland, Chesterfield, S40 2WB

Director07 January 1994Active
155, North Wingfield Road, Grassmoor, Chesterfield, United Kingdom, S42 5EB

Director24 February 2010Active
Mc Gregor's Way Turnoaks, Business Park Hasland, Chesterfield, S40 2WB

Director01 June 2017Active
Mc Gregor's Way Turnoaks, Business Park Hasland, Chesterfield, S40 2WB

Director05 September 2011Active
Mc Gregor's Way Turnoaks, Business Park Hasland, Chesterfield, S40 2WB

Director11 December 2015Active
Mc Gregor's Way Turnoaks, Business Park Hasland, Chesterfield, S40 2WB

Director02 August 2021Active
Mc Gregor's Way Turnoaks, Business Park Hasland, Chesterfield, S40 2WB

Director07 June 2002Active
229 Nether Street, London, N3 1NT

Corporate Nominee Director07 January 1994Active

People with Significant Control

System Q Holdings Ltd
Notified on:04 April 2023
Status:Active
Country of residence:United Kingdom
Address:Riplingham House, Westoby Lane, Riplingham, United Kingdom, HU20 3XT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Miss Julia Anne Temple
Notified on:01 January 2017
Status:Active
Date of birth:February 1971
Nationality:British
Address:Mc Gregor's Way Turnoaks, Chesterfield, S40 2WB
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Mr Paul David Goodwin
Notified on:01 January 2017
Status:Active
Date of birth:April 1965
Nationality:British
Address:Mc Gregor's Way Turnoaks, Chesterfield, S40 2WB
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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