I3Q SYSTEMS LIMITED - LONDON


Company Profile Company Filings

Overview

I3Q SYSTEMS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
I3Q SYSTEMS LIMITED was incorporated 23 years ago on 29/11/2000 and has the registered number: 04116351. The accounts status is MICRO ENTITY.

I3Q SYSTEMS LIMITED - LONDON

This company is listed in the following categories:
62020 - Information technology consultancy activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2022

Registered Office

C/O 7
LONDON
WC2A 2JR
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/11/2022 22/11/2023

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MICHAELA ANN DODSON May 1989 British Director 2011-12-01 CURRENT
MICHAELA ANN DODSON Secretary 2012-07-31 CURRENT
ONLINE CORPORATE SECRETARIES LIMITED Corporate Secretary 2000-11-29 UNTIL 2000-11-29 RESIGNED
PETER WHITE Apr 1971 British Director 2002-09-13 UNTIL 2003-12-09 RESIGNED
MR JONATHAN PAUL SMITH Jul 1974 British Director 2010-02-10 UNTIL 2019-06-21 RESIGNED
ONLINE NOMINEES LIMITED Director 2000-11-29 UNTIL 2000-11-29 RESIGNED
MR STEVEN MICHAEL GEE Sep 1975 British Director 2000-11-29 UNTIL 2011-09-30 RESIGNED
MR STEVEN GEE Sep 1975 English Director 2017-12-01 UNTIL 2019-10-11 RESIGNED
ROGER HARDY GEE Jan 1942 British Director 2005-03-03 UNTIL 2008-08-01 RESIGNED
AMANDA LOUISE GEE Sep 1972 Director 2000-11-29 UNTIL 2005-03-03 RESIGNED
MISS CLAIRE CLARK Sep 1982 British Director 2010-02-08 UNTIL 2010-06-21 RESIGNED
MISS CLAIRE CLARK Sep 1982 British Director 2010-02-10 UNTIL 2012-04-13 RESIGNED
MR STEVEN MICHAEL GEE Sep 1975 British Secretary 2005-01-01 UNTIL 2011-09-30 RESIGNED
MISS CLAIRE CLARK Secretary 2011-09-30 UNTIL 2012-04-13 RESIGNED
AMANDA LOUISE GEE Sep 1972 Secretary 2000-11-29 UNTIL 2005-03-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ridgeway Asset Management Ltd 2016-11-01 Stevenage   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Accounts filed on 31-07-2022 2023-04-19 31-07-2022
Accounts filed on 31-07-2021 2022-04-15 31-07-2021
Accounts filed on 31-07-2020 2021-04-28 31-07-2020 £16,265 equity
Accounts filed on 31-07-2019 2020-05-01 31-07-2019 £730,321 Cash £300,121 equity
Accounts filed on 31-07-2018 2019-04-30 31-07-2018 £961,534 Cash £1,242,604 equity
Accounts filed on 31-07-2017 2018-05-01 31-07-2017 £1,101,894 Cash £1,171,560 equity
Abbreviated Company Accounts - I3Q SYSTEMS LIMITED 2017-04-12 31-07-2016 £1,104,503 Cash £1,118,840 equity
Abbreviated Company Accounts - I3Q SYSTEMS LIMITED 2016-04-30 31-07-2015 £838,235 Cash £1,035,882 equity
Abbreviated Company Accounts - I3Q SYSTEMS LIMITED 2015-04-30 31-07-2014 £513,384 Cash £952,764 equity

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