SYSTEM Q LIMITED
MCGREGORS WAY, TURNOAKS BUSINESS PARK, CHESTERFIELD S40 2WB- Active
- Private Limited Company
- Company No. 02885616
- Last Updated: 01 Mar 2024
Company Profile
SYSTEM Q LIMITED was incorporated on Friday, January 7, 1994 as a Private Limited Company with registered address in CHESTERFIELD. SYSTEM Q LIMITED has the status: Active and it's listed in the following category: Manufacture of other electrical equipment. This Private Limited Company has been operating for 30 years 8 months and 12 days.
| Name | SYSTEM Q LIMITED |
|---|---|
| Company number | 02885616 |
| Company type | Private Limited Company |
| Incorporation date | 07 Jan 1994 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
MCGREGORS WAY TURNOAKS BUSINESS PARK CHESTERFIELD S40 2WB |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| System Q Holdings Ltd Westoby Lane, HU20 3XT |
Dates: Tuesday, April 4, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Paul David Goodwin Nationality: British |
Dates: Sunday, January 1, 2017 - Tuesday, April 4, 2023
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
| Miss Julia Anne Temple Nationality: British |
Dates: Sunday, January 1, 2017 - Tuesday, April 4, 2023
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (41 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 02 February 2017 |
| Last confirmation statement dated | 05 January 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| SYSTEM Q LIMITED | 07 Jan 1994 |