BOWE IQ LIMITED
UNDERBANK MILLS, DUNFORD ROAD, HOLMFIRTH HD9 2AR- Active
- Private Limited Company
- Company No. 03249677
- Last Updated: 01 Mar 2024
Company Profile
BOWE IQ LIMITED was incorporated on Friday, September 13, 1996 as a Private Limited Company with registered address in HOLMFIRTH. BOWE IQ LIMITED has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 28 years and 7 days.
| Name | BOWE IQ LIMITED |
|---|---|
| Company number | 03249677 |
| Company type | Private Limited Company |
| Incorporation date | 13 Sep 1996 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNDERBANK MILLS DUNFORD ROAD HOLMFIRTH HD9 2AR |
|---|---|
| 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 |
|---|---|
| Böwe Systec Gmbh Werner-Von-Siemens-Str, 86159 |
Dates: Monday, July 31, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Alan Wilcockson Nationality: British |
Dates: Wednesday, February 13, 2019 - Tuesday, February 26, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Andrew O'Donnell Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, February 26, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (9 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 11 October 2016 |
| Last confirmation statement dated | 13 September 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| BOWE IQ LIMITED | 13 Sep 1996 |
| RED LEDGE LIMITED | 09 Jan 2023 |