DESIGN I.Q. LIMITED
CIRENCESTER GUY MATHIOT DESIGN LIMITED

Hellopages » Gloucestershire » Cotswold » GL7 1US

Company number 03781181
Status Active
Incorporation Date 2 June 1999
Company Type Private Limited Company
Address MCGILLS, OAKLEY HOUSE, TETBURY ROAD, CIRENCESTER, GLOUCESTERSHIRE, GL7 1US
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 1 January 2017 with updates; Total exemption small company accounts made up to 30 June 2015; Annual return made up to 1 January 2016 with full list of shareholders Statement of capital on 2016-01-29 GBP 100 . The most likely internet sites of DESIGN I.Q. LIMITED are www.designiq.co.uk, and www.design-i-q.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and six months. Design I Q Limited is a Private Limited Company. The company registration number is 03781181. Design I Q Limited has been working since 02 June 1999. The present status of the company is Active. The registered address of Design I Q Limited is Mcgills Oakley House Tetbury Road Cirencester Gloucestershire Gl7 1us. . MATHIOT, Hazel Rosalind is a Secretary of the company. MATHIOT, Guy Daniel Aiden is a Director of the company. Secretary INTEGRATED ACCOUNTING SERVICES LIMITED has been resigned. Secretary INTEGRATED COMPANY SERVICES LIMITED has been resigned. Secretary SIPTHORPE, Robert has been resigned. Director TONA, Giuseppe has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MATHIOT, Hazel Rosalind
Appointed Date: 01 January 2002
Director
MATHIOT, Guy Daniel Aiden
Appointed Date: 02 June 1999
69 years old

Resigned Directors

Secretary
INTEGRATED ACCOUNTING SERVICES LIMITED
Resigned: 31 May 2001
Appointed Date: 02 June 1999
Secretary
INTEGRATED COMPANY SERVICES LIMITED
Resigned: 01 January 2002
Appointed Date: 31 May 2001
Secretary
SIPTHORPE, Robert
Resigned: 02 June 1999
Appointed Date: 02 June 1999
Director
TONA, Giuseppe
Resigned: 02 June 1999
Appointed Date: 02 June 1999
54 years old

Persons With Significant Control

Guy Daniel Aiden Mathiot
Notified on: 1 October 2016
69 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

DESIGN I.Q. LIMITED Events

12 Jan 2017
Confirmation statement made on 1 January 2017 with updates
30 Mar 2016
Total exemption small company accounts made up to 30 June 2015
29 Jan 2016
Annual return made up to 1 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 100
05 Feb 2015
Total exemption small company accounts made up to 30 June 2014
05 Feb 2015
Satisfaction of charge 1 in full
...
... and 45 more events
18 Jun 1999
New director appointed
08 Jun 1999
New secretary appointed
08 Jun 1999
Director resigned
08 Jun 1999
Secretary resigned
02 Jun 1999
Incorporation

DESIGN I.Q. LIMITED Charges

28 July 2011
Debenture
Delivered: 30 July 2011
Status: Satisfied on 5 February 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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