IQSIS SYSTEMS LTD
LONDON IQSIS COLLECTION LTD

Hellopages » Greater London » Hackney » EC2A 2BF

Company number 06431852
Status Active
Incorporation Date 20 November 2007
Company Type Private Limited Company
Address HFM TAX & ACCOUNTS, 89 WORSHIP STREET, LONDON, EC2A 2BF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 20 November 2016 with updates; Appointment of Melinda Eriksson as a director on 26 October 2016; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-20 . The most likely internet sites of IQSIS SYSTEMS LTD are www.iqsissystems.co.uk, and www.iqsis-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. The distance to to Battersea Park Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Iqsis Systems Ltd is a Private Limited Company. The company registration number is 06431852. Iqsis Systems Ltd has been working since 20 November 2007. The present status of the company is Active. The registered address of Iqsis Systems Ltd is Hfm Tax Accounts 89 Worship Street London Ec2a 2bf. . HFM TAX & BUSINESS SERVICES LTD is a Secretary of the company. ERIKSSON, Melinda is a Director of the company. Director ERIKSSON, Christer has been resigned. Director KALLINGER, Melinda has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
HFM TAX & BUSINESS SERVICES LTD
Appointed Date: 20 November 2007
Director
ERIKSSON, Melinda
Appointed Date: 26 October 2016
47 years old

Resigned Directors

Director
ERIKSSON, Christer
Resigned: 26 October 2016
Appointed Date: 20 November 2007
62 years old
Director
KALLINGER, Melinda
Resigned: 31 August 2009
Appointed Date: 20 November 2007
47 years old

Persons With Significant Control

Christer Eriksson
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
Manfred Meyer
Notified on: 6 April 2016
33 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
Michael Lindstrom
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm

IQSIS SYSTEMS LTD Events

08 Dec 2016
Confirmation statement made on 20 November 2016 with updates
21 Nov 2016
Appointment of Melinda Eriksson as a director on 26 October 2016
18 Nov 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-10-20
17 Nov 2016
Termination of appointment of Christer Eriksson as a director on 26 October 2016
22 Aug 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 25 more events
03 Jun 2008
Director's change of particulars / melinda kallinger / 01/04/2008
22 Apr 2008
Accounts for a dormant company made up to 31 December 2007
15 Feb 2008
Accounting reference date shortened from 30/11/08 to 31/12/07
03 Jan 2008
Ad 19/12/07--------- £ si 59000@1=59000 £ ic 1000/60000
20 Nov 2007
Incorporation

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