Company number 08410956
Status Active
Incorporation Date 20 February 2013
Company Type Private Limited Company
Address 3 WARREN YARD WARREN PARK, STRATFORD ROAD, MILTON KEYNES, BUCKINGHAMSHIRE, MK12 5NW
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Appointment of Mrs Claire Rose Kahl as a director on 21 February 2017; Resolutions
RES10 ‐
Resolution of allotment of securities
RES01 ‐
Resolution of adoption of Articles of Association
. The most likely internet sites of SYS IQ LTD are www.sysiq.co.uk, and www.sys-iq.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. The distance to to Milton Keynes Central Rail Station is 3.1 miles; to Bletchley Rail Station is 6.1 miles; to Fenny Stratford Rail Station is 6.5 miles; to Bow Brickhill Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sys Iq Ltd is a Private Limited Company.
The company registration number is 08410956. Sys Iq Ltd has been working since 20 February 2013.
The present status of the company is Active. The registered address of Sys Iq Ltd is 3 Warren Yard Warren Park Stratford Road Milton Keynes Buckinghamshire Mk12 5nw. . KAHL, Claire Rose is a Director of the company. KAHL, Mark is a Director of the company. The company operates in "Business and domestic software development".
Current Directors
Director
KAHL, Mark
Appointed Date: 20 February 2013
54 years old
Persons With Significant Control
Mrs Claire Rose Kahl
Notified on: 21 February 2017
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Kahl
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
SYS IQ LTD Events
22 Feb 2017
Confirmation statement made on 22 February 2017 with updates
22 Feb 2017
Appointment of Mrs Claire Rose Kahl as a director on 21 February 2017
17 Feb 2017
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES01 ‐
Resolution of adoption of Articles of Association
13 Feb 2017
Statement of capital following an allotment of shares on 3 January 2017
04 Aug 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 6 more events
16 Jul 2014
Previous accounting period extended from 28 February 2014 to 31 March 2014
18 Jun 2014
Compulsory strike-off action has been discontinued
17 Jun 2014
First Gazette notice for compulsory strike-off
11 Jun 2014
Annual return made up to 20 February 2014 with full list of shareholders
Statement of capital on 2014-06-11
20 Feb 2013
Incorporation