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IQGEO GROUP PLC - Nine Hills Road, Cambridge, CB2 1GE, United Kingdom
Company Information
- Company registration number
- 05589712
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Nine Hills Road
- Cambridge
- CB2 1GE
- United Kingdom Nine Hills Road, Cambridge, CB2 1GE, United Kingdom UK
Management
- Managing Directors
- KERSHAW, Ian Edward
- MACLEOD, Andrew James
- PETTI, Riccardo Ettore
- ROYDE, Matthew Max Edward
- SANSOM, Robert Daniell
- TAYLOR, Paul Ronald
- CHAPMAN, Haywood Trefor
- RAND, Carolyn Ann
- Company secretaries
- CLARSON, Claire Elizabeth
Company Details
- Type of Business
- plc
- Incorporated
- 2005-10-11
- Age Of Company 2005-10-11 18 years
- SIC/NACE
- 70100
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- UBISENSE GROUP PLC
- Legal Entity Identifier (LEI)
- 213800P2PCLCEFANB194
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2012-10-11
- Annual Return
- Due Date: 2024-09-20
- Last Date: 2023-09-06
✓
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IQGEO GROUP PLC Company Description
- IQGEO GROUP PLC is a plc registered in United Kingdom with the Company reg no 05589712. Its current trading status is "live". It was registered 2005-10-11. It was previously called UBISENSE GROUP PLC. It has declared SIC or NACE codes as "70100". It has 8 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-10-11.It can be contacted at Nine Hills Road .
Get IQGEO GROUP PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Iqgeo Group Plc - Nine Hills Road, Cambridge, CB2 1GE, United Kingdom
- 2005-10-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/05589712#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05589712#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05589712#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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memorandum-articles (2023-02-09) - MA
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capital-allotment-shares (2023-03-09) - SH01
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capital-allotment-shares (2023-12-13) - SH01
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confirmation-statement-with-no-updates (2023-10-20) - CS01
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capital-allotment-shares (2023-08-17) - SH01
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capital-allotment-shares (2023-08-04) - SH01
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accounts-with-accounts-type-group (2023-07-13) - AA
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capital-allotment-shares (2023-06-29) - SH01
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capital-allotment-shares (2022-12-05) - SH01
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capital-allotment-shares (2022-12-22) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-11-18) - MR01
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capital-allotment-shares (2022-10-13) - SH01
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accounts-with-accounts-type-group (2022-07-01) - AA
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capital-allotment-shares (2020-01-16) - SH01
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termination-director-company-with-name-termination-date (2020-06-16) - TM01
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accounts-with-accounts-type-group (2020-06-22) - AA
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termination-secretary-company-with-name-termination-date (2020-09-28) - TM02
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appoint-person-secretary-company-with-name-date (2020-09-28) - AP03
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appoint-person-director-company-with-name-date (2020-10-27) - AP01
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mortgage-satisfy-charge-full (2019-01-10) - MR04
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termination-director-company-with-name-termination-date (2019-02-18) - TM01
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notification-of-a-person-with-significant-control-statement (2019-02-04) - PSC08
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capital-allotment-shares (2019-02-01) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2019-01-31) - AD01
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change-sail-address-company-with-old-address-new-address (2019-06-17) - AD02
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resolution (2019-01-02) - RESOLUTIONS
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change-of-name-notice (2019-01-02) - CONNOT
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resolution (2019-06-26) - RESOLUTIONS
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legacy (2019-07-16) - OC138
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certificate-capital-reduction-share-premium (2019-07-16) - CERT19
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capital-statement-capital-company-with-date-currency-figure (2019-07-16) - SH19
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move-registers-to-sail-company-with-new-address (2019-07-24) - AD03
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capital-allotment-shares (2019-08-01) - SH01
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accounts-with-accounts-type-interim (2019-08-05) - AA
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resolution (2019-09-11) - RESOLUTIONS
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confirmation-statement-with-updates (2019-10-23) - CS01
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capital-return-purchase-own-shares (2019-10-31) - SH03
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capital-cancellation-shares (2019-10-31) - SH06
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keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-10-17) - CS01
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accounts-with-accounts-type-group (2018-06-07) - AA
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keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-10-23) - CH01
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capital-allotment-shares (2017-07-03) - SH01
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accounts-with-accounts-type-group (2017-06-23) - AA
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confirmation-statement-with-no-updates (2017-10-24) - CS01
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capital-allotment-shares (2017-12-04) - SH01
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appoint-person-director-company-with-name-date (2016-12-19) - AP01
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capital-allotment-shares (2016-07-04) - SH01
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appoint-person-director-company-with-name-date (2016-05-24) - AP01
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termination-director-company-with-name-termination-date (2016-05-23) - TM01
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termination-director-company-with-name-termination-date (2015-07-21) - TM01
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capital-allotment-shares (2015-06-22) - SH01
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appoint-person-secretary-company-with-name-date (2015-08-07) - AP03
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termination-secretary-company-with-name-termination-date (2015-07-21) - TM02
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capital-allotment-shares (2015-01-15) - SH01
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capital-allotment-shares (2015-07-29) - SH01
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capital-allotment-shares (2015-12-21) - SH01
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second-filing-of-form-with-form-type (2015-08-18) - RP04
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capital-allotment-shares (2015-10-05) - SH01
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annual-return-company-with-made-up-date-no-member-list (2014-10-27) - AR01
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termination-secretary-company-with-name-termination-date (2014-10-27) - TM02
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keyboard_arrow_right 2013
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legacy (2013-01-03) - MG01
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capital-allotment-shares (2013-05-02) - SH01
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capital-allotment-shares (2013-06-21) - SH01
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accounts-with-accounts-type-group (2013-05-02) - AA
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capital-allotment-shares (2013-10-02) - SH01
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annual-return-company-with-made-up-date-no-member-list (2013-10-22) - AR01
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keyboard_arrow_right 2012
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capital-allotment-shares (2012-05-03) - SH01
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capital-allotment-shares (2012-02-24) - SH01
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capital-allotment-shares (2012-04-05) - SH01
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capital-allotment-shares (2012-05-24) - SH01
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capital-allotment-shares (2012-09-20) - SH01
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capital-allotment-shares (2012-10-01) - SH01
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keyboard_arrow_right 2011
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capital-allotment-shares (2011-06-22) - SH01
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capital-allotment-shares (2011-06-06) - SH01
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change-person-director-company-with-change-date (2011-06-29) - CH01
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capital-allotment-shares (2011-06-10) - SH01
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accounts-with-accounts-type-group (2011-07-05) - AA
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capital-allotment-shares (2011-06-01) - SH01
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capital-allotment-shares (2011-07-13) - SH01
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capital-allotment-shares (2011-08-09) - SH01
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annual-return-company-with-made-up-date-no-member-list (2011-11-03) - AR01
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certificate-change-of-name-re-registration-private-to-public-limited-company (2011-05-31) - CERT7
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keyboard_arrow_right 2010
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capital-allotment-shares (2010-08-27) - SH01
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appoint-person-director-company-with-name (2010-10-06) - AP01
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capital-allotment-shares (2010-11-15) - SH01
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capital-allotment-shares (2010-11-25) - SH01
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resolution (2010-12-07) - RESOLUTIONS
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capital-allotment-shares (2010-12-07) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-01) - AR01
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keyboard_arrow_right 2009
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legacy (2009-01-07) - 288a
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accounts-with-accounts-type-group (2009-09-04) - AA
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keyboard_arrow_right 2008
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legacy (2008-03-20) - 395
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legacy (2008-08-08) - 288c
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legacy (2008-05-09) - 288c
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legacy (2008-05-14) - 122
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memorandum-articles (2008-05-28) - MEM/ARTS
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legacy (2008-08-28) - 288c
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accounts-with-accounts-type-group (2008-09-09) - AA
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legacy (2008-10-23) - 288c
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legacy (2008-11-03) - 363a
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legacy (2008-12-23) - 288b
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keyboard_arrow_right 2007
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memorandum-articles (2007-01-11) - MEM/ARTS
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legacy (2007-06-19) - 88(2)R
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resolution (2007-07-24) - RESOLUTIONS
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legacy (2007-07-24) - 288c
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accounts-with-accounts-type-group (2007-04-30) - AA
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legacy (2007-10-15) - 363a
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keyboard_arrow_right 2006
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resolution (2006-01-30) - RESOLUTIONS
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legacy (2006-01-30) - 88(2)R
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legacy (2006-01-30) - 288b
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legacy (2006-01-30) - 288a
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legacy (2006-02-09) - 288a
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resolution (2006-12-28) - RESOLUTIONS
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legacy (2006-12-19) - 88(2)R
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legacy (2006-11-08) - 363a
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legacy (2006-11-06) - 288c
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legacy (2006-11-01) - 88(2)R
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legacy (2006-10-13) - 88(2)R
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keyboard_arrow_right 2005
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legacy (2005-11-22) - 288a
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legacy (2005-11-22) - 288b
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memorandum-articles (2005-11-30) - MEM/ARTS
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legacy (2005-11-28) - 288a
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resolution (2005-11-29) - RESOLUTIONS
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memorandum-articles (2005-11-29) - MEM/ARTS
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legacy (2005-10-25) - 225
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incorporation-company (2005-10-11) - NEWINC
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resolution (2005-11-22) - RESOLUTIONS
