IS

IQGEO SYSTEMS LIMITED

Dissolved

Company number 03639556

Cambridge, United Kingdom · Incorporated 28 September 1998

Nine Hills Road, Cambridge, CB2 1GE, United Kingdom

Last updated on 19 September 2026

Dormant Company · SIC 99999

Status
Dissolved
Company age
28 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

REALWORLD 00 SYSTEMS LIMITED · 28 September 1998 – 20 March 2012

GEOSPATIAL SYSTEMS LIMITED · 20 March 2012 – 4 December 2018

IQGEO GROUP LIMITED · 4 December 2018 – 2 January 2019

Company overview

IQGEO SYSTEMS LIMITED was a private limited company incorporated on 28 September 1998 and registered in England and Wales and dissolved on 12 November 2024. It has changed its name 3 times, most recently from IQGEO GROUP LIMITED on 4 December 2018. Its registered office is at Nine Hills Road, Cambridge, CB2 1GE, United Kingdom. Its principal activity is dormant company (SIC 99999).

It is controlled by Iqgeo Group Plc, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: PETTI, Riccardo Ettore (appointed 13 February 2019) and CHAPMAN, Haywood Trefor (appointed 23 September 2020). 16 former officers have previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent dormant accounts, made up to 31 December 2022, were filed on 28 September 2023. The latest confirmation statement was made up to 6 September 2023. Companies House holds 110 filings for this company, most recently a gazette filing on 12 November 2024.

Compliance

Annual accounts Up to date
Last filed
31 December 2022
Next due
—
Confirmation statement Up to date
Last filed
6 September 2023
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2022
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—

Officers

CH
CHAPMAN, Haywood Trefor
Director
23 September 2020
PR
PETTI, Riccardo Ettore
Director
13 February 2019
JM
JOHNSTON, Michael John
Secretary · Resigned
9 March 2017
TJ
TILLEY, James Hugh
Secretary · Resigned
5 July 2016
HP
HARVERSON, Peter George
Director · Resigned
17 May 2016
GT
GINGELL, Timothy
Director · Resigned
30 June 2015
PR
PARKER, Robert Glyn
Director · Resigned
26 September 2014
SC
SOMERTON, Claire Rachel
Secretary · Resigned
26 September 2014
CG
CAMPBELL, Gordon Michael
Secretary · Resigned
4 October 2011
CG
CAMPBELL, Gordon Michael
Director · Resigned
4 October 2011
GR
GREEN, Richard Terence
Director · Resigned
4 October 2011
RG
RIBBERS, Gerard
Director · Resigned
29 September 1998
DG
DE GRAAFF, Frits Johannes
Director · Resigned
29 September 1998
TS
TEMPLE SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
28 September 1998
CD
COMPANY DIRECTORS LIMITED
Corporate Nominee Director · Resigned
28 September 1998
MP
MEESTER, Paul
Director · Resigned
28 September 1998
KP
KERN, Peter Lawrence
Director · Resigned
28 September 1998

Persons with significant control

PS
Iqgeo Group Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
12 November 2024 View
Gazette Notice Voluntary
Gazette
27 August 2024 View
Dissolution Application Strike Off Company
Dissolution
16 August 2024 View
Accounts With Accounts Type Dormant
Accounts
28 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
22 September 2023 View
Termination Secretary Company With Name Termination Date
Officers
17 November 2022 View
Accounts With Accounts Type Dormant
Accounts
29 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
20 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
28 September 2021 View
Accounts With Accounts Type Dormant
Accounts
9 September 2021 View
Change To A Person With Significant Control
Persons With Significant Control
7 September 2021 View
Accounts With Accounts Type Dormant
Accounts
31 December 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 October 2020 View
Appoint Person Director Company With Name Date
Officers
8 October 2020 View
Termination Director Company With Name Termination Date
Officers
8 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
8 October 2020 View
Change To A Person With Significant Control
Persons With Significant Control
10 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
10 October 2019 View
Change To A Person With Significant Control
Persons With Significant Control
9 October 2019 View
Accounts With Accounts Type Dormant
Accounts
10 September 2019 View
Termination Director Company With Name Termination Date
Officers
25 February 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 February 2019 View
Appoint Person Director Company With Name Date
Officers
25 February 2019 View
Change Of Name Notice
Change Of Name
2 January 2019 View
Resolution
Resolution
2 January 2019 View
Resolution
Resolution
4 December 2018 View
Change Of Name Notice
Change Of Name
4 December 2018 View
Memorandum Articles
Incorporation
4 December 2018 View
Resolution
Resolution
27 November 2018 View
Change Of Name Notice
Change Of Name
27 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
8 October 2018 View
Accounts With Accounts Type Dormant
Accounts
18 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
10 October 2017 View
Accounts With Accounts Type Dormant
Accounts
27 September 2017 View
Termination Secretary Company With Name Termination Date
Officers
9 March 2017 View
Appoint Person Secretary Company With Name Date
Officers
9 March 2017 View
Accounts With Accounts Type Full
Accounts
5 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
27 September 2016 View
Appoint Person Secretary Company With Name Date
Officers
7 July 2016 View
Termination Secretary Company With Name Termination Date
Officers
7 July 2016 View
Appoint Person Director Company With Name Date
Officers
26 May 2016 View
Termination Director Company With Name Termination Date
Officers
26 May 2016 View
Accounts With Accounts Type Full
Accounts
7 December 2015 View
Change Account Reference Date Company Current Shortened
Accounts
30 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 September 2015 View
Appoint Person Director Company With Name Date
Officers
21 July 2015 View
Termination Director Company With Name Termination Date
Officers
21 July 2015 View
Accounts With Accounts Type Full
Accounts
12 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 October 2014 View
Appoint Person Director Company With Name Date
Officers
20 October 2014 View
Termination Director Company With Name Termination Date
Officers
20 October 2014 View
Appoint Person Secretary Company With Name Date
Officers
20 October 2014 View
Termination Secretary Company With Name Termination Date
Officers
20 October 2014 View
Accounts With Accounts Type Full
Accounts
23 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 December 2013 View
Accounts With Accounts Type Full
Accounts
6 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 October 2012 View
Change Person Secretary Company With Change Date
Officers
17 October 2012 View
Certificate Change Of Name Company
Change Of Name
20 March 2012 View
Change Registered Office Address Company With Date Old Address
Address
8 January 2012 View
Termination Director Company With Name
Officers
8 January 2012 View
Termination Director Company With Name
Officers
8 January 2012 View
Termination Director Company With Name
Officers
8 January 2012 View
Appoint Person Director Company With Name
Officers
8 January 2012 View
Appoint Person Director Company With Name
Officers
8 January 2012 View
Appoint Person Secretary Company With Name
Officers
8 January 2012 View
Termination Secretary Company With Name
Officers
8 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 October 2011 View
Accounts With Accounts Type Small
Accounts
11 October 2011 View
Resolution
Resolution
1 February 2011 View
Resolution
Resolution
1 February 2011 View
Memorandum Articles
Incorporation
31 January 2011 View
Resolution
Resolution
31 January 2011 View
Accounts With Accounts Type Small
Accounts
18 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 October 2010 View
Termination Director Company With Name
Officers
1 July 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 February 2010 View
Legacy
Annual Return
1 October 2009 View
Legacy
Annual Return
3 December 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 October 2008 View
Legacy
Address
12 February 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 December 2007 View
Legacy
Annual Return
23 November 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 October 2006 View
Legacy
Annual Return
19 October 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 November 2005 View
Legacy
Annual Return
14 October 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 November 2004 View
Legacy
Annual Return
18 November 2004 View
Legacy
Annual Return
22 October 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 September 2003 View
Legacy
Annual Return
24 October 2002 View
Accounts With Accounts Type Small
Accounts
25 September 2002 View
Legacy
Accounts
24 September 2002 View
Legacy
Annual Return
11 October 2001 View
Accounts With Accounts Type Small
Accounts
2 October 2001 View
Legacy
Annual Return
17 November 2000 View
Accounts With Accounts Type Small
Accounts
28 June 2000 View
Legacy
Annual Return
21 October 1999 View
Legacy
Address
18 May 1999 View
Legacy
Capital
18 January 1999 View
Legacy
Accounts
18 January 1999 View
Legacy
Officers
13 November 1998 View
Legacy
Officers
13 November 1998 View
Legacy
Officers
16 October 1998 View
Legacy
Officers
16 October 1998 View
Legacy
Officers
16 October 1998 View
Legacy
Officers
16 October 1998 View
Legacy
Officers
16 October 1998 View
Incorporation Company
Incorporation
28 September 1998 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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