SYSTEM Q LIMITED

Q: What is the latest filing for SYSTEM Q LIMITED?

The latest filing was on 30/06/2026: **Change** of details for System Q Holdings Ltd as a person with significant control on 2026-06-30.

Key Data

Status

Active

Company No.

Incorporation date

07/01/1994

Size

Unaudited abridged

Classification

Manufacture of other electrical equipment (27.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/01/1994)

30/06/2026

Change of details for System Q Holdings Ltd as a person with significant control on 2026-06-30

View PDF (2 pages)

27/01/2026

Confirmation statement made on 2026-01-05 with no updates

View PDF (3 pages)

05/10/2025

Unaudited abridged accounts made up to 2025-03-31

View PDF (10 pages)

28/09/2025

Previous accounting period extended from 2025-01-31 to 2025-03-31

View PDF (1 pages)

11/07/2025

Registration of charge 028856160003, created on 2025-07-11

View PDF (13 pages)

12/06/2025

Registration of charge 028856160002, created on 2025-06-12

View PDF (16 pages)

16/02/2025

Confirmation statement made on 2025-01-05 with no updates

View PDF (3 pages)

31/10/2024

Total exemption full accounts made up to 2024-01-31

View PDF (10 pages)

17/09/2024

Termination of appointment of Philip Raymond Herrick as a secretary on 2024-09-17

View PDF (1 pages)

17/09/2024

Appointment of Mr Michael James Thomas Isherwood as a secretary on 2024-09-17

View PDF (2 pages)

17/09/2024

Termination of appointment of Philip Raymond Herrick as a director on 2024-09-17

View PDF (1 pages)

23/01/2024

Registered office address changed from Mc Gregor's Way Turnoaks Business Park Hasland Chesterfield Derbyshire S40 2WB to Mcgregors Way Turnoaks Business Park Chesterfield S40 2WB on 2024-01-23

View PDF (1 pages)

23/01/2024

Confirmation statement made on 2024-01-05 with updates

View PDF (5 pages)

26/06/2023

Accounts for a small company made up to 2023-01-31

View PDF (8 pages)

11/04/2023

Termination of appointment of Paul David Goodwin as a director on 2023-04-04

View PDF (1 pages)

11/04/2023

Termination of appointment of Julia Anne Temple as a director on 2023-04-04

View PDF (1 pages)

11/04/2023

Cessation of Paul David Goodwin as a person with significant control on 2023-04-04

View PDF (1 pages)

11/04/2023

Cessation of Julia Anne Temple as a person with significant control on 2023-04-04

View PDF (1 pages)

11/04/2023

Notification of System Q Holdings Ltd as a person with significant control on 2023-04-04

View PDF (2 pages)

11/04/2023

Appointment of Mr Michael James Thomas Isherwood as a director on 2023-04-04

View PDF (2 pages)

22/02/2023

Satisfaction of charge 028856160001 in full

View PDF (1 pages)

10/01/2023

Confirmation statement made on 2023-01-05 with no updates

View PDF (3 pages)

12/10/2022

Accounts for a small company made up to 2022-01-30

View PDF (8 pages)

02/08/2022

Termination of appointment of Ruth Nixon as a director on 2022-07-29

View PDF (1 pages)

08/02/2022

Confirmation statement made on 2022-01-05 with no updates

View PDF (3 pages)

08/02/2022

Director's details changed for Julian Charles Hook on 2022-01-31

View PDF (2 pages)

03/08/2021

Appointment of Mrs Ruth Nixon as a director on 2021-08-02

View PDF (2 pages)

12/05/2021

Accounts for a small company made up to 2021-01-31

View PDF (8 pages)

22/01/2021

Confirmation statement made on 2021-01-05 with no updates

View PDF (3 pages)

04/11/2020

Accounts for a small company made up to 2020-01-31

View PDF (8 pages)

24/03/2020

Registration of charge 028856160001, created on 2020-03-20

View PDF (14 pages)

16/01/2020

Confirmation statement made on 2020-01-05 with no updates

View PDF (3 pages)

23/10/2019

Accounts for a small company made up to 2019-01-31

View PDF (9 pages)

30/04/2019

Appointment of Mr Philip Raymond Herrick as a director on 2019-04-17

View PDF (2 pages)

11/04/2019

Termination of appointment of Geraldine Hitchen as a director on 2019-04-05

View PDF (1 pages)

11/04/2019

Termination of appointment of Julia Anne Temple as a secretary on 2019-04-05

View PDF (1 pages)

16/01/2019

Confirmation statement made on 2019-01-05 with no updates

View PDF (3 pages)

07/09/2018

Accounts for a small company made up to 2018-01-31

View PDF (9 pages)

05/01/2018

Confirmation statement made on 2018-01-05 with no updates

View PDF (3 pages)

20/10/2017

Accounts for a small company made up to 2017-01-31

View PDF (11 pages)

01/06/2017

Appointment of Mr Philip Raymond Herrick as a secretary on 2017-06-01

View PDF (2 pages)

01/06/2017

Appointment of Ms Geraldine Hitchen as a director on 2017-06-01

View PDF (2 pages)

09/01/2017

Confirmation statement made on 2017-01-05 with updates

View PDF (6 pages)

06/01/2017

Termination of appointment of Jayne Elizabeth Mann as a director on 2017-01-06

View PDF (1 pages)

04/11/2016

Accounts for a small company made up to 2016-01-31

View PDF (7 pages)

14/09/2016

Director's details changed for Ms Jayne Elizabeth Shears on 2016-08-31

View PDF (2 pages)

13/09/2016

Appointment of Miss Julia Anne Temple as a secretary on 2016-09-01

View PDF (2 pages)

13/09/2016

Termination of appointment of David Hewitt as a secretary on 2016-09-01

View PDF (1 pages)

05/01/2016

Annual return made up to 2016-01-05 with full list of shareholders

View PDF (5 pages)

11/12/2015

Appointment of Ms Jayne Elizabeth Shears as a director on 2015-12-11

View PDF (2 pages)

04/11/2015

Accounts for a small company made up to 2015-01-31

View PDF (7 pages)

26/08/2015

Termination of appointment of Michael James Thomas Isherwood as a director on 2015-08-26

View PDF (1 pages)

05/01/2015

Annual return made up to 2015-01-05 with full list of shareholders

View PDF (5 pages)

31/10/2014

Accounts for a small company made up to 2014-01-31

View PDF (7 pages)

03/02/2014

Director's details changed for Paul David Goodwin on 2014-01-01

View PDF (2 pages)

03/02/2014

Director's details changed for Julia Anne Temple on 2014-01-01

View PDF (2 pages)

03/02/2014

Annual return made up to 2014-01-07 with full list of shareholders

View PDF (5 pages)

31/10/2013

Accounts for a medium company made up to 2013-01-31

View PDF (17 pages)

08/01/2013

Annual return made up to 2013-01-07 with full list of shareholders

View PDF (5 pages)

10/10/2012

Accounts for a medium company made up to 2012-01-31

View PDF (17 pages)

25/01/2012

Annual return made up to 2012-01-07 with full list of shareholders

View PDF (8 pages)

23/01/2012

Termination of appointment of Ian Chambers as a director

View PDF (1 pages)

23/01/2012

Termination of appointment of David Hewitt as a director

View PDF (1 pages)

07/11/2011

Appointment of Mr Michael James Thomas Isherwood as a director

View PDF (3 pages)

01/11/2011

Accounts for a medium company made up to 2011-01-31

View PDF (17 pages)

22/02/2011

Annual return made up to 2011-01-07 with full list of shareholders

View PDF (8 pages)

29/10/2010

Accounts for a medium company made up to 2010-01-31

View PDF (17 pages)

04/03/2010

Appointment of Ian Dominic Chambers as a director

View PDF (3 pages)

04/03/2010

Appointment of Julian Charles Hook as a director

View PDF (2 pages)

04/03/2010

Appointment of David John Hewitt as a director

View PDF (3 pages)

18/02/2010

Director's details changed for Paul David Goodwin on 2010-01-01

View PDF (2 pages)

18/02/2010

Director's details changed for Julia Anne Temple on 2010-01-01

View PDF (2 pages)

18/02/2010

Annual return made up to 2010-01-07 with full list of shareholders

View PDF (4 pages)

22/12/2009

Accounts for a medium company made up to 2009-01-31

View PDF (14 pages)

11/02/2009

Return made up to 07/01/09; full list of members

View PDF (4 pages)

07/10/2008

Secretary appointed mr david hewitt

View PDF (1 pages)

15/07/2008

Total exemption small company accounts made up to 2008-01-31

View PDF (7 pages)

01/07/2008

Appointment terminated secretary steven moorhouse

View PDF (1 pages)

07/01/2008

Return made up to 07/01/08; full list of members

View PDF (2 pages)

18/10/2007

Total exemption small company accounts made up to 2007-01-31

View PDF (6 pages)

15/02/2007

Return made up to 07/01/07; full list of members

View PDF (7 pages)

13/10/2006

Total exemption small company accounts made up to 2006-01-31

View PDF (7 pages)

02/02/2006

Return made up to 07/01/06; full list of members

View PDF (7 pages)

18/11/2005

Total exemption small company accounts made up to 2005-01-31

View PDF (6 pages)

18/01/2005

Return made up to 07/01/05; full list of members

View PDF (7 pages)

19/08/2004

Accounts for a small company made up to 2004-01-31

View PDF (6 pages)

23/07/2004

Registered office changed on 23/07/04 from: q house the green hasland chesterfield derbyshire S41 0LJ

View PDF (1 pages)

09/02/2004

Return made up to 07/01/04; full list of members

View PDF (7 pages)

05/11/2003

Accounts for a small company made up to 2003-01-31

View PDF (6 pages)

29/01/2003

Return made up to 07/01/03; full list of members

View PDF (7 pages)

02/12/2002

Accounts for a small company made up to 2002-01-31

View PDF (6 pages)

14/06/2002

New director appointed

View PDF (2 pages)

01/02/2002

Return made up to 07/01/02; full list of members

View PDF (6 pages)

06/11/2001

Accounts for a small company made up to 2001-01-31

View PDF (6 pages)

15/01/2001

Return made up to 07/01/01; full list of members

View PDF (6 pages)

03/11/2000

Accounts for a small company made up to 2000-01-31

View PDF (6 pages)

24/01/2000

Return made up to 07/01/00; full list of members

View PDF (6 pages)

01/11/1999

Accounts for a small company made up to 1999-01-31

View PDF (6 pages)

08/05/1999

Return made up to 07/01/99; full list of members

View PDF (6 pages)

28/10/1998

Accounts for a small company made up to 1998-01-31

View PDF (6 pages)

20/01/1998

Return made up to 07/01/98; full list of members

View PDF (6 pages)

20/01/1998

Registered office changed on 20/01/98 from: bolsover business park bolsover chesterfield derbyshire S44 6BD

View PDF (1 pages)

12/12/1997

Accounts for a small company made up to 1997-01-31

View PDF (6 pages)

29/07/1997

Director's particulars changed

View PDF (1 pages)

21/01/1997

Return made up to 07/01/97; no change of members

View PDF (4 pages)

21/01/1997

New secretary appointed

View PDF (2 pages)

04/12/1996

Accounts for a small company made up to 1996-01-31

View PDF (6 pages)

18/07/1996

Registered office changed on 18/07/96 from: unit M1 bolsover business park bolsover derbyshire S44 6BD

View PDF (1 pages)

30/04/1996

Accounts for a small company made up to 1995-01-31

View PDF (6 pages)

15/01/1996

Return made up to 07/01/96; no change of members

View PDF (4 pages)

13/06/1995

Ad 17/01/95--------- £ si 98@1=98 £ ic 2/100

View PDF (0 pages)

12/04/1995

Registered office changed on 12/04/95 from: unit M1 bolsover enterprise park bolsover dersyside S44 6BO

View PDF (1 pages)

07/04/1995

Resolutions

View PDF (0 pages)

07/04/1995

Resolutions

View PDF (3 pages)

07/04/1995

Return made up to 07/01/95; full list of members

View PDF (0 pages)

22/02/1994

Director resigned;new director appointed

View PDF (0 pages)

22/02/1994

Registered office changed on 22/02/94 from: 372 old street london EC1V 9LT

View PDF (1 pages)

22/02/1994

Secretary resigned;new secretary appointed

View PDF (2 pages)

07/01/1994

Incorporation

View PDF (11 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Unaudited abridged Accounts

Next accounts made up to

31/03/2026

Due by

31/12/2026

Last accounts made up to

31/03/2025View PDF

Confirmation

Next statement date

05/01/2027

Last statement dated

31/03/2025View PDF

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Financial Ratios

SYSTEM Q LIMITED has not submitted financial statements

SYSTEM Q LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

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Description

About SYSTEM Q LIMITED

SYSTEM Q LIMITED is an(a) Active company incorporated on 07/01/1994 with the registered office located at Unit 4 Egstow Park, Oakleaf Close, Clay Cross, Chesterfield, Derbyshire S45 9UZ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SYSTEM Q LIMITED?

SYSTEM Q LIMITED is currently Active. It was registered on 07/01/1994 .

Where is SYSTEM Q LIMITED located?

SYSTEM Q LIMITED is registered at Unit 4 Egstow Park, Oakleaf Close, Clay Cross, Chesterfield, Derbyshire S45 9UZ.

What does SYSTEM Q LIMITED do?

SYSTEM Q LIMITED operates in the Manufacture of other electrical equipment (27.90 - SIC 2007) sector.

What is the latest filing for SYSTEM Q LIMITED?

The latest filing was on 30/06/2026: Change of details for System Q Holdings Ltd as a person with significant control on 2026-06-30.