IQUS Limited

Company Name	IQUS Limited
Directors	Akihiko Tomaru and Anton Richter
Company Status	Active
Company Number	04070870
Category	Private Limited Company
Incorporation Date	13 September 2000(23 years, 7 months ago)

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development

Directors

Director Name	Mr Akihiko Tomaru
Date of Birth	October 1972 (Born 51 years ago)
Nationality	Japanese
Status	Current
Appointed	27 January 2017(16 years, 4 months after company formation)
Appointment Duration	7 years, 3 months
Role	Company Director
Country of Residence	United States
Correspondence Address	20a Appleton Court Calder Business Park Wakefield West Yorkshire WF2 7AR

Director Name	Anton Richter
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	21 May 2021(20 years, 8 months after company formation)
Appointment Duration	2 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	20a Appleton Court Calder Business Park Wakefield West Yorkshire WF2 7AR

Director Name	Mr Graeme Douglas Woodwiss Smith
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2000(same day as company formation)
Role	Software Engineer
Country of Residence	England
Correspondence Address	4 Quartermain Road Chalgrove Oxford Oxfordshire OX44 7SX

Director Name	Dr Christopher Scott Jones
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2000(same day as company formation)
Role	Medical Practitioner
Country of Residence	England
Correspondence Address	12 Stocksmoor Road Midgeley Wakefield West Yorkshire WF4 4JQ

Secretary Name	Dr Christopher Scott Jones
Nationality	British
Status	Resigned
Appointed	13 September 2000(same day as company formation)
Role	Medical Practitioner
Country of Residence	England
Correspondence Address	12 Stocksmoor Road Midgeley Wakefield West Yorkshire WF4 4JQ

Director Name	Mr Brendan Fatchett
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2015(14 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 27 January 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	20a Appleton Court Calder Business Park Wakefield West Yorkshire WF2 7AR

Director Name	Dr Timothy Richard Ringrose
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2017(16 years, 4 months after company formation)
Appointment Duration	11 months, 1 week (resigned 05 January 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20a Appleton Court Calder Business Park Wakefield West Yorkshire WF2 7AR

Director Name	David Lieu
Date of Birth	December 1971 (Born 52 years ago)
Nationality	American
Status	Resigned
Appointed	27 January 2017(16 years, 4 months after company formation)
Appointment Duration	4 years, 5 months (resigned 29 June 2021)
Role	Company Director
Country of Residence	United States
Correspondence Address	20a Appleton Court Calder Business Park Wakefield West Yorkshire WF2 7AR

Director Name	Christopher James Ibbetson
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2017(16 years, 4 months after company formation)
Appointment Duration	4 years, 3 months (resigned 21 May 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	20a Appleton Court Calder Business Park Wakefield West Yorkshire WF2 7AR

Director Name	Mr Michael Douglas York Jr
Date of Birth	January 1978 (Born 46 years ago)
Nationality	American
Status	Resigned
Appointed	29 June 2021(20 years, 9 months after company formation)
Appointment Duration	7 months, 4 weeks (resigned 23 February 2022)
Role	Company Director
Country of Residence	United States
Correspondence Address	20a Appleton Court Calder Business Park Wakefield West Yorkshire WF2 7AR

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	13 September 2000(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 September 2000(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Contact

Website	thehullmonty.com

Location

Registered Address	20a Appleton Court Calder Business Park Wakefield West Yorkshire WF2 7AR
Region	Yorkshire and The Humber
Constituency	Wakefield
County	West Yorkshire
Parish	Crigglestone
Ward	Wakefield Rural
Built Up Area	West Yorkshire

Shareholders

80 at £1	Dr Christopher Jones 80.00% Ordinary
20 at £1	Judith Jones 20.00% Ordinary

Financials

Year	2014
Net Worth	£1,360,641
Cash	£1,393,579
Current Liabilities	£484,852

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	30 December

Returns

Latest Return	29 January 2024 (3 months ago)
Next Return Due	12 February 2025 (9 months, 2 weeks from now)

Filing History

28 June 2023	Full accounts made up to 31 December 2022 (21 pages)
30 January 2023	Confirmation statement made on 29 January 2023 with no updates (3 pages)
5 October 2022	Full accounts made up to 31 December 2021 (21 pages)
23 February 2022	Termination of appointment of Michael Douglas York Jr as a director on 23 February 2022 (1 page)
1 February 2022	Confirmation statement made on 29 January 2022 with no updates (3 pages)
29 June 2021	Termination of appointment of David Lieu as a director on 29 June 2021 (1 page)
29 June 2021	Full accounts made up to 31 December 2020 (22 pages)
29 June 2021	Appointment of Mr Michael Douglas York Jr as a director on 29 June 2021 (2 pages)
24 May 2021	Appointment of Anton Richter as a director on 21 May 2021 (2 pages)
24 May 2021	Termination of appointment of Christopher James Ibbetson as a director on 21 May 2021 (1 page)
5 February 2021	Confirmation statement made on 29 January 2021 with no updates (3 pages)
9 September 2020	Full accounts made up to 31 December 2019 (22 pages)
29 January 2020	Confirmation statement made on 29 January 2020 with no updates (3 pages)
10 June 2019	Full accounts made up to 31 December 2018 (21 pages)
29 January 2019	Confirmation statement made on 29 January 2019 with no updates (3 pages)
24 January 2019	Confirmation statement made on 24 January 2019 with updates (4 pages)
24 January 2019	Change of details for M3 (Eu) Ltd as a person with significant control on 27 January 2017 (2 pages)
11 June 2018	Full accounts made up to 31 December 2017 (21 pages)
25 January 2018	Cessation of Christopher Scott Jones as a person with significant control on 27 January 2017 (1 page)
25 January 2018	Confirmation statement made on 24 January 2018 with updates (4 pages)
25 January 2018	Notification of M3 (Eu) Ltd as a person with significant control on 27 January 2017 (2 pages)
15 January 2018	Termination of appointment of Timothy Richard Ringrose as a director on 5 January 2018 (1 page)
11 September 2017	Unaudited abridged accounts made up to 31 December 2016 (8 pages)
11 September 2017	Unaudited abridged accounts made up to 31 December 2016 (8 pages)
3 February 2017	Appointment of David Lieu as a director on 27 January 2017 (2 pages)
3 February 2017	Appointment of David Lieu as a director on 27 January 2017 (2 pages)
2 February 2017	Appointment of Akihiko Tomaru as a director on 27 January 2017 (2 pages)
2 February 2017	Appointment of Akihiko Tomaru as a director on 27 January 2017 (2 pages)
1 February 2017	Termination of appointment of Christopher Scott Jones as a director on 27 January 2017 (1 page)
1 February 2017	Termination of appointment of Christopher Scott Jones as a secretary on 27 January 2017 (1 page)
1 February 2017	Appointment of Christopher James Ibbetson as a director on 31 January 2017 (2 pages)
1 February 2017	Termination of appointment of Brendan Fatchett as a director on 27 January 2017 (1 page)
1 February 2017	Termination of appointment of Brendan Fatchett as a director on 27 January 2017 (1 page)
1 February 2017	Appointment of Dr Timothy Richard Ringrose as a director on 27 January 2017 (2 pages)
1 February 2017	Appointment of Dr Timothy Richard Ringrose as a director on 27 January 2017 (2 pages)
1 February 2017	Termination of appointment of Christopher Scott Jones as a secretary on 27 January 2017 (1 page)
1 February 2017	Appointment of Christopher James Ibbetson as a director on 31 January 2017 (2 pages)
1 February 2017	Termination of appointment of Christopher Scott Jones as a director on 27 January 2017 (1 page)
26 January 2017	Confirmation statement made on 24 January 2017 with updates (5 pages)
26 January 2017	Confirmation statement made on 24 January 2017 with updates (5 pages)
13 January 2017	Statement of capital following an allotment of shares on 13 January 2017 GBP 100 (3 pages)
13 January 2017	Statement of capital following an allotment of shares on 13 January 2017 GBP 100 (3 pages)
6 December 2016	Confirmation statement made on 4 December 2016 with updates (5 pages)
6 December 2016	Confirmation statement made on 4 December 2016 with updates (5 pages)
30 September 2016	Confirmation statement made on 13 September 2016 with updates (6 pages)
30 September 2016	Confirmation statement made on 13 September 2016 with updates (6 pages)
29 July 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
29 July 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
9 May 2016	Change of share class name or designation (3 pages)
9 May 2016	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Shares converted/rights 03/02/2016 RES01 ‐ Resolution of adoption of Articles of Association (17 pages)
9 May 2016	Change of share class name or designation (3 pages)
9 May 2016	Statement of company's objects (2 pages)
9 May 2016	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Shares converted/rights 03/02/2016 RES01 ‐ Resolution of adoption of Articles of Association (17 pages)
9 May 2016	Particulars of variation of rights attached to shares (2 pages)
9 May 2016	Particulars of variation of rights attached to shares (2 pages)
9 May 2016	Statement of company's objects (2 pages)
10 December 2015	Memorandum and Articles of Association (10 pages)
10 December 2015	Memorandum and Articles of Association (10 pages)
3 December 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
3 December 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
25 November 2015	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities RES10 ‐ Resolution of allotment of securities (1 page)
25 November 2015	Sub-division of shares on 29 October 2015 (5 pages)
25 November 2015	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities (1 page)
25 November 2015	Sub-division of shares on 29 October 2015 (5 pages)
29 September 2015	Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 100 (4 pages)
29 September 2015	Previous accounting period shortened from 31 December 2014 to 30 December 2014 (1 page)
29 September 2015	Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 100 (4 pages)
29 September 2015	Previous accounting period shortened from 31 December 2014 to 30 December 2014 (1 page)
14 September 2015	Appointment of Mr Brendan Fatchett as a director on 1 September 2015 (2 pages)
14 September 2015	Appointment of Mr Brendan Fatchett as a director on 1 September 2015 (2 pages)
14 September 2015	Appointment of Mr Brendan Fatchett as a director on 1 September 2015 (2 pages)
1 October 2014	Annual return made up to 13 September 2014 with a full list of shareholders Statement of capital on 2014-10-01 GBP 100 (4 pages)
1 October 2014	Annual return made up to 13 September 2014 with a full list of shareholders Statement of capital on 2014-10-01 GBP 100 (4 pages)
24 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
24 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
24 September 2013	Total exemption small company accounts made up to 31 December 2012 (11 pages)
24 September 2013	Total exemption small company accounts made up to 31 December 2012 (11 pages)
18 September 2013	Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-09-18 GBP 100 (4 pages)
18 September 2013	Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-09-18 GBP 100 (4 pages)
14 September 2012	Annual return made up to 13 September 2012 with a full list of shareholders (4 pages)
14 September 2012	Annual return made up to 13 September 2012 with a full list of shareholders (4 pages)
23 August 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
23 August 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
26 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
26 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
15 September 2011	Annual return made up to 13 September 2011 with a full list of shareholders (4 pages)
15 September 2011	Annual return made up to 13 September 2011 with a full list of shareholders (4 pages)
16 September 2010	Annual return made up to 13 September 2010 with a full list of shareholders (4 pages)
16 September 2010	Annual return made up to 13 September 2010 with a full list of shareholders (4 pages)
17 August 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
17 August 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
16 October 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
16 October 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
23 September 2009	Return made up to 13/09/09; full list of members (4 pages)
23 September 2009	Return made up to 13/09/09; full list of members (4 pages)
14 August 2009	Appointment terminated director graeme smith (1 page)
14 August 2009	Appointment terminated director graeme smith (1 page)
30 October 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
30 October 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
20 September 2008	Return made up to 13/09/08; full list of members (4 pages)
20 September 2008	Return made up to 13/09/08; full list of members (4 pages)
23 January 2008	Registered office changed on 23/01/08 from: 20A appleton court calder business park wakefield west yorkshire WF7 2AR (1 page)
23 January 2008	Registered office changed on 23/01/08 from: 20A appleton court, calder business park, wakefield, west yorkshire WF7 2AR (1 page)
29 October 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
29 October 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
9 October 2007	Return made up to 13/09/07; full list of members (3 pages)
9 October 2007	Return made up to 13/09/07; full list of members (3 pages)
19 March 2007	Ad 19/12/06--------- Â£ si 96@1=96 Â£ ic 4/100 (2 pages)
19 March 2007	Particulars of contract relating to shares (2 pages)
19 March 2007	Ad 19/12/06--------- Â£ si 96@1=96 Â£ ic 4/100 (2 pages)
19 March 2007	Particulars of contract relating to shares (2 pages)
20 February 2007	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
20 February 2007	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
1 November 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
1 November 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
25 September 2006	Return made up to 13/09/06; full list of members (3 pages)
25 September 2006	Return made up to 13/09/06; full list of members (3 pages)
2 March 2006	Registered office changed on 02/03/06 from: spring wood house, 12 stocksmoor road, midgley, wakefield WF4 4JQ (1 page)
2 March 2006	Registered office changed on 02/03/06 from: spring wood house 12 stocksmoor road midgley wakefield WF4 4JQ (1 page)
1 November 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
1 November 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
30 September 2005	Return made up to 13/09/05; full list of members (3 pages)
30 September 2005	Return made up to 13/09/05; full list of members (3 pages)
17 November 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
17 November 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
29 October 2004	Return made up to 13/09/04; no change of members (7 pages)
29 October 2004	Return made up to 13/09/04; no change of members (7 pages)
6 October 2003	Total exemption small company accounts made up to 31 December 2002 (7 pages)
6 October 2003	Total exemption small company accounts made up to 31 December 2002 (7 pages)
28 September 2003	Return made up to 13/09/03; full list of members (7 pages)
28 September 2003	Return made up to 13/09/03; full list of members (7 pages)
26 September 2002	Return made up to 13/09/02; no change of members (7 pages)
26 September 2002	Return made up to 13/09/02; no change of members (7 pages)
29 June 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
29 June 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
4 October 2001	Ad 27/07/01--------- Â£ si 2@1 (3 pages)
4 October 2001	Ad 27/07/01--------- Â£ si 2@1 (3 pages)
20 September 2001	Return made up to 13/09/01; full list of members (6 pages)
20 September 2001	Return made up to 13/09/01; full list of members (6 pages)
22 August 2001	Accounting reference date extended from 30/09/01 to 31/12/01 (1 page)
22 August 2001	Accounting reference date extended from 30/09/01 to 31/12/01 (1 page)
9 October 2000	Ad 13/09/00--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
9 October 2000	Ad 13/09/00--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
20 September 2000	Director resigned (1 page)
20 September 2000	New secretary appointed;new director appointed (1 page)
20 September 2000	Registered office changed on 20/09/00 from: 12 york place, leeds, west yorkshire LS1 2DS (1 page)
20 September 2000	New secretary appointed;new director appointed (1 page)
20 September 2000	New director appointed (1 page)
20 September 2000	Director resigned (1 page)
20 September 2000	New director appointed (1 page)
20 September 2000	Registered office changed on 20/09/00 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
20 September 2000	Secretary resigned (1 page)
20 September 2000	Secretary resigned (1 page)
13 September 2000	Incorporation (15 pages)
13 September 2000	Incorporation (15 pages)

IQUS Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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