IG Systems UK Ltd

Company Name	IG Systems UK Ltd
Director	Mathew Caird
Company Status	Active
Company Number	04985578
Category	Private Limited Company
Incorporation Date	5 December 2003(20 years, 4 months ago)
Previous Name	Industrial Gas Systems Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Mathew Caird
Date of Birth	August 1993 (Born 30 years ago)
Nationality	British
Status	Current
Appointed	02 February 2020(16 years, 2 months after company formation)
Appointment Duration	4 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Office12, 31b Borough Road Middlesbrough TS1 4AD

Director Name	Mr Stephen Joyce
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2003(same day as company formation)
Role	Gas Pipe Fabricator
Country of Residence	England
Correspondence Address	15 O'Neill Drive Peterlee County Durham SR8 5UD

Secretary Name	Hazel Joyce
Nationality	British
Status	Resigned
Appointed	24 February 2004(2 months, 3 weeks after company formation)
Appointment Duration	15 years, 11 months (resigned 02 February 2020)
Role	Company Director
Correspondence Address	22 Hudson Avenue Horden Peterlee County Durham SR8 4QL

Director Name	Energize Director Limited (Corporation)
Status	Resigned
Appointed	05 December 2003(same day as company formation)
Correspondence Address	31 Buxton Road Stockport Cheshire SK2 6LS

Secretary Name	Energize Secretary Limited (Corporation)
Status	Resigned
Appointed	05 December 2003(same day as company formation)
Correspondence Address	31 Buxton Road Stockport Cheshire SK2 6LS

Location

Registered Address	Office12 31b Borough Road Middlesbrough TS1 4AD
Region	North East
Constituency	Middlesbrough
County	North Yorkshire
Ward	Newport
Built Up Area	Teesside

Shareholders

100 at £0.01	Stephen Joyce 100.00% Ordinary

Financials

Year	2014
Net Worth	£42,726
Cash	£65,385
Current Liabilities	£98,591

Accounts

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

Returns

Latest Return	12 October 2023 (6 months, 2 weeks ago)
Next Return Due	26 October 2024 (6 months from now)

Filing History

31 December 2020	Micro company accounts made up to 31 December 2019 (5 pages)
12 October 2020	Registered office address changed from C/O H.E.L. Reed & Co Floor C Milburn House Dean Street Newcastle upon Tyne NE1 1LE to Office12, 31B Borough Road Middlesbrough TS1 4AD on 12 October 2020 (1 page)
12 October 2020	Cessation of Stephen Joyce as a person with significant control on 2 February 2020 (1 page)
12 October 2020	Notification of Mathew Caird as a person with significant control on 2 February 2020 (2 pages)
12 October 2020	Termination of appointment of Stephen Joyce as a director on 2 February 2020 (1 page)
12 October 2020	Appointment of Mr Mathew Caird as a director on 2 February 2020 (2 pages)
12 October 2020	Confirmation statement made on 12 October 2020 with updates (4 pages)
12 October 2020	Termination of appointment of Hazel Joyce as a secretary on 2 February 2020 (1 page)
19 August 2020	Compulsory strike-off action has been discontinued (1 page)
18 August 2020	Confirmation statement made on 5 December 2019 with no updates (3 pages)
25 February 2020	First Gazette notice for compulsory strike-off (1 page)
1 October 2019	Micro company accounts made up to 31 December 2018 (6 pages)
17 January 2019	Confirmation statement made on 5 December 2018 with no updates (3 pages)
30 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
31 January 2018	Confirmation statement made on 5 December 2017 with no updates (3 pages)
29 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
29 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
20 January 2017	Confirmation statement made on 5 December 2016 with updates (5 pages)
20 January 2017	Confirmation statement made on 5 December 2016 with updates (5 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
23 December 2015	Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-23 GBP 1 (4 pages)
23 December 2015	Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-23 GBP 1 (4 pages)
25 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
25 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
26 January 2015	Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2015-01-26 GBP 1 (4 pages)
26 January 2015	Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2015-01-26 GBP 1 (4 pages)
26 January 2015	Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2015-01-26 GBP 1 (4 pages)
15 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
15 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
10 January 2014	Registered office address changed from 52 Dean Street Newcastle upon Tyne NE1 1PG on 10 January 2014 (1 page)
10 January 2014	Registered office address changed from 52 Dean Street Newcastle upon Tyne NE1 1PG on 10 January 2014 (1 page)
18 December 2013	Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-18 GBP 1 (4 pages)
18 December 2013	Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-18 GBP 1 (4 pages)
18 December 2013	Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-18 GBP 1 (4 pages)
27 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
27 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
3 January 2013	Annual return made up to 5 December 2012 with a full list of shareholders (4 pages)
3 January 2013	Annual return made up to 5 December 2012 with a full list of shareholders (4 pages)
3 January 2013	Annual return made up to 5 December 2012 with a full list of shareholders (4 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
12 December 2011	Annual return made up to 5 December 2011 with a full list of shareholders (4 pages)
12 December 2011	Annual return made up to 5 December 2011 with a full list of shareholders (4 pages)
12 December 2011	Annual return made up to 5 December 2011 with a full list of shareholders (4 pages)
22 November 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
22 November 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
7 May 2011	Compulsory strike-off action has been discontinued (1 page)
7 May 2011	Compulsory strike-off action has been discontinued (1 page)
5 May 2011	Annual return made up to 5 December 2010 with a full list of shareholders (4 pages)
5 May 2011	Registered office address changed from 15 Grey Street Newcastle upon Tyne Tyne and Wear NE1 6EE on 5 May 2011 (1 page)
5 May 2011	Annual return made up to 5 December 2010 with a full list of shareholders (4 pages)
5 May 2011	Director's details changed for Stephen Joyce on 14 December 2010 (2 pages)
5 May 2011	Registered office address changed from 15 Grey Street Newcastle upon Tyne Tyne and Wear NE1 6EE on 5 May 2011 (1 page)
5 May 2011	Director's details changed for Stephen Joyce on 14 December 2010 (2 pages)
5 May 2011	Registered office address changed from 52 Dean Street Newcastle upon Tyne NE1 1PG United Kingdom on 5 May 2011 (1 page)
5 May 2011	Registered office address changed from 52 Dean Street Newcastle upon Tyne NE1 1PG United Kingdom on 5 May 2011 (1 page)
5 May 2011	Registered office address changed from 52 Dean Street Newcastle upon Tyne NE1 1PG United Kingdom on 5 May 2011 (1 page)
5 May 2011	Annual return made up to 5 December 2010 with a full list of shareholders (4 pages)
5 May 2011	Registered office address changed from 15 Grey Street Newcastle upon Tyne Tyne and Wear NE1 6EE on 5 May 2011 (1 page)
12 April 2011	First Gazette notice for compulsory strike-off (1 page)
12 April 2011	First Gazette notice for compulsory strike-off (1 page)
2 October 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
2 October 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
20 April 2010	Annual return made up to 5 December 2008 with a full list of shareholders (5 pages)
20 April 2010	Annual return made up to 5 December 2008 with a full list of shareholders (5 pages)
20 April 2010	Annual return made up to 5 December 2008 with a full list of shareholders (5 pages)
30 January 2010	Annual return made up to 5 December 2009 (11 pages)
30 January 2010	Annual return made up to 5 December 2009 (11 pages)
30 January 2010	Annual return made up to 5 December 2009 (11 pages)
7 December 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
7 December 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
23 April 2009	Return made up to 05/12/07; full list of members (3 pages)
23 April 2009	Return made up to 05/12/07; full list of members (3 pages)
22 April 2009	Compulsory strike-off action has been discontinued (1 page)
22 April 2009	Compulsory strike-off action has been discontinued (1 page)
21 April 2009	Registered office changed on 21/04/2009 from 17 holmside avenue dunslow gateshead tyne & wear NE11 9TJ (1 page)
21 April 2009	Registered office changed on 21/04/2009 from 17 holmside avenue dunslow gateshead tyne & wear NE11 9TJ (1 page)
21 April 2009	Total exemption small company accounts made up to 31 December 2007 (5 pages)
21 April 2009	Total exemption small company accounts made up to 31 December 2007 (5 pages)
10 March 2009	First Gazette notice for compulsory strike-off (1 page)
10 March 2009	First Gazette notice for compulsory strike-off (1 page)
31 October 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
31 October 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
2 August 2007	Total exemption small company accounts made up to 31 December 2005 (4 pages)
2 August 2007	Total exemption small company accounts made up to 31 December 2005 (4 pages)
30 July 2007	Amended accounts made up to 31 December 2004 (4 pages)
30 July 2007	Amended accounts made up to 31 December 2004 (4 pages)
1 March 2007	Return made up to 05/12/06; full list of members 363(287) ‐ Registered office changed on 01/03/07 (6 pages)
1 March 2007	Return made up to 05/12/06; full list of members 363(287) ‐ Registered office changed on 01/03/07 (6 pages)
14 August 2006	Total exemption full accounts made up to 31 December 2004 (5 pages)
14 August 2006	Total exemption full accounts made up to 31 December 2004 (5 pages)
13 February 2006	Return made up to 05/12/05; full list of members (6 pages)
13 February 2006	Return made up to 05/12/05; full list of members (6 pages)
23 December 2004	Return made up to 05/12/04; full list of members (6 pages)
23 December 2004	Return made up to 05/12/04; full list of members (6 pages)
4 March 2004	New secretary appointed (2 pages)
4 March 2004	New director appointed (2 pages)
4 March 2004	New director appointed (2 pages)
4 March 2004	New secretary appointed (2 pages)
5 December 2003	Incorporation (12 pages)
5 December 2003	Secretary resigned (1 page)
5 December 2003	Secretary resigned (1 page)
5 December 2003	Director resigned (1 page)
5 December 2003	Incorporation (12 pages)
5 December 2003	Director resigned (1 page)

IG Systems UK Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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