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Summary

Affiliates

Contact details

Officers17

Events1

Documents43

Additional data

Related companies6

FAQ

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Last updated: Jun 01, 2024

IQ EQ COMPLIANCE SERVICES (UK) LTD

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 28 Oct 2014 (10 years ago)

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Summary

NameIQ EQ COMPLIANCE SERVICES (UK) LTD
Historical names
  • AUGENTIUS COMPLIANCE LTD
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode09283397
Incorporation Date28 Oct 2014 (10 years ago) / 2126 companies with the same date
Legal formPrivate limited company

Affiliates

Local connections
IQ EQ*******************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, LONDON, 4TH FLOOR, 3 MORE LONDON RIVERSIDE, SE1 2AQ

Officers

individual

IndividualUnited Kingdom

Mr David Richard Dale Bailey

Person with significant control


Appointed on06 Apr 2016

Resigned on12 Jun 2018

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Mr Gavin Andrew Davies

Person with significant control


Appointed on06 Apr 2016

Resigned on12 Jun 2018

Country of residenceGuernsey

individual

IndividualUnited Kingdom

Legrand, Jean Pol

Director


Appointed on02 Mar 2020

Country of residenceEngland

individual

IndividualUnited Kingdom

Shrimpton, Andrew

Director


Appointed on06 Jun 2018

Country of residenceUnited Kingdom

individual

IndividualCanada

John-paul Harrop

Person with significant control


Appointed on06 Apr 2016

Resigned on12 Jun 2018

Country of residenceEngland

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Events

Old value

25 Mar 2019

Name changeAUGENTIUS COMPLIANCE LTD

Documents

DateNameTypeDocument
24 Nov 2022Change person director company with change dateCH01View
24 Nov 2022Appoint person director company with name dateAP01View
24 Nov 2022Termination director company with name termination dateTM01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date28 Oct 2024
    due by 11 Nov 2024
  • Last statement dated28 Oct 2023
Returns
  • Next returns datedue by 25 Nov 2016
  • Last returns dated28 Oct 2015

Frequently asked questions

Where is IQ EQ COMPLIANCE SERVICES (UK) LTD's headquarters?

IQ EQ COMPLIANCE SERVICES (UK) LTD's headquarters is located at ENGLAND, LONDON, 4TH FLOOR, 3 MORE LONDON RIVERSIDE, SE1 2AQ

What is IQ EQ COMPLIANCE SERVICES (UK) LTD's industry?

IQ EQ COMPLIANCE SERVICES (UK) LTD is in the industry of Other professional, scientific and technical activities n.e.c.

What year was IQ EQ COMPLIANCE SERVICES (UK) LTD started?

IQ EQ COMPLIANCE SERVICES (UK) LTD was started in 2014

Sources: Companies House