Ig Systems Uk Ltd. Head office in Middlesbrough. Check Director.

Ig Systems Uk Ltd, Middlesbrough

Ig Systems Uk Ltd is a private limited company. Formerly, it was named Industrial Gas Systems Limited (changed on 2022-04-26). Situated at Office12,, 31B Borough Road, Middlesbrough TS1 4AD, the aforementioned 20 years old business was incorporated on 2003-12-05 and is categorised as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).
1 director can be found in the company: Mathew C. (appointed on 02 February 2020).

About
Name: Ig Systems Uk Ltd
Number: 04985578
Incorporation date: 2003-12-05
End of financial year: 31 December


Address:	Office12, 31b Borough Road Middlesbrough TS1 4AD
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Mathew C.

2 February 2020

Nature of control:	75,01-100% shares

Stephen J.

1 July 2016 - 2 February 2020

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	80,988	88,237	104,993	65,385	22,275	69,294	74,700	68,948	22,117	25,748	27,615	2,156
Fixed Assets	47,711	77,072	77,887	75,932	84,428	100,214	102,552	97,826	88,655	48,331	43,498	1,026
Total Assets Less Current Liabilities	74,894	61,416	63,196	42,726	43,054	72,834	44,842	48,304	31,470	411,652	382,899	1,757
Number Shares Allotted	-	100	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	69,490	61,416	63,196	42,726	43,054	72,834	-	-	-	-	-	-
Tangible Fixed Assets	47,711	77,072	77,887	75,932	84,428	-	-	-	-	-	-	-

The deadline for Ig Systems Uk Ltd confirmation statement filing is 2023-10-26. The most recent confirmation statement was submitted on 2022-10-12. The due date for a subsequent annual accounts filing is 30 September 2024. Previous accounts filing was sent for the time period up until 31 December 2022.

2 persons of significant control are listed in the Companies House, namely: Mathew C. that owns over 3/4 of shares. Stephen J. that owns over 3/4 of shares.

Company filing

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Type		Free download
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 26th, September 2023 \| accounts	Free Download (3 pages)

Type		Free download
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 26th, September 2023 \| accounts	Free Download (3 pages)
CERTNM	Company name changed industrial gas systems LIMITEDcertificate issued on 26/04/22 filed on: 26th, April 2022 \| change of name	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Thu, 31st Dec 2020 filed on: 31st, December 2021 \| accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Tue, 31st Dec 2019 filed on: 31st, December 2020 \| accounts	Free Download (5 pages)
TM02	Secretary's appointment terminated on Sun, 2nd Feb 2020 filed on: 12th, October 2020 \| officers	Free Download (1 page)
AD01	Change of registered address from C/O H.E.L. Reed & Co Floor C Milburn House Dean Street Newcastle upon Tyne NE1 1LE on Mon, 12th Oct 2020 to Office12, 31B Borough Road Middlesbrough TS1 4AD filed on: 12th, October 2020 \| address	Free Download (1 page)
TM01	Director's appointment terminated on Sun, 2nd Feb 2020 filed on: 12th, October 2020 \| officers	Free Download (1 page)
AP01	On Sun, 2nd Feb 2020 new director was appointed. filed on: 12th, October 2020 \| officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Mon, 31st Dec 2018 filed on: 1st, October 2019 \| accounts	Free Download (6 pages)
AA	Micro company financial statements for the year ending on Sun, 31st Dec 2017 filed on: 30th, September 2018 \| accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2016 filed on: 29th, September 2017 \| accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 30th, September 2016 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 5th Dec 2015 filed on: 23rd, December 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on Wed, 23rd Dec 2015: 1.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 25th, September 2015 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 5th Dec 2014 filed on: 26th, January 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on Mon, 26th Jan 2015: 1.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 15th, September 2014 \| accounts	Free Download (4 pages)
AD01	Company moved to new address on Fri, 10th Jan 2014. Old Address: 52 Dean Street Newcastle upon Tyne NE1 1PG filed on: 10th, January 2014 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Thu, 5th Dec 2013 filed on: 18th, December 2013 \| annual return	Free Download (4 pages)
SH01	Capital declared on Wed, 18th Dec 2013: 1.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 27th, September 2013 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 5th Dec 2012 filed on: 3rd, January 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 28th, September 2012 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 5th Dec 2011 filed on: 12th, December 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010 filed on: 22nd, November 2011 \| accounts	Free Download (4 pages)
AD01	Company moved to new address on Thu, 5th May 2011. Old Address: 52 Dean Street Newcastle upon Tyne NE1 1PG United Kingdom filed on: 5th, May 2011 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Sun, 5th Dec 2010 filed on: 5th, May 2011 \| annual return	Free Download (4 pages)
CH01	On Tue, 14th Dec 2010 director's details were changed filed on: 5th, May 2011 \| officers	Free Download (2 pages)
AD01	Company moved to new address on Thu, 5th May 2011. Old Address: 15 Grey Street Newcastle upon Tyne Tyne and Wear NE1 6EE filed on: 5th, May 2011 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009 filed on: 2nd, October 2010 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 5th Dec 2008 filed on: 20th, April 2010 \| annual return	Free Download (5 pages)
AR01	Annual return up to Sat, 5th Dec 2009 filed on: 30th, January 2010 \| annual return	Free Download (11 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008 filed on: 7th, December 2009 \| accounts	Free Download (6 pages)
363a	Annual return drawn up to Thu, 23rd Apr 2009 with complete member list filed on: 23rd, April 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2007 filed on: 21st, April 2009 \| accounts	Free Download (5 pages)
287	Registered office changed on 21/04/2009 from 17 holmside avenue dunslow gateshead tyne & wear NE11 9TJ filed on: 21st, April 2009 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 31st, October 2007 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 31st, October 2007 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005 filed on: 2nd, August 2007 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005 filed on: 2nd, August 2007 \| accounts	Free Download (4 pages)
AAMD	Revised accounts made up to Fri, 31st Dec 2004 filed on: 30th, July 2007 \| accounts	Free Download (4 pages)
AAMD	Revised accounts made up to Fri, 31st Dec 2004 filed on: 30th, July 2007 \| accounts	Free Download (4 pages)
363s	Annual return drawn up to Thu, 1st Mar 2007 with complete member list filed on: 1st, March 2007 \| annual return	Free Download (6 pages)
363(287)	Registered office changed on 01/03/07 annual return
363s	Annual return drawn up to Thu, 1st Mar 2007 with complete member list filed on: 1st, March 2007 \| annual return	Free Download (6 pages)
363(287)	Registered office changed on 01/03/07 annual return
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2004 filed on: 14th, August 2006 \| accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2004 filed on: 14th, August 2006 \| accounts	Free Download (5 pages)
363s	Annual return drawn up to Mon, 13th Feb 2006 with complete member list filed on: 13th, February 2006 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to Mon, 13th Feb 2006 with complete member list filed on: 13th, February 2006 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to Thu, 23rd Dec 2004 with complete member list filed on: 23rd, December 2004 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to Thu, 23rd Dec 2004 with complete member list filed on: 23rd, December 2004 \| annual return	Free Download (6 pages)
288a	On Thu, 4th Mar 2004 New secretary appointed filed on: 4th, March 2004 \| officers	Free Download (2 pages)
288a	On Thu, 4th Mar 2004 New director appointed filed on: 4th, March 2004 \| officers	Free Download (2 pages)
288a	On Thu, 4th Mar 2004 New director appointed filed on: 4th, March 2004 \| officers	Free Download (2 pages)
288a	On Thu, 4th Mar 2004 New secretary appointed filed on: 4th, March 2004 \| officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 5th, December 2003 \| incorporation	Free Download (12 pages)
NEWINC	Certificate of incorporation filed on: 5th, December 2003 \| incorporation	Free Download (12 pages)
288b	On Fri, 5th Dec 2003 Secretary resigned filed on: 5th, December 2003 \| officers	Free Download (1 page)
288b	On Fri, 5th Dec 2003 Secretary resigned filed on: 5th, December 2003 \| officers	Free Download (1 page)
288b	On Fri, 5th Dec 2003 Director resigned filed on: 5th, December 2003 \| officers	Free Download (1 page)
288b	On Fri, 5th Dec 2003 Director resigned filed on: 5th, December 2003 \| officers	Free Download (1 page)

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