Bowe Iq Limited

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bowe iq limited
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Bowe Iq Limited

03249677•Private Limited With Share Capital

Underbank Mills Dunford Road, Holmfirth, W. Yorks, HD92AR
WebsiteEmail01484556996

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Incorporated

13/09/1996

Company Age

29 years

Directors

3

Employees

31

SIC Code

62012

Risk

very low risk

Company Overview

Registration, classification & business activity

Bowe Iq Limited (03249677) is a private limited with share capital incorporated on 13/09/1996 (29 years old) and registered in w. yorks, HD92AR. The company operates under SIC code 62012 - business and domestic software development.

Red ledge, part of the bowe systec group, is committed to improving business processes for clients across a full range of commercial, industrial and government sectors. providing state-of-the-art business solutions and process automation to some of the world's leading companies, we have enjoyed year...

Private Limited With Share Capital
SIC: 62012
Small
Incorporated 13/09/1996
HD92AR
31 employees

Financial Overview

Total Assets

£1.66M

Liabilities

£435.7K

Net Assets

£1.23M

Est. Turnover

£2.24M

AI Estimated
Unreported
Cash

£746.0K

Key Metrics

31

Employees

3

Directors

2

Shareholders

1

PSCs

5

Patents

Board of Directors

3
A
andrew o'donnell
director
J
joachim koschier
director
A
andrew o'donnell
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-01-2026
Accounts With Accounts Type Small
Category:Accounts
Date:04-08-2025
Resolution
Category:Resolution
Date:04-03-2025
Capital Name Of Class Of Shares
Category:Capital
Date:03-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-02-2025
Accounts With Accounts Type Small
Category:Accounts
Date:06-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-01-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-01-2024
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:29-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:24-01-2024
Accounts With Accounts Type Small
Category:Accounts
Date:24-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-01-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:09-01-2023
Accounts With Accounts Type Small
Category:Accounts
Date:24-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-01-2022
Accounts With Accounts Type Small
Category:Accounts
Date:27-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:19-07-2021
Accounts With Accounts Type Small
Category:Accounts
Date:05-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-02-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:10-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:10-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-01-2020
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:28-10-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-10-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-10-2019
Resolution
Category:Resolution
Date:12-03-2019
Statement Of Companys Objects
Category:Change Of Constitution
Date:12-03-2019
Capital Name Of Class Of Shares
Category:Capital
Date:11-03-2019
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:11-03-2019
Change Account Reference Date Company Current Extended
Category:Accounts
Date:05-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:01-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:01-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:01-03-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:25-02-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-02-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-02-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-02-2019
Capital Cancellation Shares
Category:Capital
Date:08-01-2019
Capital Return Purchase Own Shares
Category:Capital
Date:08-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-09-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:01-07-2018
Legacy
Category:Miscellaneous
Date:01-05-2018
Capital Allotment Shares
Category:Capital
Date:05-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-09-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-06-2017
Accounts Amended With Accounts Type Total Exemption Small
Category:Accounts
Date:19-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-09-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-09-2012
Change Person Director Company With Change Date
Category:Officers
Date:19-09-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-09-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-10-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-06-2010
Legacy
Category:Annual Return
Date:25-09-2009
Legacy
Category:Officers
Date:25-09-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-04-2009
Legacy
Category:Annual Return
Date:26-09-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-06-2008
Legacy
Category:Annual Return
Date:25-09-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-04-2007
Legacy
Category:Annual Return
Date:18-09-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-04-2006
Legacy
Category:Annual Return
Date:06-10-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-08-2005
Legacy
Category:Annual Return
Date:23-09-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-06-2004
Legacy
Category:Annual Return
Date:25-09-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-07-2003
Legacy
Category:Annual Return
Date:27-09-2002
Legacy
Category:Mortgage
Date:09-08-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-06-2002
Legacy
Category:Annual Return
Date:09-10-2001
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-07-2001
Legacy
Category:Annual Return
Date:09-11-2000
Accounts With Accounts Type Small
Category:Accounts
Date:25-04-2000
Legacy
Category:Annual Return
Date:07-10-1999
Legacy
Category:Address
Date:05-08-1999
Accounts With Accounts Type Small
Category:Accounts
Date:06-07-1999
Legacy
Category:Annual Return
Date:13-10-1998
Accounts With Accounts Type Small
Category:Accounts
Date:30-06-1998
Legacy
Category:Officers
Date:15-06-1998
Legacy
Category:Annual Return
Date:09-10-1997
Legacy
Category:Capital
Date:28-10-1996
Legacy
Category:Officers
Date:28-10-1996
Legacy
Category:Officers
Date:28-10-1996
Legacy
Category:Officers
Date:26-09-1996
Legacy
Category:Officers
Date:26-09-1996

Import / Export

Imports
12 Months8
60 Months20
Exports
12 Months5
60 Months12

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typesmall company
Due Date30/09/2026
Filing Date04/08/2025
Latest Accounts31/12/2024

Trading Addresses

Underbank Mills, Dunford Road, Holmfirth, HD92ARRegistered

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Contact

01484556996
enquiries@redledge.co.uk
bowe.com
Underbank Mills Dunford Road, Holmfirth, W. Yorks, HD92AR