Iqa Operations Group Limited

General information

Name:

Iqa Operations Group Ltd

Office Address:

C/o Morton Fraser Llp, 5th Floor, Quartermile Two 2 Lister Square EH3 9GL Edinburgh

Number: SC235142

Incorporation date: 2002-08-09

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Iqa Operations Group Limited has existed in the United Kingdom for at least twenty two years. Started with Registered No. SC235142 in the year 2002, the firm is based at C/o Morton Fraser Llp, 5th Floor, Quartermile Two, Edinburgh EH3 9GL. The firm has a history in registered name changes. Previously the company had two different company names. Before 2009 the company was prospering as Iqa Utilities and up to that point its company name was Independent Quality Assurance. This enterprise's declared SIC number is 43210 and has the NACE code: Electrical installation. December 31, 2022 is the last time when the company accounts were reported.

Iqa Operations Group Ltd is a small-sized vehicle operator with the licence number OC2002879. The firm has two transport operating centres in the country. In their subsidiary in Knowsley on A2 Villiers Court, 2 machines are available. The centre in Poulton on Smm Business Park has 1 machine.

Given the firm's constant development, it was vital to acquire further directors, including: Belen A., Michael K., Francisco R. who have been assisting each other since 2023-05-15 to promote the success of the company. Another limited company has been appointed as one of the secretaries of this company: Morton Fraser Secretaries Limited.

  • Previous company's names
  • Iqa Operations Group Limited 2009-12-11
  • Iqa Utilities Ltd. 2005-05-05
  • Independent Quality Assurance Ltd 2002-08-09

Company staff

Belen A.

Role: Director

Appointed: 15 May 2023

Latest update: 9 March 2024

Michael K.

Role: Director

Appointed: 15 May 2023

Latest update: 9 March 2024

Francisco R.

Role: Director

Appointed: 22 February 2023

Latest update: 9 March 2024

Jesus F.

Role: Director

Appointed: 22 February 2023

Latest update: 9 March 2024

Juan B.

Role: Director

Appointed: 22 February 2023

Latest update: 9 March 2024

Role: Corporate Secretary

Appointed: 17 March 2022

Address: Lister Square, Edinburgh, EH3 9GL, Scotland

Latest update: 9 March 2024

People with significant control

The companies with significant control over this firm include: Elecnor Servicios Y Proyectos S.A.U owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Madrid at Calle Marques De Modejar 33, 28028 and was registered as a PSC under the reg no A79486833.

Elecnor Servicios Y Proyectos S.A.U
Address: Calle Marques De Modejar 33, Madrid, 28028, Spain
Legal authority Spanish
Legal form Public Limited Liability Company
Country registered Spain
Place registered Spanish Business Register (Registros Mercantiles)
Registration number A79486833
Notified on 15 November 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Elecnor Sa
Address: 33 C/Marques De Mondejar, Madrid, 28028, Spain
Legal authority Spanish Law
Legal form S.A.
Country registered Spain
Place registered Spain
Registration number Vol 269, Sheet 22, Page M5418, Section 9
Notified on 1 May 2016
Ceased on 15 November 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 17 August 2024
Confirmation statement last made up date 03 August 2023

Company Vehicle Operator Data

Iqa

Address

A2 Villiers Court , Villiers Road , Knowsley Business Park

City

Knowsley

Postal code

L34 9ET

No. of Vehicles

2

Unit 2

Address

Smm Business Park , Dock Road

City

Poulton

Postal code

CH41 1DT

No. of Vehicles

1

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts for the period ending 31st December 2022 (AA)
filed on: 16th, October 2023
accounts
Free Download Download filing (26 pages)

Search other companies

Services (by SIC Code)

  • 43210 : Electrical installation
  • 43320 : Joinery installation
  • 43290 : Other construction installation
  • 43999 : Other specialised construction activities not elsewhere classified
21
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