Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 19 January 2027
- Last conf. stmt
- 5 January 2026
System Q Limited
- Incorporated
- 7 January 1994 (32 years)
- Industry
- Manufacture of other electrical equipment (27900)
- Directors
- Julian Charles Hook
- Owned by
- Accounts type
- Unaudited abridged
- Region
- East Midlands
- Address
- Unit 4 Egstow ParkOakleaf CloseClay CrossChesterfieldS45 9UZ
Charges
- Total
- 3
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Isherwood, Michael James Thomas
Secretary · Appointed 17 September 2024
Director · Appointed 4 April 2023
Also at Global Security Brands Limited
British
Born July 1979 (47)
Hook, Julian Charles
Director · Appointed 24 February 2010
British
Born December 1963 (62)
Officer history (16 former)
17 September 2024
Resigned Herrick, Philip Raymond as Secretary
17 September 2024
17 September 2024
Appointed Isherwood, Michael James Thomas as Secretary
4 April 2023
4 April 2023
Resigned Goodwin, Paul David as Director
4 April 2023
Resigned Temple, Julia Anne as Director
29 July 2022
Resigned Nixon, Ruth as Director
2 August 2021
Appointed Nixon, Ruth as Director
17 April 2019
5 April 2019
Resigned Hitchen, Geraldine as Director
5 April 2019
Resigned Temple, Julia Anne as Secretary
1 June 2017
Appointed Hitchen, Geraldine as Director
1 June 2017
Appointed Herrick, Philip Raymond as Secretary
6 January 2017
Resigned Mann, Jayne Elizabeth as Director
1 September 2016
Resigned Hewitt, David as Secretary
1 September 2016
Appointed Temple, Julia Anne as Secretary
11 December 2015
Appointed Mann, Jayne Elizabeth as Director
26 August 2015
Resigned Isherwood, Michael James Thomas as Director
20 January 2012
20 January 2012
Resigned Hewitt, David John as Director
5 September 2011
Appointed Isherwood, Michael James Thomas as Director
24 February 2010
Appointed Hewitt, David John as Director
24 February 2010
24 February 2010
Appointed Hook, Julian Charles as Director
7 October 2008
Appointed Hewitt, David as Secretary
1 July 2008
Resigned Moorhouse, Steven as Secretary
7 June 2002
Appointed Temple, Julia Anne as Director
2 January 1997
Appointed Moorhouse, Steven as Secretary
23 December 1996
Resigned Dempsey, Andrew Philip as Secretary
7 January 1994
7 January 1994
7 January 1994
7 January 1994
7 January 1994
Appointed Dempsey, Andrew Philip as Secretary
7 January 1994
Appointed Goodwin, Paul David as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 4 April 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 14670645
Former controllers (2)
4 April 2023
Ceased Julia Anne Temple — Has significant influence or control
4 April 2023
Ceased Paul David Goodwin — Has significant influence or control
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Global Security Brands Limited Owns 75–100% of shares
SQ Security & Electrical Ltd Owns 75–100% of shares
System Q Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · unaudited abridged accounts
- Net Assets
- £1,306,825
- Cash
- £273,164
- Employees
- 13
- Debt Ratio
- 20%
- Current Ratio
- 5.3x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | |
|---|---|---|
| Fixed Assets | £133,384 | £129,627 |
| Current Assets | £1,494,720 | £1,662,043 |
| Debtors | £249,438 | £262,365 |
| Cash | £273,164 | £386,258 |
| Creditors (< 1 year) | £279,460 | £185,221 |
| Creditors (> 1 year) | £41,819 | £37,905 |
| Net Current Assets | £1,215,260 | £1,476,822 |
| Net Assets | £1,306,825 | £1,568,544 |
| Shareholder Funds | £1,306,825 | £1,568,544 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 August 2026 | Director's details changed | |||
| 30 June 2026 | Change of details for a person with significant control | |||
| 17 June 2026 | Director's details changed | |||
| 17 June 2026 | Registered office address changed | |||
| 17 June 2026 | Secretary's details changed |
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