Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 20 September 2027
- Last conf. stmt
- 6 September 2026
Iqgeo Group Limited
- Incorporated
- 11 October 2005 (21 years)
- Previously known as
- Ubisense Group PLC (until 2 January 2019)Ubisense Group Limited (until 31 May 2011)Ubisense Trading Limited (until 31 May 2011)This list may be incomplete. See all names on Companies House
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Group
- Region
- East of England
- Address
- 20 Station RoadCambridgeCB1 2JD
Charges
- Total
- 4
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 2
Officers 5 active
Officer details are public data from the Companies House register.
Pestiaux, Vincent Luc Jean
Secretary · Appointed 17 August 2026
British
Born December 1983 (42)
Director · Appointed 1 May 2026
British
Born October 1982 (44)
British
Born August 1983 (43)
Director · Appointed 14 December 2016
British
Born July 1967 (59)
Officer history (28 former)
2 October 2026
Resigned Cadman, Jonathan as Director
2 October 2026
Resigned Meersman, Raf as Director
17 August 2026
Appointed Pestiaux, Vincent Luc Jean as Secretary
17 August 2026
Appointed Cadman, Jonathan as Director
16 June 2026
14 May 2026
1 May 2026
1 May 2026
Appointed Meersman, Raf as Director
6 February 2026
9 December 2024
9 December 2024
Resigned Clarson, Claire Elizabeth as Secretary
23 September 2024
23 September 2024
23 September 2024
23 September 2024
23 September 2024
1 March 2024
Appointed Clarson, Claire Elizabeth as Secretary
1 March 2024
Resigned Chapman, Haywood as Secretary
26 May 2021
25 September 2020
25 September 2020
Resigned Gingell, Timothy as Secretary
25 September 2020
Appointed Chapman, Haywood as Secretary
15 June 2020
31 October 2019
31 October 2019
Resigned Scott, Oliver Rupert Andrew as Director
21 June 2019
13 February 2019
14 December 2016
9 August 2016
17 May 2016
Appointed Scott, Oliver Rupert Andrew as Director
17 May 2016
31 December 2015
24 July 2015
Appointed Gingell, Timothy as Secretary
30 June 2015
30 June 2015
Resigned Parker, Robert Glyn as Secretary
24 October 2014
Appointed Parker, Robert Glyn as Secretary
24 October 2014
23 May 2014
23 May 2014
23 May 2014
10 February 2014
10 February 2014
28 February 2011
9 September 2010
19 December 2008
19 December 2008
Resigned Gammon, David Ranken as Director
5 December 2008
16 December 2005
16 December 2005
16 December 2005
Resigned Cadman, Timothy as Director
16 December 2005
10 November 2005
Appointed Cadman, Timothy as Director
10 November 2005
10 November 2005
10 November 2005
10 November 2005
10 November 2005
10 November 2005
11 October 2005
11 October 2005
11 October 2005
Appointed Gammon, David Ranken as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 23 September 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares.
Reg. no. 15702303
Holdings 1
Companies where Iqgeo Group Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 September 2026 | Confirmation statement with updates | 6 September 2026 | ||
| 18 August 2026 | Appointment of a secretary | |||
| 18 August 2026 | Appointment of a director | |||
| 2 July 2026 | Group of companies' accounts | 31 December 2025 | ||
| 17 June 2026 | Appointment of a director |
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