IBCOS COMPUTERS LTD - TOWER PARK,POOLE
| Company Profile | Company Filings |
Overview
IBCOS COMPUTERS LTD is a Private Limited Company from TOWER PARK,POOLE and has the status: Active.
IBCOS COMPUTERS LTD was incorporated 44 years ago on 21/08/1979 and has the registered number: 01444873. The accounts status is FULL and accounts are next due on 31/12/2023.
IBCOS COMPUTERS LTD was incorporated 44 years ago on 21/08/1979 and has the registered number: 01444873. The accounts status is FULL and accounts are next due on 31/12/2023.
IBCOS COMPUTERS LTD - TOWER PARK,POOLE
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2021 | 31/12/2023 |
Registered Office
ABACUS HOUSE
TOWER PARK,POOLE
DORSET
BH12 4NZ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/12/2023 | 14/01/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| VIPIN KHULLAR | Aug 1985 | Canadian | Director | 2023-03-29 | CURRENT |
| DANIEL ZINMAN | Aug 1973 | Canadian | Director | 2023-03-29 | CURRENT |
| HEATHER PRUGER | Secretary | 2023-03-29 | CURRENT | ||
| PAUL FRANK WRIGHT | Sep 1942 | British | Director | 1996-04-01 UNTIL 2001-03-31 | RESIGNED |
| DAVID FRANCIS | Jun 1944 | British | Director | 1996-04-01 UNTIL 2003-03-31 | RESIGNED |
| MR DAVID ALAN CLAYTON | Jun 1966 | British | Director | RESIGNED | |
| ERIC ARTHUR CLAYTON | Apr 1936 | British | Director | RESIGNED | |
| MR DANIEL SCHMIDT | Secretary | 2012-08-02 UNTIL 2015-12-31 | RESIGNED | ||
| ANDREW JOHN SCOTHERN | Jun 1946 | British | Secretary | RESIGNED | |
| LINDA SCOTHERN | British | Secretary | 1982-07-01 UNTIL 1986-02-11 | RESIGNED | |
| MRS BONNIE JEAN WILHELM | Secretary | 2016-01-01 UNTIL 2023-03-29 | RESIGNED | ||
| MR DEXTER SALNA | Dec 1957 | Canadian | Director | 2012-08-02 UNTIL 2023-03-29 | RESIGNED |
| MRS BONNIE JEAN WILHELM | Sep 1974 | American | Director | 2016-01-01 UNTIL 2024-01-01 | RESIGNED |
| ADRIAN BENJAMIN WHITE | Sep 1954 | British | Director | 1995-04-03 UNTIL 2012-08-02 | RESIGNED |
| LINDA SCOTHERN | British | Director | 1982-07-01 UNTIL 1986-02-11 | RESIGNED | |
| ANDREW JOHN SCOTHERN | Jun 1946 | British | Director | RESIGNED | |
| NIGEL LINFORD SARGENT | Dec 1962 | British | Director | 1993-12-22 UNTIL 2012-08-02 | RESIGNED |
| JONATHAN ROBERT FULCHER | Jan 1968 | British | Director | 2003-04-01 UNTIL 2012-08-02 | RESIGNED |
| MR JOHN WILLIAM MASSEY ROLLESTON | Nov 1961 | British | Director | 2003-10-08 UNTIL 2012-08-02 | RESIGNED |
| MR MARK LEONARD | May 1956 | Canadian | Director | 2012-08-02 UNTIL 2016-04-11 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ibcos Holdings Ltd | 2016-12-31 | Poole Dorset |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts preparation | 2024-03-22 | 31-12-2022 | 428,034 Cash 11,452,537 equity |
| ACCOUNTU - Final Accounts | 2023-04-01 | 31-12-2021 | 475,842 Cash 13,112,145 equity |