INTEGRATED BUSINESS SYSTEMS LIMITED - DUMMER
Company Profile | Company Filings |
Overview
INTEGRATED BUSINESS SYSTEMS LIMITED is a Private Limited Company from DUMMER ENGLAND and has the status: Active.
INTEGRATED BUSINESS SYSTEMS LIMITED was incorporated 24 years ago on 11/02/2000 and has the registered number: 03923927. The accounts status is DORMANT and accounts are next due on 31/12/2024.
INTEGRATED BUSINESS SYSTEMS LIMITED was incorporated 24 years ago on 11/02/2000 and has the registered number: 03923927. The accounts status is DORMANT and accounts are next due on 31/12/2024.
INTEGRATED BUSINESS SYSTEMS LIMITED - DUMMER
This company is listed in the following categories:
61100 - Wired telecommunications activities
61100 - Wired telecommunications activities
61200 - Wireless telecommunications activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
GLEBE FARM
DUMMER
HAMPSHIRE
RG25 2AD
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/02/2023 | 25/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ALEX JAMES MOODY | Oct 1968 | British | Director | 2016-10-06 | CURRENT |
MR MATHEW OWEN KIRK | May 1970 | British | Director | 2016-10-06 | CURRENT |
MR DAVID CHARLES PHILLIPS | Jun 1968 | British | Director | 2016-10-06 | CURRENT |
DR PAUL JAMES BRADFORD | Oct 1968 | British | Director | 2016-10-06 | CURRENT |
MR JAMES NEIL WILSON | May 1966 | British | Director | 2016-10-06 | CURRENT |
MR JAMES NEIL WILSON | Secretary | 2016-10-06 | CURRENT | ||
RM NOMINEES LIMITED | Corporate Nominee Director | 2000-02-11 UNTIL 2000-02-11 | RESIGNED | ||
RM REGISTRARS LIMITED | Nominee Secretary | 2000-02-11 UNTIL 2000-02-11 | RESIGNED | ||
MRS AMELIA JANE TANKARD | Aug 1968 | British | Secretary | 2000-02-11 UNTIL 2016-10-06 | RESIGNED |
MRS AMELIA JANE TANKARD | Aug 1968 | British | Director | 2000-02-11 UNTIL 2016-10-06 | RESIGNED |
PETER MARK TANKARD | Oct 1966 | British | Director | 2000-02-11 UNTIL 2016-10-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Paul James Bradford | 2016-10-06 - 2016-10-06 | 10/1968 | Dummer Hampshire | Significant influence or control |
Livingbridge 5 Lp | 2016-10-06 - 2016-10-06 | London | Significant influence or control | |
Southern Communications Holdings Limited | 2016-10-06 | Basingstoke Hampshire |
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 | 2023-11-29 | 31-03-2023 | 1,894,268 equity |
ACCOUNTS - Final Accounts preparation | 2022-12-29 | 31-03-2022 | 1,894,268 equity |
Integrated Business Systems Limited - Abbreviated accounts 16.1 | 2016-08-24 | 31-03-2016 | £301,697 Cash £225,457 equity |
Integrated Business Systems Limited - Limited company - abbreviated - 11.6 | 2015-09-03 | 31-03-2015 | £99,803 Cash £160,002 equity |
Integrated Business Systems Limited - Limited company - abbreviated - 11.0.0 | 2014-08-15 | 31-03-2014 | £126,395 Cash £190,846 equity |