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 - DUMMER

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SOUTHERN COMMUNICATIONS LIMITED DUMMER Active FULL 61100 - Wired telecommunications activities
DU PRE LIMITED BASINGSTOKE UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 61100 - Wired telecommunications activities
TELECALL LIMITED BASINGSTOKE ENGLAND Active MICRO ENTITY 74990 - Non-trading company
MPS NETWORKS LIMITED BASINGSTOKE ENGLAND Active SMALL 61900 - Other telecommunications activities
DATAPHONE SERVICES LIMITED DUMMER Active DORMANT 61100 - Wired telecommunications activities
ALLIANCE COMMUNICATIONS SOLUTIONS LIMITED DUMMER Active DORMANT 61100 - Wired telecommunications activities
HORIZON TELECOM LTD DUMMER UNITED KINGDOM Active TOTAL EXEMPTION FULL 61900 - Other telecommunications activities
EUROLINK CONNECT LIMITED BASINGSTOKE ENGLAND Active AUDIT EXEMPTION SUBSI 61900 - Other telecommunications activities
SCG CLOUD LIMITED ST ALBANS Active FULL 61900 - Other telecommunications activities
EFAR LTD. DUMMER Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
CLASS AFFINITY PROJECTS LIMITED DUMMER UNITED KINGDOM Active TOTAL EXEMPTION FULL 61900 - Other telecommunications activities
CLASS TELECOMMUNICATIONS LIMITED DUMMER UNITED KINGDOM Active DORMANT 61900 - Other telecommunications activities
GLEMNET LIMITED DUMMER UNITED KINGDOM Active TOTAL EXEMPTION FULL 61900 - Other telecommunications activities
PINK CONNECT LTD DUMMER UNITED KINGDOM Active TOTAL EXEMPTION FULL 61900 - Other telecommunications activities
DUOCALL COMMUNICATIONS LTD ROTHERHAM UNITED KINGDOM Active UNAUDITED ABRIDGED 46520 - Wholesale of electronic and telecommunications equipment and parts
ASCENT GLOBAL SERVICES LIMITED DUMMER Active DORMANT 61100 - Wired telecommunications activities
SOUTHERN COMMUNICATIONS NETWORKS LIMITED BASINGSTOKE Active DORMANT 61900 - Other telecommunications activities
PURELEE PHOTOGRAPHY LIMITED BASINGSTOKE Dissolved... 74201 - Portrait photographic activities
SOUTHERN COMMUNICATIONS HOLDINGS LIMITED DUMMER Active TOTAL EXEMPTION FULL 61100 - Wired telecommunications activities

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

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CompanyName Address Company Status Accounts Status Main Company Activity
DU PRE LIMITED BASINGSTOKE UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 61100 - Wired telecommunications activities
DATAPHONE COMMUNICATIONS LIMITED DUMMER Active DORMANT 61100 - Wired telecommunications activities
DATAPHONE SERVICES LIMITED DUMMER Active DORMANT 61100 - Wired telecommunications activities
EBT MAINTENANCE LTD BASINGSTOKE ENGLAND Active TOTAL EXEMPTION FULL 61100 - Wired telecommunications activities
EFAR LTD. DUMMER Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
DCS VOICE & VISION LIMITED BASINGSTOKE ENGLAND Active DORMANT 61100 - Wired telecommunications activities
DUMMER GOLF LIMITED BASINGSTOKE ENGLAND Active TOTAL EXEMPTION FULL 93110 - Operation of sports facilities
DATAKOM LIMITED BASINGSTOKE ENGLAND Active TOTAL EXEMPTION FULL 61900 - Other telecommunications activities
SOUTHERN COMMUNICATIONS GROUP LIMITED DUMMER ENGLAND Active GROUP 61900 - Other telecommunications activities
SOUTHERN COMMUNICATIONS INVESTMENTS LIMITED DUMMER ENGLAND Active DORMANT 61900 - Other telecommunications activities