IBS SOFTWARE EUROPE LIMITED - BRACKNELL
Company Profile | Company Filings |
Overview
IBS SOFTWARE EUROPE LIMITED is a Private Limited Company from BRACKNELL ENGLAND and has the status: Active.
IBS SOFTWARE EUROPE LIMITED was incorporated 21 years ago on 12/07/2002 and has the registered number: 04484344. The accounts status is FULL and accounts are next due on 31/03/2024.
IBS SOFTWARE EUROPE LIMITED was incorporated 21 years ago on 12/07/2002 and has the registered number: 04484344. The accounts status is FULL and accounts are next due on 31/03/2024.
IBS SOFTWARE EUROPE LIMITED - BRACKNELL
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 / 3 | 31/03/2022 | 31/03/2024 |
Registered Office
NO. 225 VENTURE HOUSE 2 ARLINGTON SQUARE
BRACKNELL
BERKSHIRE
RG12 1WA
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
AVIENT SOLUTIONS LIMITED (until 20/01/2012)
AVIENT SOLUTIONS LIMITED (until 20/01/2012)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/05/2023 | 06/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MATHEWS VALAYIL KORATH | Nov 1954 | Indian | Director | 2003-09-02 | CURRENT |
MS KANCHANA CHITRA TRICHY NARAYANASWAMY | Secretary | 2021-02-01 | CURRENT | ||
JPCORS LIMITED | Corporate Nominee Secretary | 2002-07-12 UNTIL 2002-07-12 | RESIGNED | ||
ABDUL AJMAL KHAN SHAHUL HAMID | Apr 1949 | Indian | Director | 2003-09-02 UNTIL 2014-04-28 | RESIGNED |
MR RAJIV INDRAVADAN SHAH | Aug 1960 | American | Director | 2014-12-16 UNTIL 2017-12-31 | RESIGNED |
WILLIAM JAMES MILNE | May 1954 | British | Director | 2002-07-14 UNTIL 2016-02-15 | RESIGNED |
MR. PETER KREBS | Jul 1963 | Danish | Director | 2003-09-02 UNTIL 2014-04-28 | RESIGNED |
MR PHILIP EDWARD HINTON | May 1966 | British | Director | 2002-07-14 UNTIL 2014-12-16 | RESIGNED |
PIETRO CEFAI | Mar 1958 | British | Director | 2002-07-14 UNTIL 2018-08-31 | RESIGNED |
MR VIKASH SUREKA | Secretary | 2014-12-16 UNTIL 2021-01-31 | RESIGNED | ||
MR PHILIP EDWARD HINTON | May 1966 | British | Secretary | 2003-02-11 UNTIL 2014-12-16 | RESIGNED |
JPCORD LIMITED | Corporate Nominee Director | 2002-07-12 UNTIL 2002-07-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Mathews Valayil Korath | 2016-04-06 | 11/1954 | Hadaeq Sheikh Mohammed Bin Rashid Dubai |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |