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 - BRACKNELL

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CUBIC SURFACE TRANSPORTATION SYSTEMS LIMITED NR REDHILL Active FULL 52219 - Other service activities incidental to land transportation, n.e.c.
ANNALEX VENTURES LTD GERRARDS CROSS ENGLAND Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
INSTITUTE OF REGISTERED ARCHITECTS,LIMITED(THE) BRACKNELL Active DORMANT 99999 - Dormant Company
KNOW SOLUTIONS LIMITED BRACKNELL ENGLAND Active TOTAL EXEMPTION FULL 18201 - Reproduction of sound recording
KB SOLICITORS LIMITED BRACKNELL ENGLAND Active TOTAL EXEMPTION FULL 69102 - Solicitors
JAKKS PACIFIC (UK) LTD BRACKNELL UNITED KINGDOM Active FULL 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
FRYER COMMERCIAL LIMITED BRACKNELL Active TOTAL EXEMPTION FULL 68310 - Real estate agencies
INTELYS TECHNOLOGY LIMITED BRACKNELL Active TOTAL EXEMPTION FULL 61900 - Other telecommunications activities
LIANJA INC. LIMITED BRACKNELL ENGLAND Active MICRO ENTITY 62012 - Business and domestic software development
SCHOLL'S WELLNESS COMPANY LIMITED BRACKNELL UNITED KINGDOM Active FULL 32990 - Other manufacturing n.e.c.
WORK&LIFE PARTNERS LIMITED BRACKNELL ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.