IBS SECURITY SOLUTIONS LTD - BLAYDON-ON-TYNE
| Company Profile | Company Filings |
Overview
IBS SECURITY SOLUTIONS LTD is a Private Limited Company from BLAYDON-ON-TYNE ENGLAND and has the status: Active.
IBS SECURITY SOLUTIONS LTD was incorporated 19 years ago on 08/11/2004 and has the registered number: 05279369. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.
IBS SECURITY SOLUTIONS LTD was incorporated 19 years ago on 08/11/2004 and has the registered number: 05279369. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.
IBS SECURITY SOLUTIONS LTD - BLAYDON-ON-TYNE
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 11 | 30/11/2022 | 31/08/2024 |
Registered Office
UNIT 2A
BLAYDON-ON-TYNE
NE21 5TW
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 04/04/2023 | 18/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JACK STODDART | Aug 1994 | British | Director | 2019-02-12 | CURRENT |
| MR IAN BARRY STODDART | Jun 1965 | British | Director | 2004-11-15 | CURRENT |
| MR MATTHEW JAMES BROUGHTON | Mar 1990 | British | Director | 2022-11-10 | CURRENT |
| CAROLINE STODDART | British | Secretary | 2004-11-15 | CURRENT | |
| FORM 10 SECRETARIES FD LTD | Corporate Nominee Secretary | 2004-11-08 UNTIL 2004-11-09 | RESIGNED | ||
| MR LEE CARTER | Sep 1976 | British | Director | 2019-02-12 UNTIL 2021-06-21 | RESIGNED |
| ALAN CARR | Oct 1953 | British | Director | 2008-11-13 UNTIL 2017-12-01 | RESIGNED |
| FORM 10 DIRECTORS FD LTD | Corporate Nominee Director | 2004-11-08 UNTIL 2004-11-09 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Jack David Stoddart | 2022-11-10 | 8/1994 | Blaydon-On-Tyne |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Alan Carr | 2016-04-06 - 2017-12-01 | 10/1953 | Newcastle Upon Tyne Tyne And Wear | Ownership of shares 25 to 50 percent |
| Mr Ian Barry Stoddart | 2016-04-06 | 6/1965 | Blaydon-On-Tyne |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| IBS Security Solutions Ltd - Accounts | 2023-08-22 | 30-11-2022 | £171,256 Cash £335,572 equity |
| IBS_SECURITY_SOLUTIONS_LT - Accounts | 2022-03-10 | 30-11-2021 | £182,317 Cash £218,902 equity |