IBIT SOLUTIONS LIMITED - CARDIFF
Company Profile | Company Filings |
Overview
IBIT SOLUTIONS LIMITED is a Private Limited Company from CARDIFF UNITED KINGDOM and has the status: Active.
IBIT SOLUTIONS LIMITED was incorporated 19 years ago on 18/05/2005 and has the registered number: 05456039. The accounts status is MICRO ENTITY and accounts are next due on 28/02/2025.
IBIT SOLUTIONS LIMITED was incorporated 19 years ago on 18/05/2005 and has the registered number: 05456039. The accounts status is MICRO ENTITY and accounts are next due on 28/02/2025.
IBIT SOLUTIONS LIMITED - CARDIFF
This company is listed in the following categories:
62030 - Computer facilities management activities
62030 - Computer facilities management activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 5 | 31/05/2023 | 28/02/2025 |
Registered Office
THE MALTINGS
CARDIFF
CF24 5EZ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/10/2023 | 01/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR NICHOLAS JAMES WILLIAMS | Mar 1975 | British | Director | 2023-10-11 | CURRENT |
MR GAVIN MORGAN | Mar 1971 | British | Director | 2023-10-11 | CURRENT |
MR PAUL POSTLE | Secretary | 2023-10-11 | CURRENT | ||
COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2005-05-18 UNTIL 2005-05-18 | RESIGNED | ||
TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2005-05-18 UNTIL 2005-05-18 | RESIGNED | ||
ANDREW PARKES | Aug 1980 | British | Director | 2006-04-06 UNTIL 2023-10-11 | RESIGNED |
SIMONE JAYNE LAWLESS | Sep 1968 | British | Director | 2005-05-18 UNTIL 2023-10-11 | RESIGNED |
KEVIN LAWLESS | Mar 1963 | British | Director | 2006-04-06 UNTIL 2022-03-03 | RESIGNED |
SUZANNE JULIA TANDY | May 1961 | British | Secretary | 2005-05-18 UNTIL 2023-10-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Techsol Group Limited | 2023-10-11 | Cardiff |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Mr Kevin John Lawless | 2016-05-15 - 2022-03-03 | 3/1963 | Coventry |
Ownership of shares 25 to 50 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Mr Andrew Parkes | 2016-05-15 - 2019-09-25 | 8/1980 | Coventry | Ownership of shares 25 to 50 percent |
Mrs Simone Jayne Lawless | 2016-05-15 - 2018-06-08 | 9/1968 | Coventry | Voting rights 25 to 50 percent |