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 - CARDIFF

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BIT SYSTEMS LIMITED CARDIFF Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
TECHSOL GROUP LIMITED CARDIFF Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
APPLIED BUSINESS SOLUTIONS UK LTD CARDIFF UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CHARLTON NETWORKS LIMITED CARDIFF UNITED KINGDOM Active TOTAL EXEMPTION FULL 61100 - Wired telecommunications activities
THE GROWTH FACTORY LIMITED MONMOUTHSHIRE Active TOTAL EXEMPTION FULL 69202 - Bookkeeping activities
SSG RECRUITMENT PARTNERSHIPS LTD HEMEL HEMPSTEAD ENGLAND Active UNAUDITED ABRIDGED 70229 - Management consultancy activities other than financial management
AMITECH IT LIMITED CARDIFF Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
MICROSS FUTURES LIMITED CARDIFF Dissolved... TOTAL EXEMPTION SMALL 78200 - Temporary employment agency activities
MICROSS CREATIVE LIMITED CARDIFF Dissolved... TOTAL EXEMPTION SMALL 62090 - Other information technology service activities
MICROSS LOGIC LIMITED CARDIFF Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
TECHSOL 2020 LIMITED CARDIFF UNITED KINGDOM Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
PHONETA COMMUNICATIONS LIMITED CARDIFF UNITED KINGDOM Active TOTAL EXEMPTION FULL 61900 - Other telecommunications activities

Free Reports Available

Report Date Filed Date of Report Assets
Ibit Solutions Limited - Accounts to registrar (filleted) - small 23.2.5 2023-10-04 31-05-2023 £155,419 equity
Ibit Solutions Limited - Accounts to registrar (filleted) - small 22.3 2023-02-02 31-05-2022 £109,489 equity
Ibit Solutions Limited - Accounts to registrar (filleted) - small 18.2 2021-11-10 31-05-2021 £93,599 equity
Ibit Solutions Limited - Accounts to registrar (filleted) - small 18.2 2020-08-25 31-05-2020 £80,095 equity
Ibit Solutions Limited - Accounts to registrar (filleted) - small 18.2 2019-08-07 31-05-2019 £84,177 equity
Ibit Solutions Limited - Accounts to registrar (filleted) - small 18.1 2018-07-11 31-05-2018 £63,503 equity
Ibit Solutions Limited - Accounts to registrar - small 17.2 2017-10-25 31-05-2017 £101,659 equity
IBIT Solutions Limited - Abbreviated accounts 2016-08-31 31-05-2016 £118,812 Cash
IBIT Solutions Limited - Abbreviated accounts 2016-01-15 31-05-2015 £108,190 Cash
IBIT Solutions Limited - Abbreviated accounts 2015-02-11 31-05-2014 £92,614 Cash

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BIT SYSTEMS LIMITED CARDIFF Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
TECHSOL GROUP LIMITED CARDIFF Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
AMITECH IT LIMITED CARDIFF Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
MALTINGS DATASCAN LIMITED CARDIFF Active MICRO ENTITY 91011 - Library activities
MICROSS LOGIC LIMITED CARDIFF Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
MELBREAK CONSULTANTS LIMITED CARDIFF Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
MSCBPT LIMITED CARDIFF BAY UNITED KINGDOM Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
INTELLIGENT FINANCING (HOLDINGS) LIMITED CARDIFF UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
OCEAN AIRSERVE LIMITED CARDIFF UNITED KINGDOM Active NO ACCOUNTS FILED 79110 - Travel agency activities
CHARLOTTA ELGH DESIGN LTD CARDIFF UNITED KINGDOM Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management