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IB SECURITY SOLUTION LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ib Security Solution Ltd. The company was founded 8 years ago and was given the registration number 09704906. The firm's registered office is in LONDON. You can find them at Office 56 Mill Mead Business Centre, Mill Mead Road, London, . This company's SIC code is 80100 - Private security activities.

Company Information

Name:IB SECURITY SOLUTION LTD
Company Number:09704906
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:27 July 2015
End of financial year:31 July 2021
Jurisdiction:England - Wales
Industry Codes:
  • 80100 - Private security activities
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Office 56 Mill Mead Business Centre, Mill Mead Road, London, N17 9QU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Office 56, Mill Mead Business Centre, Mill Mead Road, London, England, N17 9QU

Director27 July 2015Active
Office 56, Mill Mead Business Centre, Mill Mead Road, London, England, N17 9QU

Director27 July 2015Active

People with Significant Control

Mr Bartosz Jakub Switala
Notified on:06 April 2016
Status:Active
Date of birth:June 1982
Nationality:Polish
Address:Office 56, Mill Mead Business Centre, London, N17 9QU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Ivan Tsyupa
Notified on:06 April 2016
Status:Active
Date of birth:March 1982
Nationality:Ukrainian
Address:Office 56, Mill Mead Business Centre, London, N17 9QU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-06-07Gazette

Gazette dissolved voluntary.

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2022-04-27Accounts

Accounts with accounts type dormant.

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2022-03-14Confirmation statement

Confirmation statement with no updates.

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2021-05-01Accounts

Accounts with accounts type dormant.

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2020-12-05Confirmation statement

Confirmation statement with no updates.

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2020-10-13Dissolution

Dissolution voluntary strike off suspended.

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2020-04-21Gazette

Gazette notice voluntary.

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2020-04-08Dissolution

Dissolution application strike off company.

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2020-04-07Accounts

Accounts with accounts type unaudited abridged.

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2020-02-18Gazette

Gazette filings brought up to date.

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2020-02-16Confirmation statement

Confirmation statement with no updates.

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2020-01-14Gazette

Gazette notice compulsory.

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2019-04-30Accounts

Accounts with accounts type unaudited abridged.

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2018-11-07Confirmation statement

Confirmation statement with no updates.

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2018-04-28Accounts

Accounts with accounts type unaudited abridged.

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2018-03-06Persons with significant control

Change to a person with significant control.

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2018-03-06Officers

Change person director company with change date.

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2017-10-23Confirmation statement

Confirmation statement with no updates.

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2017-10-18Persons with significant control

Change to a person with significant control.

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2017-04-27Accounts

Accounts with accounts type micro entity.

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2016-12-13Confirmation statement

Confirmation statement with updates.

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2015-11-30Annual return

Annual return company with made up date full list shareholders.

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2015-11-24Address

Change registered office address company with date old address new address.

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2015-07-27Incorporation

Incorporation company.

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