IB SYSTEMS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Ib Systems Limited. The company was founded 16 years ago and was given the registration number 06682605. The firm's registered office is in LONDON. You can find them at Made Simple, 20-22 Wenlock Road, London, . This company's SIC code is 99999 - Dormant Company.
Company Information
| Name | : | IB SYSTEMS LIMITED |
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| Company Number | : | 06682605 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 27 August 2008 |
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| End of financial year | : | 31 October 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | |
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Office Address & Contact
| Registered Address | : | Made Simple, 20-22 Wenlock Road, London, England, N1 7GU |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Made Simple, 20-22 Wenlock Road, London, England, N1 7GU | Director | 02 August 2017 | Active |
| 42, Leigh Road, Hildenborough, Tonbridge, England, TN11 9AB | Director | 24 May 2017 | Active |
| 40 Arbroath Road, Forfar, DD8 2DL | Director | 27 August 2008 | Active |
People with Significant Control
| Mr Andrew Murray |
| Notified on | : | 02 August 2017 |
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| Status | : | Active |
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| Date of birth | : | January 1966 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Made Simple, 20-22 Wenlock Road, London, England, N1 7GU |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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| Mrs Louise Jeffery |
| Notified on | : | 10 June 2017 |
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| Status | : | Active |
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| Date of birth | : | November 1959 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 42, Leigh Road, Tonbridge, England, TN11 9AB |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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| Mr Andrew Murray |
| Notified on | : | 27 August 2016 |
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| Status | : | Active |
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| Date of birth | : | January 1966 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 40, Arbroath Road, Forfar, United Kingdom, DD8 2DL |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Right to appoint and remove directors
- Significant influence or control
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)