This company is commonly known as Ibase Systems Limited. The company was founded 25 years ago and was given the registration number 03714758. The firm's registered office is in WANTAGE. You can find them at The Cobb, Muster Point Featherbed Lane, East Hendred, Wantage, . This company's SIC code is 62012 - Business and domestic software development.
| Name | : | IBASE SYSTEMS LIMITED |
|---|---|---|
| Company Number | : | 03714758 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 February 1999 |
| End of financial year | : | 28 February 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | The Cobb, Muster Point Featherbed Lane, East Hendred, Wantage, England, OX12 8JF |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2 Kitchener Street, Netherby, Australia, | Director | 20 February 1999 | Active |
| The Cobb, Muster Point, Featherbed Lane, East Hendred, Wantage, England, OX12 8JF | Director | 20 February 1999 | Active |
| 71 Hivings Hill, Chesham, HP5 2PG | Secretary | 23 November 2000 | Active |
| 1, Chantry Close, Church Lane Kingston, Cambridge, England, CB23 2NG | Secretary | 01 September 2010 | Active |
| The Old Barn, Mill Street Islip, Kidlington, OX5 2SY | Secretary | 20 February 1999 | Active |
| Ground Floor Broadway House, 2-6 Fulham Broadway, Fulham, SW6 1AA | Corporate Nominee Secretary | 17 February 1999 | Active |
| Ground Floor Broadway House, 2-6 Fulham Broadway, Fulham, SW6 1AA | Nominee Director | 17 February 1999 | Active |
| 71 Hivings Hill, Chesham, HP5 2PG | Director | 23 November 2000 | Active |
| 63 Bute Gardens, London, W6 7DX | Director | 14 July 2005 | Active |
| 34, Oakdene, Killiney, Ireland, | Director | 17 July 2006 | Active |
| Flat 5, 2 Challoner Crescent, London, W14 9LE | Director | 14 January 2004 | Active |
| Ibase Group Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | The Cobb, Muster Point, Featherbed Lane, Wantage, England, OX12 8JF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-02-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-23 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-02-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-03 | Officers | Termination secretary company with name termination date. | Download |
| 2021-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-02-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-02-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-11-15 | Officers | Termination director company with name termination date. | Download |
| 2019-02-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-02-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-02-19 | Officers | Change person director company with change date. | Download |
| 2018-02-19 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-01-09 | Address | Change registered office address company with date old address new address. | Download |
| 2017-11-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-09-18 | Officers | Termination director company with name termination date. | Download |
| 2017-07-18 | Address | Change registered office address company with date old address new address. | Download |
| 2017-02-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-12-31 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-03-03 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-12-01 | Accounts | Accounts with accounts type total exemption small. | Download |
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