IBIT SOLUTIONS LIMITED

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

This company is commonly known as Ibit Solutions Limited. The company was founded 19 years ago and was given the registration number 05456039. The firm's registered office is in COVENTRY. You can find them at Office F5 Enterprise House, Foleshill Enterprise Park Courtaulds Way, Coventry, . This company's SIC code is 62030 - Computer facilities management activities.

Company Information

Name	:	IBIT SOLUTIONS LIMITED
Company Number	:	05456039
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	18 May 2005
End of financial year	:	31 May 2023
Jurisdiction	:	England - Wales
Industry Codes	:	62030 - Computer facilities management activities

Office Address & Contact

Registered Address	:	Office F5 Enterprise House, Foleshill Enterprise Park Courtaulds Way, Coventry, CV6 5NX
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Resource Limited, Wentloog Corporate Park, Wentloog, Cardiff, Wales, CF3 2ER	Secretary	11 October 2023	Active
The Maltings, East Tyndall Street, Cardiff, United Kingdom, CF24 5EZ	Director	11 October 2023	Active
The Maltings, East Tyndall Street, Cardiff, United Kingdom, CF24 5EZ	Director	11 October 2023	Active
Office F5, Enterprise House, Foleshill Enterprise Park Courtaulds Way, Coventry, England, CV6 5NX	Secretary	18 May 2005	Active
788-790 Finchley Road, London, NW11 7TJ	Corporate Nominee Secretary	18 May 2005	Active
Office F5, Enterprise House, Foleshill Enterprise Park Courtaulds Way, Coventry, England, CV6 5NX	Director	06 April 2006	Active
Office F5, Enterprise House, Foleshill Enterprise Park Courtaulds Way, Coventry, England, CV6 5NX	Director	18 May 2005	Active
Office F5, Enterprise House, Foleshill Enterprise Park Courtaulds Way, Coventry, England, CV6 5NX	Director	06 April 2006	Active
788-790 Finchley Road, London, NW11 7TJ	Corporate Nominee Director	18 May 2005	Active

People with Significant Control

Techsol Group Limited
Notified on	:	11 October 2023
Status	:	Active
Country of residence	:	United Kingdom
Address	:	The Maltings, East Tyndall Street, Cardiff, United Kingdom, CF24 5EZ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Mr Kevin John Lawless
Notified on	:	15 May 2016
Status	:	Active
Date of birth	:	March 1963
Nationality	:	British
Address	:	Office F5, Enterprise House, Coventry, CV6 5NX
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Andrew Parkes
Notified on	:	15 May 2016
Status	:	Active
Date of birth	:	August 1980
Nationality	:	British
Address	:	Office F5, Enterprise House, Coventry, CV6 5NX
Nature of control	:	Ownership of shares 25 to 50 percent

Mrs Simone Jayne Lawless
Notified on	:	15 May 2016
Status	:	Active
Date of birth	:	September 1968
Nationality	:	British
Address	:	Office F5, Enterprise House, Coventry, CV6 5NX
Nature of control	:	Voting rights 25 to 50 percent

IBIT SOLUTIONS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement