This company is commonly known as Ingredient Batching Systems Ltd. The company was founded 11 years ago and was given the registration number 08506862. The firm's registered office is in LONDON. You can find them at 277-279 Chiswick High Road, , London, . This company's SIC code is 71121 - Engineering design activities for industrial process and production.
| Name | : | INGREDIENT BATCHING SYSTEMS LTD |
|---|---|---|
| Company Number | : | 08506862 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 April 2013 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 277-279 Chiswick High Road, London, W4 4PU |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Room 73, Wrest House, Wrest Park, Silsoe, Bedford, England, MK45 4HR | Director | 05 September 2017 | Active |
| Room 73, Wrest House, Wrest Park, Silsoe, Bedford, England, MK45 4HR | Director | 26 April 2013 | Active |
| Room 73, Wrest House, Wrest Park, Silsoe, Bedford, England, MK45 4HR | Director | 26 April 2013 | Active |
| Mr Graham Stanley Matthews | ||
| Notified on | : | 30 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1965 |
| Nationality | : | British |
| Address | : | 277-279, Chiswick High Road, London, W4 4PU |
| Nature of control | : |
|
| Mr Timothy David Stewardson | ||
| Notified on | : | 30 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1964 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Room 73, Wrest House, Wrest Park, Bedford, England, MK45 4HR |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-02-27 | Officers | Change person director company with change date. | Download |
| 2024-02-27 | Officers | Change person director company with change date. | Download |
| 2023-07-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-04-21 | Capital | Capital allotment shares. | Download |
| 2023-03-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-02-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-17 | Address | Change registered office address company with date old address new address. | Download |
| 2023-01-17 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-04-29 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-03-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-04 | Officers | Change person director company with change date. | Download |
| 2021-04-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-03-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-06 | Accounts | Accounts amended with accounts type total exemption full. | Download |
| 2020-02-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-01-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-01-21 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-09-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-24 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2018-09-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-01-24 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2017-10-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-23 | Officers | Appoint person director company with name date. | Download |
| 2017-01-12 | Accounts | Accounts with accounts type total exemption small. | Download |
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