This company is commonly known as Innovative Business And Systems Consulting Limited. The company was founded 18 years ago and was given the registration number 05719870. The firm's registered office is in RICKMANSWORTH. You can find them at C/o Elco Accounting, 24 Church Street, Rickmansworth, Hertfordshire. This company's SIC code is 62020 - Information technology consultancy activities.
| Name | : | INNOVATIVE BUSINESS AND SYSTEMS CONSULTING LIMITED |
|---|---|---|
| Company Number | : | 05719870 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 February 2006 |
| End of financial year | : | 31 March 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | C/o Elco Accounting, 24 Church Street, Rickmansworth, Hertfordshire, England, WD3 1DD |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Elco Accounting, 24 Church Street, Rickmansworth, England, WD3 1DD | Director | 01 December 2006 | Active |
| C/O Elco Accounting, 24 Church Street, Rickmansworth, England, WD3 1DD | Director | 03 April 2012 | Active |
| 271 Marlow Bottom, Marlow, SL7 3QF | Secretary | 23 February 2006 | Active |
| C/O Elco Accounting, 24 Church Street, Rickmansworth, England, WD3 1DD | Corporate Secretary | 09 May 2007 | Active |
| 271 Marlow Bottom, Marlow, SL7 3QF | Director | 23 February 2006 | Active |
| Mr Peter David John Moulson | ||
| Notified on | : | 01 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1974 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | C/O Elco Accounting, 24 Church Street, Rickmansworth, England, WD3 1DD |
| Nature of control | : |
|
| Mrs Rebecca Jane Moulson | ||
| Notified on | : | 01 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1976 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | C/O Elco Accounting, 24 Church Street, Rickmansworth, England, WD3 1DD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-03-28 | Gazette | Gazette dissolved voluntary. | Download |
| 2023-01-10 | Gazette | Gazette notice voluntary. | Download |
| 2022-12-28 | Dissolution | Dissolution application strike off company. | Download |
| 2022-11-11 | Accounts | Change account reference date company previous extended. | Download |
| 2022-10-25 | Officers | Termination secretary company with name termination date. | Download |
| 2022-03-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-02-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-10-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-06-24 | Officers | Change corporate secretary company with change date. | Download |
| 2020-06-23 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-06-23 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-06-23 | Officers | Change person director company with change date. | Download |
| 2020-06-23 | Address | Change registered office address company with date old address new address. | Download |
| 2020-06-23 | Officers | Change person director company with change date. | Download |
| 2020-03-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-11-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-10-24 | Officers | Change corporate secretary company with change date. | Download |
| 2019-10-22 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-10-22 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-10-22 | Officers | Change person director company with change date. | Download |
| 2019-10-22 | Officers | Change person director company with change date. | Download |
| 2019-10-22 | Address | Change registered office address company with date old address new address. | Download |
| 2019-03-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-12-18 | Accounts | Accounts with accounts type total exemption full. | Download |
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