This company is commonly known as Intelligent Building Automation Ltd.. The company was founded 18 years ago and was given the registration number 05661478. The firm's registered office is in ROCHESTER. You can find them at 2 Exeter House, Beaufort Court Sir Thomas Longley Road, Rochester, Kent. This company's SIC code is 43290 - Other construction installation.
| Name | : | INTELLIGENT BUILDING AUTOMATION LTD. |
|---|---|---|
| Company Number | : | 05661478 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 December 2005 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 2 Exeter House, Beaufort Court Sir Thomas Longley Road, Rochester, Kent, ME2 4FE |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2, Exeter House, Beaufort Court Sir Thomas Longley Road, Rochester, England, ME2 4FE | Secretary | 02 April 2012 | Active |
| 2, Exeter House, Beaufort Court Sir Thomas Longley Road, Rochester, England, ME2 4FE | Director | 31 January 2006 | Active |
| 2, Exeter House, Beaufort Court Sir Thomas Longley Road, Rochester, England, ME2 4FE | Director | 31 January 2006 | Active |
| Acorn House, 20 Wellcroft Road, Slough, SL1 4AQ | Secretary | 01 January 2010 | Active |
| 32 Cranbrook Drive, Maidenhead, SL6 6SB | Secretary | 31 January 2006 | Active |
| 2 A C Court, High Street, Thames Ditton, KT7 0SR | Corporate Secretary | 22 December 2005 | Active |
| Acorn House, 20 Wellcroft Road, Slough, SL1 4AQ | Director | 22 July 2008 | Active |
| Acorn House, 20 Wellcroft Road, Slough, SL1 4AQ | Director | 31 January 2006 | Active |
| 32 Cranbrook Drive, Maidenhead, SL6 6SB | Director | 31 January 2006 | Active |
| 2 A C Court, High Street, Thames Ditton, KT7 0SR | Corporate Director | 22 December 2005 | Active |
| Mr Mark Raymond Smith | ||
| Notified on | : | 01 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1966 |
| Nationality | : | British |
| Address | : | 2, Exeter House, Rochester, ME2 4FE |
| Nature of control | : |
|
| Mr Gregory Peter Saunders | ||
| Notified on | : | 01 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1970 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 2 Exeter House, Beaufort Court, Rochester, England, ME2 4FE |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-03-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2024-01-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-01-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-12-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-03-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-12-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-28 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-10-28 | Officers | Change person director company with change date. | Download |
| 2021-05-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-12-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-12-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-02-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-01-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-12-17 | Officers | Change person director company with change date. | Download |
| 2018-01-19 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2018-01-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-02-22 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-12-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-01-14 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-01-06 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-02-12 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-01-09 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-12-23 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-10-10 | Accounts | Accounts with accounts type total exemption small. | Download |
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