Ib Management Solutions Limited

General information

Name:

Ib Management Solutions Ltd

Office Address:

Unit 14, Thrales End Farm Thrales End Lane AL5 3NS Harpenden

Number: 04260678

Incorporation date: 2001-07-27

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Ib Management Solutions has been operating on the market for at least twenty three years. Started under number 04260678, the firm operates as a Private Limited Company. You may visit the office of the company during office times at the following address: Unit 14, Thrales End Farm Thrales End Lane, AL5 3NS Harpenden. Since 2014-10-20 Ib Management Solutions Limited is no longer under the business name Etag Solutions. The company's SIC code is 62090 and has the NACE code: Other information technology service activities. Its latest filed accounts documents describe the period up to 2022-12-31 and the latest confirmation statement was filed on 2023-07-27.

Presently, this limited company is administered by one director: Paul S., who was arranged to perform management duties in 2003. Since 2003 Andrew B., had been performing the duties for the following limited company till the resignation on 2013-03-19. Additionally a different director, including Panayiotis L. gave up the position in 2008. In addition, the managing director's tasks are regularly assisted with by a secretary - Clive K., who was selected by the following limited company in 2011.

  • Previous company's names
  • Ib Management Solutions Limited 2014-10-20
  • Etag Solutions Limited 2001-07-27

Financial data based on annual reports

Company staff

Clive K.

Role: Secretary

Appointed: 04 March 2011

Latest update: 19 March 2024

Paul S.

Role: Director

Appointed: 14 March 2003

Latest update: 19 March 2024

People with significant control

Paul S. is the individual with significant control over this firm, owns over 3/4 of company shares.

Paul S.
Notified on 28 July 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 10 August 2024
Confirmation statement last made up date 27 July 2023
Annual Accounts 12 April 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 12 April 2013
Annual Accounts 28 March 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 28 March 2014
Annual Accounts 28 April 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 28 April 2015
Annual Accounts 16 February 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 16 February 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022
Annual Accounts
Start Date For Period Covered By Report 01 January 2023
End Date For Period Covered By Report 31 December 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Dormant company accounts made up to December 31, 2023 (AA)
filed on: 19th, January 2024
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 62090 : Other information technology service activities
22
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