Ib Systems Limited

General information

Name:

Ib Systems Ltd

Office Address:

Made Simple 20-22 Wenlock Road N1 7GU London

Number: 06682605

Incorporation date: 2008-08-27

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

06682605 is a registration number for Ib Systems Limited. The company was registered as a Private Limited Company on 27th August 2008. The company has been on the market for the last sixteen years. This company can be gotten hold of in Made Simple 20-22 Wenlock Road in London. The company's area code assigned to this address is N1 7GU. This enterprise's declared SIC number is 99999 which means Dormant Company. Mon, 31st Oct 2022 is the last time the company accounts were reported.

According to the latest update, we have a solitary managing director in the company: Andrew M. (since 2nd August 2017). Since 2017 Louise J., had been supervising this business up to the moment of the resignation on 2nd August 2017. In addition a different director, specifically Andrew M. quit 7 years ago.

Andrew M. is the individual who has control over this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Company staff

Andrew M.

Role: Director

Appointed: 02 August 2017

Latest update: 23 February 2024

People with significant control

Andrew M.
Notified on 2 August 2017
Nature of control:
over 3/4 of shares
Louise J.
Notified on 10 June 2017
Ceased on 2 August 2017
Nature of control:
over 3/4 of shares
Andrew M.
Notified on 27 August 2016
Ceased on 26 May 2017
Nature of control:
over 3/4 of shares
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 10 September 2024
Confirmation statement last made up date 27 August 2023
Annual Accounts 15 May 2013
Start Date For Period Covered By Report 2011-09-01
End Date For Period Covered By Report 2012-08-31
Date Approval Accounts 15 May 2013
Annual Accounts 22 May 2014
Start Date For Period Covered By Report 2012-09-01
Date Approval Accounts 22 May 2014
Annual Accounts 26 May 2015
Start Date For Period Covered By Report 2013-09-01
End Date For Period Covered By Report 2014-08-31
Date Approval Accounts 26 May 2015
Annual Accounts 31 May 2016
Start Date For Period Covered By Report 2014-09-01
End Date For Period Covered By Report 2015-08-31
Date Approval Accounts 31 May 2016
Annual Accounts 31 May 2017
Start Date For Period Covered By Report 2015-09-01
End Date For Period Covered By Report 2016-08-31
Date Approval Accounts 31 May 2017
Annual Accounts 25 May 2018
Start Date For Period Covered By Report 2016-09-01
End Date For Period Covered By Report 2017-08-31
Date Approval Accounts 25 May 2018
Annual Accounts
Start Date For Period Covered By Report 2017-09-01
End Date For Period Covered By Report 2018-08-31
Annual Accounts
Start Date For Period Covered By Report 2018-09-01
End Date For Period Covered By Report 2019-10-31
Annual Accounts
Start Date For Period Covered By Report 2019-11-01
End Date For Period Covered By Report 2020-10-31
Annual Accounts
Start Date For Period Covered By Report 2020-11-01
End Date For Period Covered By Report 2021-10-31
Annual Accounts
Start Date For Period Covered By Report 2021-10-31
End Date For Period Covered By Report 2022-10-31
Annual Accounts
End Date For Period Covered By Report 2013-08-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with updates 2023/08/27 (CS01)
filed on: 30th, August 2023
confirmation statement
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
15
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