Ibis Integrated Bindery Systems Limited

General information

Name:

Ibis Integrated Bindery Systems Ltd

Office Address:

9 The Gateway Centre Coronation Road HP12 3SU High Wycombe

Number: 03703149

Incorporation date: 1999-01-28

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This Ibis Integrated Bindery Systems Limited company has been operating on the market for 25 years, as it's been established in 1999. Started with Companies House Reg No. 03703149, Ibis Integrated Bindery Systems is a Private Limited Company located in 9 The Gateway Centre, High Wycombe HP12 3SU. It 's been 25 years that Ibis Integrated Bindery Systems Limited is no longer featured under the business name Ever 1092. This company's classified under the NACE and SIC code 18140 - Binding and related services. 2022-03-31 is the last time the accounts were reported.

That company owes its success and permanent improvement to a team of three directors, who are Ian M., Mark F. and John C., who have been guiding the firm for thirteen years. In addition, the managing director's duties are often aided with by a secretary - Sharon P., who was selected by this specific company in October 2001.

  • Previous company's names
  • Ibis Integrated Bindery Systems Limited 1999-04-12
  • Ever 1092 Limited 1999-01-28

Financial data based on annual reports

Company staff

Ian M.

Role: Director

Appointed: 13 January 2011

Latest update: 13 March 2024

Sharon P.

Role: Secretary

Appointed: 17 October 2001

Latest update: 13 March 2024

Mark F.

Role: Director

Appointed: 19 October 1999

Latest update: 13 March 2024

John C.

Role: Director

Appointed: 01 April 1999

Latest update: 13 March 2024

People with significant control

The companies with significant control over the firm are: Duplo International Limited owns 1/2 or less of company shares. This company can be reached in Addlestone at Hamm Moor Lane, KT15 2SD and was registered as a PSC under the reg no 05692860. St. Clement's Court Limited owns 1/2 or less of company shares. This company can be reached in London at Essex Street, WC2R 3JF and was registered as a PSC under the reg no 00325934.

Duplo International Limited
Address: Automated Precision House Hamm Moor Lane, Addlestone, KT15 2SD, England
Legal authority Companies Act
Legal form Private Limited Company
Country registered England
Place registered England & Wales
Registration number 05692860
Notified on 19 September 2023
Nature of control:
1/2 or less of shares
St. Clement's Court Limited
Address: 43 Essex Street, London, WC2R 3JF, England
Legal authority Companies Act
Legal form Private Limited Company
Country registered England
Place registered England & Wales
Registration number 00325934
Notified on 19 September 2023
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 11 February 2024
Confirmation statement last made up date 28 January 2023
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 31 March 2023

Company filings

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Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 (AA)
filed on: 20th, December 2023
accounts
Free Download Download filing (13 pages)

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Services (by SIC Code)

  • 18140 : Binding and related services
25
Company Age

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