Integrated Building Services Limited

General information

Name:

Integrated Building Services Ltd

Office Address:

Unit 2 Lakeview Stables Lower St. Clere TN15 6NL Kemsing

Number: 03944442

Incorporation date: 2000-03-09

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Integrated Building Services Limited has been in this business for at least twenty four years. Started with registration number 03944442 in 2000, the company is located at Unit 2 Lakeview Stables, Kemsing TN15 6NL. This business's principal business activity number is 41202 : Construction of domestic buildings. The firm's latest financial reports describe the period up to 2022-03-31 and the most recent annual confirmation statement was filed on 2023-03-09.

At the moment, this specific company is managed by just one director: James W., who was appointed in April 2003. The following company had been presided over by James W. until Wed, 19th Jun 2002. What is more a different director, specifically Susan W. gave up the position on Thu, 1st May 2003. Furthermore, the director's duties are supported by a secretary - Thierry W., who was appointed by this company on Mon, 13th Jul 2015.

James W. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Thierry W.

Role: Secretary

Appointed: 13 July 2015

Latest update: 10 April 2024

James W.

Role: Director

Appointed: 01 April 2003

Latest update: 10 April 2024

Susan W.

Role: Secretary

Appointed: 01 February 2002

Latest update: 10 April 2024

People with significant control

James W.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 23 March 2024
Confirmation statement last made up date 09 March 2023
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Accounts for a micro company for the period ending on 2023/03/31 (AA)
filed on: 8th, December 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 41202 : Construction of domestic buildings
24
Company Age

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