Company information:
Integrated Business Systems Limited (No: 03923927)
Address: GLEBE FARM, DOWN STREET, DUMMER, HAMPSHIRE, RG25 2AD, ENGLAND
Status: Active
Incorporated: 02-Nov-2000
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 25-Feb-2025
Industry Class: 61100 - Wired telecommunications activities
Current Director: PAUL JAMES BRADFORD ( DOB: Oct-1968 From: Oct-2016 )
Current Director: MATHEW OWEN KIRK ( DOB: May-1970 From: Oct-2016 )
Current Director: ALEX JAMES MOODY ( DOB: Oct-1968 From: Oct-2016 )
Current Director: DAVID CHARLES PHILLIPS ( DOB: Jun-1968 From: Oct-2016 )
Current Director: JAMES NEIL WILSON ( DOB: May-1966 From: Oct-2016 )
Current Secretary: JAMES NEIL WILSON ( From: Oct-2016 )
Resigned Director: RM NOMINEES LIMITED ( From: Feb-2000 To: Feb-2000 )
Resigned Director: PETER MARK TANKARD ( DOB: Oct-1966 From: Feb-2000 To: Oct-2016 )
Resigned Director: AMELIA JANE TANKARD ( DOB: Aug-1968 From: Feb-2000 To: Oct-2016 )
Resigned Secretary: RM REGISTRARS LIMITED ( From: Feb-2000 To: Feb-2000 )
Resigned Secretary: AMELIA JANE TANKARD ( DOB: Aug-1968 From: Feb-2000 To: Oct-2016 )
Persons of Significant Control:
Southern Communications Holdings Limited, Glebe Farm Down Street, Dummer, Basingstoke, Hampshire, RG25 2AD, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-10-06)
Livingbridge 5 Lp, 100 Wood Street, London, EC2V 7AN, England: Has significant influence or control (Notified: 2016-10-06, Ceased: 2016-10-06)
Mr Paul James Bradford, 100 Wood Street, London, EC2V 7AN, England: Has significant influence or control (Notified: 2016-10-06, Ceased: 2016-10-06)
Company Accounts Summary (£)
| Item | 2021-03 | 2022-03 | 2023-03 | Chart |
|---|---|---|---|---|
| Current assets | 2,040,072 | 1,900,494 | 1,900,494 | 2040072,1900494,1900494 |
| Net current assets (liabilities) | 1,900,451 | 1,900,451 | 1,900,451 | 1900451,1900451,1900451 |
| Total assets less current liabilities | 1,900,451 | 1,900,451 | 1,900,451 | 1900451,1900451,1900451 |
| Provisions for liabilities, balance sheet subtotal | -6,183 | -6,183 | -6,183 | -6183,-6183,-6183 |
| Provisions for liabilities, balance sheet subtotal / Taxation, including deferred taxation, balance sheet subtotal | 6,183 | 6,183 | 6,183 | 6183,6183,6183 |
| Net assets (liabilities) | 1,894,268 | 1,894,268 | 1,894,268 | 1894268,1894268,1894268 |
| Equity / share capital and reserves | 1,894,268 | 1,894,268 | 1,894,268 | 1894268,1894268,1894268 |