Ibs Opensystems (Uk) Limited

DataGardener
dissolved
Unknown

Ibs Opensystems (uk) Limited

02570253•Private Limited With Share Capital

1 More London Place, London, SE12AF

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

20/12/1990

Company Age

35 years

Directors

3

Employees

—

SIC Code

62020

Risk

not scored

Company Overview

Registration, classification & business activity

Ibs Opensystems (uk) Limited (02570253) is a private limited with share capital incorporated on 20/12/1990 (35 years old) and registered in london, SE12AF. The company operates under SIC code 62020 - information technology consultancy activities.

Private Limited With Share Capital
SIC: 62020
Unknown
Incorporated 20/12/1990
SE12AF

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
F
francesca anne todd
director
C
capita corporate director limited
director

Charges

6

Registered

0

Outstanding

0

Part Satisfied

6

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:01-09-2020
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:01-06-2020
Move Registers To Sail Company With New Address
Category:Address
Date:25-11-2019
Change Sail Address Company With New Address
Category:Address
Date:25-11-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-11-2019
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:20-11-2019
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:20-11-2019
Resolution
Category:Resolution
Date:20-11-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-01-2019
Change Corporate Director Company With Change Date
Category:Officers
Date:23-10-2018
Change Corporate Secretary Company With Change Date
Category:Officers
Date:23-10-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:28-06-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-06-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-01-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-01-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-01-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-01-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:20-11-2013
Termination Director Company With Name
Category:Officers
Date:19-11-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:18-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-01-2012
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2011
Legacy
Category:Capital
Date:23-05-2011
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:23-05-2011
Legacy
Category:Insolvency
Date:23-05-2011
Resolution
Category:Resolution
Date:23-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:18-05-2011
Termination Director Company With Name
Category:Officers
Date:17-05-2011
Termination Director Company With Name
Category:Officers
Date:17-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:14-01-2011
Termination Director Company With Name
Category:Officers
Date:11-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:30-12-2010
Auditors Resignation Company
Category:Auditors
Date:14-10-2010
Auditors Resignation Company
Category:Auditors
Date:12-10-2010
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-02-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:05-02-2010
Change Corporate Director Company With Change Date
Category:Officers
Date:05-02-2010
Memorandum Articles
Category:Incorporation
Date:05-01-2010
Statement Of Companys Objects
Category:Change Of Constitution
Date:05-01-2010
Resolution
Category:Resolution
Date:05-01-2010
Change Corporate Director Company With Change Date
Category:Officers
Date:27-10-2009
Change Corporate Secretary Company With Change Date
Category:Officers
Date:27-10-2009
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2009
Legacy
Category:Officers
Date:11-03-2009
Legacy
Category:Officers
Date:11-03-2009
Legacy
Category:Officers
Date:11-03-2009
Legacy
Category:Annual Return
Date:18-02-2009
Legacy
Category:Annual Return
Date:12-02-2009
Legacy
Category:Annual Return
Date:21-01-2009
Legacy
Category:Officers
Date:19-12-2008
Legacy
Category:Officers
Date:19-12-2008
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-2008
Legacy
Category:Address
Date:05-08-2008
Legacy
Category:Mortgage
Date:22-07-2008
Legacy
Category:Mortgage
Date:22-07-2008
Legacy
Category:Officers
Date:18-07-2008
Legacy
Category:Officers
Date:18-07-2008
Legacy
Category:Officers
Date:18-07-2008
Legacy
Category:Officers
Date:18-07-2008
Legacy
Category:Officers
Date:18-07-2008
Legacy
Category:Officers
Date:18-07-2008
Legacy
Category:Officers
Date:18-07-2008
Auditors Resignation Company
Category:Auditors
Date:03-01-2008
Legacy
Category:Annual Return
Date:31-12-2007
Legacy
Category:Officers
Date:31-12-2007
Legacy
Category:Officers
Date:28-12-2007
Accounts With Accounts Type Full
Category:Accounts
Date:28-10-2007
Legacy
Category:Annual Return
Date:06-01-2007
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2006
Legacy
Category:Annual Return
Date:16-01-2006
Certificate Change Of Name Company
Category:Change Of Name
Date:04-01-2006
Legacy
Category:Address
Date:27-09-2005
Accounts With Accounts Type Full
Category:Accounts
Date:24-06-2005
Legacy
Category:Mortgage
Date:05-04-2005
Legacy
Category:Officers
Date:30-03-2005
Legacy
Category:Officers
Date:30-03-2005
Legacy
Category:Mortgage
Date:24-03-2005
Legacy
Category:Mortgage
Date:24-03-2005
Legacy
Category:Mortgage
Date:24-03-2005
Legacy
Category:Annual Return
Date:17-03-2005
Accounts With Accounts Type Full
Category:Accounts
Date:03-08-2004
Legacy
Category:Officers
Date:28-06-2004
Legacy
Category:Annual Return
Date:26-03-2004
Legacy
Category:Annual Return
Date:28-10-2003
Accounts With Accounts Type Full
Category:Accounts
Date:17-09-2003
Accounts With Accounts Type Full
Category:Accounts
Date:22-07-2002
Accounts With Accounts Type Full
Category:Accounts
Date:24-05-2002

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date30/09/2020
Filing Date18/09/2019
Latest Accounts31/12/2018

Trading Addresses

I B S Open Systems, 2 West Mills, Newbury, Berkshire, RG145HG
1 More London Place, London, SE12AFRegistered

Related Companies

10
kilmarnock prison services limited
live
equitable holdings limited
live
retain international limited
live
apex pension trustee company (1997) limited
live
serco corporate services limited
live
e.b. consultants limited
live
medicals direct screenings limited
live
capita life and pensions international limited
live
capita life & pensions services limited
live
market mortgage limited
live

Contact

1 More London Place, London, SE12AF