Ibs Security Solutions Ltd
Company Profile
live
MicroIbs Security Solutions Ltd
05279369•Private Limited With Share Capital
Unit 2A Cowen Road, Blaydon-On-Tyne, NE215TW
Get Full Access
Incorporated
08/11/2004
Company Age
21 years
Directors
5
Employees
13
SIC Code
62090
Risk
very low risk
Company Overview
Registration, classification & business activity
Ibs Security Solutions Ltd (05279369) is a private limited with share capital incorporated on 08/11/2004 (21 years old) and registered in blaydon-on-tyne, NE215TW. The company operates under SIC code 62090 - other information technology service activities.
Ibs security solutions specialise in cctv, fire alarms, intruder alarms, fire extinguishers, access control, gate automation, disabled refuge and integrated systems. for 20 years ibs security solutions has built its success on delivering customer confidence whilst expanding its product offerings to ...
Private Limited With Share Capital
SIC: 62090
Micro
Incorporated 08/11/2004
NE215TW
13 employees
Financial Overview
Total Assets
£938.4K
Liabilities
£586.3K
Net Assets
£352.1K
Est. Turnover
£811.5K
AI Estimated
Unreported
Cash
£172.3K
Key Metrics
13
Employees
5
Directors
11
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
2
Registered
2
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
86
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-04-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-08-2025
Capital Allotment Shares
Category:Capital
Date:08-08-2025
Capital Allotment Shares
Category:Capital
Date:08-08-2025
Capital Allotment Shares
Category:Capital
Date:08-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:10-12-2024
Capital Allotment Shares
Category:Capital
Date:07-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-04-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-11-2023
Change Person Director Company With Change Date
Category:Officers
Date:17-11-2023
Change Person Director Company With Change Date
Category:Officers
Date:17-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-04-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-04-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-04-2023
Change Person Director Company With Change Date
Category:Officers
Date:04-04-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:10-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-07-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-07-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-03-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:26-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-06-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:04-03-2020
Resolution
Category:Resolution
Date:25-11-2019
Capital Allotment Shares
Category:Capital
Date:13-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:27-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:27-02-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:20-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-11-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-11-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-10-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-09-2018
Capital Return Purchase Own Shares
Category:Capital
Date:02-05-2018
Capital Allotment Shares
Category:Capital
Date:28-03-2018
Resolution
Category:Resolution
Date:28-03-2018
Statement Of Companys Objects
Category:Change Of Constitution
Date:28-03-2018
Resolution
Category:Resolution
Date:20-03-2018
Capital Cancellation Shares
Category:Capital
Date:20-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:05-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-11-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:11-11-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:11-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-11-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-11-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:12-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:12-11-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-05-2009
Legacy
Category:Capital
Date:02-02-2009
Legacy
Category:Annual Return
Date:19-01-2009
Legacy
Category:Officers
Date:05-12-2008
Legacy
Category:Address
Date:25-09-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-03-2008
Legacy
Category:Annual Return
Date:04-02-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-03-2007
Legacy
Category:Annual Return
Date:28-12-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-06-2006
Legacy
Category:Annual Return
Date:03-02-2006
Legacy
Category:Address
Date:10-12-2004
Legacy
Category:Officers
Date:10-12-2004
Legacy
Category:Officers
Date:10-12-2004
Legacy
Category:Officers
Date:09-11-2004
Legacy
Category:Officers
Date:09-11-2004
Incorporation Company
Category:Incorporation
Date:08-11-2004
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date31/08/2026
Filing Date29/08/2025
Latest Accounts30/11/2024
Trading Addresses
Unit 2A Cowen Road, Blaydon-On-Tyne, Ne21 5Tw, Blaydon-On-Tyne, NE215TWRegistered
Portex House, Newburn Bridge Road, Blaydon-On-Tyne, Tyne And Wear, NE214SQ
Related Companies
3
Contact
01914991950service@ibs-security-solutions.co.ukibs-security-solutions.co.uk
Unit 2A Cowen Road, Blaydon-On-Tyne, NE215TW