Integrated Broadcast Information Systems Limited
Company Profile
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UnknownIntegrated Broadcast Information Systems Limited
02658250•Private Limited With Share Capital
C/O B P Collins Llp, Collins Hou, 20 Station Road, Gerrards Cross, SL98EL
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Incorporated
29/10/1991
Company Age
34 years
Directors
2
Employees
—
SIC Code
62012
Risk
not scored
Company Overview
Registration, classification & business activity
Integrated Broadcast Information Systems Limited (02658250) is a private limited with share capital incorporated on 29/10/1991 (34 years old) and registered in gerrards cross, SL98EL. The company operates under SIC code 62012 - business and domestic software development.
Integrated broadcast information systems ltd. is an information technology and services company based out of lower charlton trading estate, united kingdom.
Private Limited With Share Capital
SIC: 62012
Unknown
Incorporated 29/10/1991
SL98EL
Financial Overview
Total Assets
£4.9K
Liabilities
£2.92M
Net Assets
£-2.92M
Cash
£4.1K
Key Metrics
2
Directors
5
Shareholders
1
CCJs
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:19-12-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-11-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-10-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:22-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:11-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:08-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:23-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-10-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:26-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:26-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-10-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-10-2021
Accounts With Accounts Type Small
Category:Accounts
Date:16-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:03-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:03-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-01-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:11-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:08-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:08-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:08-01-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-12-2019
Accounts With Accounts Type Small
Category:Accounts
Date:24-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:14-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-10-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-07-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:19-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:19-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:19-07-2018
Accounts With Accounts Type Small
Category:Accounts
Date:11-06-2018
Accounts With Accounts Type Small
Category:Accounts
Date:07-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:24-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:24-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:07-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:07-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:06-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:06-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:22-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:14-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:14-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:14-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:14-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:14-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:14-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:14-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-11-2014
Accounts With Accounts Type Full
Category:Accounts
Date:15-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-11-2013
Accounts With Accounts Type Full
Category:Accounts
Date:15-07-2013
Accounts Amended With Accounts Type Full
Category:Accounts
Date:31-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-11-2012
Change Person Director Company With Change Date
Category:Officers
Date:22-11-2012
Accounts With Accounts Type Full
Category:Accounts
Date:12-09-2012
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:21-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-11-2011
Change Person Director Company With Change Date
Category:Officers
Date:24-11-2011
Capital Allotment Shares
Category:Capital
Date:14-11-2011
Appoint Person Director Company With Name
Category:Officers
Date:27-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:27-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:27-10-2011
Resolution
Category:Resolution
Date:08-09-2011
Termination Director Company With Name
Category:Officers
Date:06-09-2011
Legacy
Category:Mortgage
Date:06-09-2011
Auditors Resignation Company
Category:Auditors
Date:18-08-2011
Auditors Resignation Company
Category:Auditors
Date:12-08-2011
Accounts With Accounts Type Small
Category:Accounts
Date:01-08-2011
Auditors Resignation Company
Category:Auditors
Date:03-05-2011
Auditors Resignation Company
Category:Auditors
Date:20-04-2011
Capital Allotment Shares
Category:Capital
Date:30-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-11-2010
Accounts With Accounts Type Small
Category:Accounts
Date:05-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:09-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:09-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:09-12-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:09-12-2009
Accounts With Accounts Type Small
Category:Accounts
Date:02-09-2009
Legacy
Category:Annual Return
Date:26-11-2008
Accounts With Accounts Type Small
Category:Accounts
Date:01-09-2008
Legacy
Category:Annual Return
Date:22-11-2007
Legacy
Category:Capital
Date:10-07-2007
Accounts With Accounts Type Small
Category:Accounts
Date:02-07-2007
Legacy
Category:Capital
Date:25-03-2007
Resolution
Category:Resolution
Date:25-03-2007
Resolution
Category:Resolution
Date:25-03-2007
Resolution
Category:Resolution
Date:25-03-2007
Memorandum Articles
Category:Incorporation
Date:03-03-2007
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0
Risk Assessment
not scored
International Score
Future Factor
emerging
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date23/09/2025
Latest Accounts31/12/2024
Trading Addresses
C/O B P Collins Llp, Collins Hou, 20 Station Road, Gerrards Cross, Sl9 8El, SL98ELRegistered
Dunley Hl Court Ranmore Com, Dorking, Surrey, RH56SX
Related Companies
1
Contact
01483280208
C/O B P Collins Llp, Collins Hou, 20 Station Road, Gerrards Cross, SL98EL