Integrated Business Systems Limited
Company Profile
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MicroIntegrated Business Systems Limited
03923927•Private Limited With Share Capital
Glebe Farm Down Street, Dummer, Hampshire, RG252AD
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Incorporated
11/02/2000
Company Age
26 years
Directors
6
Employees
—
SIC Code
61100
Risk
not scored
Company Overview
Registration, classification & business activity
Integrated Business Systems Limited (03923927) is a private limited with share capital incorporated on 11/02/2000 (26 years old) and registered in hampshire, RG252AD. The company operates under SIC code 61100 and is classified as Micro.
Private Limited With Share Capital
SIC: 61100
Micro
Incorporated 11/02/2000
RG252AD
Financial Overview
Total Assets
£1.90M
Liabilities
£6.2K
Net Assets
£1.89M
Cash
£0
Key Metrics
6
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
6
Registered
4
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
97
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-02-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-12-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-02-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-11-2024
Move Registers To Registered Office Company With New Address
Category:Address
Date:03-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-02-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-03-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-12-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-03-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-12-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-03-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:26-03-2021
Legacy
Category:Accounts
Date:26-03-2021
Legacy
Category:Other
Date:26-03-2021
Legacy
Category:Other
Date:26-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:26-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:28-09-2020
Change Person Director Company With Change Date
Category:Officers
Date:28-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-02-2020
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:07-01-2020
Legacy
Category:Other
Date:07-01-2020
Legacy
Category:Accounts
Date:17-12-2019
Legacy
Category:Other
Date:17-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-03-2019
Accounts With Accounts Type Full
Category:Accounts
Date:11-12-2018
Move Registers To Sail Company With New Address
Category:Address
Date:14-09-2018
Change Sail Address Company With New Address
Category:Address
Date:14-09-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-09-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-08-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-08-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-08-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-03-2018
Accounts With Accounts Type Full
Category:Accounts
Date:20-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-03-2017
Memorandum Articles
Category:Incorporation
Date:27-10-2016
Resolution
Category:Resolution
Date:27-10-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-10-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-10-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-10-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:11-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:11-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:11-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:11-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:11-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:11-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:11-10-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-02-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-02-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-02-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-07-2009
Legacy
Category:Annual Return
Date:12-03-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-10-2008
Legacy
Category:Annual Return
Date:14-02-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-06-2007
Legacy
Category:Annual Return
Date:15-02-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-07-2006
Legacy
Category:Annual Return
Date:06-04-2006
Legacy
Category:Address
Date:21-12-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-07-2005
Legacy
Category:Annual Return
Date:25-02-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-08-2004
Legacy
Category:Annual Return
Date:06-04-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-11-2003
Legacy
Category:Annual Return
Date:07-03-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-07-2002
Legacy
Category:Annual Return
Date:18-02-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-09-2001
Legacy
Category:Annual Return
Date:13-03-2001
Legacy
Category:Mortgage
Date:06-09-2000
Legacy
Category:Capital
Date:18-04-2000
Legacy
Category:Accounts
Date:03-03-2000
Legacy
Category:Address
Date:03-03-2000
Legacy
Category:Officers
Date:03-03-2000
Legacy
Category:Officers
Date:03-03-2000
Legacy
Category:Officers
Date:03-03-2000
Legacy
Category:Officers
Date:03-03-2000
Incorporation Company
Category:Incorporation
Date:11-02-2000
Risk Assessment
not scored
International Score
Future Factor
excellent
Performance Rating
Accounts
Typedormant
Due Date31/12/2026
Filing Date22/12/2025
Latest Accounts31/03/2025
Trading Addresses
24 Cottesbrooke Park, Heartlands Business Park, Daventry, Northamptonshire, NN118YL
Glebe Farm Down Street, Dummer, Hampshire Rg25 2Ad, Basingstoke, RG252ADRegistered
Related Companies
10
Contact
08000641999customer.relations@integratedbsl.cominfo@integratedbsl.comintegratedbsl.com
Glebe Farm Down Street, Dummer, Hampshire, RG252AD