INTEGRATED BUSINESS SOFTWARE AND SOLUTIONS LIMITED
Active - Accounts Filed
General Information
NAME
INTEGRATED BUSINESS SOFTWARE AND SOLUTIONS LIMITED
COMPANY NUMBER
13593644
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
31/08/2021
(3 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
30/08/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
31/08/2021
28/09/2023
CAPITA IB SOLUTIONS LIMITED
LONDON
WC2N 6DF
11 Buckingham Street
LONDON
WC2N 6DF
65 Gresham Street
London
EC2V 7NQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INTEGRATED BUSINESS SOFTWARE AND SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/09/2024 | New Confirmation Statement filed |
| 22/09/2023 | New Confirmation Statement filed |
| 03/08/2023 | CAPITA GROUP SECRETARY LIMITED (913520716) has left the board |
Credit Risk Overview
Want to learn more about INTEGRATED BUSINESS SOFTWARE AND SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about INTEGRATED BUSINESS SOFTWARE AND SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INTEGRATED BUSINESS SOFTWARE AND SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/08/2021 - Present (3 years and 2 months) Born in Feb 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
CAPITA CORPORATE DIRECTOR LIMITED 31/08/2021 - Present (3 years and 2 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
CAPITA GROUP SECRETARY LIMITED 31/08/2021 - Present (3 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
30/05/2023 - Present (1 years and 5 months) Born in Dec 1980 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/07/2023 - Present (1 years and 3 months) Born in Sep 1976 (age: 48) |
Active | Director |
Current: 8 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INTEGRATED BUSINESS SOFTWARE AND SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/09/2024 | New Confirmation Statement filed |
| 22/09/2023 | New Confirmation Statement filed |
| 03/08/2023 | CAPITA GROUP SECRETARY LIMITED (913520716) has left the board |
| 03/08/2023 | CAPITA CORPORATE DIRECTOR LIMITED (912979577) has left the board |
| 03/08/2023 | Daniel Hart (930338451) has left the board |
| 03/08/2023 | New Company Secretary Antoinette Vanderpuije (931194817) Appointed |
| 03/08/2023 | New Board Member Gavin Hugill (928282596) Appointed |
| 19/07/2023 | New Accounts filed |
| 06/06/2023 | New Board Member Nozrul Ali (930974001) Appointed |
| 22/05/2023 | Peter Jackson (930269022) has left the board |
| 15/02/2023 | New Board Member Daniel Hart (930338451) Appointed |
| 30/11/2022 | New Board Member Peter Jackson (930269022) Appointed |
| 16/11/2022 | Scott Matthew Sullivan (929065478) has left the board |
| 04/09/2022 | New Confirmation Statement filed |
| 22/12/2021 | Francesca Anne Todd (907224998) has left the board |
| 22/12/2021 | New Board Member Scott Matthew Sullivan (929065478) Appointed |
| 21/09/2021 | New Board Member Francesca Anne Todd (907224998) Appointed |
| 21/09/2021 | New Board Member Francesca Anne Todd (907224998) Appointed |
| 09/09/2021 | New Company Secretary CAPITA GROUP SECRETARY LIMITED (913520716) Appointed |
| 09/09/2021 | New Board Member CAPITA CORPORATE DIRECTOR LIMITED (912979577) Appointed |
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