IBCOS HOLDINGS LIMITED

Overview

Company Name	IBCOS HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01984987
Jurisdiction	England/Wales
Date of Creation	Feb 03, 1986

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of IBCOS HOLDINGS LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is IBCOS HOLDINGS LIMITED located?

Registered Office Address	Abacus House Acorn Business Park BH12 4NZ Tower Park,Poole Dorset
Undeliverable Registered Office Address	No

What were the previous names of IBCOS HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
SWIFT 1798 LIMITED	Feb 03, 1986	Feb 03, 1986

What are the latest accounts for IBCOS HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for IBCOS HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 31, 2025
Next Confirmation Statement Due	Jan 14, 2026
Next Confirmation Statement Made Up To	Dec 31, 2024
Overdue	No

What are the latest filings for IBCOS HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Jul 24, 2025	Appointment of William Yiding Zhao as a director on Jul 18, 2025	2 pages	AP01

Jul 24, 2025	Termination of appointment of Vipin Khullar as a director on Jul 18, 2025	1 pages	TM01

Apr 04, 2025	Termination of appointment of Heather Pruger as a secretary on Mar 31, 2025	1 pages	TM02

Jan 31, 2025	Full accounts made up to Dec 31, 2023	21 pages	AA

Jan 14, 2025	Confirmation statement made on Dec 31, 2024 with updates	4 pages	CS01

Aug 14, 2024	Director's details changed for Vipin Khullar on Jul 30, 2024	2 pages	CH01

Jan 23, 2024	Termination of appointment of Bonnie Jean Wilhelm as a director on Jan 01, 2024	1 pages	TM01

Jan 17, 2024	Confirmation statement made on Dec 31, 2023 with no updates	3 pages	CS01

Oct 12, 2023	Full accounts made up to Dec 31, 2022	19 pages	AA

Mar 31, 2023	Director's details changed for Mrs Bonnie Jean Wilhelm on Mar 29, 2023	2 pages	CH01

Mar 31, 2023	Termination of appointment of Dexter Jonas Salna as a director on Mar 29, 2023	1 pages	TM01

Mar 31, 2023	Appointment of Heather Pruger as a secretary on Mar 29, 2023	2 pages	AP03

Mar 31, 2023	Appointment of Vipin Khullar as a director on Mar 29, 2023	2 pages	AP01

Mar 31, 2023	Appointment of Daniel Zinman as a director on Mar 29, 2023	2 pages	AP01

Mar 31, 2023	Termination of appointment of Bonnie Jean Wilhelm as a secretary on Mar 29, 2023	1 pages	TM02

Jan 31, 2023	Accounts for a dormant company made up to Dec 31, 2021	14 pages	AA

Jan 06, 2023	Confirmation statement made on Dec 31, 2022 with no updates	3 pages	CS01

Jan 06, 2023	Change of details for Chs Software Solutions Uk Ltd as a person with significant control on Jun 28, 2022	2 pages	PSC05

Mar 01, 2022	Full accounts made up to Dec 31, 2020	21 pages	AA

Jan 13, 2022	Confirmation statement made on Dec 31, 2021 with no updates	3 pages	CS01

Feb 09, 2021	Accounts for a dormant company made up to Dec 31, 2019	13 pages	AA

Jan 19, 2021	Confirmation statement made on Dec 31, 2020 with no updates	3 pages	CS01

Jan 07, 2020	Confirmation statement made on Dec 31, 2019 with no updates	3 pages	CS01

Nov 04, 2019	Accounts for a dormant company made up to Dec 31, 2018	13 pages	AA

Jan 03, 2019	Confirmation statement made on Dec 31, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of IBCOS HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ZHAO, William Yiding Acorn Business Park Tower Park BH12 4NZ Poole Abacus House Dorse England	Jul 18, 2025		Director	Acorn Business Park Tower Park BH12 4NZ Poole Abacus House Dorse England	Canada	Canadian	1990-8	Director	338392060001
ZINMAN, Daniel Abacus House Acorn Business Park BH12 4NZ Tower Park,Poole Dorset	Mar 29, 2023		Director	Abacus House Acorn Business Park BH12 4NZ Tower Park,Poole Dorset	Canada	Canadian	1973-8	Director	307424350001
PRUGER, Heather Abacus House Acorn Business Park BH12 4NZ Tower Park,Poole Dorset	Mar 29, 2023	Mar 31, 2025	Secretary	Abacus House Acorn Business Park BH12 4NZ Tower Park,Poole Dorset					307424440001
SCHMIDT, Daniel Abacus House Acorn Business Park BH12 4NZ Tower Park,Poole Dorset	Aug 02, 2012	Dec 31, 2015	Secretary	Abacus House Acorn Business Park BH12 4NZ Tower Park,Poole Dorset					171557090001
SCOTHERN, Andrew John 19 Filleul Road Sandford Woods BH20 7AW Wareham Dorset		Aug 02, 2012	Secretary	19 Filleul Road Sandford Woods BH20 7AW Wareham Dorset		British			96147580001
WILHELM, Bonnie Jean Abacus House Acorn Business Park BH12 4NZ Tower Park,Poole Dorset	Jan 01, 2016	Mar 29, 2023	Secretary	Abacus House Acorn Business Park BH12 4NZ Tower Park,Poole Dorset					204171670001
CLAYTON, David Alan 11 Quarry Road Colehill BH21 2NP Wimborne Dorset		Dec 22, 1993	Director	11 Quarry Road Colehill BH21 2NP Wimborne Dorset	United Kingdom	British	1966-6	Company Director	77034980001
CLAYTON, Eric Arthur Rowan Lodge Carlton TS21 1EB Stockton On Tees Cleveland		May 01, 1994	Director	Rowan Lodge Carlton TS21 1EB Stockton On Tees Cleveland		British	1936-4	Engineer	12857950001
KHULLAR, Vipin Abacus House Acorn Business Park BH12 4NZ Tower Park,Poole Dorset	Mar 29, 2023	Jul 18, 2025	Director	Abacus House Acorn Business Park BH12 4NZ Tower Park,Poole Dorset	Canada	Canadian	1985-8	Director	307424430002
LEONARD, Mark Abacus House Acorn Business Park BH12 4NZ Tower Park,Poole Dorset	Aug 02, 2012	Apr 11, 2016	Director	Abacus House Acorn Business Park BH12 4NZ Tower Park,Poole Dorset	Canada	Canadian	1956-5	Executive	155785960001
SALNA, Dexter Jonas Abacus House Acorn Business Park BH12 4NZ Tower Park,Poole Dorset	Aug 02, 2012	Mar 29, 2023	Director	Abacus House Acorn Business Park BH12 4NZ Tower Park,Poole Dorset	Canada	Canadian	1957-12	Executive	170964630001
SARGENT, Nigel Linford Mill House Wareham Road, Organford BH16 6ET Poole Dorset	Dec 22, 1993	Aug 02, 2012	Director	Mill House Wareham Road, Organford BH16 6ET Poole Dorset	United Kingdom	British	1962-12	Company Director	37397140003
SCOTHERN, Andrew John 19 Filleul Road Sandford Woods BH20 7AW Wareham Dorset		Aug 02, 2012	Director	19 Filleul Road Sandford Woods BH20 7AW Wareham Dorset	United Kingdom	British	1946-6	Company Director	96147580001
WHITE, Adrian Benjamin 113 Station Road Coleshill B46 1HB Birmingham	Sep 20, 1996	Aug 02, 2012	Director	113 Station Road Coleshill B46 1HB Birmingham	United Kingdom	British	1954-9	Company Director	54414260004
WILHELM, Bonnie Jean Abacus House Acorn Business Park BH12 4NZ Tower Park,Poole Dorset	Apr 12, 2016	Jan 01, 2024	Director	Abacus House Acorn Business Park BH12 4NZ Tower Park,Poole Dorset	United States	American	1957-12	Director	207154850001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of IBCOS HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Perseus Group Software Ltd

Dec 31, 2016

Acorn Business Park

Tower Park

BH12 4NZ Poole

Abacus House

Dorset

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	08159373

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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