IBS OPENSYSTEMS (UK) LIMITED

Overview

Company Name	IBS OPENSYSTEMS (UK) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02570253
Jurisdiction	England/Wales
Date of Creation	Dec 20, 1990
Date of Cessation	Sep 01, 2020

Summary

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

What is the purpose of IBS OPENSYSTEMS (UK) LIMITED?

Information technology consultancy activities (62020) / Information and communication

Where is IBS OPENSYSTEMS (UK) LIMITED located?

Registered Office Address	1 More London Place SE1 2AF London
Undeliverable Registered Office Address	No

What were the previous names of IBS OPENSYSTEMS (UK) LIMITED?

Previous Company Names
Company Name	From	Until
INTERNATIONAL BUSINESS SYSTEMS (PUBLIC SERVICES) LIMITED	Jan 01, 1996	Jan 01, 1996
INTERNATIONAL BUSINESS SYSTEMS (SOUTHERN) LIMITED	Jan 15, 1991	Jan 15, 1991
GILTSTATE LIMITED	Dec 20, 1990	Dec 20, 1990

What are the latest accounts for IBS OPENSYSTEMS (UK) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2018

What are the latest filings for IBS OPENSYSTEMS (UK) LIMITED?

Filings

Date

Description

Document

Type

Sep 01, 2020

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jun 01, 2020

Return of final meeting in a members' voluntary winding up

11 pages

LIQ13

Nov 25, 2019

Register(s) moved to registered inspection location 30 Berners Street London W1T 3LR

2 pages

AD03

Nov 25, 2019

Register inspection address has been changed to 30 Berners Street London W1T 3LR

2 pages

AD02

Nov 21, 2019

Registered office address changed from 30 Berners Street London W1T 3LR England to 1 More London Place London SE1 2AF on Nov 21, 2019

2 pages

AD01

Nov 20, 2019

Declaration of solvency

5 pages

LIQ01

Nov 20, 2019

Appointment of a voluntary liquidator

3 pages

600

Nov 20, 2019

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Oct 31, 2019	LRESSP

Sep 23, 2019

Accounts for a dormant company made up to Dec 31, 2018

6 pages

Jan 13, 2019

Confirmation statement made on Dec 31, 2018 with no updates

3 pages

CS01

Oct 23, 2018

Director's details changed for Capita Corporate Director Limited on Jun 15, 2018

1 pages

CH02

Oct 23, 2018

Secretary's details changed for Capita Group Secretary Limited on Jun 15, 2018

1 pages

CH04

Oct 02, 2018

Accounts for a dormant company made up to Dec 31, 2017

6 pages

Jun 28, 2018

Director's details changed for Mrs Francesca Anne Todd on Jun 15, 2018

2 pages

CH01

Jun 18, 2018

Change of details for Capita Holdings Limited as a person with significant control on Jun 15, 2018

2 pages

PSC05

Jun 15, 2018

Registered office address changed from 17 Rochester Row London SW1P 1QT to 30 Berners Street London W1T 3LR on Jun 15, 2018

1 pages

AD01

Jan 12, 2018

Confirmation statement made on Dec 31, 2017 with no updates

3 pages

CS01

Oct 25, 2017

Accounts for a dormant company made up to Dec 31, 2016

1 pages

Jan 12, 2017

Confirmation statement made on Dec 31, 2016 with updates

5 pages

CS01

Sep 12, 2016

Total exemption full accounts made up to Dec 31, 2015

9 pages

Jan 21, 2016

Annual return made up to Dec 31, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 21, 2016	Statement of capital on Jan 21, 2016 Capital: GBP 2	SH01

Sep 18, 2015

Accounts for a dormant company made up to Dec 31, 2014

6 pages

Jan 27, 2015

Annual return made up to Dec 31, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 27, 2015	Statement of capital on Jan 27, 2015 Capital: GBP 2	SH01

Aug 28, 2014

Accounts for a dormant company made up to Dec 31, 2013

7 pages

Jan 17, 2014

Annual return made up to Dec 31, 2013 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 17, 2014	Statement of capital on Jan 17, 2014 Capital: GBP 2	SH01

View All Filings

Who are the officers of IBS OPENSYSTEMS (UK) LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

CAPITA GROUP SECRETARY LIMITED

Dec 01, 2008

Secretary

Berners Street

W1T 3LR London

England

Identification Type	European Economic Area
Registration Number	2376959

135207160001

TODD, Francesca Anne

Nov 11, 2013

Director

More London Place

SE1 2AF London

England

British

1971-2

72249980003

CAPITA CORPORATE DIRECTOR LIMITED

Jul 17, 2008

Director

Berners Street

W1T 3LR London

England

Identification Type	European Economic Area
Registration Number	5641516

129795770003

CARTER, Malcolm Andrew

Mar 23, 2005

Secretary

17 Glen Avenue

TW15 2JE Ashford

Middlesex

British

24736910002

POTT, Karl

Mar 23, 2005

Jul 17, 2008

Secretary

9 Harebell Way

Roundway

SN10 2TF Devizes

Wiltshire

British

103903590001

WEBB, Christopher John

Dec 11, 1997

Sep 30, 2000

Secretary

30 Iverna Gardens

TW14 9RQ Feltham

Middlesex

British

81871380001

CAPITA COMPANY SECRETARIAL SERVICES LIMITED

Jul 17, 2008

Dec 01, 2008

Secretary

Rochester Row

Westminster

SW1P 1QT London

102944500001

CARTER, Malcolm Andrew

Dec 28, 2007

Director

17 Glen Avenue

TW15 2JE Ashford

Middlesex

United Kingdom

British

1948-2

24736910002

DADY, Kevin Peter

Jul 17, 2008

May 17, 2011

Director

Rochester Row

Westminster

SW1P 1QT London

United Kingdom

British

1964-7

120732500002

MACK, David

Apr 15, 1999

Jun 30, 2004

Director

128

Wickham Heath

RG20 8PG Newbury

Berkshire

British

1939-6

63844110001

MALMGREN, Stig Ingvar

Nov 26, 1996

Director

Haggvagen 1

FOREIGN 43500 Molnlycke

Sweden

Swedish

1940-3

21669490001

NILSON, Kjell

Dec 05, 1994

Aug 06, 1996

Director

Avenue Des Roses 34

B/1640 Rhode

FOREIGN Saint Genese

Belgium

British

1949-6

42859650001

ORMOND, Richard John

Dec 10, 1997

Director

15 Bramley Gardens

Horton Heath

SO50 7QB Eastleigh

Hampshire

British

1948-8

7865550002

PARKER, Andrew George

Jul 17, 2008

May 17, 2011

Director

Rochester Row

Westminster

SW1P 1QT London

United Kingdom

British

1969-1

115610090003

PILLING, Simon Christopher

Jul 17, 2008

Jan 10, 2011

Director

Rochester Row

Westminster

SW1P 1QT London

England

British

1962-5

80396580004

SHEARER, Richard John

May 17, 2011

Nov 11, 2013

Director

Rochester Row

SW1P 1QT London

United Kingdom

British

1964-2

132651920002

SMITH, Richard Paul

Dec 28, 2007

Jul 18, 2008

Director

1 Priory Bank Church Road

Great Milton

OX44 7PA Oxford

Oxfordshire

British

1964-11

124650010001

THOMAS, Dean John

Mar 06, 1998

Director

3 Birdwood Gardens

Mathern

NP6 6UF Chepstow

Gwent

British

1958-7

24736920002

WASTENSON, Magnus

Sep 19, 1996

Mar 23, 2005

Director

Eniksdergsgatan 16

11430 Stockholm

Sweden

Swedish

1948-3

51031180001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of IBS OPENSYSTEMS (UK) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Capita Holdings Limited

Apr 06, 2016

Berners Street

W1T 3LR London

England

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	06027254

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

Does IBS OPENSYSTEMS (UK) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Mar 23, 2005 Delivered On Apr 05, 2005	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over property and assets, present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery,. See the mortgage charge document for full details.
	Persons Entitled Danske Bank a/S, London Branch
	Transactions Apr 05, 2005Registration of a charge (395) Jul 22, 2008Statement of satisfaction of a charge in full or part (403a)
Rent deposit deed	Created On Aug 12, 1997 Delivered On Aug 14, 1997	Satisfied	Amount secured £5,550 together with interest due or to become due from the company to the chargee
	Short particulars A bank deposit account at national westminster bank PLC pursuant to the instument creating the charge.
	Persons Entitled Kier Regional Limited
	Transactions Aug 14, 1997Registration of a charge (395) Jul 22, 2008Statement of satisfaction of a charge in full or part (403a)
Rent deposit deed	Created On Jun 10, 1994 Delivered On Jun 21, 1994	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the lease
	Short particulars Monies held in a deposit at lloyds bank including the initial deposit of £95,000.
	Persons Entitled Cray Electronics Holdings Limited
	Transactions Jun 21, 1994Registration of a charge (395) Mar 24, 2005Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jun 18, 1992 Delivered On Jun 25, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled International Business Systems (Ibs) Ab
	Transactions Jun 25, 1992Registration of a charge (395) Mar 24, 2005Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Aug 12, 1991 Delivered On Aug 13, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled International Business Systems (Ibs) Ab
	Transactions Aug 13, 1991Registration of a charge
Debenture	Created On Feb 01, 1991 Delivered On Feb 07, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Lloyds Bank PLC
	Transactions Feb 07, 1991Registration of a charge Mar 24, 2005Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does IBS OPENSYSTEMS (UK) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 31, 2019	Commencement of winding up
Sep 01, 2020	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Richard Barker 1 More London Place SE1 2AF London	practitioner	1 More London Place SE1 2AF London	Oct 31, 2019
Samantha Keen 1 More London Place SE1 2AF London	practitioner	1 More London Place SE1 2AF London	Oct 31, 2019

View Detailed Information on Insolvency Cases

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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