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INTEGRATED BUSINESS INFORMATION SYSTEMS LTD.

INTEGRATED BUSINESS INFORMATION SYSTEMS LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameINTEGRATED BUSINESS INFORMATION SYSTEMS LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03133040
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of INTEGRATED BUSINESS INFORMATION SYSTEMS LTD.?

    • Data processing, hosting and related activities (63110) / Information and communication

    Where is INTEGRATED BUSINESS INFORMATION SYSTEMS LTD. located?

    Registered Office Address
    16 Winkfield Road
    SL4 4BG Windsor
    Berkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for INTEGRATED BUSINESS INFORMATION SYSTEMS LTD.?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2019

    What are the latest filings for INTEGRATED BUSINESS INFORMATION SYSTEMS LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Accounts for a dormant company made up to Mar 31, 2019

    		2 pagesAA

    Application to strike the company off the register

    		6 pagesDS01

    Confirmation statement made on Oct 24, 2019 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Oct 24, 2018 with no updates

    		3 pagesCS01

    Termination of appointment of Verity Power as a secretary on Nov 15, 2018

    		1 pagesTM02

    Notification of Fatouma Liddle as a person with significant control on Nov 01, 2018

    		2 pagesPSC01

    Appointment of Mrs Fatouma Liddle as a secretary on Nov 03, 2018

    		2 pagesAP03

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

    		2 pagesAA

    Confirmation statement made on Oct 24, 2017 with no updates

    		3 pagesCS01

    Change of details for Miss Verity Power as a person with significant control on Oct 20, 2017

    		2 pagesPSC04

    Cessation of Verity Power as a person with significant control on Oct 23, 2017

    		1 pagesPSC07

    Cessation of Verity Power as a person with significant control on Oct 23, 2017

    		1 pagesPSC07

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

    		2 pagesAA

    Confirmation statement made on Oct 24, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2015

    		6 pagesAA

    Annual return made up to Oct 24, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 17, 2015

    Statement of capital on Nov 17, 2015

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Mar 31, 2014

    		6 pagesAA

    Annual return made up to Oct 24, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 10, 2014

    Statement of capital on Nov 10, 2014

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Mar 31, 2013

    		6 pagesAA

    Annual return made up to Oct 24, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 16, 2013

    Statement of capital on Nov 16, 2013

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Mar 31, 2012

    		6 pagesAA

    Registered office address changed from * 10 Portland Business Centre Manor House Lane, Datchet Slough Berkshire SL39EG* on Nov 14, 2012

    		2 pagesAD01
    View All Filings

    Who are the officers of INTEGRATED BUSINESS INFORMATION SYSTEMS LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LIDDLE, Fatouma
    Winkfield Road
    SL4 4BG Windsor
    16
    Berkshire
    England
    		Secretary
    Winkfield Road
    SL4 4BG Windsor
    16
    Berkshire
    England
    		252117540001
    LIDDLE, Douglas Andrew
    16 Winkfield Road
    SL4 4BG Windsor
    Berkshire
    		Director
    16 Winkfield Road
    SL4 4BG Windsor
    Berkshire
    		United KingdomBritishElectronic Engineer45491210001
    POWER, Verity
    8 Harriet Row
    Blairgowie
    Perthshire Scotland
    		Secretary
    8 Harriet Row
    Blairgowie
    Perthshire Scotland
    		British79965940001
    HARCOURT REGISTRARS LIMITED
    12 Sheet Street
    SL4 1BG Windsor
    Berkshire
    		Secretary
    12 Sheet Street
    SL4 1BG Windsor
    Berkshire
    		1762950001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of INTEGRATED BUSINESS INFORMATION SYSTEMS LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Fatouma Liddle
    Winkfield Road
    SL4 4BG Windsor
    16
    Berkshire
    		Nov 01, 2018
    Winkfield Road
    SL4 4BG Windsor
    16
    Berkshire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Fatouma Liddle
    Winkfield Road
    SL4 4BG Windsor
    16
    Berkshire
    United Kingdom
    		May 01, 2016
    Winkfield Road
    SL4 4BG Windsor
    16
    Berkshire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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.
    • license: CC0