INTEGRATED BUSINESS SYSTEMS LIMITED

Overview

Company Name	INTEGRATED BUSINESS SYSTEMS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03923927
Jurisdiction	England/Wales
Date of Creation	Feb 11, 2000

Summary

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

What is the purpose of INTEGRATED BUSINESS SYSTEMS LIMITED?

Wired telecommunications activities (61100) / Information and communication
Wireless telecommunications activities (61200) / Information and communication
Other telecommunications activities (61900) / Information and communication
Other information technology service activities (62090) / Information and communication

Where is INTEGRATED BUSINESS SYSTEMS LIMITED located?

Registered Office Address	Glebe Farm Down Street RG25 2AD Dummer Hampshire England
Undeliverable Registered Office Address	No

What are the latest accounts for INTEGRATED BUSINESS SYSTEMS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for INTEGRATED BUSINESS SYSTEMS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 11, 2027
Next Confirmation Statement Due	Feb 25, 2027
Next Confirmation Statement Made Up To	Feb 11, 2026
Overdue	No

What are the latest filings for INTEGRATED BUSINESS SYSTEMS LIMITED?

Filings
Date	Description	Document	Type
Feb 19, 2026	Confirmation statement made on Feb 11, 2026 with no updates	3 pages	CS01

Dec 22, 2025	Accounts for a dormant company made up to Mar 31, 2025	6 pages	AA

Jun 05, 2025	Registration of charge 039239270006, created on Jun 03, 2025	104 pages	MR01

Feb 28, 2025	Confirmation statement made on Feb 11, 2025 with updates	3 pages	CS01

Nov 14, 2024	Accounts for a dormant company made up to Mar 31, 2024	6 pages	AA

May 03, 2024	Register(s) moved to registered office address Glebe Farm Down Street Dummer Hampshire RG25 2AD	1 pages	AD04

Feb 13, 2024	Confirmation statement made on Feb 11, 2024 with no updates	3 pages	CS01

Nov 28, 2023	Accounts for a dormant company made up to Mar 31, 2023	6 pages	AA

Mar 08, 2023	Confirmation statement made on Feb 11, 2023 with no updates	3 pages	CS01

Dec 28, 2022	Accounts for a dormant company made up to Mar 31, 2022	6 pages	AA

Nov 15, 2022	Registration of charge 039239270005, created on Nov 09, 2022	100 pages	MR01

Mar 23, 2022	Confirmation statement made on Feb 11, 2022 with no updates	3 pages	CS01

Dec 20, 2021	Registration of charge 039239270004, created on Dec 10, 2021	86 pages	MR01

Nov 30, 2021	Accounts for a dormant company made up to Mar 31, 2021	10 pages	AA

Mar 31, 2021	Confirmation statement made on Feb 11, 2021 with no updates	3 pages	CS01

Mar 26, 2021	Audit exemption subsidiary accounts made up to Mar 31, 2020	18 pages	AA

Mar 26, 2021	legacy	47 pages	PARENT_ACC

Mar 26, 2021	legacy	2 pages	AGREEMENT2

Mar 26, 2021	legacy	3 pages	GUARANTEE2

Mar 26, 2021	Director's details changed for Mr David Charles Phillips on Oct 06, 2016	2 pages	CH01

Sep 28, 2020	Director's details changed for Mr Mathew Owen Kirk on Aug 15, 2019	2 pages	CH01

Sep 28, 2020	Director's details changed for Mr Alex James Moody on Jun 05, 2018	2 pages	CH01

Feb 27, 2020	Confirmation statement made on Feb 11, 2020 with no updates	3 pages	CS01

Jan 07, 2020	Audit exemption subsidiary accounts made up to Mar 31, 2019	14 pages	AA

Jan 07, 2020	legacy	1 pages	AGREEMENT2

View All Filings

Who are the officers of INTEGRATED BUSINESS SYSTEMS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WILSON, James Neil Down Street RG25 2AD Dummer Glebe Farm Hampshire England	Oct 06, 2016		Secretary	Down Street RG25 2AD Dummer Glebe Farm Hampshire England				216139430001
BRADFORD, Paul James Down Street RG25 2AD Dummer Glebe Farm Hampshire England	Oct 06, 2016		Director	Down Street RG25 2AD Dummer Glebe Farm Hampshire England	England	British	1968-10	55702590004
KIRK, Mathew Owen Down Street RG25 2AD Dummer Glebe Farm Hampshire England	Oct 06, 2016		Director	Down Street RG25 2AD Dummer Glebe Farm Hampshire England	United Kingdom	British	1970-5	187520270012
MOODY, Alex James Down Street RG25 2AD Dummer Glebe Farm Hampshire England	Oct 06, 2016		Director	Down Street RG25 2AD Dummer Glebe Farm Hampshire England	United Kingdom	British	1968-10	79737280025
PHILLIPS, David Charles Down Street RG25 2AD Dummer Glebe Farm Hampshire England	Oct 06, 2016		Director	Down Street RG25 2AD Dummer Glebe Farm Hampshire England	United Kingdom	British	1968-6	5775200003
WILSON, James Neil Down Street RG25 2AD Dummer Glebe Farm Hampshire England	Oct 06, 2016		Director	Down Street RG25 2AD Dummer Glebe Farm Hampshire England	England	British	1966-5	142330250001
TANKARD, Amelia Jane The Parlour, Manor Farm Barns Brooks Close, Willoughby CV23 8BY Rugby Warwickshire	Feb 11, 2000	Oct 06, 2016	Secretary	The Parlour, Manor Farm Barns Brooks Close, Willoughby CV23 8BY Rugby Warwickshire		British		176569520001
RM REGISTRARS LIMITED Second Floor 80 Great Eastern Street EC2A 3RX London	Feb 11, 2000	Feb 11, 2000	Nominee Secretary	Second Floor 80 Great Eastern Street EC2A 3RX London				900000760001
TANKARD, Amelia Jane The Parlour, Manor Farm Barns Brooks Close, Willoughby CV23 8BY Rugby Warwickshire	Feb 11, 2000	Oct 06, 2016	Director	The Parlour, Manor Farm Barns Brooks Close, Willoughby CV23 8BY Rugby Warwickshire	United Kingdom	British	1968-8	176569520001
TANKARD, Peter Mark The Parlour, Manor Farm Barns Brooks Close, Willoughby CV23 8BY Rugby Warwickshire	Feb 11, 2000	Oct 06, 2016	Director	The Parlour, Manor Farm Barns Brooks Close, Willoughby CV23 8BY Rugby Warwickshire	United Kingdom	British	1966-10	68682520002
RM NOMINEES LIMITED Second Floor 80 Great Eastern Street EC2A 3RX London	Feb 11, 2000	Feb 11, 2000	Nominee Director	Second Floor 80 Great Eastern Street EC2A 3RX London				900009140001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of INTEGRATED BUSINESS SYSTEMS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Paul James Bradford

Oct 06, 2016

Down Street

RG25 2AD Dummer

Glebe Farm

Hampshire

England

Yes

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.

Livingbridge 5 Lp

Oct 06, 2016

Wood Street

EC2V 7AN London

100

England

Yes

Legal Form	Limited Partnership
Country Registered	England
Legal Authority	Limited Partnership Act 1907
Place Registered	England And Wales
Registration Number	Lp014939

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Southern Communications Holdings Limited

Oct 06, 2016

Down Street

Dummer

RG25 2AD Basingstoke

Glebe Farm

Hampshire

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England & Wales
Registration Number	08413599

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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