INTELLIGENT BUILDING AUTOMATION LTD.

Overview

Company Name	INTELLIGENT BUILDING AUTOMATION LTD.
Company Status	Active
Legal Form	Private limited company
Company Number	05661478
Jurisdiction	England/Wales
Date of Creation	Dec 22, 2005

Summary

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

What is the purpose of INTELLIGENT BUILDING AUTOMATION LTD.?

Other construction installation (43290) / Construction

Where is INTELLIGENT BUILDING AUTOMATION LTD. located?

Registered Office Address	2 Exeter House Beaufort Court Sir Thomas Longley Road ME2 4FE Rochester Kent
Undeliverable Registered Office Address	No

What were the previous names of INTELLIGENT BUILDING AUTOMATION LTD.?

Previous Company Names
Company Name	From	Until
ACORN INTEGRATED SYSTEMS (SOUTH EAST) LIMITED	Jan 30, 2006	Jan 30, 2006
AIS (SE) LIMITED	Dec 22, 2005	Dec 22, 2005

What are the latest accounts for INTELLIGENT BUILDING AUTOMATION LTD.?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for INTELLIGENT BUILDING AUTOMATION LTD.?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 22, 2026
Next Confirmation Statement Due	Jan 05, 2027
Next Confirmation Statement Made Up To	Dec 22, 2025
Overdue	No

What are the latest filings for INTELLIGENT BUILDING AUTOMATION LTD.?

Filings

Date

Description

Document

Type

Dec 23, 2025

Confirmation statement made on Dec 22, 2025 with updates

4 pages

CS01

Mar 18, 2025

Total exemption full accounts made up to Jun 30, 2024

9 pages

Jan 03, 2025

Confirmation statement made on Dec 22, 2024 with updates

4 pages

CS01

Mar 13, 2024

Total exemption full accounts made up to Jun 30, 2023

9 pages

Jan 05, 2024

Confirmation statement made on Dec 22, 2023 with updates

4 pages

CS01

Jan 03, 2023

Confirmation statement made on Dec 22, 2022 with updates

4 pages

CS01

Dec 07, 2022

Total exemption full accounts made up to Jun 30, 2022

15 pages

Mar 21, 2022

Total exemption full accounts made up to Jun 30, 2021

13 pages

Dec 22, 2021

Confirmation statement made on Dec 22, 2021 with no updates

3 pages

CS01

Oct 28, 2021

Change of details for Mr Mark Raymond Smith as a person with significant control on Oct 25, 2021

2 pages

PSC04

Oct 28, 2021

Director's details changed for Mark Smith on Oct 26, 2021

2 pages

CH01

May 04, 2021

Total exemption full accounts made up to Jun 30, 2020

13 pages

Dec 22, 2020

Confirmation statement made on Dec 22, 2020 with no updates

3 pages

CS01

Dec 23, 2019

Confirmation statement made on Dec 22, 2019 with updates

5 pages

CS01

Dec 20, 2019

Total exemption full accounts made up to Jun 30, 2019

11 pages

Feb 01, 2019

Total exemption full accounts made up to Jun 30, 2018

11 pages

Jan 02, 2019

Confirmation statement made on Dec 22, 2018 with updates

5 pages

CS01

Dec 17, 2018

Director's details changed for Mark Smith on Dec 01, 2018

2 pages

CH01

Jan 19, 2018

Unaudited abridged accounts made up to Jun 30, 2017

12 pages

Jan 05, 2018

Confirmation statement made on Dec 22, 2017 with updates

4 pages

CS01

Feb 22, 2017

Total exemption small company accounts made up to Jun 30, 2016

8 pages

Dec 23, 2016

Confirmation statement made on Dec 22, 2016 with updates

6 pages

CS01

Jan 14, 2016

Annual return made up to Dec 22, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 14, 2016	Statement of capital on Jan 14, 2016 Capital: GBP 40,000	SH01

Jan 06, 2016

Total exemption small company accounts made up to Jun 30, 2015

8 pages

Feb 12, 2015

Total exemption small company accounts made up to Jun 30, 2014

6 pages

View All Filings

Who are the officers of INTELLIGENT BUILDING AUTOMATION LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SAUNDERS, Gregory Peter Exeter House Beaufort Court Sir Thomas Longley Road ME2 4FE Rochester 2 Kent England	Apr 02, 2012		Secretary	Exeter House Beaufort Court Sir Thomas Longley Road ME2 4FE Rochester 2 Kent England				168072280001
SAUNDERS, Gregory Peter Exeter House Beaufort Court Sir Thomas Longley Road ME2 4FE Rochester 2 Kent England	Jan 31, 2006		Director	Exeter House Beaufort Court Sir Thomas Longley Road ME2 4FE Rochester 2 Kent England	England	British	1970-5	104600170003
SMITH, Mark Raymond Exeter House Beaufort Court Sir Thomas Longley Road ME2 4FE Rochester 2 Kent England	Jan 31, 2006		Director	Exeter House Beaufort Court Sir Thomas Longley Road ME2 4FE Rochester 2 Kent England	England	British	1966-4	74455610005
COILEY, Jonathan Charles Adrian 20 Wellcroft Road SL1 4AQ Slough Acorn House Berkshire	Jan 01, 2010	Mar 30, 2012	Secretary	20 Wellcroft Road SL1 4AQ Slough Acorn House Berkshire				148196040001
WALLACE, Robert Llewellyn 32 Cranbrook Drive SL6 6SB Maidenhead Berkshire	Jan 31, 2006	Dec 31, 2009	Secretary	32 Cranbrook Drive SL6 6SB Maidenhead Berkshire		British		50871670001
RJP SECRETARIES LIMITED 2 A C Court High Street KT7 0SR Thames Ditton Surrey	Dec 22, 2005	Jan 31, 2006	Secretary	2 A C Court High Street KT7 0SR Thames Ditton Surrey				61999120002
COILEY, Jonathan Charles Adrian 20 Wellcroft Road SL1 4AQ Slough Acorn House Berkshire	Jul 22, 2008	Mar 30, 2012	Director	20 Wellcroft Road SL1 4AQ Slough Acorn House Berkshire	England	British	1971-11	76195510005
LOVELOCK, Darren Anthony 20 Wellcroft Road SL1 4AQ Slough Acorn House Berkshire	Jan 31, 2006	Nov 03, 2011	Director	20 Wellcroft Road SL1 4AQ Slough Acorn House Berkshire	United Kingdom	British	1969-9	54770160004
WALLACE, Robert Llewellyn 32 Cranbrook Drive SL6 6SB Maidenhead Berkshire	Jan 31, 2006	Dec 31, 2009	Director	32 Cranbrook Drive SL6 6SB Maidenhead Berkshire	United Kingdom	British	1946-11	50871670001
JLS CORPORATE LIMITED 2 A C Court High Street KT7 0SR Thames Ditton Surrey	Dec 22, 2005	Jan 31, 2006	Director	2 A C Court High Street KT7 0SR Thames Ditton Surrey				88537630001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of INTELLIGENT BUILDING AUTOMATION LTD.?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Mark Raymond Smith Exeter House Beaufort Court Sir Thomas Longley Road ME2 4FE Rochester 2 Kent	Jul 01, 2016	Exeter House Beaufort Court Sir Thomas Longley Road ME2 4FE Rochester 2 Kent	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Gregory Peter Saunders Beaufort Court Sir Thomas Longley Road ME2 4FE Rochester 2 Exeter House Kent England	Jul 01, 2016	Beaufort Court Sir Thomas Longley Road ME2 4FE Rochester 2 Exeter House Kent England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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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