IBS SECURITY SOLUTIONS LTD
IBS SECURITY SOLUTIONS LTD is an active private limited company, incorporated on 8 November 2004. The nature of the business is Other information technology service activities. The company's registered office is on Cowen Road, Blaydon-on-tyne. The company's accounts were last made up to 30 November 2022, are next due on 31 August 2024, and fall under the accounts category: Total Exemption Full. IBS SECURITY SOLUTIONS LTD has no previous names. The company has two mortgage charges, both of which are outstanding.
Company Information
| Company Number | 05279369 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 08/11/2004 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | UNIT 2A |
|---|---|
| Address Line 2 | COWEN ROAD |
| Post Town | BLAYDON-ON-TYNE |
| Country | ENGLAND |
| Postcode | NE21 5TW |
Accounts
| Accounting Reference Date | 30th November |
|---|---|
| Accounts Next Due Date | 31/08/2024 |
| Accounts Last Made Up Date | 30/11/2022 |
| Accounts Category | TOTAL EXEMPTION FULL |
Confirmation Statement
| Next Due Date | 18/04/2024 |
|---|---|
| Last Made Up Date | 04/04/2023 |
Return
| Next Due Date | 06/12/2016 |
|---|---|
| Last Made Up Date | 08/11/2015 |
Mortgages
| Number of Mortgage Charges | 2 |
|---|---|
| Number of Outstanding Charges | 2 |
| Number of Satisfied Charges | 0 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
Company Name History
Directors
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
- Current Director
- Gives occupation as INSTALLATION ENGINEER
- Usually resident in ENGLAND
- Current Secretary
- Gives occupation as RETAIL MANAGER
Shareholders
- Owns between 25% and 50% of the shares.
- Holds between 50% and 75% of the voting rights.
- Has the right to appoint and remove directors.
- Owns between 50% and 75% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Connections
- MR IAN BARRY STODDART
- MR JACK DAVID STODDART
- MR MATTHEW JAMES BROUGHTON
- MR JACK DAVID STODDART
IBS SECURITY SOLUTIONS LTD: Maps
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
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