IBS SOFTWARE EUROPE LIMITED

IBS SOFTWARE EUROPE LIMITED is an active private limited company, incorporated on 12 July 2002. The nature of the business is Information technology consultancy activities. The company's registered office is on Downshire Way, Bracknell. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Full. IBS SOFTWARE EUROPE LIMITED previously had the company name AVIENT SOLUTIONS LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	NO. 225 VENTURE HOUSE 2 ARLINGTON SQUARE
Address Line 2	DOWNSHIRE WAY
Post Town	BRACKNELL
County	BERKSHIRE
Country	ENGLAND
Postcode	RG12 1WA

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	FULL

Confirmation Statement

Next Due Date	06/06/2024
Last Made Up Date	23/05/2023

Return

Next Due Date	05/08/2016
Last Made Up Date	08/07/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

62020 - Information technology consultancy activities

Company Name History

From 20/01/2012 onwards:

IBS SOFTWARE EUROPE LIMITED

Prior to 20/01/2012:

AVIENT SOLUTIONS LIMITED

Directors

(The company's officers)

MATHEWS VALAYIL KORATH

(~69 year old Indian national)

500157, VILLA-009 631 PARKWAY VISTAS, PREMISE NUMBER: 631995927, HADAEQ SHEIKH MOHAMMED BIN RASHID, DUBAI, UNITED ARAB EMIRATES

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in UNITED ARAB EMIRATES

Appointed on 02/09/2003

MS KANCHANA CHITRA TRICHY NARAYANASWAMY

11TH FLOOR CRESCENT 1, PRESTIGE SHANTINIKETAN, ITPL MAIN ROAD, WHITEFIELD, BENGALURU, 560048, INDIA

Current Secretary

Appointed on 01/02/2021

Shareholders

(Persons of Significant Control)

Mr Mathews Valayil Korath

(~69 year old Indian national)

500157, Villa-009 631, Parkway Vistas, Premise Number: 631995927, Hadaeq Sheikh Mohammed Bin Rashid, Dubai, United Arab Emirates

Owns between 50% and 75% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)