INTEGRATED BUILDING MANAGEMENT SYSTEMS LTD.

INTEGRATED BUILDING MANAGEMENT SYSTEMS LTD. is an active private limited company, incorporated on 29 January 1979. The nature of the business is Other information technology service activities. The company's registered office is on Church Street, Belper. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Small. INTEGRATED BUILDING MANAGEMENT SYSTEMS LTD. has no previous names. The company has 12 mortgage charges, eight of which are outstanding.

Registered Office

Address Line 1	HIGH EDGE COURT
Address Line 2	CHURCH STREET, HEAGE
Post Town	BELPER
County	DERBYSHIRE
Postcode	DE56 2BW

Accounts

Accounting Reference Date	31^st August
Accounts Next Due Date	31/05/2024
Accounts Last Made Up Date	31/08/2022
Accounts Category	SMALL

Confirmation Statement

Next Due Date	20/06/2024
Last Made Up Date	06/06/2023

Return

Next Due Date	04/07/2017
Last Made Up Date	06/06/2016

Mortgages

Number of Mortgage Charges	12
Number of Outstanding Charges	8
Number of Satisfied Charges	4
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

62090 - Other information technology service activities

Company Name History

From incorporation onwards:

INTEGRATED BUILDING MANAGEMENT SYSTEMS LTD.

Directors

(The company's officers)

MARK EDWARD APPLEYARD

(~51 year old British national)

11 ST EDMUNDS ROAD, SLEAFORD, LINCOLN, LINCOLNSHIRE, NG34 7LS

Current Director
Gives occupation as DESIGN ENGINEER
Usually resident in ENGLAND

Appointed on 01/09/2004

MR JASON DAVID HARPER

(~52 year old British national)

10 HOMEWOOD DRIVE, KIRKBY IN ASHFIELD, NOTTINGHAM, NOTTINGHAMSHIRE, NG17 8QB

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/07/1996

MR MARK GARY TOWNSEND

(~56 year old British national)

HIGH EDGE COURT, CHURCH STREET, HEAGE, BELPER, DERBYSHIRE, DE56 2BW

Current Director
Gives occupation as DESIGN ENGINEER
Usually resident in UNITED KINGDOM

Appointed on 02/09/2002

MRS MICHELLE ANN MUCKLESTONE

HIGH EDGE COURT, CHURCH STREET, HEAGE, BELPER, DERBYSHIRE, DE56 2BW

Current Secretary

Appointed on 01/04/2015

Connections

(Shared officers)

ADCOCK REFRIGERATION AND AIR CONDITIONING LIMITED

MR MARK GARY TOWNSEND

BOWMER AND KIRKLAND LIMITED

MR MARK GARY TOWNSEND

DERRY BUILDING SERVICES LIMITED

MR MARK GARY TOWNSEND

INNOVARE OFFSITE LIMITED

MR MARK GARY TOWNSEND

MUNRO BUILDING SERVICES (SOUTH) LIMITED

MR MARK GARY TOWNSEND

MUNRO BUILDING SERVICES HOLDINGS LIMITED

MR MARK GARY TOWNSEND

MUNRO BUILDING SERVICES LIMITED

MR MARK GARY TOWNSEND

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)