INTEGRATED BUSINESS SOFTWARE AND SOLUTIONS LIMITED

INTEGRATED BUSINESS SOFTWARE AND SOLUTIONS LIMITED is an active private limited company, incorporated on 31 August 2021. The nature of the business is Business and domestic software development. The company's registered office is on Buckingham Street, London. The company's accounts were last made up to 31 December 2022, are next due on 30 November 2024, and fall under the accounts category: Full. INTEGRATED BUSINESS SOFTWARE AND SOLUTIONS LIMITED previously had the company name CAPITA IB SOLUTIONS LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number13593644
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date31/08/2021
Country of OriginUnited Kingdom

Registered Office

Address Line 111 BUCKINGHAM STREET
Post TownLONDON
CountryENGLAND
PostcodeWC2N 6DF

Accounts

Accounting Reference Date28th February
Accounts Next Due Date30/11/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryFULL

Confirmation Statement

Next Due Date13/09/2024
Last Made Up Date30/08/2023

Return

Next Due Date28/09/2022
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

62012 - Business and domestic software development

Company Name History

From 28/09/2023 onwards:
INTEGRATED BUSINESS SOFTWARE AND SOLUTIONS LIMITED
Prior to 28/09/2023:
CAPITA IB SOLUTIONS LIMITED

Directors

(The company's officers)
NOZRUL ALI
(~43 year old British national)
11 BUCKINGHAM STREET, LONDON, WC2N 6DF, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 30/05/2023
GAVIN HUGILL
(~47 year old British national)
11 BUCKINGHAM STREET, LONDON, WC2N 6DF, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 31/07/2023
ANTOINETTE VANDERPUIJE
11 BUCKINGHAM STREET, LONDON, WC2N 6DF, ENGLAND
  • Current Secretary
Appointed on 31/07/2023

Connections

(Shared officers)
ADV DATA HOLDING LIMITED
  • GAVIN HUGILL
ADVANCED ADVT LIMITED
  • GAVIN HUGILL
  • GAVIN HUGILL
SYNAPTIC SOFTWARE LIMITED
  • GAVIN HUGILL
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)

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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)