INTELLIGENT BUILDING AUTOMATION LTD.

INTELLIGENT BUILDING AUTOMATION LTD. is an active private limited company, incorporated on 22 December 2005. The nature of the business is Other construction installation. The company's registered office is on Sir Thomas Longley Road, Rochester. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. INTELLIGENT BUILDING AUTOMATION LTD. has two previous names, the most recent of which was ACORN INTEGRATED SYSTEMS (SOUTH EAST) LIMITED. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	2 EXETER HOUSE
Address Line 2	BEAUFORT COURT SIR THOMAS LONGLEY ROAD
Post Town	ROCHESTER
County	KENT
Postcode	ME2 4FE

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	31/03/2025
Accounts Last Made Up Date	30/06/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	05/01/2025
Last Made Up Date	22/12/2023

Return

Next Due Date	19/01/2017
Last Made Up Date	22/12/2015

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

43290 - Other construction installation

Company Name History

From 02/04/2012 onwards:

INTELLIGENT BUILDING AUTOMATION LTD.

From 30/01/2006 to 02/04/2012:

ACORN INTEGRATED SYSTEMS (SOUTH EAST) LIMITED

Prior to 30/01/2006:

AIS (SE) LIMITED

Directors

(The company's officers)

MR GREGORY PETER SAUNDERS

(~54 year old British national)

2 EXETER HOUSE, BEAUFORT COURT SIR THOMAS LONGLEY ROAD, ROCHESTER, KENT, ME2 4FE, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 31/01/2006

MR MARK RAYMOND SMITH

(~58 year old British national)

2 EXETER HOUSE, BEAUFORT COURT SIR THOMAS LONGLEY ROAD, ROCHESTER, KENT, ME2 4FE, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 31/01/2006

MR GREGORY PETER SAUNDERS

2 EXETER HOUSE, BEAUFORT COURT SIR THOMAS LONGLEY ROAD, ROCHESTER, KENT, ME2 4FE, ENGLAND

Current Secretary

Appointed on 02/04/2012

Shareholders

(Persons of Significant Control)

Mr Mark Raymond Smith

(~58 year old British national)

2, Exeter House, Beaufort Court Sir Thomas Longley Road, Rochester, Kent, ME2 4FE

Owns between 25% and 50% of the shares.

Notified on 01/07/2016

Mr Gregory Peter Saunders

(~54 year old British national)

2 Exeter House, Beaufort Court, Sir Thomas Longley Road, Rochester, Kent, ME2 4FE, England

Owns between 25% and 50% of the shares.

Notified on 01/07/2016

Connections

(Shared officers)

DALI SMART LINK LTD

MR GREGORY PETER SAUNDERS
MR MARK RAYMOND SMITH

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)