INTERNATIONAL BAR CODE SYSTEMS LIMITED

INTERNATIONAL BAR CODE SYSTEMS LIMITED is an active private limited company, incorporated on 22 May 1990. The nature of the business is Other service activities n.e.c.. The company's registered office is on Farringdon Street, London. The company's accounts were last made up to 31 December 2021, are next due on 30 September 2023, and fall under the accounts category: Total Exemption Full. INTERNATIONAL BAR CODE SYSTEMS LIMITED has no previous names. The company has two mortgage charges, neither of which are outstanding.

Registered Office

Address Line 1	6TH FLOOR
Address Line 2	25 FARRINGDON STREET
Post Town	LONDON
Country	ENGLAND
Postcode	EC4A 4AB

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2023
Accounts Last Made Up Date	31/12/2021
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	05/06/2023
Last Made Up Date	22/05/2022

Return

Next Due Date	19/06/2017
Last Made Up Date	22/05/2016

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	0
Number of Satisfied Charges	2
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

96090 - Other service activities n.e.c.

Company Name History

From incorporation onwards:

INTERNATIONAL BAR CODE SYSTEMS LIMITED

Directors

(The company's officers)

HEATHER JOY HISCOX

(~61 year old British national)

THE HOMESTEAD, SONNING EYE, READING, BERKS, RG4 6TN, UNITED KINGDOM

Current Director
Gives occupation as NONE
Usually resident in UNITED KINGDOM

Appointed on 31/08/2015

MR MARTIN ANDREW HISCOX

(~62 year old British national)

THE HOMESTEAD SONNING EYE, READING, BERKS, RG4 6TN, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 01/04/1998

MR BRIAN ANTHONY MARCEL

(~77 year old British national)

230 SHEEN LANE, LONDON, SW14 8LB, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 22/05/1991

JESSICA LOUISE MARCEL

(~32 year old British national)

211 PETERSHAM ROAD, RICHMOND, TW10 7AW, UNITED KINGDOM

Current Director
Gives occupation as OFFICE MANAGER
Usually resident in UNITED KINGDOM

Appointed on 17/11/2022

MR JASON ANTHONY JOHN MOHR

(~54 year old British national)

59 DRAX AVENUE, LONDON, SW20 0EZ

Current Director
Gives occupation as FINANCER
Usually resident in ENGLAND

Appointed on 01/06/2004

MR JASON ANTHONY JOHN MOHR

(~54 year old British national)

59 DRAX AVENUE, LONDON, SW20 0EZ

Current Secretary
Gives occupation as FINANCER
Usually resident in ENGLAND

Appointed on 12/09/2004

Shareholders

(Persons of Significant Control)

Mr Brian Anthony Marcel

(~77 year old British national)

230, Sheen Lane, London, SW14 8LB, United Kingdom

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 29/11/2016

Connections

(Shared officers)

19 BEAUFORT GARDENS RIGHT TO MANAGE COMPANY LIMITED

MR MARTIN ANDREW HISCOX

ANYJUNK LIMITED

MR JASON ANTHONY JOHN MOHR

BAR CODE SYSTEMS (LONDON) LIMITED

MR BRIAN ANTHONY MARCEL

BOX UP COMMUNITY

MR BRIAN ANTHONY MARCEL

BYBOX GROUP HOLDINGS LIMITED

MR MARTIN ANDREW HISCOX

EGRESS SOFTWARE TECHNOLOGIES LIMITED

MR MARTIN ANDREW HISCOX

HISCOX VENTURES LIMITED

HEATHER JOY HISCOX
MR MARTIN ANDREW HISCOX

LOVEJUNK LIMITED

MR JASON ANTHONY JOHN MOHR

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)