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 2022, are next due on 30 September 2024, 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.
Company Information
Company Number | 02504339 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 22/05/1990 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 6TH FLOOR |
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Address Line 2 | 25 FARRINGDON STREET |
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Post Town | LONDON |
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Country | ENGLAND |
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Postcode | EC4A 4AB |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 05/06/2024 |
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Last Made Up Date | 22/05/2023 |
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Return
Next Due Date | 19/06/2017 |
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Last Made Up Date | 22/05/2016 |
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Mortgages
Number of Mortgage Charges | 2 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 2 |
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Number of Partially Satisfied Charges | 0 |
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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
(~62 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
(~63 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
(~78 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
(~78 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 JASON ANTHONY JOHN MOHR
BYBOX GROUP HOLDINGS LIMITED
EGRESS SOFTWARE TECHNOLOGIES LIMITED
HISCOX VENTURES LIMITED
- HEATHER JOY HISCOX
- MR MARTIN ANDREW HISCOX
- MR JASON ANTHONY JOHN MOHR
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)
INTERNATIONAL BAR CODE SYSTEMS LIMITED: Maps
Maps show the location of the postcode of the registered office, EC4A 4AB.
Map of INTERNATIONAL BAR CODE SYSTEMS LIMITED at local scale
Map of INTERNATIONAL BAR CODE SYSTEMS LIMITED at district scale
More Companies in EC4A 4AB
Other companies with registered offices in EC4A 4AB:
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)