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Summary

Contact details

Officers16

Documents100

Additional data

Related companies7

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Last updated: Jun 01, 2024

INTEGRATED BUILDING MANAGEMENT SYSTEMS LTD.

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 29 Jan 1979 (45 years ago)

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Summary

NameINTEGRATED BUILDING MANAGEMENT SYSTEMS LTD.
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode01412073
Incorporation Date29 Jan 1979 (45 years ago) / 41 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressDERBYSHIRE, BELPER, HIGH EDGE COURT, CHURCH STREET, HEAGE, DE56 2BW

Officers

individual

IndividualUnited Kingdom

Mr Mark Edward Appleyard

Person with significant control


Appointed on06 Apr 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Mr Mark Gary Townsend

Person with significant control


Appointed on06 Apr 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Townsend, Mark Gary

Director


Appointed on02 Sep 2002

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Appleyard, Mark Edward

Director


Appointed on01 Sep 2004

Country of residenceEngland

individual

IndividualUnited Kingdom

Sheldon, Melvin Stuart

Secretary


Resigned on31 Mar 2015

individual

IndividualUnited Kingdom

Mucklestone, Michelle Ann

Secretary


Appointed on01 Apr 2015

Country of residenceEngland

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Documents

DateNameTypeDocument
02 Sep 2022Change person director company with change dateCH01View
24 Jun 2022Accounts with accounts type smallAAView
06 Jun 2022Confirmation statement with updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Aug 2023
    due by 31 May 2024
  • Last accounts made up to31 Aug 2022
  • CategorySMALL
Confirmation statement
  • Next statement date06 Jun 2024
    due by 20 Jun 2024
  • Last statement dated06 Jun 2023
Returns
  • Next returns datedue by 04 Jul 2017
  • Last returns dated06 Jun 2016
Mortgages
  • Charges12
  • Outstanding8
  • Satisfied4

Related companies by address

Related companies by officers

Frequently asked questions

Where is INTEGRATED BUILDING MANAGEMENT SYSTEMS LTD.'s headquarters?

INTEGRATED BUILDING MANAGEMENT SYSTEMS LTD.'s headquarters is located at DERBYSHIRE, BELPER, HIGH EDGE COURT, CHURCH STREET, HEAGE, DE56 2BW

What is INTEGRATED BUILDING MANAGEMENT SYSTEMS LTD.'s industry?

INTEGRATED BUILDING MANAGEMENT SYSTEMS LTD. is in the industry of Other information technology and computer service activities

What year was INTEGRATED BUILDING MANAGEMENT SYSTEMS LTD. started?

INTEGRATED BUILDING MANAGEMENT SYSTEMS LTD. was started in 1979

Sources: Companies House