IBS SECURITY SOLUTIONS LTD
Active - Accounts Filed
General Information
NAME
IBS SECURITY SOLUTIONS LTD
COMPANY NUMBER
05279369
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
08/11/2004
(20 years and 1 months old)
WEBSITE
www.ibs-security-solutions.co.uk
CONFIRMATION STATEMENT MADE UP TO
04/04/2024
ACCOUNTS MADE UP TO
30/11/2023
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PREVIOUS NAMES
This company does not have any previous names.
BLAYDON-ON-TYNE
NE21 5TW
Telephone: 01914991950
TPS: No
Portex House
Newburn Bridge Road
Blaydon-on-tyne
Tyne and Wear
NE21 4SQ
Telephone: 4991950
Unit 2A Cowen Road
Blaydon-On-Tyne
NE21 5TW
Blaydon-on-tyne
NE21 5TW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/08/2024 | New Accounts filed |
| 19/04/2024 | New Confirmation Statement filed |
| 25/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about IBS SECURITY SOLUTIONS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about IBS SECURITY SOLUTIONS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about IBS SECURITY SOLUTIONS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/11/2004 - Present (20years) Born in Jul 1965 (age: 59) |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
15/11/2004 - Present (20years) Born in Jun 1965 (age: 59) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
12/02/2019 - Present (5 years and 9 months) Born in Aug 1994 (age: 30) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
10/11/2022 - Present (2 years and 1 months) Born in Mar 1990 (age: 34) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
08/11/2004 - 09/11/2004 (0 months) 08/11/2004 - Present (20 years and 1 months) Born in N/A |
Resigned | Director |
Current: 181 Past: 128177 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/08/2024 | New Accounts filed |
| 19/04/2024 | New Confirmation Statement filed |
| 25/08/2023 | New Accounts filed |
| 15/04/2023 | New Confirmation Statement filed |
| 14/11/2022 | New Board Member Matthew James Broughton (919739830) Appointed |
| 21/09/2022 | New Confirmation Statement filed |
| 14/03/2022 | New Accounts filed |
| 25/06/2021 | New Confirmation Statement filed |
| 11/04/2021 | New Accounts filed |
| 19/06/2020 | New Confirmation Statement filed |
| 08/03/2020 | New Accounts filed |
| 25/06/2019 | New Confirmation Statement filed |
| 01/03/2019 | New Board Member Jack Stoddart (925577036) Appointed |
| 01/03/2019 | New Board Member Lee Carter (925577052) Appointed |
| 23/02/2019 | New Accounts filed |
| 14/11/2018 | New Confirmation Statement filed |
| 27/01/2018 | New Accounts filed |
| 07/12/2017 | Alan Carr (913504411) has left the board |
| 14/11/2017 | New Confirmation Statement filed |
| 18/02/2017 | New Accounts filed |
| 26/11/2016 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 15/11/2015 | New Annual Return filed |
| 13/11/2015 | New Accounts filed |
| 14/11/2014 | New Annual Return filed |
| 26/03/2014 | New Accounts filed |
| 13/11/2013 | New Annual Return filed |
| 28/03/2013 | Change in Reg. Office |
| 14/02/2013 | New Accounts filed |
| 14/11/2012 | New Annual Return filed |
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