I B SYSTEMS 2014 LIMITED
Active - Accounts Filed
General Information
NAME
I B SYSTEMS 2014 LIMITED
COMPANY NUMBER
09354514
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
15/12/2014
(9 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
05/08/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
PRESTON
PR5 5US
44 Todd Lane North
Lostock Hall
Preston
Lancashire
PR5 5US
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 |
|---|---|
| 09/08/2024 | New Confirmation Statement filed |
| 25/05/2024 | New Accounts filed |
| 22/05/2024 | Ian Brewer (902171820) has left the board |
Credit Risk Overview
Want to learn more about I B SYSTEMS 2014 LIMITED?
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 I B SYSTEMS 2014 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about I B SYSTEMS 2014 LIMITED?
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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/01/2015 - Present (9 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
14/01/2015 - Present (9 years and 9 months) Born in Jan 1945 (age: 79) |
Active | Director |
Current: 4 Past: 5 |
View Report |
|
07/09/2017 - Present (7 years and 2 months) Born in Feb 1948 (age: 76) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/12/2014 - 14/01/2015 (0 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
15/12/2014 - 14/01/2015 (0 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
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 |
|---|---|
| 09/08/2024 | New Confirmation Statement filed |
| 25/05/2024 | New Accounts filed |
| 22/05/2024 | Ian Brewer (902171820) has left the board |
| 08/09/2023 | New Accounts filed |
| 10/08/2023 | New Confirmation Statement filed |
| 27/08/2022 | New Accounts filed |
| 10/08/2022 | New Confirmation Statement filed |
| 14/09/2021 | New Accounts filed |
| 09/08/2020 | New Confirmation Statement filed |
| 09/08/2020 | New Accounts filed |
| 12/09/2019 | New Confirmation Statement filed |
| 06/08/2019 | New Accounts filed |
| 14/02/2019 | Marlene Brewer (919814446) has left the board |
| 14/02/2019 | Andrew Forsyth (913095364) has left the board |
| 29/11/2018 | New Board Member Andrew Forsyth (913095364) Appointed |
| 12/09/2018 | New Accounts filed |
| 12/09/2018 | New Confirmation Statement filed |
| 03/10/2017 | New Accounts filed |
| 13/09/2017 | New Confirmation Statement filed |
| 11/09/2017 | New Board Member Mary Annette Pearson (923766807) Appointed |
| 29/03/2017 | New Annual Return filed |
| 13/08/2016 | New Accounts filed |
| 30/03/2016 | New Annual Return filed |
| 11/06/2015 | Ian Brewer (919814404) has left the board |
| 11/06/2015 | New Board Member Ian Brewer (902171820) Appointed |
| 06/06/2015 | New Annual Return filed |
| 05/06/2015 | Ian Brewer (902171820) has left the board |
| 04/06/2015 | New Board Member Ian Brewer (902171820) Appointed |
| 04/06/2015 | New Board Member Marlene Brewer (919814446) Appointed |
| 04/06/2015 | New Board Member Ian Brewer (919814404) Appointed |
| 20/01/2015 | New Annual Return filed |
| 16/01/2015 | New Company Secretary Geoffrey Alan Pearson (919410953) Appointed |
| 16/01/2015 | Marlene Ann Brewer (919345138) has left the board |
| 16/01/2015 | Ian Brewer (902171820) has left the board |
| 16/01/2015 | 3A PEARSON & PARTNERS LLP (919345135) has left the board |
| 16/01/2015 | 3A PEARSON & PARTNERS LLP (919345136) has left the board |
| 16/01/2015 | New Board Member Geoffrey Alan Pearson (901586204) Appointed |
| 24/12/2014 | Ian Brewer (919345137) has left the board |
| 24/12/2014 | New Board Member Ian Brewer (902171820) Appointed |
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