IBS SECURITY SOLUTIONS LTD
UNIT 2A, COWEN ROAD, BLAYDON-ON-TYNE NE21 5TW- Active
- Private Limited Company
- Company No. 05279369
- Last Updated: 01 Mar 2024
Company Profile
IBS SECURITY SOLUTIONS LTD was incorporated on Monday, November 8, 2004 as a Private Limited Company with registered address in BLAYDON-ON-TYNE. IBS SECURITY SOLUTIONS LTD has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 19 years 10 months and 13 days.
| Name | IBS SECURITY SOLUTIONS LTD |
|---|---|
| Company number | 05279369 |
| Company type | Private Limited Company |
| Incorporation date | 08 Nov 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 2A COWEN ROAD BLAYDON-ON-TYNE NE21 5TW |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Jack David Stoddart Nationality: British |
Dates: Thursday, November 10, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Ian Barry Stoddart Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Alan Carr Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, December 1, 2017
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-21 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 06 December 2016 |
| Last confirmation statement dated | 08 November 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| IBS SECURITY SOLUTIONS LTD | 08 Nov 2004 |