IBIT SOLUTIONS LIMITED
THE MALTINGS, EAST TYNDALL STREET, CARDIFF CF24 5EZ- Active
- Private Limited Company
- Company No. 05456039
- Last Updated: 01 Mar 2024
Company Profile
IBIT SOLUTIONS LIMITED was incorporated on Wednesday, May 18, 2005 as a Private Limited Company with registered address in CARDIFF. IBIT SOLUTIONS LIMITED has the status: Active and it's listed in the following category: Computer facilities management activities. This Private Limited Company has been operating for 19 years 9 months and 5 days.
| Name | IBIT SOLUTIONS LIMITED |
|---|---|
| Company number | 05456039 |
| Company type | Private Limited Company |
| Incorporation date | 18 May 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE MALTINGS EAST TYNDALL STREET CARDIFF CF24 5EZ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Techsol Group Limited East Tyndall Street, CF24 5EZ |
Dates: Wednesday, October 11, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Andrew Parkes Nationality: British |
Dates: Sunday, May 15, 2016 - Wednesday, September 25, 2019
ownership of shares 25 to 50 percent
|
| Mr Kevin John Lawless Nationality: British |
Dates: Sunday, May 15, 2016 - Thursday, March 3, 2022
ownership of shares 25 to 50 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Simone Jayne Lawless Nationality: British |
Dates: Sunday, May 15, 2016 - Friday, June 8, 2018
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (4 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 15 June 2017 |
| Last confirmation statement dated | 18 May 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| IBIT SOLUTIONS LIMITED | 18 May 2005 |