INTELLIGENT BUILDING AUTOMATION LTD.
2 EXETER HOUSE, BEAUFORT COURT SIR THOMAS LONGLEY ROAD, ROCHESTER ME2 4FE- Active
- Private Limited Company
- Company No. 05661478
- Last Updated: 01 Mar 2024
Company Profile
INTELLIGENT BUILDING AUTOMATION LTD. was incorporated on Thursday, December 22, 2005 as a Private Limited Company with registered address in ROCHESTER. INTELLIGENT BUILDING AUTOMATION LTD. has the status: Active and it's listed in the following category: Other construction installation. This Private Limited Company has been operating for 19 years 2 months and 1 day.
| Name | INTELLIGENT BUILDING AUTOMATION LTD. |
|---|---|
| Company number | 05661478 |
| Company type | Private Limited Company |
| Incorporation date | 22 Dec 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2 EXETER HOUSE BEAUFORT COURT SIR THOMAS LONGLEY ROAD ROCHESTER ME2 4FE |
|---|---|
| Country Of Origin |
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 Mark Raymond Smith Nationality: British |
Dates: Friday, July 1, 2016 - present
ownership of shares 25 to 50 percent
|
| Mr Gregory Peter Saunders Nationality: British |
Dates: Friday, July 1, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-329 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 19 January 2017 |
| Last confirmation statement dated | 22 December 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| INTELLIGENT BUILDING AUTOMATION LTD. | 22 Dec 2005 |
| AIS (SE) LIMITED | 30 Jan 2006 |
| ACORN INTEGRATED SYSTEMS (SOUTH EAST) LIMITED | 02 Apr 2012 |