INTEGRATED BUSINESS SOFTWARE AND SOLUTIONS LIMITED
11 BUCKINGHAM STREET, LONDON  WC2N 6DF- Active
- Private Limited Company
- Company No. 13593644
- Last Updated: 01 Mar 2024
Company Profile
INTEGRATED BUSINESS SOFTWARE AND SOLUTIONS LIMITED was incorporated on Tuesday, August 31, 2021 as a Private Limited Company with registered address in LONDON. INTEGRATED BUSINESS SOFTWARE AND SOLUTIONS LIMITED has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 3 years 2 months and 13 days.
Name | INTEGRATED BUSINESS SOFTWARE AND SOLUTIONS LIMITED |
---|---|
Company number | 13593644 |
Company type | Private Limited Company |
Incorporation date | 31 Aug 2021 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
11 BUCKINGHAM STREET LONDON WC2N 6DF |
---|---|
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 |
---|---|
Adv Finance Holding Limited Buckingham Street, WC2N 6DF |
Dates: Monday, July 31, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Capita Justice And Secure Services Holdings Limited Gresham Street, EC2V 7NQ |
Dates: Tuesday, August 31, 2021 - Monday, July 31, 2023
significant influence or control
|
Accounts and Confirmation
Type of accounts | FULL |
---|---|
End of financial Year | 28 February |
Next annual accounts due | 30 November 2024, (16 days left) |
Latest accounts | 31 December 2022 |
Next confirmation statement due | 28 September 2022 |
Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against INTEGRATED BUSINESS SOFTWARE AND SOLUTIONS LIMITED.
Previous Names
Name | Change Date |
---|---|
INTEGRATED BUSINESS SOFTWARE AND SOLUTIONS LIMITED | 31 Aug 2021 |
CAPITA IB SOLUTIONS LIMITED | 28 Sep 2023 |