INTEGRATED BUILDING MANAGEMENT SYSTEMS LTD.
Active - Accounts Filed
General Information
NAME
INTEGRATED BUILDING MANAGEMENT SYSTEMS LTD.
COMPANY NUMBER
01412073
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
29/01/1979
(45 years and 10 months old)
WEBSITE
www.integratedbms.co.uk
CONFIRMATION STATEMENT MADE UP TO
06/06/2024
ACCOUNTS MADE UP TO
31/08/2023
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PREVIOUS NAMES
14/06/1985
12/07/1994
B & K PRODUCT SALES LIMITED
View all previous names
DERBYSHIRE
DE56 2BW
Telephone: 01636674875
TPS: No
High Edge Court
Church Street
Heage
Belper, Derbyshire
DE56 2BW
Brunel Drive
Newark
Nottinghamshire
NG24 2DE
Telephone: 674875
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 |
|---|---|---|
| BOWMER AND KIRKLAND LIMITED | Active - Accounts Filed | View Report |
| INTEGRATED BUILDING MANAGEMENT SYSTEMS LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/06/2024 | New Confirmation Statement filed |
| 08/06/2024 | New Accounts filed |
| 14/06/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about INTEGRATED BUILDING MANAGEMENT SYSTEMS LTD.?
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 INTEGRATED BUILDING MANAGEMENT SYSTEMS LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INTEGRATED BUILDING MANAGEMENT SYSTEMS LTD.?
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 |
|---|---|---|---|---|
|
01/07/1996 - Present (28 years and 5 months) Born in May 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/09/2002 - Present (22 years and 3 months) Born in Dec 1967 (age: 56) |
Active | Director |
Current: 8 Past: 1 |
View Report |
|
01/09/2004 - Present (20 years and 3 months) Born in Aug 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/04/2015 - Present (9 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
06/06/1991 - Present (33 years and 5 months) Born in Apr 1938 |
Resigned | Director |
Current: 0 Past: 68 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 11/06/2024 | New Confirmation Statement filed |
| 08/06/2024 | New Accounts filed |
| 14/06/2023 | New Accounts filed |
| 12/06/2023 | New Confirmation Statement filed |
| 29/06/2022 | New Accounts filed |
| 10/06/2022 | New Confirmation Statement filed |
| 11/06/2021 | New Confirmation Statement filed |
| 09/06/2021 | New Accounts filed |
| 21/07/2020 | New Accounts filed |
| 26/06/2020 | New Confirmation Statement filed |
| 30/06/2019 | New Confirmation Statement filed |
| 29/05/2019 | New Accounts filed |
| 12/06/2018 | New Confirmation Statement filed |
| 24/05/2018 | New Accounts filed |
| 20/06/2017 | New Confirmation Statement filed |
| 31/05/2017 | New Accounts filed |
| 17/06/2016 | New Confirmation Statement filed |
| 15/06/2016 | New Accounts filed |
| 12/06/2015 | New Confirmation Statement filed |
| 09/06/2015 | New Accounts filed |
| 07/04/2015 | Melvin Stuart Sheldon (901150296) has left the board |
| 07/04/2015 | New Company Secretary Michelle Ann Mucklestone (919647346) Appointed |
| 27/06/2014 | New Confirmation Statement filed |
| 06/05/2014 | New Accounts filed |
| 12/06/2013 | New Confirmation Statement filed |
| 24/05/2013 | New Accounts filed |
| 28/03/2013 | Change in Reg. Office |
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