INTEGRATED BROADCAST INFORMATION SYSTEMS LIMITED
Non-Trading
General Information
NAME
INTEGRATED BROADCAST INFORMATION SYSTEMS LIMITED
COMPANY NUMBER
02658250
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
29/10/1991
(33 years and 1 months old)
WEBSITE
https://www.ibistv.com
CONFIRMATION STATEMENT MADE UP TO
29/10/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
GERRARDS CROSS
SL9 8EL
Telephone: 01483280208
TPS: No
Dunley Hl Court Ranmore Com
Dorking
Surrey
RH5 6SX
c/o B P Collins Llp, Collins Hou
20 Station Road
Gerrards Cross
SL9 8EL
SL9 8EL
Telephone: 280208
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 |
|---|---|---|
| ORAD HI-TECH SYSTEMS LTD | N/A | N/A |
| INTEGRATED BROADCAST INFORMATION SYSTEMS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | New Confirmation Statement filed |
| 12/10/2024 | New Accounts filed |
| 26/08/2024 | New Board Member Alessandra Melloni (932640057) Appointed |
Credit Risk Overview
Want to learn more about INTEGRATED BROADCAST INFORMATION SYSTEMS LIMITED?
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 BROADCAST INFORMATION SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INTEGRATED BROADCAST INFORMATION SYSTEMS LIMITED?
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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/01/2021 - Present (3 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/08/2023 - Present (1 years and 4 months) Born in Dec 1989 (age: 35) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
12/08/2024 - Present (4 months) Born in Jun 1975 (age: 49) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
29/10/1991 - Present (33 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 9654 |
View Report |
|
Director: 29/10/1991 - 23/08/2017 (25 years and 9 months) Secretary: 29/10/1991 - 06/07/2018 (26 years and 8 months) Born in Apr 1951 |
Resigned | Director&Secretary |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AVID TECHNOLOGY INC | N/A | N/A |
| AVID TECHNOLOGY HOLDING BV | N/A | N/A |
| AVID TECHNOLOGY EUROPE LIMITED | Active - Accounts Filed | View Report |
| ORAD HI-TECH SYSTEMS LTD | N/A | N/A |
| INTEGRATED BROADCAST INFORMATION SYSTEMS LIMITED | Non-Trading | View Report |
| ORAD NETHERLANDS BV | N/A | N/A |
| IVSM LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | New Confirmation Statement filed |
| 12/10/2024 | New Accounts filed |
| 26/08/2024 | New Board Member Alessandra Melloni (932640057) Appointed |
| 13/06/2024 | Tom James Andrew Cordiner (917141620) has left the board |
| 18/11/2023 | New Confirmation Statement filed |
| 14/10/2023 | New Accounts filed |
| 10/08/2023 | New Board Member Jacob Robert Coffman Adams (931219845) Appointed |
| 25/05/2023 | Alessandra Cacilia Melloni (928041538) has left the board |
| 05/11/2022 | New Confirmation Statement filed |
| 12/10/2022 | New Accounts filed |
| 07/12/2021 | New Confirmation Statement filed |
| 26/10/2021 | New Accounts filed |
| 22/03/2021 | New Accounts filed |
| 05/03/2021 | New Board Member Alessandra Melloni (928041538) Appointed |
| 16/01/2021 | New Confirmation Statement filed |
| 13/01/2021 | New Company Secretary Jane Elizabeth Wilson (927840966) Appointed |
| 12/01/2021 | New Board Member Gregory William McIntosh (927834774) Appointed |
| 15/12/2019 | New Confirmation Statement filed |
| 28/09/2019 | New Accounts filed |
| 16/08/2019 | Ryan Healey Murray (924857908) has left the board |
| 03/11/2018 | New Confirmation Statement filed |
| 30/07/2018 | Ryan Healey Murray (924857977) has left the board |
| 30/07/2018 | New Board Member Ryan Healey Murray (924857908) Appointed |
| 23/07/2018 | John Christopher James Haselwood (901751192) has left the board |
| 23/07/2018 | Brian Elmer Agle (912834722) has left the board |
| 23/07/2018 | New Company Secretary David Horton (924858002) Appointed |
| 23/07/2018 | New Board Member Ryan Healey Murray (924857977) Appointed |
| 14/06/2018 | New Accounts filed |
| 11/11/2017 | New Accounts filed |
| 10/11/2017 | New Confirmation Statement filed |
| 26/10/2017 | Michael James Crawford Shaw (906024149) has left the board |
| 20/04/2017 | Brian Elmer Agle (922879697) has left the board |
| 20/04/2017 | Alessandra Cacilia Melloni (922879650) has left the board |
| 20/04/2017 | New Board Member Alessandra Cacilia Melloni (922168394) Appointed |
| 20/04/2017 | New Board Member Brian Elmer Agle (912834722) Appointed |
| 11/04/2017 | New Board Member Alessandra Cacilia Melloni (922879650) Appointed |
| 11/04/2017 | New Board Member Brian Elmer Agle (922879697) Appointed |
| 10/04/2017 | John Frederick (919954629) has left the board |
| 10/04/2017 | Jason Adam Duva (916432842) has left the board |
| 06/11/2016 | New Confirmation Statement filed |
| 15/10/2016 | New Accounts filed |
| 23/11/2015 | New Confirmation Statement filed |
| 26/10/2015 | New Accounts filed |
| 30/07/2015 | New Board Member John Frederick (919954629) Appointed |
| 30/07/2015 | John Frederick (919933706) has left the board |
| 29/07/2015 | Tom James Andrew Cordiner (919933766) has left the board |
| 29/07/2015 | New Board Member Tom James Andrew Cordiner (917141620) Appointed |
| 23/07/2015 | New Board Member Jason Adam Duva (916432842) Appointed |
| 23/07/2015 | Jason Duva (919933733) has left the board |
| 16/07/2015 | Avi Sharir (916412054) has left the board |
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