IBS OPENSYSTEMS LIMITED

Company is dissolved

General Information

NAME
IBS OPENSYSTEMS LIMITED

COMPANY NUMBER
05301595

COMPANY TYPE
Public limited with Share Capital

BUSINESS ACTIVITY (SIC)
7415 - Holding Companies including Head Offices

INCORPORATION DATE
01/12/2004 (20years old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
01/12/2008

ACCOUNTS MADE UP TO
31/12/2007

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PREVIOUS NAMES
15/03/2005 23/12/2008
IBS OPENSYSTEMS PLC
View all previous names

REGISTERED ADDRESS

21-23 STATION ROAD, GERRARDS CROSS
BUCKINGHAMSHIRE
SL9 8ES

TRADING ADDRESSES

21-23 Station Road
Gerrards Cross
Bucks
SL9 8ES

Credit Risk Overview

Want to learn more about IBS OPENSYSTEMS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£12.7M

45.22%

NET WORTH

£12.4M

22.99%

TOTAL LIABILITIES

£8.1M

55.20%

NET ASSETS

£62.6M

9.65%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

11

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 04/09/2024	Event: New Board Member Gordon Mark Hurst (906091800) Appointed
Date: 29/07/2024	Event: New Board Member Andrew George Parker (911561009) Appointed
Date: 26/07/2024	Event: New Company Secretary CAPITA GROUP SECRETARY LIMITED (913520716) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about IBS OPENSYSTEMS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about IBS OPENSYSTEMS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about IBS OPENSYSTEMS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£12.7M

45.22%

NET WORTH

£12.4M

22.99%

TOTAL LIABILITIES

£8.1M

55.20%

NET ASSETS

£62.6M

9.65%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

11

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
THE CAPITA GROUP PLC	Owned: 100.00 %	Shares: 41,319,863	Price per share: £0.05	Total Value: £2,065,993.15

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Gordon Mark Hurst Born in Jan 1962 (age: 62)	Status: Active	Position: Director	Appointments: Current: 2 Past: 377	View Report
Andrew George Parker Born in Jan 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 3 Past: 48	View Report
CAPITA GROUP SECRETARY LIMITED Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 331 Past: 120	View Report
SWIFT INCORPORATIONS LIMITED Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 9821 Past: 714440	View Report
INSTANT COMPANIES LIMITED Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 2835 Past: 141793	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 04/09/2024	Event: New Board Member Gordon Mark Hurst (906091800) Appointed
Date: 29/07/2024	Event: New Board Member Andrew George Parker (911561009) Appointed
Date: 26/07/2024	Event: New Company Secretary CAPITA GROUP SECRETARY LIMITED (913520716) Appointed
Date: 26/07/2024	Event: New Company Secretary CAPITA GROUP SECRETARY LIMITED (913520716) Appointed
Date: 26/07/2024	Event: New Company Secretary CAPITA GROUP SECRETARY LIMITED (913520716) Appointed
Date: 26/07/2024	Event: New Company Secretary CAPITA GROUP SECRETARY LIMITED (913520716) Appointed
Date: 26/07/2024	Event: New Company Secretary CAPITA GROUP SECRETARY LIMITED (913520716) Appointed
Date: 26/07/2024	Event: New Company Secretary CAPITA GROUP SECRETARY LIMITED (913520716) Appointed
Date: 26/07/2024	Event: New Company Secretary CAPITA GROUP SECRETARY LIMITED (913520716) Appointed
Date: 26/07/2024	Event: New Company Secretary CAPITA GROUP SECRETARY LIMITED (913520716) Appointed
Date: 26/07/2024	Event: New Company Secretary CAPITA GROUP SECRETARY LIMITED (913520716) Appointed
Date: 26/07/2024	Event: New Company Secretary CAPITA GROUP SECRETARY LIMITED (913520716) Appointed
Date: 23/07/2024	Event: New Company Secretary CAPITA GROUP SECRETARY LIMITED (913520716) Appointed
Date: 23/07/2024	Event: New Board Member Gordon Mark Hurst (906091800) Appointed
Date: 11/07/2024	Event: New Company Secretary CAPITA GROUP SECRETARY LIMITED (913520716) Appointed
Date: 20/06/2024	Event: New Board Member Andrew George Parker (911561009) Appointed
Date: 20/06/2024	Event: New Company Secretary CAPITA GROUP SECRETARY LIMITED (913520716) Appointed
Date: 15/05/2024	Event: New Company Secretary CAPITA GROUP SECRETARY LIMITED (913520716) Appointed
Date: 13/03/2024	Event: New Company Secretary CAPITA GROUP SECRETARY LIMITED (913520716) Appointed
Date: 07/03/2024	Event: New Company Secretary CAPITA GROUP SECRETARY LIMITED (913520716) Appointed
Date: 24/01/2024	Event: New Company Secretary CAPITA GROUP SECRETARY LIMITED (913520716) Appointed
Date: 03/01/2024	Event: New Company Secretary CAPITA GROUP SECRETARY LIMITED (913520716) Appointed
Date: 29/11/2023	Event: New Company Secretary CAPITA GROUP SECRETARY LIMITED (913520716) Appointed
Date: 19/10/2023	Event: New Company Secretary CAPITA GROUP SECRETARY LIMITED (913520716) Appointed
Date: 05/10/2023	Event: New Company Secretary CAPITA GROUP SECRETARY LIMITED (913520716) Appointed
Date: 29/09/2023	Event: New Company Secretary CAPITA GROUP SECRETARY LIMITED (913520716) Appointed
Date: 29/09/2023	Event: New Board Member Gordon Mark Hurst (906091800) Appointed
Date: 29/09/2023	Event: New Board Member Kevin Peter Dady (912073250) Appointed
Date: 07/09/2023	Event: New Company Secretary CAPITA GROUP SECRETARY LIMITED (913520716) Appointed
Date: 22/08/2023	Event: New Company Secretary CAPITA GROUP SECRETARY LIMITED (913520716) Appointed
Date: 14/08/2023	Event: New Company Secretary CAPITA GROUP SECRETARY LIMITED (913520716) Appointed
Date: 08/08/2023	Event: New Company Secretary CAPITA GROUP SECRETARY LIMITED (913520716) Appointed
Date: 04/08/2023	Event: New Company Secretary CAPITA GROUP SECRETARY LIMITED (913520716) Appointed
Date: 03/08/2023	Event: New Company Secretary CAPITA GROUP SECRETARY LIMITED (913520716) Appointed
Date: 06/06/2023	Event: New Company Secretary CAPITA GROUP SECRETARY LIMITED (913520716) Appointed
Date: 05/06/2023	Event: New Company Secretary CAPITA GROUP SECRETARY LIMITED (913520716) Appointed
Date: 23/03/2023	Event: New Company Secretary CAPITA GROUP SECRETARY LIMITED (913520716) Appointed

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IBS OPENSYSTEMS LIMITED

Company is dissolved

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£12.7M

£12.4M

£8.1M

£62.6M

People Overview

2

11

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£12.7M

£12.4M

£8.1M

£62.6M

Accounts

People Overview

2

11

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™