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IBS OPENSYSTEMS (UK) LIMITED - 1 More London Place, London, SE1 2AF, United Kingdom
Company Information
- Company registration number
- 02570253
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 1 More London Place
- London
- SE1 2AF 1 More London Place, London, SE1 2AF UK
Management
- Managing Directors
- TODD, Francesca Anne
- CAPITA CORPORATE DIRECTOR LIMITED
- Company secretaries
- CAPITA GROUP SECRETARY LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1990-12-20
- Dissolved on
- 2020-09-01
- SIC/NACE
- 62020
Ownership
- Beneficial Owners
- Capita Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- INTERNATIONAL BUSINESS SYSTEMS (PUBLIC SERVICES) LIMITED
- Filing of Accounts
- Due Date: 2013-09-30
- Last Date: 2018-12-31
- Last Return Made Up To:
- 2012-12-31
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IBS OPENSYSTEMS (UK) LIMITED Company Description
- IBS OPENSYSTEMS (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 02570253. Its current trading status is "closed". It was registered 1990-12-20. It was previously called INTERNATIONAL BUSINESS SYSTEMS (PUBLIC SERVICES) LIMITED. It has declared SIC or NACE codes as "62020". It has 2 directors and 1 secretary. The latest accounts are filed up to 2018-12-31. The latest annual return was filed up to 2012-12-31.It can be contacted at 1 More London Place .
Get IBS OPENSYSTEMS (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
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Annual Accounts
Financial data for the last reported full year
Shareholder List
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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gazette-dissolved-liquidation (2020-09-01) - GAZ2
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liquidation-voluntary-members-return-of-final-meeting (2020-06-01) - LIQ13
keyboard_arrow_right 2019
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change-sail-address-company-with-new-address (2019-11-25) - AD02
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change-registered-office-address-company-with-date-old-address-new-address (2019-11-21) - AD01
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liquidation-voluntary-declaration-of-solvency (2019-11-20) - LIQ01
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liquidation-voluntary-appointment-of-liquidator (2019-11-20) - 600
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resolution (2019-11-20) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2019-09-23) - AA
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confirmation-statement-with-no-updates (2019-01-13) - CS01
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move-registers-to-sail-company-with-new-address (2019-11-25) - AD03
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-01-12) - CS01
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change-to-a-person-with-significant-control (2018-06-18) - PSC05
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change-person-director-company-with-change-date (2018-06-28) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2018-06-15) - AD01
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change-corporate-director-company-with-change-date (2018-10-23) - CH02
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change-corporate-secretary-company-with-change-date (2018-10-23) - CH04
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accounts-with-accounts-type-dormant (2018-10-02) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-10-25) - AA
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confirmation-statement-with-updates (2017-01-12) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-full (2016-09-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-21) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-09-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-27) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-08-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-17) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-09-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-25) - AR01
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appoint-person-director-company-with-name (2013-11-20) - AP01
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termination-director-company-with-name (2013-11-19) - TM01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-09-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-27) - AR01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-01-11) - TM01
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change-person-director-company-with-change-date (2011-01-14) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-27) - AR01
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termination-director-company-with-name (2011-05-17) - TM01
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appoint-person-director-company-with-name (2011-05-18) - AP01
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legacy (2011-05-23) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2011-05-23) - SH19
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legacy (2011-05-23) - SH20
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accounts-with-accounts-type-full (2011-10-03) - AA
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resolution (2011-05-23) - RESOLUTIONS
keyboard_arrow_right 2010
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resolution (2010-01-05) - RESOLUTIONS
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change-corporate-director-company-with-change-date (2010-02-05) - CH02
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statement-of-companys-objects (2010-01-05) - CC04
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memorandum-articles (2010-01-05) - MEM/ARTS
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change-corporate-secretary-company-with-change-date (2010-02-05) - CH04
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auditors-resignation-company (2010-10-14) - AUD
-
change-person-director-company-with-change-date (2010-02-15) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-08) - AR01
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auditors-resignation-company (2010-10-12) - AUD
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change-person-director-company-with-change-date (2010-12-30) - CH01
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accounts-with-accounts-type-full (2010-10-02) - AA
keyboard_arrow_right 2009
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change-corporate-director-company-with-change-date (2009-10-27) - CH02
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legacy (2009-02-12) - 363a
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legacy (2009-02-18) - 363a
-
legacy (2009-03-11) - 288c
-
legacy (2009-01-21) - 363a
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accounts-with-accounts-type-full (2009-09-22) - AA
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change-corporate-secretary-company-with-change-date (2009-10-27) - CH04
keyboard_arrow_right 2008
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legacy (2008-07-18) - 288a
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auditors-resignation-company (2008-01-03) - AUD
-
legacy (2008-07-18) - 288b
-
legacy (2008-07-22) - 403a
-
legacy (2008-08-05) - 287
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accounts-with-accounts-type-full (2008-11-01) - AA
-
legacy (2008-12-19) - 288b
-
legacy (2008-12-19) - 288a
keyboard_arrow_right 2007
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legacy (2007-12-31) - 363a
-
legacy (2007-12-31) - 288a
-
legacy (2007-12-28) - 288b
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accounts-with-accounts-type-full (2007-10-28) - AA
-
legacy (2007-01-06) - 363s
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-07-04) - AA
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legacy (2006-01-16) - 363s
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certificate-change-of-name-company (2006-01-04) - CERTNM
keyboard_arrow_right 2005
-
legacy (2005-09-27) - 287
-
legacy (2005-04-05) - 395
-
legacy (2005-03-17) - 363s
-
legacy (2005-03-24) - 403a
-
accounts-with-accounts-type-full (2005-06-24) - AA
-
legacy (2005-03-30) - 288b
-
legacy (2005-03-30) - 288a
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-08-03) - AA
-
legacy (2004-06-28) - 288b
-
legacy (2004-03-26) - 363s
keyboard_arrow_right 2003
-
legacy (2003-10-28) - 363s
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accounts-with-accounts-type-full (2003-09-17) - AA
keyboard_arrow_right 2002
-
accounts-with-accounts-type-full (2002-07-22) - AA
-
accounts-with-accounts-type-full (2002-05-24) - AA
-
auditors-resignation-company (2002-05-17) - AUD
-
legacy (2002-04-17) - 287
-
legacy (2002-01-16) - 363s
keyboard_arrow_right 2001
-
legacy (2001-01-15) - 363s
-
accounts-with-accounts-type-full (2001-01-05) - AA
keyboard_arrow_right 2000
-
legacy (2000-03-01) - 363s
-
legacy (2000-10-13) - 288b
keyboard_arrow_right 1999
-
legacy (1999-01-05) - 363s
-
legacy (1999-04-29) - 288a
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accounts-with-accounts-type-full (1999-01-31) - AA
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accounts-with-accounts-type-full (1999-03-12) - AA
keyboard_arrow_right 1998
-
legacy (1998-07-08) - 244
-
legacy (1998-03-13) - 288b
-
legacy (1998-02-09) - 288a
-
legacy (1998-01-15) - 363s
-
legacy (1998-01-12) - 288b
keyboard_arrow_right 1997
-
legacy (1997-01-07) - 363s
-
legacy (1997-01-17) - 288a
-
legacy (1997-01-10) - 288b
-
legacy (1997-08-14) - 395
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accounts-with-accounts-type-full (1997-08-04) - AA
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-10-15) - AA
-
legacy (1996-10-01) - 288
-
legacy (1996-05-01) - 287
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-01-08) - 363s
-
legacy (1995-01-08) - 287
-
legacy (1995-04-18) - 288
-
legacy (1995-12-12) - 363s
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certificate-change-of-name-company (1995-12-29) - CERTNM
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accounts-with-accounts-type-full (1995-05-17) - AA
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-06-22) - AA
-
legacy (1994-03-01) - 287
-
legacy (1994-06-21) - 395
keyboard_arrow_right 1993
-
legacy (1993-12-14) - 363s
-
accounts-with-accounts-type-full (1993-06-06) - AA
-
legacy (1993-04-19) - 288
-
legacy (1993-01-24) - 363s
-
resolution (1993-01-24) - RESOLUTIONS
-
legacy (1993-01-24) - 88(2)R
-
legacy (1993-01-24) - 123
keyboard_arrow_right 1992
-
resolution (1992-03-31) - RESOLUTIONS
-
legacy (1992-06-25) - 395
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accounts-with-accounts-type-full (1992-07-29) - AA
-
legacy (1992-03-03) - 363b
-
resolution (1992-08-18) - RESOLUTIONS
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auditors-resignation-company (1992-11-12) - AUD
-
legacy (1992-08-18) - 123
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auditors-resignation-company (1992-10-15) - AUD
-
legacy (1992-03-31) - 155(6)a
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memorandum-articles (1992-08-18) - MEM/ARTS
-
legacy (1992-08-18) - 88(2)R
keyboard_arrow_right 1991
-
legacy (1991-08-13) - 395
-
legacy (1991-01-02) - 287
-
resolution (1991-01-08) - RESOLUTIONS
-
legacy (1991-01-08) - 288
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certificate-change-of-name-company (1991-01-14) - CERTNM
-
legacy (1991-09-04) - 403a
-
legacy (1991-01-15) - 288
-
legacy (1991-01-28) - 288
-
legacy (1991-02-04) - 288
-
legacy (1991-02-07) - 395
-
legacy (1991-02-16) - 88(2)R
keyboard_arrow_right 1990
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incorporation-company (1990-12-20) - NEWINC