• UK
  • IBS SOFTWARE EUROPE LIMITED - No. 225 Venture House 2 Arlington Square, Downshire Way, Bracknell, Berkshire, United Kingdom

Company Information

Company registration number
04484344
Company Status
LIVE
Country
United Kingdom
Registered Address
No. 225 Venture House 2 Arlington Square
Downshire Way
Bracknell
Berkshire
RG12 1WA
England
No. 225 Venture House 2 Arlington Square, Downshire Way, Bracknell, Berkshire, RG12 1WA, England UK

Management

Managing Directors
VALAYIL KORATH, Mathews
Company secretaries
TRICHY NARAYANASWAMY, Kanchana Chitra

Company Details

Type of Business
ltd
Incorporated
2002-07-12
Age Of Company
2002-07-12 21 years
SIC/NACE
62020

Ownership

Beneficial Owners
Mr Mathews Valayil Korath
Mr Mathews Valayil Korath

Jurisdiction Particularities

Additional Status Details
active
Previous Names
AVIENT SOLUTIONS LIMITED
Filing of Accounts
Due Date: 2021-03-31
Last Date: 2019-03-31
Last Return Made Up To:
2013-07-12
Annual Return
Due Date: 2021-07-11
Last Date: 2020-06-27

IBS SOFTWARE EUROPE LIMITED Company Description

IBS SOFTWARE EUROPE LIMITED is a ltd registered in United Kingdom with the Company reg no 04484344. Its current trading status is "live". It was registered 2002-07-12. It was previously called AVIENT SOLUTIONS LIMITED. It has declared SIC or NACE codes as "62020". It has 1 director and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2013-07-12.It can be contacted at No. 225 Venture House 2 Arlington Square .
More information

Get IBS SOFTWARE EUROPE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Ibs Software Europe Limited - No. 225 Venture House 2 Arlington Square, Downshire Way, Bracknell, Berkshire, United Kingdom

2002-07-12 21 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • termination-secretary-company-with-name-termination-date (2021-02-12) - TM02

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  • appoint-person-secretary-company-with-name-date (2021-02-15) - AP03

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  • confirmation-statement-with-no-updates (2020-07-10) - CS01

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  • accounts-with-accounts-type-full (2020-02-13) - AA

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  • confirmation-statement-with-no-updates (2019-07-01) - CS01

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  • accounts-with-accounts-type-full (2019-01-31) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-12-02) - AD01

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  • termination-director-company-with-name-termination-date (2018-09-11) - TM01

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  • confirmation-statement-with-updates (2018-06-28) - CS01

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  • termination-director-company-with-name-termination-date (2018-01-05) - TM01

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  • accounts-with-accounts-type-full (2018-01-03) - AA

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  • confirmation-statement-with-no-updates (2017-07-21) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-12-06) - AD01

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  • accounts-with-accounts-type-full (2016-10-20) - AA

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  • confirmation-statement-with-updates (2016-07-12) - CS01

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  • change-person-director-company-with-change-date (2016-07-08) - CH01

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-06-28) - AD01

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  • auditors-resignation-company (2016-06-08) - AUD

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  • termination-director-company-with-name-termination-date (2016-03-02) - TM01

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  • second-filing-of-form-with-form-type (2015-08-15) - RP04

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  • resolution (2015-10-27) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-08-24) - AR01

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  • accounts-with-accounts-type-full (2015-12-24) - AA

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  • statement-of-companys-objects (2015-10-27) - CC04

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  • termination-director-company-with-name (2014-05-20) - TM01

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  • accounts-with-accounts-type-full (2014-03-13) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-07-08) - AR01

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  • termination-director-company-with-name-termination-date (2014-12-17) - TM01

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  • appoint-person-director-company-with-name-date (2014-12-17) - AP01

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  • appoint-person-secretary-company-with-name-date (2014-12-17) - AP03

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  • accounts-with-accounts-type-full (2014-12-28) - AA

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  • termination-secretary-company-with-name-termination-date (2014-12-17) - TM02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-07-22) - AR01

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  • accounts-with-accounts-type-full (2013-03-01) - AA

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  • change-of-name-notice (2012-01-20) - CONNOT

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-07-19) - AR01

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  • move-registers-to-registered-office-company (2012-07-19) - AD04

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  • certificate-change-of-name-company (2012-01-20) - CERTNM

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  • accounts-with-accounts-type-full (2011-12-29) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-07-21) - AR01

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  • accounts-with-accounts-type-full (2011-03-16) - AA

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  • move-registers-to-sail-company (2010-09-14) - AD03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-09-14) - AR01

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  • change-person-director-company-with-change-date (2010-09-14) - CH01

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  • change-sail-address-company (2010-09-14) - AD02

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  • change-person-director-company-with-change-date (2010-09-13) - CH01

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  • resolution (2010-08-26) - RESOLUTIONS

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  • change-of-name-notice (2010-08-26) - CONNOT

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  • accounts-with-accounts-type-full (2010-01-31) - AA

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  • legacy (2009-08-11) - 363a

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  • accounts-with-accounts-type-full (2008-11-10) - AA

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  • legacy (2008-08-08) - 363a

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  • legacy (2007-12-06) - 363a

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  • accounts-with-accounts-type-full (2007-10-19) - AA

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  • accounts-with-accounts-type-full (2006-09-21) - AA

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  • legacy (2006-08-25) - 363s

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  • accounts-with-accounts-type-full (2005-12-22) - AA

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  • legacy (2005-07-13) - 363s

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  • auditors-resignation-company (2004-01-09) - AUD

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  • accounts-with-accounts-type-full (2004-10-06) - AA

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  • accounts-with-accounts-type-dormant (2004-01-29) - AA

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  • legacy (2004-10-28) - 363s

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  • legacy (2003-02-18) - 288a

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  • legacy (2003-07-30) - 363s

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  • legacy (2003-09-17) - 288a

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  • legacy (2003-10-03) - 288a

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  • resolution (2003-10-16) - RESOLUTIONS

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  • legacy (2003-10-01) - 288a

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  • legacy (2003-10-16) - 88(2)R

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  • legacy (2003-10-31) - 225

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  • incorporation-company (2002-07-12) - NEWINC

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  • legacy (2002-08-04) - 288a

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  • legacy (2002-07-22) - 288b

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  • legacy (2002-07-22) - 287

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