IBSECAD LIMITED
LONDON

Hellopages » Greater London » Barnet » NW4 3NL

Company number 03520447
Status Active
Incorporation Date 25 February 1998
Company Type Private Limited Company
Address 250 HENDON WAY, LONDON, NW4 3NL
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 25 February 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Satisfaction of charge 035204470003 in full. The most likely internet sites of IBSECAD LIMITED are www.ibsecad.co.uk, and www.ibsecad.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. Ibsecad Limited is a Private Limited Company. The company registration number is 03520447. Ibsecad Limited has been working since 25 February 1998. The present status of the company is Active. The registered address of Ibsecad Limited is 250 Hendon Way London Nw4 3nl. . ROBINSON, Mark Daniel is a Secretary of the company. ROBINSON, David Andrew is a Director of the company. ROBINSON, Mark Daniel is a Director of the company. Secretary CHADWICK, Stephen Mark has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director ALPORT, Robert Brian has been resigned. Director CORBETT, Martin has been resigned. Director KITCHING, Alan has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
ROBINSON, Mark Daniel
Appointed Date: 21 August 2002
Director
ROBINSON, David Andrew
Appointed Date: 25 February 1998
52 years old
Director
ROBINSON, Mark Daniel
Appointed Date: 01 December 2004
48 years old

Resigned Directors

Secretary
CHADWICK, Stephen Mark
Resigned: 21 August 2002
Appointed Date: 25 February 1998
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 25 February 1998
Appointed Date: 25 February 1998
Director
ALPORT, Robert Brian
Resigned: 26 September 2002
Appointed Date: 25 February 1998
69 years old
Director
CORBETT, Martin
Resigned: 21 August 2002
Appointed Date: 25 February 1998
65 years old
Director
KITCHING, Alan
Resigned: 21 August 2002
Appointed Date: 25 February 1998
71 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 25 February 1998
Appointed Date: 25 February 1998

Persons With Significant Control

Ibsecad Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

IBSECAD LIMITED Events

06 Mar 2017
Confirmation statement made on 25 February 2017 with updates
31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
20 Jan 2017
Satisfaction of charge 035204470003 in full
20 Jan 2017
Satisfaction of charge 035204470004 in full
20 Jan 2017
Satisfaction of charge 1 in full
...
... and 71 more events
09 Jun 1998
New director appointed
09 Jun 1998
New director appointed
09 Jun 1998
New director appointed
09 Jun 1998
Registered office changed on 09/06/98 from: 12 york place leeds LS1 2DS
25 Feb 1998
Incorporation

IBSECAD LIMITED Charges

11 November 2016
Charge code 0352 0447 0007
Delivered: 16 November 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The below properties are both leasehold. Unit 11 highpoint…
11 November 2016
Charge code 0352 0447 0006
Delivered: 14 November 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
12 December 2014
Charge code 0352 0447 0005
Delivered: 16 December 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 14 hosier lane, london EC1A 9LQ, title number NGL878411…
12 December 2014
Charge code 0352 0447 0004
Delivered: 16 December 2014
Status: Satisfied on 20 January 2017
Persons entitled: Lloyds Bank PLC
Description: Leasehold property known as 14 holster lane, london EC1A…
16 October 2014
Charge code 0352 0447 0003
Delivered: 23 October 2014
Status: Satisfied on 20 January 2017
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
30 January 2007
Rent deposit deed
Delivered: 2 February 2007
Status: Satisfied on 20 January 2017
Persons entitled: Blendnovel Limited
Description: £4,375 plus and amount equal to vat thereon.
23 November 2001
Deed of rent deposit
Delivered: 4 December 2001
Status: Satisfied on 20 January 2017
Persons entitled: Blendovel Limited
Description: The monies in a deposit account in the sum of £5,140.63.

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