INTERNATIONAL BAR CODE SYSTEMS LIMITED
LONDON

Hellopages » City of London » City of London » EC4A 4AB

Company number 02504339
Status Active
Incorporation Date 22 May 1990
Company Type Private Limited Company
Address 6TH FLOOR, 25 FARRINGDON STREET, LONDON, EC4A 4AB
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 22 May 2016 with full list of shareholders Statement of capital on 2016-07-07 GBP 100 ; Appointment of Heather Joy Hiscox as a director on 31 August 2015. The most likely internet sites of INTERNATIONAL BAR CODE SYSTEMS LIMITED are www.internationalbarcodesystems.co.uk, and www.international-bar-code-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and seven months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.International Bar Code Systems Limited is a Private Limited Company. The company registration number is 02504339. International Bar Code Systems Limited has been working since 22 May 1990. The present status of the company is Active. The registered address of International Bar Code Systems Limited is 6th Floor 25 Farringdon Street London Ec4a 4ab. . MOHR, Jason Anthony John is a Secretary of the company. HISCOX, Heather Joy is a Director of the company. HISCOX, Martin Andrew is a Director of the company. MARCEL, Brian Anthony is a Director of the company. MOHR, Jason Anthony John is a Director of the company. Secretary MARCEL, Elizabeth Anne has been resigned. Secretary MARCEL, Michael has been resigned. Director BLACK, Thomas Stephen Shields has been resigned. Director MARCEL, Elizabeth Anne has been resigned. Director WILLIAMSON, Anthony Gerald Watson has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
MOHR, Jason Anthony John
Appointed Date: 12 September 2004

Director
HISCOX, Heather Joy
Appointed Date: 31 August 2015
64 years old

Director
HISCOX, Martin Andrew
Appointed Date: 01 April 1998
65 years old

Director

Director
MOHR, Jason Anthony John
Appointed Date: 01 June 2004
56 years old

Resigned Directors

Secretary
MARCEL, Elizabeth Anne
Resigned: 11 September 2004

Secretary
MARCEL, Michael
Resigned: 27 September 2006
Appointed Date: 11 September 2004

Director
BLACK, Thomas Stephen Shields
Resigned: 01 June 2004
Appointed Date: 27 March 1997
87 years old

Director
MARCEL, Elizabeth Anne
Resigned: 11 September 2004
77 years old

Director
WILLIAMSON, Anthony Gerald Watson
Resigned: 06 January 1998
Appointed Date: 03 May 1996
87 years old

INTERNATIONAL BAR CODE SYSTEMS LIMITED Events

07 Oct 2016
Total exemption small company accounts made up to 31 December 2015
07 Jul 2016
Annual return made up to 22 May 2016 with full list of shareholders
Statement of capital on 2016-07-07
  • GBP 100

18 Nov 2015
Appointment of Heather Joy Hiscox as a director on 31 August 2015
08 Oct 2015
Total exemption small company accounts made up to 31 December 2014
14 Aug 2015
Annual return made up to 22 May 2015 with full list of shareholders
Statement of capital on 2015-08-14
  • GBP 100

...
... and 78 more events
13 Jun 1990
Ad 22/05/90--------- £ si 98@1=98 £ ic 2/100
13 Jun 1990
New director appointed

29 May 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed

22 May 1990
Certificate of incorporation
22 May 1990
Incorporation

INTERNATIONAL BAR CODE SYSTEMS LIMITED Charges

1 November 2001
Guarantee & debenture
Delivered: 8 November 2001
Status: Satisfied on 5 February 2005
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 August 1996
Guarantee & debenture
Delivered: 3 September 1996
Status: Satisfied on 5 February 2005
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…