IPTOR SUPPLY CHAIN SYSTEMS UK LIMITED
LONDON IBS ENTERPRISE UNITED KINGDOM LIMITED INTERNATIONAL BUSINESS SYSTEMS (IBS) LIMITED

Hellopages » City of London » City of London » EC4V 6JA

Company number 02670201
Status Active
Incorporation Date 11 December 1991
Company Type Private Limited Company
Address 100 NEW BRIDGE STREET, LONDON, EC4V 6JA
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration one hundred and forty-four events have happened. The last three records are Confirmation statement made on 11 December 2016 with updates; Full accounts made up to 31 December 2015; Company name changed ibs enterprise united kingdom LIMITED\certificate issued on 12/09/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-06 . The most likely internet sites of IPTOR SUPPLY CHAIN SYSTEMS UK LIMITED are www.iptorsupplychainsystemsuk.co.uk, and www.iptor-supply-chain-systems-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and twelve 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 7.2 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Iptor Supply Chain Systems Uk Limited is a Private Limited Company. The company registration number is 02670201. Iptor Supply Chain Systems Uk Limited has been working since 11 December 1991. The present status of the company is Active. The registered address of Iptor Supply Chain Systems Uk Limited is 100 New Bridge Street London Ec4v 6ja. . ARCHBOLD, Jayne is a Director of the company. SCHACHTER, Grant Bennett is a Director of the company. WILKINSON, Michael Edward is a Director of the company. Secretary BARTON, Kevin Michael has been resigned. Secretary COMBER, John Stanley has been resigned. Secretary EVANS, Paul Nicholas has been resigned. Nominee Secretary MBC SECRETARIES LIMITED has been resigned. Secretary WALES, Barry Ian has been resigned. Secretary WEBB, Christopher John has been resigned. Director BARTON, Kevin Michael has been resigned. Director BODAS, Vinit Manchar has been resigned. Director BRAUN, Douglas Arthur has been resigned. Director CHATTERJEE, Pallab Kumar has been resigned. Director CHRISTENSEN, Anders has been resigned. Director COCKINGS, Mark Christopher has been resigned. Director COMBER, John Stanley has been resigned. Director HORWING, Peter Mikael has been resigned. Director MALMGREN, Stig Ingvar has been resigned. Nominee Director MBC NOMINEES LIMITED has been resigned. Director NILSON, Kjell has been resigned. Director O'CONNOR, John has been resigned. Director ORMOND, Richard John has been resigned. Director PAULSSON, Jan Christian has been resigned. Director SHORTHOSE, Simon John has been resigned. Director WALKER, Kieron has been resigned. Director WASTENSON, Magnus has been resigned. Director WILDE, James Thomas has been resigned. Director WILLIAMS, Mark has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
ARCHBOLD, Jayne
Appointed Date: 31 May 2016
55 years old
Director
SCHACHTER, Grant Bennett
Appointed Date: 30 June 2015
41 years old
Director
WILKINSON, Michael Edward
Appointed Date: 30 June 2015
39 years old

Resigned Directors

Secretary
BARTON, Kevin Michael
Resigned: 30 March 2010
Appointed Date: 08 November 2004
Secretary
COMBER, John Stanley
Resigned: 10 September 1992
Appointed Date: 06 January 1992
Secretary
EVANS, Paul Nicholas
Resigned: 08 November 2004
Appointed Date: 25 February 2003
Nominee Secretary
MBC SECRETARIES LIMITED
Resigned: 06 January 1992
Appointed Date: 11 December 1991
Secretary
WALES, Barry Ian
Resigned: 25 February 2003
Appointed Date: 08 July 2002
Secretary
WEBB, Christopher John
Resigned: 08 July 2002
Appointed Date: 10 September 1992
Director
BARTON, Kevin Michael
Resigned: 30 March 2010
Appointed Date: 19 June 2009
58 years old
Director
BODAS, Vinit Manchar
Resigned: 19 June 2009
Appointed Date: 16 September 2008
63 years old
Director
BRAUN, Douglas Arthur
Resigned: 03 October 2015
Appointed Date: 30 October 2013
65 years old
Director
CHATTERJEE, Pallab Kumar
Resigned: 19 June 2009
Appointed Date: 16 September 2008
75 years old
Director
CHRISTENSEN, Anders
Resigned: 31 May 2016
Appointed Date: 03 October 2015
62 years old
Director
COCKINGS, Mark Christopher
Resigned: 16 September 2008
Appointed Date: 03 July 2006
56 years old
Director
COMBER, John Stanley
Resigned: 01 April 1997
Appointed Date: 06 January 1992
81 years old
Director
HORWING, Peter Mikael
Resigned: 03 July 2006
Appointed Date: 10 April 2003
64 years old
Director
MALMGREN, Stig Ingvar
Resigned: 26 November 1996
Appointed Date: 31 January 1992
85 years old
Nominee Director
MBC NOMINEES LIMITED
Resigned: 06 January 1992
Appointed Date: 11 December 1991
Director
NILSON, Kjell
Resigned: 06 August 1996
Appointed Date: 06 January 1992
76 years old
Director
O'CONNOR, John
Resigned: 31 December 2002
Appointed Date: 26 November 1996
64 years old
Director
ORMOND, Richard John
Resigned: 10 December 1997
Appointed Date: 06 January 1992
77 years old
Director
PAULSSON, Jan Christian
Resigned: 30 October 2013
Appointed Date: 30 March 2010
50 years old
Director
SHORTHOSE, Simon John
Resigned: 16 September 2008
Appointed Date: 06 June 2005
61 years old
Director
WALKER, Kieron
Resigned: 11 June 2003
Appointed Date: 01 June 1999
69 years old
Director
WASTENSON, Magnus
Resigned: 03 July 2006
Appointed Date: 19 September 1996
77 years old
Director
WILDE, James Thomas
Resigned: 06 June 2005
Appointed Date: 15 November 2002
70 years old
Director
WILLIAMS, Mark
Resigned: 30 March 2010
Appointed Date: 19 June 2009
61 years old

Persons With Significant Control

Mr David Mcgovern
Notified on: 6 April 2016
56 years old
Nature of control: Has significant influence or control as a member of a firm

IPTOR SUPPLY CHAIN SYSTEMS UK LIMITED Events

16 Dec 2016
Confirmation statement made on 11 December 2016 with updates
12 Oct 2016
Full accounts made up to 31 December 2015
12 Sep 2016
Company name changed ibs enterprise united kingdom LIMITED\certificate issued on 12/09/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-09-06
02 Jun 2016
Termination of appointment of Anders Christensen as a director on 31 May 2016
02 Jun 2016
Appointment of Ms Jayne Archbold as a director on 31 May 2016
...
... and 134 more events
04 Feb 1992
Company name changed streamfleet LIMITED\certificate issued on 05/02/92
27 Jan 1992
Secretary resigned;new secretary appointed;director resigned;new director appointed
17 Jan 1992
Registered office changed on 17/01/92 from: c/o mbc information services LTD classic house 174-180 old st london EC1V 9BP
17 Jan 1992
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
11 Dec 1991
Incorporation

IPTOR SUPPLY CHAIN SYSTEMS UK LIMITED Charges

30 June 2015
Charge code 0267 0201 0005
Delivered: 1 July 2015
Status: Outstanding
Persons entitled: Tpg Speciality Lending Europe I Advisors, LTD
Description: The chargor charges by way of first fixed charge all…
20 April 2000
Charge
Delivered: 21 April 2000
Status: Satisfied on 25 June 2015
Persons entitled: Ibm United Kingdom Financial Services Limited
Description: All book and other debts both present and future.
17 March 1994
Rent deposit deed
Delivered: 19 March 1994
Status: Satisfied on 25 June 2015
Persons entitled: Cpital & Counties PLC
Description: The sum of £53,606 deposited with the chargee and with all…
22 December 1992
Debenture
Delivered: 23 December 1992
Status: Satisfied on 25 June 2015
Persons entitled: International Business Systems (Ibs) Ab
Description: Fixed and floating charges over the undertaking and all…
24 March 1992
Single debenture
Delivered: 26 March 1992
Status: Satisfied on 7 July 2015
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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