Company number 08506862
Status Active
Incorporation Date 26 April 2013
Company Type Private Limited Company
Address 277-279 CHISWICK HIGH ROAD, LONDON, W4 4PU
Home Country United Kingdom
Nature of Business 71121 - Engineering design activities for industrial process and production
Phone, email, etc
Since the company registration nine events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 2 September 2016 with updates; Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-04-28
GBP 100
. The most likely internet sites of INGREDIENT BATCHING SYSTEMS LTD are www.ingredientbatchingsystems.co.uk, and www.ingredient-batching-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. The distance to to Brentford Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 4 miles; to Battersea Park Rail Station is 5 miles; to Balham Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ingredient Batching Systems Ltd is a Private Limited Company.
The company registration number is 08506862. Ingredient Batching Systems Ltd has been working since 26 April 2013.
The present status of the company is Active. The registered address of Ingredient Batching Systems Ltd is 277 279 Chiswick High Road London W4 4pu. . MATTHEWS, Graham Stanley is a Director of the company. STEWARDSON, Timothy David is a Director of the company. The company operates in "Engineering design activities for industrial process and production".
Current Directors
Persons With Significant Control
Mr Graham Stanley Matthews
Notified on: 30 June 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Timothy David Stewardson
Notified on: 30 June 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
INGREDIENT BATCHING SYSTEMS LTD Events
12 Jan 2017
Total exemption small company accounts made up to 30 April 2016
05 Sep 2016
Confirmation statement made on 2 September 2016 with updates
28 Apr 2016
Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-04-28
12 Nov 2015
Total exemption small company accounts made up to 30 April 2015
05 May 2015
Annual return made up to 26 April 2015 with full list of shareholders
Statement of capital on 2015-05-05
05 May 2015
Director's details changed for Mr Graham Stanley Matthews on 5 May 2015
13 Nov 2014
Accounts for a dormant company made up to 30 April 2014
15 May 2014
Annual return made up to 26 April 2014 with full list of shareholders
Statement of capital on 2014-05-15
26 Apr 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted