INTEGRATED BROADCAST INFORMATION SYSTEMS LIMITED
SHEPTON MALLET

Hellopages » Somerset » Mendip » BA4 5QE
Company number 02658250
Status Active
Incorporation Date 29 October 1991
Company Type Private Limited Company
Address 32 THE MALTINGS, CHARLTON ESTATE, SHEPTON MALLET, SOMERSET, BA4 5QE
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Confirmation statement made on 29 October 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 29 October 2015 with full list of shareholders Statement of capital on 2015-11-17 GBP 3,233.133 . The most likely internet sites of INTEGRATED BROADCAST INFORMATION SYSTEMS LIMITED are www.integratedbroadcastinformationsystems.co.uk, and www.integrated-broadcast-information-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and four months. Integrated Broadcast Information Systems Limited is a Private Limited Company. The company registration number is 02658250. Integrated Broadcast Information Systems Limited has been working since 29 October 1991. The present status of the company is Active. The registered address of Integrated Broadcast Information Systems Limited is 32 The Maltings Charlton Estate Shepton Mallet Somerset Ba4 5qe. . HASELWOOD, John Christopher James is a Secretary of the company. CORDINER, Tom James Andrew is a Director of the company. DUVA, Jason Adam is a Director of the company. FREDERICK, John is a Director of the company. HASELWOOD, John Christopher James is a Director of the company. SHAW, Michael James Crawford is a Director of the company. TERRY, Alan John is a Director of the company. Nominee Secretary MBC SECRETARIES LIMITED has been resigned. Director BENOVICI, Ofir has been resigned. Director HILL, Alan Keith has been resigned. Nominee Director MBC NOMINEES LIMITED has been resigned. Director SHARIR, Avi has been resigned. Director SIDI, Ilan has been resigned. Director WINTER, Andrew Jonathan has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
HASELWOOD, John Christopher James
Appointed Date: 29 October 1991
Director
CORDINER, Tom James Andrew
Appointed Date: 02 July 2015
56 years old
Director
DUVA, Jason Adam
Appointed Date: 02 July 2015
53 years old
Director
FREDERICK, John
Appointed Date: 02 July 2015
62 years old
Director
HASELWOOD, John Christopher James
Appointed Date: 29 October 1991
74 years old
Director
SHAW, Michael James Crawford
Appointed Date: 06 April 2000
61 years old
Director
TERRY, Alan John
Appointed Date: 02 July 2015
62 years old

Resigned Directors

Nominee Secretary
MBC SECRETARIES LIMITED
Resigned: 29 October 1991
Appointed Date: 29 October 1991
Director
BENOVICI, Ofir
Resigned: 02 July 2015
Appointed Date: 02 August 2011
57 years old
Director
HILL, Alan Keith
Resigned: 30 June 2003
Appointed Date: 29 October 1991
76 years old
Nominee Director
MBC NOMINEES LIMITED
Resigned: 29 October 1991
Appointed Date: 29 October 1991
Director
SHARIR, Avi
Resigned: 02 July 2015
Appointed Date: 02 August 2011
77 years old
Director
SIDI, Ilan
Resigned: 02 July 2015
Appointed Date: 20 September 2011
55 years old
Director
WINTER, Andrew Jonathan
Resigned: 02 August 2011
Appointed Date: 06 April 2000
66 years old

Persons With Significant Control

Avid Technology, Inc.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

INTEGRATED BROADCAST INFORMATION SYSTEMS LIMITED Events

01 Nov 2016
Confirmation statement made on 29 October 2016 with updates
11 Oct 2016
Full accounts made up to 31 December 2015
17 Nov 2015
Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 3,233.133
22 Oct 2015
Full accounts made up to 31 December 2014
14 Jul 2015
Appointment of Tom Cordiner as a director on 2 July 2015
...
... and 96 more events
03 Mar 1993
Ad 28/01/93--------- £ si 1@1=1 £ ic 2/3
21 Oct 1992
Return made up to 29/10/92; full list of members
03 Dec 1991
Accounting reference date notified as 31/10
08 Nov 1991
Secretary resigned;new secretary appointed;director resigned;new director appointed
29 Oct 1991
Incorporation

INTEGRATED BROADCAST INFORMATION SYSTEMS LIMITED Charges

21 January 2000
Mortgage debenture
Delivered: 31 January 2000
Status: Satisfied on 3 September 2011
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

Similar Companies

INTEGRATED BRAIN LIMITED INTEGRATED BRANDING LTD INTEGRATED BROADCAST SOLUTIONS LIMITED INTEGRATED BUILDING CONSULTANCY LIMITED INTEGRATED BUILDING ENGINEERING SERVICES LTD INTEGRATED BUILDING INFRASTRUCTURE CONSULTING LIMITED INTEGRATED BUILDING MAINTENANCE SERVICES LTD