Company number 05279369
Status Active
Incorporation Date 8 November 2004
Company Type Private Limited Company
Address 114-116 HIGH STREET, GOSFORTH, NEWCASTLE UPON TYNE, TYNE AND WEAR, NE3 1HB
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc
Since the company registration thirty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 November 2016; Confirmation statement made on 8 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of IBS SECURITY SOLUTIONS LTD are www.ibssecuritysolutions.co.uk, and www.ibs-security-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Ibs Security Solutions Ltd is a Private Limited Company.
The company registration number is 05279369. Ibs Security Solutions Ltd has been working since 08 November 2004.
The present status of the company is Active. The registered address of Ibs Security Solutions Ltd is 114 116 High Street Gosforth Newcastle Upon Tyne Tyne and Wear Ne3 1hb. . STODDART, Caroline is a Secretary of the company. CARR, Alan is a Director of the company. STODDART, Ian Barry is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other information technology service activities".
Current Directors
Director
CARR, Alan
Appointed Date: 13 November 2008
72 years old
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 09 November 2004
Appointed Date: 08 November 2004
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 09 November 2004
Appointed Date: 08 November 2004
Persons With Significant Control
Mr Alan Carr
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ian Barry Stoddart
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
IBS SECURITY SOLUTIONS LTD Events
15 Feb 2017
Total exemption small company accounts made up to 30 November 2016
22 Nov 2016
Confirmation statement made on 8 November 2016 with updates
13 Apr 2016
Total exemption small company accounts made up to 30 November 2015
11 Nov 2015
Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-11-11
11 Nov 2015
Director's details changed for Mr Ian Barry Stoddart on 31 March 2015
...
... and 27 more events
10 Dec 2004
New secretary appointed
10 Dec 2004
New director appointed
09 Nov 2004
Director resigned
09 Nov 2004
Secretary resigned
08 Nov 2004
Incorporation