INTELLIGENT BUSINESS SYSTEMS LTD
SOLIHULL

Hellopages » West Midlands » Solihull » B90 3RX

Company number 05208507
Status Active
Incorporation Date 17 August 2004
Company Type Private Limited Company
Address 2A UFTON CRESCENT UFTON CRESCENT, SHIRLEY, SOLIHULL, ENGLAND, B90 3RX
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 31 August 2016 with updates; Registered office address changed from 80 Shelsley Way Solihull West Midlands B91 3UZ to 2a Ufton Crescent Ufton Crescent Shirley Solihull B90 3RX on 14 September 2016; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of INTELLIGENT BUSINESS SYSTEMS LTD are www.intelligentbusinesssystems.co.uk, and www.intelligent-business-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. Intelligent Business Systems Ltd is a Private Limited Company. The company registration number is 05208507. Intelligent Business Systems Ltd has been working since 17 August 2004. The present status of the company is Active. The registered address of Intelligent Business Systems Ltd is 2a Ufton Crescent Ufton Crescent Shirley Solihull England B90 3rx. The company`s financial liabilities are £0.18k. It is £-0.11k against last year. And the total assets are £5.1k, which is £-16.52k against last year. AREVIAN, Garen, Dr is a Director of the company. PANCHEV, Christo, Dr is a Director of the company. PANCHEVA, Daniela is a Director of the company. Secretary PANCHEV, Christo has been resigned. Secretary PANCHEVA, Daniela has been resigned. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Director CHOKSHI, Kaustubh has been resigned. Director CHOWDHI, Kaustubh has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Business and domestic software development".


intelligent business systems Key Finiance

LIABILITIES £0.18k
-38%
CASH n/a
TOTAL ASSETS £5.1k
-77%
All Financial Figures

Current Directors

Director
AREVIAN, Garen, Dr
Appointed Date: 01 September 2007
57 years old
Director
PANCHEV, Christo, Dr
Appointed Date: 17 September 2004
53 years old
Director
PANCHEVA, Daniela
Appointed Date: 01 September 2009
53 years old

Resigned Directors

Secretary
PANCHEV, Christo
Resigned: 17 September 2004
Appointed Date: 19 August 2004
Secretary
PANCHEVA, Daniela
Resigned: 01 September 2009
Appointed Date: 17 September 2004
Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 17 August 2004
Appointed Date: 17 August 2004
Director
CHOKSHI, Kaustubh
Resigned: 01 September 2007
Appointed Date: 20 February 2005
46 years old
Director
CHOWDHI, Kaustubh
Resigned: 17 September 2004
Appointed Date: 19 August 2004
46 years old
Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 17 August 2004
Appointed Date: 17 August 2004

Persons With Significant Control

Mrs Daniela Pancheva
Notified on: 31 August 2016
53 years old
Nature of control: Ownership of shares – 75% or more

INTELLIGENT BUSINESS SYSTEMS LTD Events

14 Sep 2016
Confirmation statement made on 31 August 2016 with updates
14 Sep 2016
Registered office address changed from 80 Shelsley Way Solihull West Midlands B91 3UZ to 2a Ufton Crescent Ufton Crescent Shirley Solihull B90 3RX on 14 September 2016
31 May 2016
Total exemption small company accounts made up to 31 August 2015
26 Sep 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-26
  • GBP 2
26 Sep 2015
Director's details changed for Dr Christo Panchev on 1 July 2015
...
... and 42 more events
31 Aug 2004
New secretary appointed
31 Aug 2004
New director appointed
18 Aug 2004
Secretary resigned
18 Aug 2004
Director resigned
17 Aug 2004
Incorporation

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