I B SYSTEMS 2014 LIMITED
PRESTON

Hellopages » Lancashire » South Ribble » PR5 5US

Company number 09354514
Status Active
Incorporation Date 15 December 2014
Company Type Private Limited Company
Address 44 TODD LANE NORTH, LOSTOCK HALL, PRESTON, PR5 5US
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 25 March 2016 with full list of shareholders Statement of capital on 2016-03-25 GBP 100 ; Annual return made up to 2 June 2015 with full list of shareholders Statement of capital on 2015-06-02 GBP 100 . The most likely internet sites of I B SYSTEMS 2014 LIMITED are www.ibsystems2014.co.uk, and www.i-b-systems-2014.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. I B Systems 2014 Limited is a Private Limited Company. The company registration number is 09354514. I B Systems 2014 Limited has been working since 15 December 2014. The present status of the company is Active. The registered address of I B Systems 2014 Limited is 44 Todd Lane North Lostock Hall Preston Pr5 5us. . PEARSON, Geoffrey Alan is a Secretary of the company. BREWER, Ian is a Director of the company. BREWER, Marlene is a Director of the company. PEARSON, Geoffrey Alan is a Director of the company. Secretary 3A PEARSON & PARTNERS LLP has been resigned. Director BREWER, Ian has been resigned. Director BREWER, Ian has been resigned. Director BREWER, Marlene Ann has been resigned. Director 3A PEARSON & PARTNERS LLP has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
PEARSON, Geoffrey Alan
Appointed Date: 14 January 2015
Director
BREWER, Ian
Appointed Date: 01 June 2015
74 years old
Director
BREWER, Marlene
Appointed Date: 01 June 2015
73 years old
Director
PEARSON, Geoffrey Alan
Appointed Date: 14 January 2015
80 years old

Resigned Directors

Secretary
3A PEARSON & PARTNERS LLP
Resigned: 14 January 2015
Appointed Date: 15 December 2014
Director
BREWER, Ian
Resigned: 01 June 2015
Appointed Date: 01 June 2015
74 years old
Director
BREWER, Ian
Resigned: 01 January 2015
Appointed Date: 15 December 2014
74 years old
Director
BREWER, Marlene Ann
Resigned: 14 January 2015
Appointed Date: 15 December 2014
73 years old
Director
3A PEARSON & PARTNERS LLP
Resigned: 14 January 2015
Appointed Date: 15 December 2014

I B SYSTEMS 2014 LIMITED Events

10 Aug 2016
Total exemption small company accounts made up to 31 December 2015
25 Mar 2016
Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-03-25
  • GBP 100
02 Jun 2015
Annual return made up to 2 June 2015 with full list of shareholders
Statement of capital on 2015-06-02
  • GBP 100
02 Jun 2015
Annual return made up to 1 June 2015 with full list of shareholders
02 Jun 2015
Statement of capital following an allotment of shares on 1 June 2015
  • GBP 100
...
... and 10 more events
14 Jan 2015
Termination of appointment of Marlene Ann Brewer as a director on 14 January 2015
14 Jan 2015
Termination of appointment of Ian Brewer as a director on 1 January 2015
14 Jan 2015
Termination of appointment of 3a Pearson & Partners Llp as a director on 14 January 2015
14 Jan 2015
Termination of appointment of 3a Pearson & Partners Llp as a secretary on 14 January 2015
15 Dec 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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