IBS SYSTEMS (NI) LTD
CRAIGAVON


Company number NI044653
Status Active
Incorporation Date 12 November 2002
Company Type Private Limited Company
Address 84A CASTOR BAY ROAD, LURGAN, CRAIGAVON, BT67 0LF
Home Country United Kingdom
Nature of Business 46690 - Wholesale of other machinery and equipment
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 12 November 2016 with updates; Total exemption small company accounts made up to 30 April 2016; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of IBS SYSTEMS (NI) LTD are www.ibssystemsni.co.uk, and www.ibs-systems-ni.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. Ibs Systems Ni Ltd is a Private Limited Company. The company registration number is NI044653. Ibs Systems Ni Ltd has been working since 12 November 2002. The present status of the company is Active. The registered address of Ibs Systems Ni Ltd is 84a Castor Bay Road Lurgan Craigavon Bt67 0lf. . MADDEN, Catherine is a Director of the company. MADDEN, Matthew is a Director of the company. Secretary MADDEN, Kevin has been resigned. Director MADDEN, Kevin has been resigned. Director CS DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Wholesale of other machinery and equipment".


Current Directors

Director
MADDEN, Catherine
Appointed Date: 12 November 2002
58 years old
Director
MADDEN, Matthew
Appointed Date: 01 May 2015
33 years old

Resigned Directors

Secretary
MADDEN, Kevin
Resigned: 09 November 2011
Appointed Date: 12 November 2002
Director
MADDEN, Kevin
Resigned: 09 November 2011
Appointed Date: 12 November 2002
62 years old
Director
CS DIRECTOR SERVICES LIMITED
Resigned: 12 November 2002
Appointed Date: 12 November 2002

Persons With Significant Control

Catherine Madden
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

IBS SYSTEMS (NI) LTD Events

15 Nov 2016
Confirmation statement made on 12 November 2016 with updates
05 Oct 2016
Total exemption small company accounts made up to 30 April 2016
22 Jan 2016
Total exemption small company accounts made up to 30 April 2015
02 Dec 2015
Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 3
02 Dec 2015
Appointment of Matthew Madden as a director on 1 May 2015
...
... and 41 more events
29 Nov 2002
Change in sit reg add
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
12 Nov 2002
Articles
12 Nov 2002
Pars re dirs/sit reg off
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
12 Nov 2002
Decln complnce reg new co
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
12 Nov 2002
Memorandum
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

IBS SYSTEMS (NI) LTD Charges

23 December 2010
Mortgage
Delivered: 5 January 2011
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: The business premises situate at and known as "the…
12 August 2010
Floating charge
Delivered: 20 August 2010
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: The undertaking of the company and all its property…

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