IBERSOFT LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1V 4PS
Company number 02860810
Status Active
Incorporation Date 8 October 1993
Company Type Private Limited Company
Address C/O GEORGE HAY & COMPANY, 83 CAMBRIDGE STREET, PIMLICO, LONDON, SW1V 4PS
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 8 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 8 October 2015 with full list of shareholders Statement of capital on 2015-10-30 GBP 2 . The most likely internet sites of IBERSOFT LIMITED are www.ibersoft.co.uk, and www.ibersoft.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and four months. The distance to to Barbican Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 4.8 miles; to Beckenham Hill Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ibersoft Limited is a Private Limited Company. The company registration number is 02860810. Ibersoft Limited has been working since 08 October 1993. The present status of the company is Active. The registered address of Ibersoft Limited is C O George Hay Company 83 Cambridge Street Pimlico London Sw1v 4ps. . MCGOWAN, Patrick, Dr is a Secretary of the company. DOYLE, Peter is a Director of the company. Secretary DOYLE, Margaret has been resigned. Secretary MITCHELL, Catherine has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
MCGOWAN, Patrick, Dr
Appointed Date: 25 September 2013
Director
DOYLE, Peter
Appointed Date: 28 October 1993
69 years old

Resigned Directors

Secretary
DOYLE, Margaret
Resigned: 04 July 2006
Appointed Date: 28 October 1993
Secretary
MITCHELL, Catherine
Resigned: 01 December 2012
Appointed Date: 04 July 2006
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 28 October 1993
Appointed Date: 08 October 1993
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 28 October 1993
Appointed Date: 08 October 1993

Persons With Significant Control

Mr Peter Doyle
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

IBERSOFT LIMITED Events

13 Oct 2016
Confirmation statement made on 8 October 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
30 Oct 2015
Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 2
30 Oct 2015
Director's details changed for Peter Doyle on 17 September 2015
30 Oct 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 56 more events
26 Nov 1993
Director resigned;new director appointed
26 Nov 1993
Secretary resigned;new secretary appointed
26 Nov 1993
Registered office changed on 26/11/93 from: 2 baches street london N1 6UB
25 Nov 1993
Company name changed offerbarn projects LIMITED\certificate issued on 26/11/93
08 Oct 1993
Incorporation

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