IBS SOFTWARE EUROPE LIMITED
ASCOT AVIENT SOLUTIONS LIMITED

Hellopages » Berkshire » Windsor and Maidenhead » SL5 7DD

Company number 04484344
Status Active
Incorporation Date 12 July 2002
Company Type Private Limited Company
Address ASHURST MANOR CHURCH LANE, SUNNINGHILL, ASCOT, BERKSHIRE, ENGLAND, SL5 7DD
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 8 July 2016 with updates; Director's details changed for Mathews Valayil Korath on 1 June 2016. The most likely internet sites of IBS SOFTWARE EUROPE LIMITED are www.ibssoftwareeurope.co.uk, and www.ibs-software-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. Ibs Software Europe Limited is a Private Limited Company. The company registration number is 04484344. Ibs Software Europe Limited has been working since 12 July 2002. The present status of the company is Active. The registered address of Ibs Software Europe Limited is Ashurst Manor Church Lane Sunninghill Ascot Berkshire England Sl5 7dd. . SUREKA, Vikash is a Secretary of the company. CEFAI, Pietro is a Director of the company. SHAH, Rajiv Indravadan is a Director of the company. VALAYIL KORATH, Mathews is a Director of the company. Secretary HINTON, Philip Edward has been resigned. Nominee Secretary JPCORS LIMITED has been resigned. Director HINTON, Philip Edward has been resigned. Director KREBS, Peter has been resigned. Director MILNE, William James has been resigned. Director SHAHUL HAMID, Abdul Ajmal Khan has been resigned. Nominee Director JPCORD LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
SUREKA, Vikash
Appointed Date: 16 December 2014
Director
CEFAI, Pietro
Appointed Date: 14 July 2002
67 years old
Director
SHAH, Rajiv Indravadan
Appointed Date: 16 December 2014
65 years old
Director
VALAYIL KORATH, Mathews
Appointed Date: 02 September 2003
71 years old

Resigned Directors

Secretary
HINTON, Philip Edward
Resigned: 16 December 2014
Appointed Date: 11 February 2003
Nominee Secretary
JPCORS LIMITED
Resigned: 12 July 2002
Appointed Date: 12 July 2002
Director
HINTON, Philip Edward
Resigned: 16 December 2014
Appointed Date: 14 July 2002
59 years old
Director
KREBS, Peter
Resigned: 28 April 2014
Appointed Date: 02 September 2003
62 years old
Director
MILNE, William James
Resigned: 15 February 2016
Appointed Date: 14 July 2002
71 years old
Director
SHAHUL HAMID, Abdul Ajmal Khan
Resigned: 28 April 2014
Appointed Date: 02 September 2003
76 years old
Nominee Director
JPCORD LIMITED
Resigned: 12 July 2002
Appointed Date: 12 July 2002

Persons With Significant Control

Mr Mathews Valayil Korath
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

IBS SOFTWARE EUROPE LIMITED Events

20 Oct 2016
Full accounts made up to 31 March 2016
12 Jul 2016
Confirmation statement made on 8 July 2016 with updates
08 Jul 2016
Director's details changed for Mathews Valayil Korath on 1 June 2016
08 Jul 2016
Director's details changed for Mathews Valayil Korath on 1 June 2016
28 Jun 2016
Registered office address changed from Toft House Knowle Grove Virginia Water Surrey GU25 4JD to Ashurst Manor Church Lane Sunninghill Ascot Berkshire SL5 7DD on 28 June 2016
...
... and 64 more events
04 Aug 2002
New director appointed
22 Jul 2002
Secretary resigned
22 Jul 2002
Director resigned
22 Jul 2002
Registered office changed on 22/07/02 from: suite 17 city business centre lower road london SE16 2XB
12 Jul 2002
Incorporation

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