IBS OPENSYSTEMS (UK) LIMITED

Address

IBS OPENSYSTEMS (UK) LIMITED
17 ROCHESTER ROW
LONDON
SW1P 1QT
(281 companies also use this postcode)

Classification:

Information technology consultancy activities

Legal Information

Company Registration No.:
02570253
Incorporation Date:
20 Dec 1990 (26 Years old)
Financial Year End:
31 Dec
Capital:
£2.00 on 27 Jan 2015
For period ending:
31 Dec 2013
Filed on:
28 Aug 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
31 Dec 2014
Filed on:
27 Jan 2015
Purchase latest return for £4.99
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Map


Recently Filed Documents - 143 available


Directors and Secretaries

Capita Corporate Director Limited
17 Jul 2008 ⇒ Present ( 9 Years ) Director
Capita Group Secretary Limited
1 Dec 2008 ⇒ Present ( 8 Years ) Company Secretary
Francesca Todd
11 Nov 2013 ⇒ Present ( 4 Years ) Director

Previous Company Names

INTERNATIONAL BUSINESS SYSTEMS (PUBLIC SERVICES) LIMITED
Changed 4 Jan 2006
INTERNATIONAL BUSINESS SYSTEMS (SOUTHERN) LIMITED
Changed 1 Jan 1996

Previous Addresses

2 WEST MILLS
NEWBURY
BERKSHIRE
RG14 5HG
Changed 5 Aug 2008

ANVIL COURT
DENMARK STREET
WOKINGHAM
BERKSHIRE RG40 2GB
Changed 27 Sep 2005

C/O MARCUS O LEARY
CENTENNIAL COURT
EASTHAMPSTEAD ROAD
BRACKNELL RG12 1YQ
Changed 17 Apr 2002

PHOENIX HOUSE
9 LONDON ROAD
NEWBURY
BERKSHIRE RG13 1JL
Changed 1 May 1996

47 CASTLE STREET
READING
BERKSHIRE
RG1 7SR
Changed 8 Jan 1995

46-48 WEST STREET
NEWBURY
BERKS
RG13 1BD
Changed 1 Mar 1994

CLASSIC HOUSE
174-180 OLD STREET
LONDON
EC1V 9BP
Changed 2 Jan 1991


Transactions with Public Organisations

OrganisationTransactionsValue
A Public Body
2 £18,353.00
Babergh District Council
9 £34,880.19
Christchurch Borough Council
1 £16,700.00
Darlington Borough Council
1 £2,099.14

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2013 28 Aug 2014 8
31 Dec 2012 26 Sep 2013 9
31 Dec 2011 18 Sep 2012 9
31 Dec 2010 3 Oct 2011 10
31 Dec 2009 2 Oct 2010 10

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Official Accounts
Latest Annual accounts for year ending 31 Dec 13

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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143 other company documents are available

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