Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 20 June 2027
- Last conf. stmt
- 6 June 2026
Integrated Building Management Systems Ltd.
- Incorporated
- 29 January 1979 (47 years)
- Industry
- Other information technology service activities (62090)
- Directors
- Mark Edward AppleyardJason David Harper
- Owned by
- Bowmer & Kirkland Ltd.
- Accounts type
- Audit exemption subsidiary
- Region
- East Midlands
- Address
- High Edge CourtChurch StreetHeageBelperDE56 2BW
Charges
- Total
- 12
- Outstanding
- 8
- Part satisfied
- 0
- Satisfied
- 4
Officers 4 active
Officer details are public data from the Companies House register.
Mucklestone, Michelle Ann
Secretary · Appointed 1 April 2015
Appleyard, Mark Edward
Director · Appointed 1 September 2004
British
Born August 1972 (54)
Director · Appointed 2 September 2002
British
Born December 1967 (58)
Harper, Jason David
Director · Appointed 1 July 1996
British
Born May 1971 (55)
Officer history (8 former)
1 April 2015
Appointed Mucklestone, Michelle Ann as Secretary
31 March 2015
31 March 2015
1 September 2004
Appointed Appleyard, Mark Edward as Director
31 January 2004
2 January 2003
2 September 2002
31 October 2000
Resigned Dearden, Ritchie as Director
25 February 2000
27 January 1999
Appointed Dearden, Ritchie as Director
31 October 1997
Resigned Bowler, Michael John as Director
1 July 1996
1 July 1996
Appointed Harper, Jason David as Director
4 January 1996
1 August 1994
1 August 1994
Appointed Bowler, Michael John as Director
1 August 1994
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Bowmer & Kirkland Ltd.
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 00701928
Former controllers (4)
6 April 2016
Ceased Michelle Ann Mucklestone — Has significant influence or control
6 April 2016
Ceased Mark Edward Appleyard — Has significant influence or control
6 April 2016
Ceased Jason David Harper — Has significant influence or control
6 April 2016
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 July 2026 | Cessation of a person with significant control | |||
| 19 June 2026 | Confirmation statement with no updates | 6 June 2026 | ||
| 17 May 2026 | Other filing | |||
| 17 May 2026 | Accounts filing | |||
| 17 May 2026 | Other filing |
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