Filing status
- Accounts due
- 30 September 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 12 November 2026
- Last conf. stmt
- 29 October 2025
Integrated Broadcast Information Systems Limited
- Incorporated
- 29 October 1991 (35 years)
- Industry
- Business and domestic software development (62012) Other information technology service activities (62090)
- Directors
- Controlled by
- John Wellford Dillard
- Accounts type
- Total exemption full
- Region
- South East
- Address
- C/o B P Collins LLPCollins House20 Station RoadGerrards CrossSL9 8EL
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
American
Born April 1979 (47)
American
Born April 1980 (46)
Wilson, Jane Elizabeth, Ms.
Secretary · Appointed 4 January 2021
Officer history (22 former)
11 September 2026
11 September 2026
11 September 2026
18 December 2025
12 August 2024
4 June 2024
1 August 2023
23 May 2023
26 February 2021
26 February 2021
8 January 2021
8 January 2021
Resigned Horton, David as Secretary
4 January 2021
4 January 2021
4 January 2021
Appointed Wilson, Jane Elizabeth, Ms. as Secretary
5 August 2019
6 July 2018
6 July 2018
Resigned Haselwood, John Christopher James as Secretary
6 July 2018
Appointed Horton, David as Secretary
6 July 2018
23 August 2017
Resigned Haselwood, John Christopher James as Director
23 August 2017
22 December 2016
22 December 2016
22 December 2016
22 December 2016
2 July 2015
Resigned Sharir, Avi as Director
2 July 2015
Resigned Sidi, Ilan as Director
2 July 2015
Resigned Benovici, Ofir as Director
2 July 2015
2 July 2015
2 July 2015
2 July 2015
20 September 2011
Appointed Sidi, Ilan as Director
2 August 2011
Appointed Benovici, Ofir as Director
2 August 2011
Appointed Sharir, Avi as Director
2 August 2011
30 June 2003
6 April 2000
6 April 2000
29 October 1991
29 October 1991
29 October 1991
29 October 1991
29 October 1991
Appointed Haselwood, John Christopher James as Director
29 October 1991
29 October 1991
Appointed Haselwood, John Christopher James as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
John Wellford Dillard
Individual · Notified 1 April 2024
Has significant influence or control
Has significant influence or control (as a trust)
Has significant influence or control (as a firm)
American
Born April 1970 (56)
Former controllers (1)
7 November 2023
Ceased Avid Technology, Inc. — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 November 2026 | Appointment of a director | |||
| 2 November 2026 | Appointment of a director | |||
| 2 November 2026 | Termination of appointment of a director | |||
| 22 December 2025 | Confirmation statement with no updates | 29 October 2025 | ||
| 19 December 2025 | Termination of appointment of a director |
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