Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 25 February 2027
- Last conf. stmt
- 11 February 2026
Integrated Business Systems Limited
- Incorporated
- 11 February 2000 (26 years)
- Industry
- Wired telecommunications activities (61100) Wireless telecommunications activities (61200)Other telecommunications activities (61900)Other information technology service activities (62090)
- Accounts type
- Dormant
- Region
- South East
- Address
- Glebe FarmDown StreetDummerRG25 2AD
Charges
- Total
- 6
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 6
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 5 October 2026
British
Born May 1979 (47)
Director · Appointed 6 October 2016
British
Born October 1968 (58)
Director · Appointed 6 October 2016
British
Born May 1970 (56)
Director · Appointed 6 October 2016
British
Born October 1968 (58)
Director · Appointed 6 October 2016
British
Born June 1968 (58)
Officer history (7 former)
5 October 2026
4 August 2026
4 August 2026
Resigned Wilson, James Neil as Secretary
6 October 2016
6 October 2016
6 October 2016
Appointed Wilson, James Neil as Secretary
6 October 2016
6 October 2016
6 October 2016
6 October 2016
Resigned Tankard, Peter Mark as Director
6 October 2016
6 October 2016
11 February 2000
11 February 2000
11 February 2000
11 February 2000
11 February 2000
11 February 2000
Appointed Tankard, Peter Mark as Director
11 February 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 October 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 08413599
Former controllers (2)
6 October 2016
6 October 2016
Ceased Livingbridge 5 LP — Has significant influence or control
Financials
Balance sheet as at 31 March 2025 · dormant accounts · dormant
- Net Assets
- £1,894,268
- Current Ratio
- 44197.5x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | |
|---|---|---|---|---|
| Current Assets | £1,900,494 | £1,900,494 | £1,900,494 | £1,900,494 |
| Creditors (< 1 year) | £43 | £43 | £43 | £43 |
| Net Current Assets | £1,900,451 | £1,900,451 | £1,900,451 | £1,900,451 |
| Net Assets | £1,894,268 | £1,894,268 | £1,894,268 | £1,894,268 |
| Shareholder Funds | £1,894,268 | £1,894,268 | £1,894,268 | £1,894,268 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 August 2026 | Satisfaction of a charge in full | |||
| 5 August 2026 | Satisfaction of a charge in full | |||
| 5 August 2026 | Satisfaction of a charge in full | |||
| 5 August 2026 | Satisfaction of a charge in full | |||
| 19 February 2026 | Confirmation statement with no updates | 11 February 2026 |
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