IB Management Solutions Limited

Dissolved 26 May 202604260678 Private limited company
Incorporated
27 July 2001
Previously known as
Etag Solutions Limited (until 20 October 2014)
Industry
Other information technology service activities (62090)
Directors at dissolution
Owners at dissolution
Paul David Smith
Accounts type
Dormant
Region
East of England
Address
Unit 14
Thrales End Farm
Thrales End Lane
Harpenden
AL5 3NS

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 at dissolution

Officer details are public data from the Companies House register.

Kendall, Clive Peter
Secretary · Appointed 4 March 2011
Director · Appointed 14 March 2003
Also at Incupia Ltd
British
Born September 1972 (54)
Officer history (6 former)
19 March 2013
Resigned Mcclean, Mark Francis as Director
19 March 2013
Resigned Boulton, Andrew as Director
4 March 2011
Resigned Mcclean, Jean Elizabeth as Secretary
4 March 2011
Appointed Kendall, Clive Peter as Secretary
31 October 2008
Resigned Lazou, Panayiotis as Director
19 December 2003
Appointed Boulton, Andrew as Director
14 March 2003
Appointed Smith, Paul David as Director
18 September 2002
Appointed Lazou, Panayiotis as Director
14 August 2002
Appointed Mcclean, Mark Francis as Director
14 August 2002
Appointed Mcclean, Jean Elizabeth as Secretary
13 August 2002
Resigned Jsa Nominees Limited as Corporate Nominee Director
13 August 2002
Resigned Jsa Secretaries Limited as Corporate Nominee Secretary
27 July 2001
Appointed Jsa Nominees Limited as Corporate Nominee Director
27 July 2001
Appointed Jsa Secretaries Limited as Corporate Nominee Secretary

Ownership 1 at dissolution

People and entities with significant control, from the Companies House PSC register

Individual · Notified 28 July 2016
Owns 75–100% of shares
British
Born September 1972 (54)

Financials

Balance sheet as at 31 December 2024 · dormant accounts · dormant

Net Assets
£0

Trend

Net Assets
£0 £1 2020 2021 2022 2023 2024 £0 £0 £0 £0 £0
Balance sheet detail
20242023202220212020
Fixed Assets£0£0£0£0£0
Current Assets£0£0£0£0£0
Creditors (< 1 year)£0£0£0£0£0
Creditors (> 1 year)£0£0£0£0£0
Net Current Assets£0£0£0£0£0
Net Assets£0£0£0£0£0
Shareholder Funds£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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