Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 6 June 2027
- Last conf. stmt
- 23 May 2026
Ibs Software Europe Limited
- Incorporated
- 12 July 2002 (24 years)
- Previously known as
- Avient Solutions Limited (until 20 January 2012)
- Industry
- Information technology consultancy activities (62020)
- Directors
- Mathews Valayil Korath
- Owned by
- Mathews Valayil Korath
- Accounts type
- Full
- Region
- South East
- Address
- No. 225 Venture House 2 Arlington SquareDownshire WayBracknellRG12 1WA
Officers 2 active
Officer details are public data from the Companies House register.
Trichy Narayanaswamy, Kanchana Chitra
Secretary · Appointed 1 February 2021
Valayil Korath, Mathews
Director · Appointed 2 September 2003
Indian
Born November 1954
Officer history (10 former)
1 February 2021
Appointed Trichy Narayanaswamy, Kanchana Chitra as Secretary
31 January 2021
Resigned Sureka, Vikash as Secretary
31 August 2018
31 December 2017
Resigned Shah, Rajiv Indravadan as Director
15 February 2016
Resigned Milne, William James as Director
16 December 2014
Appointed Sureka, Vikash as Secretary
16 December 2014
Appointed Shah, Rajiv Indravadan as Director
16 December 2014
16 December 2014
28 April 2014
Resigned Shahul Hamid, Abdul Ajmal Khan as Director
28 April 2014
Resigned Krebs, Peter, Mr. as Director
2 September 2003
Appointed Shahul Hamid, Abdul Ajmal Khan as Director
2 September 2003
Appointed Krebs, Peter, Mr. as Director
2 September 2003
Appointed Valayil Korath, Mathews as Director
11 February 2003
14 July 2002
14 July 2002
Appointed Milne, William James as Director
14 July 2002
12 July 2002
12 July 2002
12 July 2002
12 July 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Mathews Valayil Korath
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Indian
Born November 1954
Filings 103
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 May 2026 | Confirmation statement with no updates | 23 May 2026 | ||
| 5 May 2026 | Director's details changed | |||
| 5 May 2026 | Change of details for a person with significant control | |||
| 7 January 2026 | Full accounts | 31 March 2025 | ||
| 27 May 2025 | Confirmation statement with no updates | 23 May 2025 |
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