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IBS OPENSYSTEMS (UK) LIMITED

Dissolved London

Information technology consultancy activities

Information technology consultancy activities
I

IBS OPENSYSTEMS (UK) LIMITED

Information technology consultancy activities

Founded 20 Dec 1990 Dissolved London, United Kingdom
Information technology consultancy activities
Accounts Submitted 23 Sept 2019
Confirmation Statement Submitted 13 Jan 2019
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 6
6 satisfied

AI Analysis

AI Analysis

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Contact & Details

Contact

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Registered Address

1 More London Place London SE1 2AF

Credit Report

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Mutual Companies

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Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active 16 resigned
Status
Capita Corporate Director LimitedCorporate-directorUnited KingdomUnknown—17 Jul 2008Active
Capita Group Secretary LimitedCorporate-secretaryUnited KingdomUnknown—1 Dec 2008Active
Francesca Anne ToddDirectorBritishEngland5511 Nov 2013Active

Shareholders

Shareholders (1)

Capita Holdings Limited
100.0%
221 Jan 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Capita Holdings Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
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Group Structure

Group Structure

CAPITA HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CAPITA PLC united kingdom
IBS OPENSYSTEMS (UK) LIMITED Current Company

Charges

Charges

6 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
1 Sept 2020GazetteGazette Dissolved LiquidationView(1 page)
1 Jun 2020InsolvencyLiquidation Voluntary Members Return Of Final MeetingView(11 pages)
25 Nov 2019AddressChange Sail Address Company With New AddressView(2 pages)
25 Nov 2019AddressMove Registers To Sail Company With New AddressView(2 pages)
21 Nov 2019AddressChange Registered Office Address Company With Date Old Address New AddressView(2 pages)
1 Sept 2020 Gazette

Gazette Dissolved Liquidation

View Document(1 page)
1 Jun 2020 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

View Document(11 pages)
25 Nov 2019 Address

Change Sail Address Company With New Address

View Document(2 pages)
25 Nov 2019 Address

Move Registers To Sail Company With New Address

View Document(2 pages)
21 Nov 2019 Address

Change Registered Office Address Company With Date Old Address New Address

View Document(2 pages)

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

5 years ago on 1 Sept 2020

Liquidation Voluntary Members Return Of Final Meeting

5 years ago on 1 Jun 2020

Change Sail Address Company With New Address

6 years ago on 25 Nov 2019

Move Registers To Sail Company With New Address

6 years ago on 25 Nov 2019

Change Registered Office Address Company With Date Old Address New Address

6 years ago on 21 Nov 2019