IBCOS HOLDINGS LIMITED
Non-Trading
General Information
NAME
IBCOS HOLDINGS LIMITED
COMPANY NUMBER
01984987
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
03/02/1986
(38 years and 10 months old)
WEBSITE
www.ibcos.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/12/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
03/02/1986
07/05/1986
SWIFT 1798 LIMITED
DORSET
BH12 4NZ
Telephone: 01202714200
TPS: No
Abacus House
Acorn Business Park
Ling Road
Poole, Dorset
BH12 4NZ
Telephone: 714200
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CHS SOFTWARE SOLUTIONS UK LIMITED | Active - Accounts Filed | View Report |
| IBCOS HOLDINGS LIMITED | Non-Trading | View Report |
| IBCOS COMPUTERS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/01/2024 | Bonnie Jean Wilhelm (920715485) has left the board |
| 22/01/2024 | New Confirmation Statement filed |
| 18/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about IBCOS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about IBCOS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about IBCOS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/03/2023 - Present (1 years and 8 months) Born in Aug 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/03/2023 - Present (1 years and 8 months) Born in Aug 1985 (age: 39) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/03/2023 - Present (1 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
31/12/1991 - 01/05/1994 (2 years and 4 months) Born in Apr 1936 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
|
Director: 31/12/1991 - 02/08/2012 (20 years and 7 months) Secretary: 31/12/1991 - 02/08/2012 (20 years and 7 months) Born in Jun 1946 |
Resigned | Director&Secretary |
Current: 0 Past: 13 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 25/01/2024 | Bonnie Jean Wilhelm (920715485) has left the board |
| 22/01/2024 | New Confirmation Statement filed |
| 18/10/2023 | New Accounts filed |
| 04/04/2023 | New Board Member Daniel Zinman (930742435) Appointed |
| 04/04/2023 | Bonnie Jean Wilhelm (920417167) has left the board |
| 04/04/2023 | Dexter Jonas Salna (917096463) has left the board |
| 04/04/2023 | New Company Secretary Heather Pruger (930742444) Appointed |
| 04/04/2023 | New Board Member Vipin Khullar (930742443) Appointed |
| 04/02/2023 | New Accounts filed |
| 11/01/2023 | New Confirmation Statement filed |
| 05/03/2022 | New Accounts filed |
| 05/03/2022 | New Confirmation Statement filed |
| 12/02/2021 | New Accounts filed |
| 23/01/2021 | New Confirmation Statement filed |
| 11/01/2020 | New Confirmation Statement filed |
| 08/11/2019 | New Accounts filed |
| 08/01/2019 | New Confirmation Statement filed |
| 09/10/2018 | New Accounts filed |
| 07/01/2018 | New Confirmation Statement filed |
| 07/11/2017 | New Accounts filed |
| 18/03/2017 | New Confirmation Statement filed |
| 01/02/2017 | New Accounts filed |
| 18/04/2016 | Mark Leonard (915578596) has left the board |
| 18/04/2016 | New Board Member Bonnie Jean Wilhelm (920715485) Appointed |
| 18/01/2016 | New Confirmation Statement filed |
| 15/01/2016 | Daniel Schmidt (917155709) has left the board |
| 15/01/2016 | New Company Secretary Bonnie Jean Wilhelm (920417167) Appointed |
| 17/10/2015 | New Accounts filed |
| 09/01/2015 | New Confirmation Statement filed |
| 07/01/2015 | New Accounts filed |
| 20/01/2014 | New Confirmation Statement filed |
| 10/10/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
| 02/02/2013 | New Confirmation Statement filed |
| 07/09/2012 | Mark Henri Leonard has left the board |
| 07/09/2012 | New Board Member Mark Henri Leonard Appointed |
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