IBISVISION LIMITED

Active - Accounts Filed

General Information

NAME
IBISVISION LIMITED

COMPANY NUMBER
SC463676

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control

INCORPORATION DATE
13/11/2013 (11 years and 1 months old)

WEBSITE
www.ibisvision.co.uk

CONFIRMATION STATEMENT MADE UP TO
21/05/2024

ACCOUNTS MADE UP TO
30/11/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

60 ST. ENOCH SQUARE, 5TH FLOOR
GLASGOW
G1 4AG

Telephone: 01418127766
TPS: No

TRADING ADDRESSES

60 St. Enoch Square
5th Floor
Glasgow
G1 4AG
G1 4AG

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£38.8k

82.66%

NET WORTH

- £421.9k

53.30%

TOTAL LIABILITIES

£24.6k

51.66%

NET ASSETS

£29k

75.68%

View all Financials

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

5

SHAREHOLDERS

18

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 17/08/2024	Event: New Accounts filed
Date: 25/05/2024	Event: New Confirmation Statement filed
Date: 02/04/2024	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about IBISVISION LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£38.8k

82.66%

NET WORTH

- £421.9k

53.30%

TOTAL LIABILITIES

£24.6k

51.66%

NET ASSETS

£29k

75.68%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

5

SHAREHOLDERS

18

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
DEEPBRIDGE CAPITAL LLP ACTING BY ITS NOMINEE REYKER NOMINEES LIMITED	Owned: 23.64 %	Shares: 49,751	Price per share: £1.00	Total Value: £49,751.00
COMPILER LLC	Owned: 20.58 %	Shares: 43,320	Price per share: £1.00	Total Value: £43,320.00
MARK ROGER	Owned: 18.79 %	Shares: 39,550	Price per share: £1.00	Total Value: £39,550.00
IBISVISION LIMITED	Owned: 15.15 %	Shares: 31,889	Price per share: £1.00	Total Value: £31,889.00
SCOTTISH ENTERPRISE	Owned: 10.75 %	Shares: 22,634	Price per share: £1.00	Total Value: £22,634.00
WILLIAM BLAIR MACGREGOR DONALDSON	Owned: 4.93 %	Shares: 10,381	Price per share: £1.00	Total Value: £10,381.00
MICHIEL JOHAN HENDRIK SMITH	Owned: 1.24 %	Shares: 2,600	Price per share: £1.00	Total Value: £2,600.00
DEEPBRIDGE CAPITAL LLP ACTING BY ITS NOMINEE WCS NOMINEES LIMITED	Owned: 0.95 %	Shares: 2,010	Price per share: £1.00	Total Value: £2,010.00
JOHN MICHAEL HALL	Owned: 0.78 %	Shares: 1,639	Price per share: £1.00	Total Value: £1,639.00
BARRY HOCHFIELD	Owned: 0.51 %	Shares: 1,070	Price per share: £1.00	Total Value: £1,070.00
GRAHAM REID	Owned: 0.48 %	Shares: 1,018	Price per share: £1.00	Total Value: £1,018.00
MOBIUS TECHNOLOGY VENTURES LIMITED	Owned: 0.47 %	Shares: 979	Price per share: £1.00	Total Value: £979.00
JOHN O'DRISCOLL PRESTON	Owned: 0.43 %	Shares: 910	Price per share: £1.00	Total Value: £910.00
JOHN MULLEN	Owned: 0.32 %	Shares: 670	Price per share: £1.00	Total Value: £670.00
PETER STEPHENSON	Owned: 0.32 %	Shares: 670	Price per share: £1.00	Total Value: £670.00
DAVID TEENAN	Owned: 0.24 %	Shares: 500	Price per share: £1.00	Total Value: £500.00
JAMES DONALD TRENTHAM	Owned: 0.22 %	Shares: 460	Price per share: £1.00	Total Value: £460.00
ALEXANDER RICHARD QUAYLE	Owned: 0.20 %	Shares: 430	Price per share: £1.00	Total Value: £430.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Michiel Johan Hendrik Smith 10/12/2015 - Present (9years) Born in Oct 1972 (age: 52)	Status: Active	Position: Director	Appointments: Current: 4 Past: 5	View Report
Mark Douglas Roger 12/12/2016 - Present (8years) Born in Dec 1976 (age: 48)	Status: Active	Position: Director	Appointments: Current: 7 Past: 5	View Report
Adam Keith Wolman 29/09/2020 - Present (4 years and 2 months) Born in Oct 1974 (age: 50)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Steven Andrew Ingram 06/02/2024 - Present (10 months) Born in Feb 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 2 Past: 8	View Report
DEEPBRIDGE NED LIMITED 06/02/2024 - Present (10 months) Born in N/A	Status: Active	Position: Director	Appointments: Current: 19 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 17/08/2024	Event: New Accounts filed
Date: 25/05/2024	Event: New Confirmation Statement filed
Date: 02/04/2024	Event: New Confirmation Statement filed
Date: 15/03/2024	Event: New Confirmation Statement filed
Date: 16/02/2024	Event: Tobias Ellis Stone (926773749) has left the board
Date: 16/02/2024	Event: Justin Birley (925953734) has left the board
Date: 16/02/2024	Event: New Board Member DEEPBRIDGE NED LIMITED (931366022) Appointed
Date: 16/02/2024	Event: New Board Member Steven Andrew Ingram (906354138) Appointed
Date: 01/09/2023	Event: New Accounts filed
Date: 14/02/2023	Event: New Confirmation Statement filed
Date: 20/01/2023	Event: New Confirmation Statement filed
Date: 19/01/2023	Event: New Confirmation Statement filed
Date: 03/09/2022	Event: New Accounts filed
Date: 30/08/2022	Event: New Confirmation Statement filed
Date: 14/10/2021	Event: New Accounts filed
Date: 03/03/2021	Event: New Confirmation Statement filed
Date: 13/10/2020	Event: Adam Wolman (927483289) has left the board
Date: 13/10/2020	Event: New Board Member Adam Keith Wolman (925656938) Appointed
Date: 12/10/2020	Event: Tobias Ellis Stone (927485524) has left the board
Date: 12/10/2020	Event: New Board Member Tobias Ellis Stone (926773749) Appointed
Date: 05/10/2020	Event: New Board Member Adam Wolman (927483289) Appointed
Date: 05/10/2020	Event: Savvas Ioannou Neophytou (920389366) has left the board
Date: 05/10/2020	Event: New Board Member Tobias Ellis Stone (927485524) Appointed
Date: 01/09/2020	Event: New Accounts filed
Date: 11/06/2020	Event: Change in Reg. Office
Date: 08/03/2020	Event: New Confirmation Statement filed
Date: 31/08/2019	Event: New Accounts filed
Date: 25/08/2019	Event: New Confirmation Statement filed
Date: 19/06/2019	Event: New Board Member Justin Birley (925953734) Appointed
Date: 06/05/2019	Event: Change in Reg. Office
Date: 23/12/2018	Event: New Confirmation Statement filed
Date: 25/08/2018	Event: New Accounts filed
Date: 27/12/2017	Event: New Confirmation Statement filed
Date: 11/09/2017	Event: New Accounts filed
Date: 13/01/2017	Event: Change in Reg. Office
Date: 12/01/2017	Event: Change in Reg. Office
Date: 20/12/2016	Event: William Blair Macgregor Donaldson (904031903) has left the board
Date: 20/12/2016	Event: New Board Member Mark Douglas Roger (917484803) Appointed
Date: 01/12/2016	Event: New Annual Return filed
Date: 23/08/2016	Event: Marjorie Stuart Donaldson (918286465) has left the board
Date: 23/08/2016	Event: Marjorie Stuart Donaldson (904031899) has left the board
Date: 19/04/2016	Event: New Board Member Savvas Neophytou (920389366) Appointed
Date: 18/04/2016	Event: New Accounts filed
Date: 16/12/2015	Event: New Board Member Michiel Johan Hendrik Smith (911141022) Appointed
Date: 04/12/2015	Event: New Annual Return filed
Date: 14/07/2015	Event: New Accounts filed
Date: 11/12/2014	Event: New Annual Return filed

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IBISVISION LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£38.8k

- £421.9k

£24.6k

£29k

People Overview

5

5

18

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£38.8k

- £421.9k

£24.6k

£29k

Accounts

People Overview

5

5

18

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™