Menna Overview
Here’s a quick overview of INTEGRATED BROADCAST INFORMATION SYSTEMS LIMITED 👀 — a Gerrards Cross based business that started in 1991.
INTEGRATED BROADCAST INFORMATION SYSTEMS LIMITED
- Company statusactive
- Company No02658250
- Age34 years 9 months Incorporated 29 October 1991
- Officers3
Address
C/O B P Collins Llp, Collins House, 20 Station Road, Gerrards Cross, SL9 8EL, England
INTEGRATED BROADCAST INFORMATION SYSTEMS LIMITED is an active company incorporated on 29 October 1991 and based in Gerrards Cross, England. The company was registered 35 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62012 Business and domestic software development, 62090 Other information technology service activities
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 04 Nov 2024
Cessation Of A Person With Significant Control
1 Year Ago on 17 Oct 2024
Notification Of A Person With Significant Control
1 Year Ago on 17 Oct 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 04 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 22 Aug 2024
Termination Director Company With Name Termination Date
2 Years Ago on 11 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 13 Nov 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 09 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 08 Aug 2023
Termination Director Company With Name Termination Date
3 Years Ago on 23 May 2023
Confirmation Statement With No Updates
3 Years Ago on 31 Oct 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 05 Oct 2022
Change To A Person With Significant Control
3 Years Ago on 26 Sep 2022
Change Person Director Company With Change Date
3 Years Ago on 26 Sep 2022
Change Person Director Company With Change Date
3 Years Ago on 26 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 01 Dec 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 21 Oct 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 12 Oct 2021
Accounts With Accounts Type Small
5 Years Ago on 16 Mar 2021
Appoint Person Director Company With Name Date
5 Years Ago on 03 Mar 2021
Termination Director Company With Name Termination Date
5 Years Ago on 03 Mar 2021
Confirmation Statement With No Updates
5 Years Ago on 11 Jan 2021
Appoint Person Secretary Company With Name Date
5 Years Ago on 11 Jan 2021
Appoint Person Director Company With Name Date
5 Years Ago on 08 Jan 2021
Termination Director Company With Name Termination Date
5 Years Ago on 08 Jan 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WILSON, Jane Elizabeth, Ms. | secretary | 04 Jan 2021 | |
| COFFMAN ADAMS, Jacob Robert | director | Dec 1989 | 01 Aug 2023 |
| MELLONI, Alessandra | director | Jun 1975 | 12 Aug 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| John Wellford Dillard | Apr 1970 | 01 Apr 2024 |
| Avid Technology, Inc. | 06 Apr 2016 |
Related Companies
To view a related company, use above.
COFFMAN ADAMS, Jacob Robert, MELLONI, Alessandra, AGLE, Brian Elmer, CORDINER, Tom James Andrew, DUVA, Jason Adam, MCINTOSH, Gregory William, Mr., MELLONI, Alessandra Cäcilia, MURRAY, Ryan Healey, TERRY, Alan John are mutual persons.
COFFMAN ADAMS, Jacob Robert, MELLONI, Alessandra, AGLE, Brian Elmer, CORDINER, Tom James Andrew, DUVA, Jason Adam, FREDERICK, John, MCINTOSH, Gregory William, Mr., MELLONI, Alessandra Cäcilia, MURRAY, Ryan Healey, TERRY, Alan John are mutual persons.
MBC SECRETARIES LIMITED, MBC NOMINEES LIMITED are mutual persons.
MBC SECRETARIES LIMITED, MBC NOMINEES LIMITED are mutual persons.
MBC SECRETARIES LIMITED, MBC NOMINEES LIMITED are mutual persons.
MBC SECRETARIES LIMITED, MBC NOMINEES LIMITED are mutual persons.
MBC SECRETARIES LIMITED, MBC NOMINEES LIMITED are mutual persons.
MBC SECRETARIES LIMITED, MBC NOMINEES LIMITED are mutual persons.
MBC SECRETARIES LIMITED, MBC NOMINEES LIMITED are mutual persons.
MBC SECRETARIES LIMITED, MBC NOMINEES LIMITED are mutual persons.
MBC SECRETARIES LIMITED, MBC NOMINEES LIMITED are mutual persons.
MBC SECRETARIES LIMITED, MBC NOMINEES LIMITED are mutual persons.
MBC SECRETARIES LIMITED, MBC NOMINEES LIMITED are mutual persons.
MBC SECRETARIES LIMITED, MBC NOMINEES LIMITED are mutual persons.
MBC SECRETARIES LIMITED, MBC NOMINEES LIMITED are mutual persons.
MBC SECRETARIES LIMITED, MBC NOMINEES LIMITED are mutual persons.
MBC SECRETARIES LIMITED, MBC NOMINEES LIMITED are mutual persons.
MBC SECRETARIES LIMITED, MBC NOMINEES LIMITED are mutual persons.
AGLE, Brian Elmer are mutual persons.
FREDERICK, John are mutual persons.
FREDERICK, John are mutual persons.
HILL, Alan Keith are mutual persons.
SHAW, Michael James Crawford are mutual persons.
SHAW, Michael James Crawford are mutual persons.
SHAW, Michael James Crawford are mutual persons.
14 HORNSEY RISE MANAGEMENT COMPANY LIMITED
MBC SECRETARIES LIMITED, MBC NOMINEES LIMITED are mutual persons.
IABM
SHAW, Michael James Crawford, WINTER, Andrew Jonathan are mutual persons.
SHEEP HOUSE GREEN RESIDENTS' ASSOCIATION LIMITED
WINTER, Andrew Jonathan are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of INTEGRATED BROADCAST INFORMATION SYSTEMS LIMITED 👀 — a Gerrards Cross based business that started in 1991.