Menna Overview
Here’s a quick overview of IBIT SOLUTIONS LIMITED 👀 — a Cardiff based business that started in 2005.
IBIT SOLUTIONS LIMITED
- Company statusactive
- Company No05456039
- Age21 years 2 months Incorporated 18 May 2005
- Officers3
Address
The Maltings, East Tyndall Street, Cardiff, CF24 5EA, United Kingdom
IBIT SOLUTIONS LIMITED is an active company incorporated on 18 May 2005 and based in Cardiff, United Kingdom. The company was registered 21 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62030 Computer facilities management activities
Accounts
Available to 31 May 2025. Next accounts due by 28 February 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Micro Entity
1 Year Ago on 23 Jan 2025
Confirmation Statement With Updates
1 Year Ago on 31 Oct 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 14 Mar 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 06 Feb 2024
Capital Alter Shares Reconversion
2 Years Ago on 06 Nov 2023
Notification Of A Person With Significant Control
2 Years Ago on 25 Oct 2023
Withdrawal Of A Person With Significant Control Statement
2 Years Ago on 25 Oct 2023
Change Sail Address Company With Old Address New Address
2 Years Ago on 19 Oct 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 18 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 18 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 18 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 18 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 18 Oct 2023
Appoint Person Secretary Company With Name Date
2 Years Ago on 18 Oct 2023
Termination Secretary Company With Name Termination Date
2 Years Ago on 18 Oct 2023
Confirmation Statement With Updates
2 Years Ago on 18 Oct 2023
Accounts With Accounts Type Micro Entity
2 Years Ago on 03 Oct 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 01 Feb 2023
Confirmation Statement With No Updates
3 Years Ago on 30 Jan 2023
Confirmation Statement With Updates
4 Years Ago on 03 Mar 2022
Termination Director Company With Name Termination Date
4 Years Ago on 03 Mar 2022
Notification Of A Person With Significant Control Statement
4 Years Ago on 03 Mar 2022
Cessation Of A Person With Significant Control
4 Years Ago on 03 Mar 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 09 Nov 2021
Confirmation Statement With No Updates
5 Years Ago on 19 Mar 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| POSTLE, Paul | secretary | 11 Oct 2023 | |
| MORGAN, Gavin | director | Mar 1971 | 11 Oct 2023 |
| WILLIAMS, Nicholas James | director | Mar 1975 | 11 Oct 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Techsol Group Limited | 11 Oct 2023 | |
| Mr Kevin John Lawless | Mar 1963 | 15 May 2016 |
| Mr Andrew Parkes | Aug 1980 | 15 May 2016 |
| Mrs Simone Jayne Lawless | Sep 1968 | 15 May 2016 |
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MORGAN, Gavin are mutual persons.
MORGAN, Gavin, WILLIAMS, Nicholas James are mutual persons.
MORGAN, Gavin are mutual persons.
MORGAN, Gavin, WILLIAMS, Nicholas James are mutual persons.
MORGAN, Gavin are mutual persons.
MORGAN, Gavin are mutual persons.
MORGAN, Gavin are mutual persons.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
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Here’s a quick overview of IBIT SOLUTIONS LIMITED 👀 — a Cardiff based business that started in 2005.