Menna Overview
Here’s a quick overview of INTEGRATED BUSINESS SOFTWARE AND SOLUTIONS LIMITED 👀 — a London based business that started in 2021.
INTEGRATED BUSINESS SOFTWARE AND SOLUTIONS LIMITED
- Company statusactive
- Company No13593644
- Age4 years 11 months Incorporated 31 August 2021
- Officers3
Address
11 Buckingham Street, London, WC2N 6DF, England
INTEGRATED BUSINESS SOFTWARE AND SOLUTIONS LIMITED is an active company incorporated on 31 August 2021 and based in London, England. The company was registered 5 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62012 Business and domestic software development
Accounts
Available to 28 February 2026. Next accounts due by 30 November 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Year Ago on 30 Jul 2025
Accounts With Accounts Type Full
1 Year Ago on 04 Dec 2024
Confirmation Statement With Updates
1 Year Ago on 12 Sep 2024
Change Account Reference Date Company Current Extended
2 Years Ago on 22 Feb 2024
Certificate Change Of Name Company
2 Years Ago on 28 Sep 2023
Confirmation Statement With No Updates
2 Years Ago on 18 Sep 2023
Notification Of A Person With Significant Control
2 Years Ago on 01 Aug 2023
Cessation Of A Person With Significant Control
2 Years Ago on 01 Aug 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 01 Aug 2023
Appoint Person Secretary Company With Name Date
2 Years Ago on 01 Aug 2023
Termination Director Company With Name Termination Date
2 Years Ago on 01 Aug 2023
Termination Secretary Company With Name Termination Date
2 Years Ago on 01 Aug 2023
Termination Director Company With Name Termination Date
2 Years Ago on 01 Aug 2023
Appoint Person Director Company With Name Date
2 Years Ago on 01 Aug 2023
Accounts With Accounts Type Full
3 Years Ago on 14 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 02 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 18 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 13 Feb 2023
Appoint Person Director Company With Name Date
3 Years Ago on 28 Nov 2022
Termination Director Company With Name Termination Date
3 Years Ago on 14 Nov 2022
Confirmation Statement With No Updates
3 Years Ago on 31 Aug 2022
Change Person Director Company With Change Date
4 Years Ago on 19 May 2022
Appoint Person Director Company With Name Date
4 Years Ago on 20 Dec 2021
Termination Director Company With Name Termination Date
4 Years Ago on 20 Dec 2021
Change Account Reference Date Company Current Extended
4 Years Ago on 15 Sep 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| VANDERPUIJE, Antoinette | secretary | 31 Jul 2023 | |
| ALI, Nozrul | director | Dec 1980 | 30 May 2023 |
| HUGILL, Gavin John | director | Sep 1976 | 31 Jul 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Adv Finance Holding Limited | 31 Jul 2023 | |
| Capita Justice And Secure Services Holdings Limited | 31 Aug 2021 |
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Menna Overview
Here’s a quick overview of INTEGRATED BUSINESS SOFTWARE AND SOLUTIONS LIMITED 👀 — a London based business that started in 2021.