IBS Opensystems (UK) Limited

Company Name	IBS Opensystems (UK) Limited
Company Status	Dissolved
Company Number	02570253
Category	Private Limited Company
Incorporation Date	20 December 1990(33 years, 4 months ago)
Dissolution Date	1 September 2020 (3 years, 7 months ago)
Previous Names	3

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mrs Francesca Anne Todd
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	11 November 2013(22 years, 11 months after company formation)
Appointment Duration	6 years, 9 months (closed 01 September 2020)
Role	Secretary
Country of Residence	England
Correspondence Address	1 More London Place London SE1 2AF

Director Name	Capita Corporate Director Limited (Corporation)
Status	Closed
Appointed	17 July 2008(17 years, 7 months after company formation)
Appointment Duration	12 years, 1 month (closed 01 September 2020)
Correspondence Address	30 Berners Street London W1T 3LR

Secretary Name	Capita Group Secretary Limited (Corporation)
Status	Closed
Appointed	01 December 2008(17 years, 11 months after company formation)
Appointment Duration	11 years, 9 months (closed 01 September 2020)
Correspondence Address	30 Berners Street London W1T 3LR

Director Name	Mr Stig Ingvar Malmgren
Date of Birth	March 1940 (Born 84 years ago)
Nationality	Swedish
Status	Resigned
Appointed	31 December 1990(1 week, 4 days after company formation)
Appointment Duration	5 years, 11 months (resigned 26 November 1996)
Role	Company Director
Correspondence Address	Haggvagen 1 43500 Molnlycke Foreign

Director Name	Mr Richard John Ormond
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1991(1 year after company formation)
Appointment Duration	5 years, 11 months (resigned 10 December 1997)
Role	Company Director
Correspondence Address	15 Bramley Gardens Horton Heath Eastleigh Hampshire SO50 7QB

Director Name	Mr Dean John Thomas
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1991(1 year after company formation)
Appointment Duration	6 years, 2 months (resigned 06 March 1998)
Role	Company Director
Correspondence Address	3 Birdwood Gardens Mathern Chepstow Gwent NP6 6UF Wales

Director Name	Mr Malcolm Andrew Carter
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1991(1 year after company formation)
Appointment Duration	16 years (resigned 28 December 2007)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	17 Glen Avenue Ashford Middlesex TW15 2JE

Secretary Name	Mr Malcolm Andrew Carter
Nationality	British
Status	Resigned
Appointed	20 December 1991(1 year after company formation)
Appointment Duration	13 years, 3 months (resigned 23 March 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Glen Avenue Ashford Middlesex TW15 2JE

Director Name	Kjell Nilson
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1994(3 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 06 August 1996)
Role	Company Director
Correspondence Address	Avenue Des Roses 34 B/1640 Rhode Saint Genese Foreign Belgium

Director Name	Magnus Wastenson
Date of Birth	March 1948 (Born 76 years ago)
Nationality	Swedish
Status	Resigned
Appointed	19 September 1996(5 years, 9 months after company formation)
Appointment Duration	8 years, 6 months (resigned 23 March 2005)
Role	Company Director
Correspondence Address	Eniksdergsgatan 16 Stockholm 11430

Secretary Name	Mr Christopher John Webb
Nationality	British
Status	Resigned
Appointed	11 December 1997(6 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 30 September 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Iverna Gardens Feltham Middlesex TW14 9RQ

Director Name	David Mack
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1999(8 years, 3 months after company formation)
Appointment Duration	5 years, 2 months (resigned 30 June 2004)
Role	Manager
Correspondence Address	128 Wickham Heath Newbury Berkshire RG20 8PG

Secretary Name	Karl Pott
Nationality	British
Status	Resigned
Appointed	23 March 2005(14 years, 3 months after company formation)
Appointment Duration	3 years, 3 months (resigned 17 July 2008)
Role	Company Director
Correspondence Address	9 Harebell Way Roundway Devizes Wiltshire SN10 2TF

Director Name	Richard Paul Smith
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 2007(17 years after company formation)
Appointment Duration	6 months, 3 weeks (resigned 18 July 2008)
Role	CEO
Correspondence Address	1 Priory Bank Church Road Great Milton Oxford Oxfordshire OX44 7PA

Director Name	Mr Kevin Peter Dady
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2008(17 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (resigned 17 May 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Rochester Row Westminster London SW1P 1QT

Director Name	Mr Andrew George Parker
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2008(17 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (resigned 17 May 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Rochester Row Westminster London SW1P 1QT

Director Name	Mr Simon Christopher Pilling
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2008(17 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 10 January 2011)
Role	Executive Director
Country of Residence	England
Correspondence Address	17 Rochester Row Westminster London SW1P 1QT

Director Name	Mr Richard John Shearer
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2011(20 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 11 November 2013)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	17 Rochester Row London SW1P 1QT

Secretary Name	Capita Company Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	17 July 2008(17 years, 7 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 01 December 2008)
Correspondence Address	17 Rochester Row Westminster London SW1P 1QT

Contact

Website	ibs-public-services.co.uk

Location

Registered Address	1 More London Place London SE1 2AF
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

2 at £1	Capita Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

23 March 2005	Delivered on: 5 April 2005 Satisfied on: 22 July 2008 Persons entitled: Danske Bank a/S, London Branch Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over property and assets, present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery,. See the mortgage charge document for full details. Fully Satisfied
12 August 1997	Delivered on: 14 August 1997 Satisfied on: 22 July 2008 Persons entitled: Kier Regional Limited Classification: Rent deposit deed Secured details: Â£5,550 together with interest due or to become due from the company to the chargee. Particulars: A bank deposit account at national westminster bank PLC pursuant to the instument creating the charge. Fully Satisfied
10 June 1994	Delivered on: 21 June 1994 Satisfied on: 24 March 2005 Persons entitled: Cray Electronics Holdings Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the lease. Particulars: Monies held in a deposit at lloyds bank including the initial deposit of Â£95,000. Fully Satisfied
18 June 1992	Delivered on: 25 June 1992 Satisfied on: 24 March 2005 Persons entitled: International Business Systems (Ibs) Ab Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
12 August 1991	Delivered on: 13 August 1991 Satisfied on: 4 September 1991 Persons entitled: International Business Systems (Ibs) Ab Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
1 February 1991	Delivered on: 7 February 1991 Satisfied on: 24 March 2005 Persons entitled: Lloyds Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

25 October 2017	Accounts for a dormant company made up to 31 December 2016 (1 page)
12 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
12 September 2016	Total exemption full accounts made up to 31 December 2015 (9 pages)
21 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-21 GBP 2 (5 pages)
18 September 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
27 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-27 GBP 2 (5 pages)
28 August 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
17 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-17 GBP 2 (5 pages)
20 November 2013	Appointment of Mrs Francesca Anne Todd as a director (2 pages)
19 November 2013	Termination of appointment of Richard Shearer as a director (1 page)
26 September 2013	Accounts for a dormant company made up to 31 December 2012 (13 pages)
25 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
18 September 2012	Full accounts made up to 31 December 2011 (17 pages)
27 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
3 October 2011	Full accounts made up to 31 December 2010 (18 pages)
23 May 2011	Statement of capital on 23 May 2011 GBP 2 (6 pages)
23 May 2011	Statement by directors (1 page)
23 May 2011	Solvency statement dated 18/05/11 (2 pages)
23 May 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
18 May 2011	Appointment of Richard John Shearer as a director (2 pages)
17 May 2011	Termination of appointment of Kevin Dady as a director (1 page)
17 May 2011	Termination of appointment of Andrew Parker as a director (1 page)
27 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (7 pages)
14 January 2011	Director's details changed for Mr Andrew George Parker on 31 December 2010 (2 pages)
11 January 2011	Termination of appointment of Simon Pilling as a director (1 page)
30 December 2010	Director's details changed for Mr Andrew George Parker on 23 December 2010 (2 pages)
14 October 2010	Auditor's resignation (1 page)
12 October 2010	Auditor's resignation (1 page)
2 October 2010	Full accounts made up to 31 December 2009 (20 pages)
15 February 2010	Director's details changed for Mr Simon Christopher Pilling on 12 February 2010 (2 pages)
8 February 2010	Annual return made up to 30 January 2010 with a full list of shareholders (6 pages)
5 February 2010	Secretary's details changed for Capita Group Secretary Limited on 1 October 2009 (1 page)
5 February 2010	Director's details changed for Capita Corporate Director Limited on 1 October 2009 (1 page)
5 February 2010	Secretary's details changed for Capita Group Secretary Limited on 1 October 2009 (1 page)
5 February 2010	Director's details changed for Capita Corporate Director Limited on 1 October 2009 (1 page)
5 January 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
5 January 2010	Statement of company's objects (2 pages)
5 January 2010	Memorandum and Articles of Association (13 pages)
27 October 2009	Director's details changed for Capita Corporate Director Limited on 15 October 2008 (1 page)
27 October 2009	Secretary's details changed for Capita Group Secretary Limited on 17 April 2009 (1 page)
22 September 2009	Full accounts made up to 31 December 2008 (21 pages)
11 March 2009	Director's change of particulars / kevin dady / 14/08/2008 (1 page)
11 March 2009	Director's change of particulars / simon pilling / 14/08/2008 (1 page)
11 March 2009	Director's change of particulars / andrew parker / 12/08/2008 (1 page)
18 February 2009	Return made up to 30/01/09; full list of members (4 pages)
12 February 2009	Return made up to 20/12/08; full list of members (4 pages)
21 January 2009	Return made up to 20/12/07; full list of members (3 pages)
19 December 2008	Appointment terminated secretary capita company secretarial services LIMITED (1 page)
19 December 2008	Secretary appointed capita group secretary LIMITED (1 page)
1 November 2008	Full accounts made up to 31 December 2007 (33 pages)
5 August 2008	Registered office changed on 05/08/2008 from 2 west mills newbury berkshire RG14 5HG (1 page)
22 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (1 page)
22 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (1 page)
18 July 2008	Director appointed mr kevin peter dady (2 pages)
18 July 2008	Director appointed mr andrew george parker (2 pages)
18 July 2008	Secretary appointed capita company secretarial services LIMITED (1 page)
18 July 2008	Appointment terminated director richard smith (1 page)
18 July 2008	Director appointed capita corporate director LIMITED (1 page)
18 July 2008	Director appointed mr simon christopher pilling (2 pages)
18 July 2008	Appointment terminated secretary karl pott (1 page)
3 January 2008	Auditor's resignation (1 page)
31 December 2007	New director appointed (1 page)
31 December 2007	Return made up to 01/12/07; full list of members (2 pages)
28 December 2007	Director resigned (1 page)
28 October 2007	Full accounts made up to 31 December 2006 (19 pages)
6 January 2007	Return made up to 01/12/06; full list of members (6 pages)
4 July 2006	Full accounts made up to 31 December 2005 (15 pages)
16 January 2006	Return made up to 20/12/05; full list of members 363(288) ‐ Director resigned (7 pages)
4 January 2006	Company name changed international business systems ( public services) LIMITED\certificate issued on 04/01/06 (2 pages)
27 September 2005	Registered office changed on 27/09/05 from: anvil court denmark street wokingham berkshire RG40 2GB (1 page)
24 June 2005	Full accounts made up to 31 December 2004 (16 pages)
5 April 2005	Particulars of mortgage/charge (8 pages)
30 March 2005	Secretary resigned (1 page)
30 March 2005	New secretary appointed (2 pages)
24 March 2005	Declaration of satisfaction of mortgage/charge (1 page)
24 March 2005	Declaration of satisfaction of mortgage/charge (2 pages)
24 March 2005	Declaration of satisfaction of mortgage/charge (2 pages)
17 March 2005	Return made up to 20/12/04; full list of members (8 pages)
3 August 2004	Full accounts made up to 31 December 2003 (17 pages)
28 June 2004	Director resigned (1 page)
26 March 2004	Return made up to 20/12/03; full list of members (7 pages)
28 October 2003	Return made up to 20/12/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 September 2003	Full accounts made up to 31 December 2002 (17 pages)
22 July 2002	Full accounts made up to 31 December 2001 (15 pages)
24 May 2002	Full accounts made up to 31 December 2000 (15 pages)
17 May 2002	Auditor's resignation (1 page)
17 April 2002	Registered office changed on 17/04/02 from: c/o marcus o leary centennial court easthampstead road bracknell RG12 1YQ (1 page)
16 January 2002	Return made up to 20/12/01; full list of members (7 pages)
15 January 2001	Return made up to 20/12/00; full list of members (7 pages)
5 January 2001	Full accounts made up to 31 December 1999 (16 pages)
13 October 2000	Secretary resigned (1 page)
1 March 2000	Return made up to 20/12/99; full list of members (7 pages)
29 April 1999	New director appointed (2 pages)
12 March 1999	Full accounts made up to 31 December 1998 (15 pages)
31 January 1999	Full accounts made up to 31 December 1997 (15 pages)
5 January 1999	Return made up to 20/12/98; full list of members (6 pages)
8 July 1998	Delivery ext'd 3 mth 31/12/97 (2 pages)
13 March 1998	Director resigned (1 page)
9 February 1998	New secretary appointed (2 pages)
15 January 1998	Return made up to 20/12/97; no change of members (4 pages)
12 January 1998	Director resigned (1 page)
14 August 1997	Particulars of mortgage/charge (3 pages)
4 August 1997	Full accounts made up to 31 December 1996 (16 pages)
17 January 1997	New director appointed (2 pages)
10 January 1997	Director resigned (1 page)
7 January 1997	Return made up to 20/12/96; no change of members 363(288) ‐ Director resigned (4 pages)
15 October 1996	Full accounts made up to 31 December 1995 (16 pages)
1 October 1996	Director resigned (1 page)
1 May 1996	Registered office changed on 01/05/96 from: phoenix house 9 london road newbury berkshire RG13 1JL (1 page)
29 December 1995	Company name changed international business systems ( southern) LIMITED\certificate issued on 01/01/96 (4 pages)
12 December 1995	Return made up to 20/12/95; full list of members 363(288) ‐ Director's particulars changed (8 pages)
17 May 1995	Full accounts made up to 31 December 1994 (14 pages)
18 April 1995	New director appointed (2 pages)
6 June 1993	Full accounts made up to 31 December 1992 (12 pages)
18 August 1992	Memorandum and Articles of Association (15 pages)
25 June 1992	Particulars of mortgage/charge (3 pages)
20 December 1990	Incorporation (17 pages)

IBS Opensystems (UK) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

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