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Nom

Integrated Business Software and Solutions Limited

Adresse
11 Buckingham Street
London
WC2N 6DF
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13593644 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2022
Activité (Code NAF)62012 - Programmation informatique
Statut de Sociétéactive
Noms Précédents
  • Capita IB Solutions Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Adv Finance Holding Limited Status: Active Notified: 31/07/2023 Companies House Number: 14915285 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Capita Justice And Secure Services Holdings Limited Status: Ceased Notified: 31/08/2021 Ceased: 31/07/2023 Companies House Number: 04746912 Nature of Control
  • Significant influence or control
  • Officers (4)

    Source: Companies House
    Ali, Nozrul London, England Status: Active Notified: 30/05/2023 Date of Birth: 12/1980 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hugill, Gavin London, England Status: Active Notified: 31/07/2023 Date of Birth: 09/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Vanderpuije, Antoinette London, England Status: Active Notified: 31/07/2023 Role: Secretary
    Hart, Daniel London, England Status: Ceased Notified: 02/02/2023 Ceased: 31/07/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British