About

Registered Number: 09354514
Date of Incorporation: 15/12/2014 (10 years and 4 months ago)
Company Status: Active
Registered Address: 44 Todd Lane North, Lostock Hall, Preston, PR5 5US

 

Based in Preston, I B Systems 2014 Ltd was setup in 2014, it's status is listed as "Active". There are 7 directors listed as Pearson, Geoffrey Alan, Pearson, Mary Annette, 3a Pearson & Partners Llp, Brewer, Ian, Brewer, Marlene Ann, Forsyth, Andrew, 3a Pearson & Partners Llp for the company. We do not know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PEARSON, Mary Annette 07 September 2017 - 1
BREWER, Ian 15 December 2014 01 January 2015 1
BREWER, Marlene Ann 15 December 2014 14 January 2015 1
FORSYTH, Andrew 26 November 2018 12 February 2019 1
3A PEARSON & PARTNERS LLP 15 December 2014 14 January 2015 1
Secretary Name Appointed Resigned Total Appointments
PEARSON, Geoffrey Alan 14 January 2015 - 1
3A PEARSON & PARTNERS LLP 15 December 2014 14 January 2015 1

Filing History

Document Type Date
AA - Annual Accounts 05 August 2020
CS01 - N/A 05 August 2020
CS01 - N/A 07 September 2019
AA - Annual Accounts 01 August 2019
TM01 - Termination of appointment of director 12 February 2019
TM01 - Termination of appointment of director 12 February 2019
AP01 - Appointment of director 27 November 2018
AA - Annual Accounts 08 September 2018
CS01 - N/A 07 September 2018
AA - Annual Accounts 27 September 2017
CS01 - N/A 07 September 2017
AP01 - Appointment of director 07 September 2017
CS01 - N/A 25 March 2017
AA - Annual Accounts 10 August 2016
AR01 - Annual Return 25 March 2016
AR01 - Annual Return 02 June 2015
AR01 - Annual Return 02 June 2015
SH01 - Return of Allotment of shares 02 June 2015
CH01 - Change of particulars for director 02 June 2015
TM01 - Termination of appointment of director 02 June 2015
AP01 - Appointment of director 01 June 2015
AP01 - Appointment of director 01 June 2015
AP01 - Appointment of director 01 June 2015
SH01 - Return of Allotment of shares 01 April 2015
AR01 - Annual Return 15 January 2015
SH01 - Return of Allotment of shares 14 January 2015
AP03 - Appointment of secretary 14 January 2015
AP01 - Appointment of director 14 January 2015
TM01 - Termination of appointment of director 14 January 2015
TM01 - Termination of appointment of director 14 January 2015
TM01 - Termination of appointment of director 14 January 2015
TM02 - Termination of appointment of secretary 14 January 2015
NEWINC - New incorporation documents 15 December 2014

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.