About

Registered Number: 04408698
Date of Incorporation: 03/04/2002 (17 years and 9 months ago)
Company Status: Active
Registered Address: 3 Leander Gardens, Watford, Hertfordshire, WD25 9DW

 

Founded in 2002, Ibusiness Technologies Ltd has its registered office in Watford, it's status is listed as "Active". We do not know the number of employees at the company. The company has 6 directors listed as Roy, David Sunil, Roy, Elizabeth Smitha, Roy, Elizabeth, Samuel, Susan Jennifer, Seelam, Moses, Perera, Chris in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ROY, David Sunil 05 April 2002 - 1
ROY, Elizabeth Smitha 19 December 2005 - 1
PERERA, Chris 09 August 2004 26 April 2005 1
Secretary Name Appointed Resigned Total Appointments
ROY, Elizabeth 24 April 2002 07 May 2004 1
SAMUEL, Susan Jennifer 07 May 2004 26 April 2005 1
SEELAM, Moses 05 April 2002 24 April 2002 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr David Sunil Roy/
1975-03
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors
Mrs Elizabeth Smitha Roy/
1976-10
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 03 April 2019
AA - Annual Accounts 24 December 2018
CS01 - N/A 16 April 2018
AA - Annual Accounts 01 November 2017
CS01 - N/A 18 April 2017
AA - Annual Accounts 20 October 2016
AR01 - Annual Return 21 April 2016
AA - Annual Accounts 17 September 2015
AR01 - Annual Return 27 April 2015
AA - Annual Accounts 18 November 2014
AR01 - Annual Return 24 April 2014
AA - Annual Accounts 12 December 2013
AR01 - Annual Return 17 April 2013
AA - Annual Accounts 15 December 2012
CH01 - Change of particulars for director 17 April 2012
CH01 - Change of particulars for director 17 April 2012
CH03 - Change of particulars for secretary 17 April 2012
AR01 - Annual Return 17 April 2012
AD01 - Change of registered office address 21 February 2012
AA - Annual Accounts 14 December 2011
AR01 - Annual Return 14 April 2011
AA - Annual Accounts 25 November 2010
AR01 - Annual Return 30 April 2010
AA - Annual Accounts 30 December 2009
363a - Annual Return 21 April 2009
AA - Annual Accounts 24 December 2008
363a - Annual Return 16 May 2008
225 - Change of Accounting Reference Date 14 February 2008
AA - Annual Accounts 12 February 2008
AA - Annual Accounts 08 August 2007
363a - Annual Return 09 May 2007
288c - Notice of change of directors or secretaries or in their particulars 20 March 2007
288c - Notice of change of directors or secretaries or in their particulars 20 March 2007
287 - Change in situation or address of Registered Office 20 March 2007
363a - Annual Return 28 June 2006
AA - Annual Accounts 01 June 2006
288c - Notice of change of directors or secretaries or in their particulars 19 December 2005
288a - Notice of appointment of directors or secretaries 19 December 2005
288b - Notice of resignation of directors or secretaries 19 December 2005
288b - Notice of resignation of directors or secretaries 19 December 2005
288a - Notice of appointment of directors or secretaries 09 July 2005
363s - Annual Return 04 July 2005
288a - Notice of appointment of directors or secretaries 28 April 2005
288a - Notice of appointment of directors or secretaries 28 April 2005
288b - Notice of resignation of directors or secretaries 27 April 2005
288b - Notice of resignation of directors or secretaries 27 April 2005
AA - Annual Accounts 20 April 2005
225 - Change of Accounting Reference Date 07 December 2004
288c - Notice of change of directors or secretaries or in their particulars 01 September 2004
288a - Notice of appointment of directors or secretaries 23 August 2004
287 - Change in situation or address of Registered Office 23 July 2004
287 - Change in situation or address of Registered Office 22 July 2004
287 - Change in situation or address of Registered Office 22 July 2004
363s - Annual Return 15 June 2004
288b - Notice of resignation of directors or secretaries 15 May 2004
288a - Notice of appointment of directors or secretaries 15 May 2004
AA - Annual Accounts 03 February 2004
363s - Annual Return 27 June 2003
288c - Notice of change of directors or secretaries or in their particulars 27 June 2003
287 - Change in situation or address of Registered Office 29 October 2002
288a - Notice of appointment of directors or secretaries 14 May 2002
288c - Notice of change of directors or secretaries or in their particulars 02 May 2002
288b - Notice of resignation of directors or secretaries 02 May 2002
288a - Notice of appointment of directors or secretaries 11 April 2002
288a - Notice of appointment of directors or secretaries 11 April 2002
288b - Notice of resignation of directors or secretaries 11 April 2002
288b - Notice of resignation of directors or secretaries 11 April 2002
NEWINC - New incorporation documents 03 April 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.