About

Registered Number: 02658250
Date of Incorporation: 29/10/1991 (28 years and 2 months ago)
Company Status: Active
Registered Address: 32 The Maltings, Charlton Estate, Shepton Mallet, Somerset, BA4 5QE

 

Having been setup in 1991, Integrated Broadcast Information Systems Ltd has its registered office in Shepton Mallet, Somerset, it's status at Companies House is "Active". The companies directors are listed as Horton, David, Cordiner, Tom James Andrew, Melloni, Alessandra Cäcilia, Terry, Alan John, Mbc Secretaries Limited, Agle, Brian Elmer, Benovici, Ofir, Duva, Jason Adam, Frederick, John, Haselwood, John Christopher James, Hill, Alan Keith, Mbc Nominees Limited, Murray, Ryan Healey, Sharir, Avi, Shaw, Michael James Crawford, Sidi, Ilan, Winter, Andrew Jonathan in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BENOVICI, Ofir 02 August 2011 02 July 2015 1
HILL, Alan Keith 29 October 1991 30 June 2003 1
SHARIR, Avi 02 August 2011 02 July 2015 1
SIDI, Ilan 20 September 2011 02 July 2015 1
Secretary Name Appointed Resigned Total Appointments
HORTON, David 06 July 2018 - 1

Filing History

Document Type Date
AA - Annual Accounts 24 September 2019
TM01 - Termination of appointment of director 14 August 2019
CS01 - N/A 30 October 2018
TM02 - Termination of appointment of secretary 19 July 2018
AP03 - Appointment of secretary 19 July 2018
AP01 - Appointment of director 19 July 2018
TM01 - Termination of appointment of director 19 July 2018
AA - Annual Accounts 11 June 2018
AA - Annual Accounts 07 November 2017
CS01 - N/A 07 November 2017
TM01 - Termination of appointment of director 24 October 2017
TM01 - Termination of appointment of director 24 October 2017
AP01 - Appointment of director 07 April 2017
AP01 - Appointment of director 07 April 2017
TM01 - Termination of appointment of director 06 April 2017
TM01 - Termination of appointment of director 06 April 2017
CS01 - N/A 01 November 2016
AA - Annual Accounts 11 October 2016
AR01 - Annual Return 17 November 2015
AA - Annual Accounts 22 October 2015
AP01 - Appointment of director 14 July 2015
AP01 - Appointment of director 14 July 2015
AP01 - Appointment of director 14 July 2015
AP01 - Appointment of director 14 July 2015
TM01 - Termination of appointment of director 14 July 2015
TM01 - Termination of appointment of director 14 July 2015
TM01 - Termination of appointment of director 14 July 2015
AR01 - Annual Return 24 November 2014
AA - Annual Accounts 15 September 2014
AR01 - Annual Return 11 November 2013
AA - Annual Accounts 15 July 2013
AAMD - Amended Accounts 31 January 2013
AR01 - Annual Return 22 November 2012
CH01 - Change of particulars for director 22 November 2012
AA - Annual Accounts 12 September 2012
AA01 - Change of accounting reference date 21 June 2012
AR01 - Annual Return 24 November 2011
CH01 - Change of particulars for director 24 November 2011
SH01 - Return of Allotment of shares 14 November 2011
AP01 - Appointment of director 27 October 2011
AP01 - Appointment of director 27 October 2011
AP01 - Appointment of director 27 October 2011
RESOLUTIONS - N/A 08 September 2011
TM01 - Termination of appointment of director 06 September 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 06 September 2011
AUD - Auditor's letter of resignation 18 August 2011
AUD - Auditor's letter of resignation 12 August 2011
AA - Annual Accounts 01 August 2011
AUD - Auditor's letter of resignation 03 May 2011
AUD - Auditor's letter of resignation 20 April 2011
SH01 - Return of Allotment of shares 30 March 2011
AR01 - Annual Return 29 November 2010
AA - Annual Accounts 05 August 2010
AR01 - Annual Return 09 December 2009
CH01 - Change of particulars for director 09 December 2009
CH01 - Change of particulars for director 09 December 2009
CH01 - Change of particulars for director 09 December 2009
CH03 - Change of particulars for secretary 09 December 2009
AA - Annual Accounts 02 September 2009
363a - Annual Return 26 November 2008
AA - Annual Accounts 01 September 2008
363a - Annual Return 22 November 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 July 2007
AA - Annual Accounts 02 July 2007
RESOLUTIONS - N/A 25 March 2007
RESOLUTIONS - N/A 25 March 2007
RESOLUTIONS - N/A 25 March 2007
123 - Notice of increase in nominal capital 25 March 2007
MEM/ARTS - N/A 03 March 2007
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 03 March 2007
363a - Annual Return 24 November 2006
169 - Return by a company purchasing its own shares 30 August 2006
AA - Annual Accounts 22 August 2006
169 - Return by a company purchasing its own shares 15 February 2006
363s - Annual Return 02 December 2005
AA - Annual Accounts 14 June 2005
363s - Annual Return 18 November 2004
AA - Annual Accounts 27 May 2004
363s - Annual Return 21 November 2003
169 - Return by a company purchasing its own shares 31 August 2003
RESOLUTIONS - N/A 29 July 2003
RESOLUTIONS - N/A 29 July 2003
RESOLUTIONS - N/A 29 July 2003
288b - Notice of resignation of directors or secretaries 17 July 2003
AA - Annual Accounts 29 April 2003
363s - Annual Return 07 November 2002
AA - Annual Accounts 19 August 2002
288c - Notice of change of directors or secretaries or in their particulars 11 June 2002
288c - Notice of change of directors or secretaries or in their particulars 09 April 2002
363s - Annual Return 26 November 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 November 2001
287 - Change in situation or address of Registered Office 26 October 2001
AUD - Auditor's letter of resignation 26 September 2001
AA - Annual Accounts 11 June 2001
363s - Annual Return 08 November 2000
AA - Annual Accounts 29 August 2000
288a - Notice of appointment of directors or secretaries 14 April 2000
288a - Notice of appointment of directors or secretaries 14 April 2000
395 - Particulars of a mortgage or charge 31 January 2000
363s - Annual Return 03 December 1999
AA - Annual Accounts 26 August 1999
363s - Annual Return 02 December 1998
AA - Annual Accounts 04 June 1998
363s - Annual Return 31 October 1997
AA - Annual Accounts 03 August 1997
363s - Annual Return 28 October 1996
RESOLUTIONS - N/A 13 June 1996
RESOLUTIONS - N/A 13 June 1996
RESOLUTIONS - N/A 13 June 1996
AA - Annual Accounts 02 March 1996
363s - Annual Return 30 October 1995
AA - Annual Accounts 10 April 1995
363s - Annual Return 28 October 1994
AA - Annual Accounts 09 May 1994
363s - Annual Return 01 November 1993
AA - Annual Accounts 24 August 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 March 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 March 1993
363s - Annual Return 21 October 1992
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 03 December 1991
288 - N/A 08 November 1991
NEWINC - New incorporation documents 29 October 1991

Mortgages & Charges

Description Date Status Charge by
Mortgage debenture 21 January 2000 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.