Stibo Systems Ltd

About

Registered Number: 01488155
Date of Incorporation: 28/03/1980 (44 years ago)
Company Status: Active
Registered Address: 4th Floor Brunel House, Station Road, Reading, RG1 1LG,

 

Stibo Systems Ltd was registered on 28 March 1980 with its registered office in Reading. We don't know the number of employees at Stibo Systems Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
EJLERSEN, Jesper 20 November 2018 - 1
BJERREGAARD, Jorgen N/A 31 March 1999 1
DAMGAARD, Hans Olesen 01 January 2006 10 December 2014 1
HVID, Vilhelm 01 April 2000 01 January 2006 1
LYNGSO, Mikael 10 December 2014 20 November 2018 1
Secretary Name Appointed Resigned Total Appointments
FOGH, Jeppe Meulengracht, Clo 20 November 2018 - 1
HANSEN, Henrik 30 May 1995 31 July 1997 1
NIELSEN, Lars Torben 01 August 1997 31 January 2006 1
SOERENSEN, Torben N/A 30 May 1995 1
SORENSEN, Per Bach 31 January 2006 31 January 2017 1

Filing History

Document Type Date
AA - Annual Accounts 11 August 2020
CS01 - N/A 02 January 2020
AA - Annual Accounts 04 July 2019
CS01 - N/A 03 January 2019
AP03 - Appointment of secretary 22 November 2018
TM01 - Termination of appointment of director 22 November 2018
AP01 - Appointment of director 22 November 2018
AA - Annual Accounts 04 July 2018
CS01 - N/A 08 January 2018
AD01 - Change of registered office address 04 July 2017
AA - Annual Accounts 22 June 2017
TM02 - Termination of appointment of secretary 23 May 2017
CS01 - N/A 30 January 2017
AA - Annual Accounts 20 July 2016
AR01 - Annual Return 23 February 2016
AA - Annual Accounts 11 February 2016
AA - Annual Accounts 13 February 2015
AR01 - Annual Return 07 January 2015
TM01 - Termination of appointment of director 22 December 2014
AP01 - Appointment of director 22 December 2014
AUD - Auditor's letter of resignation 30 April 2014
AR01 - Annual Return 06 January 2014
AA - Annual Accounts 27 August 2013
AD01 - Change of registered office address 10 April 2013
AR01 - Annual Return 07 January 2013
AA - Annual Accounts 23 November 2012
AA - Annual Accounts 02 February 2012
AR01 - Annual Return 03 January 2012
AR01 - Annual Return 05 January 2011
AA - Annual Accounts 11 November 2010
AR01 - Annual Return 04 January 2010
CH01 - Change of particulars for director 04 January 2010
AA - Annual Accounts 20 July 2009
CERTNM - Change of name certificate 15 January 2009
363a - Annual Return 05 January 2009
AA - Annual Accounts 16 July 2008
363a - Annual Return 02 January 2008
AA - Annual Accounts 18 October 2007
363s - Annual Return 18 January 2007
AA - Annual Accounts 05 July 2006
363s - Annual Return 28 February 2006
288a - Notice of appointment of directors or secretaries 07 February 2006
288b - Notice of resignation of directors or secretaries 07 February 2006
288b - Notice of resignation of directors or secretaries 19 January 2006
288a - Notice of appointment of directors or secretaries 19 January 2006
AA - Annual Accounts 26 August 2005
AA - Annual Accounts 24 February 2005
363s - Annual Return 18 January 2005
363s - Annual Return 23 January 2004
AA - Annual Accounts 15 July 2003
363s - Annual Return 20 March 2003
CERTNM - Change of name certificate 28 August 2002
AA - Annual Accounts 19 August 2002
363s - Annual Return 28 March 2002
363s - Annual Return 29 August 2001
AA - Annual Accounts 20 August 2001
288b - Notice of resignation of directors or secretaries 17 November 2000
288a - Notice of appointment of directors or secretaries 17 November 2000
AA - Annual Accounts 12 September 2000
AA - Annual Accounts 15 December 1999
CERTNM - Change of name certificate 16 March 1999
AA - Annual Accounts 23 February 1999
363s - Annual Return 22 February 1999
363s - Annual Return 22 June 1998
AA - Annual Accounts 02 March 1998
288a - Notice of appointment of directors or secretaries 02 March 1998
288b - Notice of resignation of directors or secretaries 02 March 1998
363s - Annual Return 06 June 1997
AA - Annual Accounts 20 March 1997
AA - Annual Accounts 18 March 1996
363s - Annual Return 01 March 1996
363s - Annual Return 02 July 1995
288 - N/A 02 July 1995
AA - Annual Accounts 29 January 1995
AUD - Auditor's letter of resignation 29 November 1994
287 - Change in situation or address of Registered Office 22 August 1994
363s - Annual Return 05 May 1994
AA - Annual Accounts 05 May 1994
363s - Annual Return 24 March 1993
AA - Annual Accounts 02 March 1993
AA - Annual Accounts 26 April 1992
363b - Annual Return 24 February 1992
AA - Annual Accounts 15 October 1991
AA - Annual Accounts 30 May 1991
363 - Annual Return 15 May 1991
363 - Annual Return 12 June 1990
363 - Annual Return 12 June 1990
363 - Annual Return 12 June 1990
AA - Annual Accounts 28 March 1990
AA - Annual Accounts 25 July 1989
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 20 April 1988
AA - Annual Accounts 24 September 1987
363 - Annual Return 07 September 1987
AA - Annual Accounts 19 February 1987
363 - Annual Return 06 September 1986
NEWINC - New incorporation documents 28 March 1980

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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