Company Information for

IB MANAGEMENT SOLUTIONS LIMITED

UNIT 14, THRALES END FARM, THRALES END LANE, HARPENDEN, HERTFORDSHIRE, AL5 3NS,

Company Registration Number

04260678

Private Limited Company

Active

About Ib Management Solutions Ltd

IB MANAGEMENT SOLUTIONS LIMITED was founded on 2001-07-27 and has its registered office in Harpenden. The organisation's status is listed as "Active". Ib Management Solutions Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
IB MANAGEMENT SOLUTIONS LIMITED
Legal Registered Office
UNIT 14, THRALES END FARM
THRALES END LANE
HARPENDEN
HERTFORDSHIRE
AL5 3NS
Other companies in AL5
Previous Names
ETAG SOLUTIONS LIMITED
20/10/2014

Filing Information

Company Number04260678
Date formed2001-07-27
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2023
Account next due30/09/2025
Latest filing return27/07/2015
Filing return next due24/08/2016
Type of accountsDORMANT
Last Datalog update:
2024-03-07 00:27:52
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Clive Peter Kendall Company Secretary 2011-03-04
Paul David Smith Director COMPANY DIRECTOR 2003-03-14 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Andrew Boulton Director 2003-12-19 2013-03-19
Mark Francis Mcclean Director 2002-08-14 2013-03-19
Jean Elizabeth Mcclean Company Secretary 2002-08-14 2011-03-04
Panayiotis Lazou Director 2002-09-18 2008-10-31
Jsa Secretaries Limited Nominated Secretary 2001-07-27 2002-08-13
Jsa Nominees Limited Nominated Director 2001-07-27 2002-08-13

Related Directorships for Paul David Smith

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Paul David Smith IMMERSION MEDIA LTDDirector 2011-10-27 CURRENT 2011-10-27 Dissolved 2016-01-26
Paul David Smith INCUPIA LTDDirector 2011-10-27 CURRENT 2011-10-27 Active
Paul David Smith DIGITAL ASSENT LIMITEDDirector 2009-09-29 CURRENT 2008-07-11 Active