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Company Information for

IBCOS COMPUTERS LTD

ABACUS HOUSE, ACORN BUSINESS PARK, TOWER PARK,POOLE, DORSET, BH12 4NZ,

Company Registration Number

01444873

Private Limited Company

Active

Company Overview

About Ibcos Computers Ltd

IBCOS COMPUTERS LTD was founded on 1979-08-21 and has its registered office in Tower Park,poole. The organisation's status is listed as "Active". Ibcos Computers Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Legal Registered Office
Company Name
IBCOS COMPUTERS LTD

ABACUS HOUSE ACORN BUSINESS PARK TOWER PARK,POOLE DORSET BH12 4NZ Other companies in BH12

Filing Information

Company Number		01444873
Company ID Number		01444873
Date formed		1979-08-21
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		31/12/2015
Return next due		28/01/2017
Type of accounts		FULL
VAT Number /Sales tax ID		GB684592488

Last Datalog update:	2025-03-05 08:42:26
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for IBCOS COMPUTERS LTD

Company directors
Liabilities
Patents
Trademarks
Intangible assets
Financial reports
Filing history
Outgoings

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Company Officers of IBCOS COMPUTERS LTD

Current Directors

Officer	Role	Date Appointed
BONNIE JEAN WILHELM	Company Secretary	2016-01-01
DEXTER JONAS SALNA	Director	2012-08-02
BONNIE JEAN WILHELM	Director	2016-01-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MARK LEONARD	Director	2012-08-02	2016-04-11
DANIEL SCHMIDT	Company Secretary	2012-08-02	2015-12-31
ANDREW JOHN SCOTHERN	Company Secretary	1991-12-31	2012-08-02
JONATHAN ROBERT FULCHER	Director	2003-04-01	2012-08-02
JOHN WILLIAM MASSEY ROLLESTON	Director	2003-10-08	2012-08-02
NIGEL LINFORD SARGENT	Director	1993-12-22	2012-08-02
ANDREW JOHN SCOTHERN	Director	1991-12-31	2012-08-02
ADRIAN BENJAMIN WHITE	Director	1995-04-03	2012-08-02
DAVID FRANCIS	Director	1996-04-01	2003-03-31
PAUL FRANK WRIGHT	Director	1996-04-01	2001-03-31
ERIC ARTHUR CLAYTON	Director	1991-12-31	1994-05-01
DAVID ALAN CLAYTON	Director	1991-12-31	1993-12-22
LINDA SCOTHERN	Company Secretary	1982-07-01	1986-02-11
LINDA SCOTHERN	Director	1982-07-01	1986-02-11

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
DEXTER JONAS SALNA	MEDIQAL HEALTH INFORMATICS LIMITED	Director	2017-11-29	CURRENT	2006-10-25	Active
DEXTER JONAS SALNA	CLINICAL COMPUTING UK LIMITED	Director	2017-10-03	CURRENT	1995-02-02	Active
DEXTER JONAS SALNA	IBCOS HOLDINGS LIMITED	Director	2012-08-02	CURRENT	1986-02-03	Active
DEXTER JONAS SALNA	PERSEUS GROUP SOFTWARE LTD	Director	2012-07-27	CURRENT	2012-07-27	Active
BONNIE JEAN WILHELM	MEDIQAL HEALTH INFORMATICS LIMITED	Director	2017-11-29	CURRENT	2006-10-25	Active
BONNIE JEAN WILHELM	CLINICAL COMPUTING UK LIMITED	Director	2017-10-03	CURRENT	1995-02-02	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2025-02-05		FULL ACCOUNTS MADE UP TO 31/12/23
2025-01-14		CONFIRMATION STATEMENT MADE ON 31/12/24, WITH NO UPDATES
2024-08-14		Director's details changed for Vipin Khullar on 2024-07-30
2024-03-21		FULL ACCOUNTS MADE UP TO 31/12/22
2024-01-23		APPOINTMENT TERMINATED, DIRECTOR BONNIE JEAN WILHELM
2023-03-31		Termination of appointment of Bonnie Jean Wilhelm on 2023-03-29
2023-03-31		DIRECTOR APPOINTED DANIEL ZINMAN
2023-03-31		DIRECTOR APPOINTED VIPIN KHULLAR
2023-03-31		APPOINTMENT TERMINATED, DIRECTOR DEXTER JONAS SALNA
2023-03-31		Appointment of Heather Pruger as company secretary on 2023-03-29
2023-03-31		FULL ACCOUNTS MADE UP TO 31/12/21
2023-03-08		Compulsory strike-off action has been discontinued
2023-03-07		FIRST GAZETTE notice for compulsory strike-off
2023-01-06		CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2023-01-06	CS01	CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2022-03-23	AA	FULL ACCOUNTS MADE UP TO 31/12/20
2022-01-13		CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2022-01-13	CS01	CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2021-04-28	AA	FULL ACCOUNTS MADE UP TO 31/12/19
2021-01-19	CS01	CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES
2020-01-09	CS01	CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES
2019-12-24	AA	FULL ACCOUNTS MADE UP TO 31/12/18
2019-01-03	CS01	CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES
2018-10-04	AA	FULL ACCOUNTS MADE UP TO 31/12/17
2018-01-03	CS01	CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2017-08-22	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-03-15	LATEST SOC	15/03/17 STATEMENT OF CAPITAL;GBP 5000
2017-03-15	CS01	CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2017-01-27	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2016-12-07	DISS40	Compulsory strike-off action has been discontinued
2016-12-06	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2016-04-13	TM01	APPOINTMENT TERMINATED, DIRECTOR MARK LEONARD
2016-01-14	LATEST SOC	14/01/16 STATEMENT OF CAPITAL;GBP 5000
2016-01-14	AR01	31/12/15 ANNUAL RETURN FULL LIST
2016-01-14	AP01	DIRECTOR APPOINTED MRS BONNIE JEAN WILHELM
2016-01-13	TM02	Termination of appointment of Daniel Schmidt on 2015-12-31
2016-01-13	AP03	Appointment of Mrs Bonnie Jean Wilhelm as company secretary on 2016-01-01
2015-10-13	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2015-01-05	LATEST SOC	05/01/15 STATEMENT OF CAPITAL;GBP 5000
2015-01-05	AR01	31/12/14 ANNUAL RETURN FULL LIST
2014-10-08	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2014-04-17	AUD	AUDITOR'S RESIGNATION
2014-01-15	LATEST SOC	15/01/14 STATEMENT OF CAPITAL;GBP 5000
2014-01-15	AR01	31/12/13 ANNUAL RETURN FULL LIST
2013-10-03	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2013-01-28	AR01	31/12/12 ANNUAL RETURN FULL LIST
2013-01-10	AA01	Previous accounting period shortened from 31/03/13 TO 31/12/12
2012-11-08	MG01	Particulars of a mortgage or charge / charge no: 6
2012-08-24	AP01	DIRECTOR APPOINTED MR MARK HENRI LEONARD
2012-08-23	TM01	APPOINTMENT TERMINATED, DIRECTOR ADRIAN WHITE
2012-08-23	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW SCOTHERN
2012-08-22	TM01	APPOINTMENT TERMINATED, DIRECTOR NIGEL SARGENT
2012-08-22	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN ROLLESTON
2012-08-22	TM01	APPOINTMENT TERMINATED, DIRECTOR NIGEL SARGENT
2012-08-22	TM01	APPOINTMENT TERMINATED, DIRECTOR JONATHAN FULCHER
2012-08-22	AP01	DIRECTOR APPOINTED MR DEXTER SALNA
2012-08-22	AP03	SECRETARY APPOINTED MR DANIEL SCHMIDT
2012-08-22	TM02	APPOINTMENT TERMINATED, SECRETARY ANDREW SCOTHERN
2012-07-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
2012-06-12	RES01	ADOPT ARTICLES 24/05/2012
2012-04-20	AR01	31/12/03 FULL LIST AMEND
2012-04-20	AR01	31/12/04 FULL LIST AMEND
2012-04-20	AR01	31/12/02 FULL LIST AMEND
2012-04-20	AR01	31/12/01 FULL LIST AMEND
2012-04-20	AR01	31/12/00 FULL LIST AMEND
2012-04-20	AR01	31/12/99 FULL LIST AMEND
2012-04-20	AR01	31/12/05 FULL LIST AMEND
2012-04-17	RP04	SECOND FILING WITH MUD 31/12/11 FOR FORM AR01
2012-04-17	RP04	SECOND FILING WITH MUD 31/12/10 FOR FORM AR01
2012-04-17	RP04	SECOND FILING WITH MUD 31/12/09 FOR FORM AR01
2012-04-17	ANNOTATION	Clarification
2012-04-16	AR01	31/12/08 FULL LIST AMEND
2012-04-16	AR01	31/12/07 FULL LIST AMEND
2012-04-16	AR01	31/12/06 FULL LIST AMEND
2012-04-16	AR01	31/12/96 FULL LIST AMEND
2012-04-16	AR01	31/12/95 FULL LIST AMEND
2012-04-16	AR01	31/12/94 FULL LIST AMEND
2012-04-16	MISC	AMENDING 363A FOR 31/12/1992
2012-04-16	MISC	AMENDIND 363A FOR 10/08/1987
2012-04-16	MISC	AMENDING 363A FOR 15/08/1984
2012-04-16	MISC	PUC2 ALLOTMENT FOR 5 FEBRUARY 1980 NUMBER ALLOTED 98
2012-04-16	OC	S1096 COURT ORDER TO RECTIFY
2012-02-08	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2012-02-08	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2012-02-08	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2012-01-09	AR01	31/12/11 FULL LIST
2011-08-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
2011-01-07	AR01	31/12/10 FULL LIST
2010-07-19	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2010-02-17	AR01	31/12/09 FULL LIST
2010-02-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN BENJAMIN WHITE / 30/12/2009
2010-02-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN SCOTHERN / 30/12/2009
2010-02-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / NIGEL LINFORD SARGENT / 30/12/2009
2010-02-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAM MASSEY ROLLESTON / 30/12/2009
2010-02-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN ROBERT FULCHER / 30/12/2009
2009-09-10	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-01-22	363a	RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-09-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-04-01	363a	RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-12-12	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-02-20	363a	RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2007-01-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2006-07-04	288c	DIRECTOR'S PARTICULARS CHANGED
1995-01-01		Error

Industry Information

SIC/NAIC Codes

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62020 - Information technology consultancy activities

Licences & Regulatory approval

We could not find any licences issued to IBCOS COMPUTERS LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against IBCOS COMPUTERS LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	6
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	5

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2012-11-08	Outstanding	BANK OF MONTREAL
DEBENTURE	1997-10-01	Satisfied	ADRIAN BENJAMIN WHITE
DEBENTURE	1994-03-30	Satisfied	ANDREW JOHN SCOTHERN
DEBENTURE	1994-03-30	Satisfied	NIGEL SARGENT
GUARANTEE & DEBENTURE	1990-12-14	Satisfied	BARCLAYS BANK PLC
DEBENTURE	1982-08-03	Satisfied	BARCLAYS BANK PLC

Filed Financial Reports

Annual Accounts
2014-12-31

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2012-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on IBCOS COMPUTERS LTD

Intangible Assets

Patents

We have not found any records of IBCOS COMPUTERS LTD registering or being granted any patents

Domain Names

IBCOS COMPUTERS LTD owns 3 domain names.

ibcos.co.uk agricar.co.uk bredy.co.uk

Trademarks

We have not found any records of IBCOS COMPUTERS LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for IBCOS COMPUTERS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as IBCOS COMPUTERS LTD are:

CAPITA BUSINESS SERVICES LTD	£ 19,902,467
CGI IT UK LIMITED	£ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED	£ 886,818
CAPITA INFORMATION LIMITED	£ 863,580
ENTSERV UK LIMITED	£ 574,391
LUMESSE LIMITED	£ 564,900
TRUSTMARQUE SOLUTIONS LIMITED	£ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED	£ 451,175
ESRI (UK) LIMITED	£ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED	£ 384,544
CAPITA BUSINESS SERVICES LTD	£ 700,474,714
CAPGEMINI UK PLC	£ 97,628,689
SPECIALIST COMPUTER CENTRES PLC	£ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED	£ 68,332,680
COMPUTACENTER (UK) LIMITED	£ 56,627,795
SOPRA STERIA LIMITED	£ 46,866,747
GRANICUS LIMITED	£ 43,644,291
RICOH UK LIMITED	£ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED	£ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED	£ 28,950,221
CAPITA BUSINESS SERVICES LTD	£ 700,474,714
CAPGEMINI UK PLC	£ 97,628,689
SPECIALIST COMPUTER CENTRES PLC	£ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED	£ 68,332,680
COMPUTACENTER (UK) LIMITED	£ 56,627,795
SOPRA STERIA LIMITED	£ 46,866,747
GRANICUS LIMITED	£ 43,644,291
RICOH UK LIMITED	£ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED	£ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED	£ 28,950,221
CAPITA BUSINESS SERVICES LTD	£ 700,474,714
CAPGEMINI UK PLC	£ 97,628,689
SPECIALIST COMPUTER CENTRES PLC	£ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED	£ 68,332,680
COMPUTACENTER (UK) LIMITED	£ 56,627,795
SOPRA STERIA LIMITED	£ 46,866,747
GRANICUS LIMITED	£ 43,644,291
RICOH UK LIMITED	£ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED	£ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED	£ 28,950,221

Outgoings

Business Rates/Property Tax

No properties were found where IBCOS COMPUTERS LTD is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded IBCOS COMPUTERS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded IBCOS COMPUTERS LTD any grants or awards.

Ownership

We could not find any group structure information

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