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Home > England & Wales Companies > INTEGRATED BUSINESS RESEARCH SYSTEMS LTD
Company Information for

INTEGRATED BUSINESS RESEARCH SYSTEMS LTD

18 GLADSTONE ROAD, XI SUITE, CROYDON, CR0 2BQ,
Company Registration Number
02458666
Private Limited Company
Active

Company Overview

About Integrated Business Research Systems Ltd
INTEGRATED BUSINESS RESEARCH SYSTEMS LTD was founded on 1990-01-11 and has its registered office in Croydon. The organisation's status is listed as "Active". Integrated Business Research Systems Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
INTEGRATED BUSINESS RESEARCH SYSTEMS LTD
 
Legal Registered Office
18 GLADSTONE ROAD
XI SUITE
CROYDON
CR0 2BQ
Other companies in CR7
 
Previous Names
I.B.R.S GROUP LTD16/01/2024
I.B.R.S. LIMITED18/04/2017
Filing Information
Company Number 02458666
Company ID Number 02458666
Date formed 1990-01-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 11/01/2016
Return next due 08/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-06 05:39:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for INTEGRATED BUSINESS RESEARCH SYSTEMS LTD
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Company Officers of INTEGRATED BUSINESS RESEARCH SYSTEMS LTD

Current Directors
Officer Role Date Appointed
SAM KHAN
 Director 2015-06-01
RAZI KHAN LODHI
 Director 1992-01-11
Previous Officers
Officer Role Date Appointed Date Resigned
RAZI KHAN LODHI
 Company Secretary 1999-12-23 2015-06-01
SAMIR KHAN LODHI
 Director 1999-12-23 2015-06-01
ATIQ LODHI
 Company Secretary 1992-01-11 1999-12-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SAM KHAN LORDS ASSET MANAGEMENT LTD Director 2015-06-01 CURRENT 2003-11-25 Active
SAM KHAN FIRSTVIEWING LIMITED Director 2005-04-18 CURRENT 2005-04-18 Active
RAZI KHAN LODHI APOLLO INVESTMENT GROUP LIMITED Director 2011-01-06 CURRENT 2011-01-06 Active
RAZI KHAN LODHI LORDS PROPERTY MANAGEMENT LIMITED Director 2006-02-09 CURRENT 2006-02-09 Active
RAZI KHAN LODHI LORDS ASSOCIATES LIMITED Director 1999-02-16 CURRENT 1999-02-16 Active
RAZI KHAN LODHI HIGHER LEVEL CARE LIMITED Director 1995-06-28 CURRENT 1995-06-21 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.

DateDocument TypeDocument Description
2023-09-2931/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-08CONFIRMATION STATEMENT MADE ON 10/01/23, WITH UPDATES
2022-12-3031/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-30AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-10CONFIRMATION STATEMENT MADE ON 10/01/22, WITH NO UPDATES
2022-01-10CS01CONFIRMATION STATEMENT MADE ON 10/01/22, WITH NO UPDATES
2021-12-3031/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-30AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-15MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2021-02-09CS01CONFIRMATION STATEMENT MADE ON 11/01/21, WITH NO UPDATES
2020-12-31AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-11CH01Director's details changed for Mr Saamir Khan Lodhi on 2020-06-01
2020-06-11PSC04Change of details for Mr Saamir Khan Lodhi as a person with significant control on 2020-06-01
2020-01-11CS01CONFIRMATION STATEMENT MADE ON 11/01/20, WITH NO UPDATES
2019-10-01AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-12CS01CONFIRMATION STATEMENT MADE ON 11/01/19, WITH NO UPDATES
2018-11-01AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-17CH01Director's details changed for Mr Sam Khan on 2018-10-03
2018-10-16TM01APPOINTMENT TERMINATED, DIRECTOR RAZI KHAN LODHI
2018-10-16PSC04Change of details for Mr Samir Khan Lodhi as a person with significant control on 2018-10-01
2018-01-12CS01CONFIRMATION STATEMENT MADE ON 11/01/18, WITH NO UPDATES
2017-06-29AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-04-18RES15CHANGE OF COMPANY NAME 18/04/17
2017-04-18CERTNMCOMPANY NAME CHANGED I.B.R.S. LIMITED CERTIFICATE ISSUED ON 18/04/17
2017-04-12CERT10Certificate of re-registration from Public Limited Company to Private
2017-04-12MARRe-registration of memorandum and articles of association
2017-04-12RR02Re-registration from a public company to a private limited company
2017-04-12RES02Resolutions passed:
  • Resolution of re-registration
2017-01-11LATEST SOC11/01/17 STATEMENT OF CAPITAL;GBP 50000
2017-01-11CS01CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES
2017-01-11CS01CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES
2016-07-21AAMDAmended full accounts made up to 2014-12-31
2016-07-05AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-01-14LATEST SOC14/01/16 STATEMENT OF CAPITAL;GBP 50000
2016-01-14AR0111/01/16 ANNUAL RETURN FULL LIST
2015-07-06AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-06-11TM01APPOINTMENT TERMINATED, DIRECTOR SAMIR LODHI
2015-06-11AP01DIRECTOR APPOINTED MR SAM KHAN
2015-06-10TM02Termination of appointment of Razi Lodhi on 2015-06-01
2015-04-09CH03SECRETARY'S DETAILS CHNAGED FOR MR RAZI LODHI on 2015-01-01
2015-01-13LATEST SOC13/01/15 STATEMENT OF CAPITAL;GBP 50000
2015-01-13AR0111/01/15 ANNUAL RETURN FULL LIST
2014-07-08AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-06-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2014-06-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2014-01-11LATEST SOC11/01/14 STATEMENT OF CAPITAL;GBP 50000
2014-01-11AR0111/01/14 ANNUAL RETURN FULL LIST
2013-07-04AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-01-11AR0111/01/13 FULL LIST
2012-07-04AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-01-11AR0111/01/12 FULL LIST
2011-12-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SAMEER KHAN LODHI / 23/12/2011
2011-09-13AD01REGISTERED OFFICE CHANGED ON 13/09/2011 FROM 792 WICKHAM ROAD CROYDON CR0 8EA
2011-07-05AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-01-21AR0111/01/11 FULL LIST
2010-07-05AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-02-10AR0111/01/10 FULL LIST
2010-02-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RAZI KHAN LODHI / 01/10/2009
2009-08-01AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-01-14363aRETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS
2008-08-04AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-01-15363aRETURN MADE UP TO 11/01/08; FULL LIST OF MEMBERS
2007-08-06AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-02-27363aRETURN MADE UP TO 11/01/07; FULL LIST OF MEMBERS
2006-09-07287REGISTERED OFFICE CHANGED ON 07/09/06 FROM: SILCON HOUSE 35 BRIGSTOCK ROAD THORNTON HEATH SURREY CR7 7JH
2006-09-07363aRETURN MADE UP TO 11/01/06; FULL LIST OF MEMBERS
2006-08-18AAFULL ACCOUNTS MADE UP TO 31/12/05
2005-09-12363sRETURN MADE UP TO 11/01/05; FULL LIST OF MEMBERS
2005-08-05AAFULL ACCOUNTS MADE UP TO 31/12/04
2004-08-04AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-04-07363sRETURN MADE UP TO 11/01/04; FULL LIST OF MEMBERS
2003-08-07AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-04-06363sRETURN MADE UP TO 11/01/03; FULL LIST OF MEMBERS
2002-11-05AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-11-04363sRETURN MADE UP TO 11/01/02; FULL LIST OF MEMBERS
2002-02-14395PARTICULARS OF MORTGAGE/CHARGE
2001-08-02AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-05-17363sRETURN MADE UP TO 11/01/01; FULL LIST OF MEMBERS
2000-08-02AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-07-12288aNEW SECRETARY APPOINTED
2000-07-12288aNEW DIRECTOR APPOINTED
2000-07-12363sRETURN MADE UP TO 11/01/00; FULL LIST OF MEMBERS
2000-07-12288bSECRETARY RESIGNED
1999-07-2743(3)APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC
1999-07-27AUDSAUDITORS' STATEMENT
1999-07-2743(3)eDECLARATION ON REREGISTRATION FROM PRIVATE TO PLC
1999-07-27123£ NC 10000/1000000 23/06/99
1999-07-27CERT5CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC
1999-07-27BSBALANCE SHEET
1999-07-27SRES01ADOPT MEM AND ARTS 23/06/99
1999-07-27AUDRAUDITORS' REPORT
1999-07-27MARREREGISTRATION MEMORANDUM AND ARTICLES
1999-07-27SRES04NC INC ALREADY ADJUSTED 23/06/99
1999-07-27SRES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/06/99
1999-07-2788(2)RAD 23/06/99--------- £ SI 49900@1=49900 £ IC 100/50000
1999-06-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-04-01363sRETURN MADE UP TO 11/01/99; NO CHANGE OF MEMBERS
1999-01-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-06-25363sRETURN MADE UP TO 11/01/98; NO CHANGE OF MEMBERS
1998-02-12395PARTICULARS OF MORTGAGE/CHARGE
1997-11-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-01-06363sRETURN MADE UP TO 11/01/95; FULL LIST OF MEMBERS
1997-01-06363sRETURN MADE UP TO 11/01/97; FULL LIST OF MEMBERS
1997-01-06363sRETURN MADE UP TO 11/01/96; FULL LIST OF MEMBERS
1996-11-28288cDIRECTOR'S PARTICULARS CHANGED
1996-09-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1995-11-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
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 INTEGRATED BUSINESS RESEARCH SYSTEMS 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 INTEGRATED BUSINESS RESEARCH SYSTEMS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEED 2002-02-01 Satisfied LLOYDS TSB BANK PLC
MORTGAGE 1998-02-06 Satisfied LLOYDS BANK PLC
DEPOSIT AGREEMENT 1992-07-15 Outstanding LLOYDS BANK PLC
Filed Financial Reports
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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 INTEGRATED BUSINESS RESEARCH SYSTEMS LTD

Intangible Assets
Patents
We have not found any records of INTEGRATED BUSINESS RESEARCH SYSTEMS LTD registering or being granted any patents
Domain Names

INTEGRATED BUSINESS RESEARCH SYSTEMS LTD owns 2 domain names.

ict-contractors.co.uk   ibrs.co.uk  

Trademarks
We have not found any records of INTEGRATED BUSINESS RESEARCH SYSTEMS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INTEGRATED BUSINESS RESEARCH SYSTEMS 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 INTEGRATED BUSINESS RESEARCH SYSTEMS LTD are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
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UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
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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 INTEGRATED BUSINESS RESEARCH SYSTEMS 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 INTEGRATED BUSINESS RESEARCH SYSTEMS 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 INTEGRATED BUSINESS RESEARCH SYSTEMS LTD any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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