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Company Information for

INTERNATIONAL BAR CODE SYSTEMS LIMITED

6TH FLOOR, 25 FARRINGDON STREET, LONDON, EC4A 4AB,

Company Registration Number

02504339

Private Limited Company

Active

Company Overview

About International Bar Code Systems Ltd

INTERNATIONAL BAR CODE SYSTEMS LIMITED was founded on 1990-05-22 and has its registered office in London. The organisation's status is listed as "Active". International Bar Code Systems Limited 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

Legal Registered Office
Company Name
INTERNATIONAL BAR CODE SYSTEMS LIMITED

6TH FLOOR 25 FARRINGDON STREET LONDON EC4A 4AB Other companies in EC4A

Filing Information

Company Number		02504339
Company ID Number		02504339
Date formed		1990-05-22
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		22/05/2016
Return next due		19/06/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB564080448

Last Datalog update:	2024-11-05 13:31:16
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for INTERNATIONAL BAR CODE SYSTEMS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: CHRISTOPHER LUNN & COMPANY LTD DOUBLE DAGGER LIMITED LEE & ALLEN CONSULTING LIMITED MO REALISATIONS LIMITED MULLUMBAH INVESTMENTS LIMITED TARGET ACCOUNTANTS LIMITED VAERON FINANCE LIMITED

Company directors
Liabilities
Patents
Trademarks
Intangible assets
Filing history
Outgoings

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Company Officers of INTERNATIONAL BAR CODE SYSTEMS LIMITED

Current Directors

Officer	Role	Date Appointed
JASON ANTHONY JOHN MOHR	Company Secretary	2004-09-12
HEATHER JOY HISCOX	Director	2015-08-31
MARTIN ANDREW HISCOX	Director	1998-04-01
BRIAN ANTHONY MARCEL	Director	1991-05-22
JASON ANTHONY JOHN MOHR	Director	2004-06-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MICHAEL MARCEL	Company Secretary	2004-09-11	2006-09-27
ELIZABETH ANNE MARCEL	Company Secretary	1991-05-22	2004-09-11
ELIZABETH ANNE MARCEL	Director	1991-05-22	2004-09-11
THOMAS STEPHEN SHIELDS BLACK	Director	1997-03-27	2004-06-01
ANTHONY GERALD WATSON WILLIAMSON	Director	1996-05-03	1998-01-06

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
HEATHER JOY HISCOX	HISCOX VENTURES LIMITED	Director	2014-12-18	CURRENT	2014-12-18	Active
MARTIN ANDREW HISCOX	THINVENTORY GROUP HOLDINGS LIMITED	Director	2016-08-03	CURRENT	2015-12-15	Active
MARTIN ANDREW HISCOX	HISCOX VENTURES LIMITED	Director	2014-12-18	CURRENT	2014-12-18	Active
MARTIN ANDREW HISCOX	19 BEAUFORT GARDENS RIGHT TO MANAGE COMPANY LIMITED	Director	2013-12-01	CURRENT	2011-06-13	Active
MARTIN ANDREW HISCOX	BLUJAY TOPCO LIMITED	Director	2013-02-13	CURRENT	2012-04-25	Active - Proposal to Strike off
BRIAN ANTHONY MARCEL	SPECBUDDY LIMITED	Director	2017-07-06	CURRENT	2017-07-06	Active - Proposal to Strike off
BRIAN ANTHONY MARCEL	BAR CODE SYSTEMS LIMITED	Director	2010-01-27	CURRENT	2010-01-27	Active - Proposal to Strike off
BRIAN ANTHONY MARCEL	BAR CODE SYSTEMS (LONDON) LIMITED	Director	1999-11-15	CURRENT	1999-11-15	Active
JASON ANTHONY JOHN MOHR	SKIPANDBIN.COM LIMITED	Director	2012-03-05	CURRENT	2012-03-05	Active
JASON ANTHONY JOHN MOHR	ANYJUNK LIMITED	Director	2004-06-29	CURRENT	2004-06-29	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
2023-10-02		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-07		CONFIRMATION STATEMENT MADE ON 22/05/23, WITH NO UPDATES
2023-01-18		DIRECTOR APPOINTED JESSICA LOUISE MARCEL
2022-07-19	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-04		CONFIRMATION STATEMENT MADE ON 22/05/22, WITH NO UPDATES
2022-07-04		REGISTERED OFFICE CHANGED ON 04/07/22 FROM 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom
2022-07-04	AD01	REGISTERED OFFICE CHANGED ON 04/07/22 FROM 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom
2022-07-04	CS01	CONFIRMATION STATEMENT MADE ON 22/05/22, WITH NO UPDATES
2022-06-27	AD01	REGISTERED OFFICE CHANGED ON 27/06/22 FROM 71-75 Shelton Street Covent Garden London WC2H 9JQ England
2022-06-22		REGISTERED OFFICE CHANGED ON 22/06/22 FROM 6th Floor 25 Farringdon Street London EC4A 4AB
2022-06-22	AD01	REGISTERED OFFICE CHANGED ON 22/06/22 FROM 6th Floor 25 Farringdon Street London EC4A 4AB
2021-09-14	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-24	CS01	CONFIRMATION STATEMENT MADE ON 22/05/21, WITH NO UPDATES
2020-09-02	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-26	CS01	CONFIRMATION STATEMENT MADE ON 22/05/20, WITH UPDATES
2019-10-04	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-22	CS01	CONFIRMATION STATEMENT MADE ON 22/05/19, WITH UPDATES
2018-10-01	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-24	LATEST SOC	24/05/18 STATEMENT OF CAPITAL;GBP 100
2018-05-24	CS01	CONFIRMATION STATEMENT MADE ON 22/05/18, WITH UPDATES
2017-09-22	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-30	LATEST SOC	30/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-30	CS01	CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES
2016-10-07	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-07	LATEST SOC	07/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-07	AR01	22/05/16 ANNUAL RETURN FULL LIST
2015-11-18	AP01	DIRECTOR APPOINTED HEATHER JOY HISCOX
2015-10-08	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-14	LATEST SOC	14/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-14	AR01	22/05/15 ANNUAL RETURN FULL LIST
2015-06-16	CH01	Director's details changed for Mr Martin Hiscox on 2015-05-22
2014-06-25	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-27	LATEST SOC	27/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-27	AR01	22/05/14 ANNUAL RETURN FULL LIST
2014-03-31	AD01	REGISTERED OFFICE CHANGED ON 31/03/14 FROM 66 Chiltern Street London W1U 4JT United Kingdom
2013-05-22	AR01	22/05/13 ANNUAL RETURN FULL LIST
2013-03-04	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-29	AR01	22/05/12 ANNUAL RETURN FULL LIST
2012-04-12	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-04	AA	31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-15	AR01	22/05/11 ANNUAL RETURN FULL LIST
2011-01-03	AD01	REGISTERED OFFICE CHANGED ON 03/01/11 FROM 66 Wigmore Street London W1U 2SB
2010-06-17	AR01	22/05/10 ANNUAL RETURN FULL LIST
2010-06-16	CH01	Director's details changed for Brian Anthony Marcel on 2010-05-01
2010-05-25	CH01	Director's details changed for Brian Anthony Marcel on 2010-01-26
2010-03-19	AA	31/12/09 TOTAL EXEMPTION SMALL
2009-05-27	363a	RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS
2009-05-16	AA	31/12/08 TOTAL EXEMPTION SMALL
2008-05-29	363a	RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS
2008-04-28	AA	31/12/07 TOTAL EXEMPTION SMALL
2007-07-12	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-05-30	363a	RETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS
2007-05-29	353	LOCATION OF REGISTER OF MEMBERS
2006-12-08	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-11-28	288c	DIRECTOR'S PARTICULARS CHANGED
2006-09-27	288b	SECRETARY RESIGNED
2006-06-05	363a	RETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS
2006-05-25	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-08-17	287	REGISTERED OFFICE CHANGED ON 17/08/05 FROM: 66 WIGMORE STREET LONDON W1U 2HQ
2005-08-17	363a	RETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS
2005-04-12	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-02-28	288b	SECRETARY RESIGNED
2005-02-10	288a	NEW SECRETARY APPOINTED
2005-02-05	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-02-05	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-10-28	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-10-01	288a	NEW SECRETARY APPOINTED
2004-10-01	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2004-08-03	363a	RETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS
2004-07-20	288b	DIRECTOR RESIGNED
2004-07-02	288a	NEW DIRECTOR APPOINTED
2003-11-12	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2003-11-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-07-01	363a	RETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS
2003-07-01	287	REGISTERED OFFICE CHANGED ON 01/07/03 FROM: 48 PORTLAND PLACE LONDON W1B 1AJ
2003-07-01	353	LOCATION OF REGISTER OF MEMBERS
2002-11-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2002-09-05	244	DELIVERY EXT'D 3 MTH 31/12/01
2002-06-05	363s	RETURN MADE UP TO 22/05/02; FULL LIST OF MEMBERS
2001-11-08	395	PARTICULARS OF MORTGAGE/CHARGE
2001-07-04	363(287)	REGISTERED OFFICE CHANGED ON 04/07/01
2001-07-04	363s	RETURN MADE UP TO 22/05/01; FULL LIST OF MEMBERS
2001-02-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-06-21	363s	RETURN MADE UP TO 22/05/00; FULL LIST OF MEMBERS
1999-10-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-07-04	363s	RETURN MADE UP TO 22/05/99; FULL LIST OF MEMBERS
1998-12-31	288a	NEW DIRECTOR APPOINTED
1998-11-17	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-06-16	363s	RETURN MADE UP TO 22/05/98; FULL LIST OF MEMBERS
1998-01-14	288b	DIRECTOR RESIGNED
1997-12-31	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-09-16	363a	RETURN MADE UP TO 22/05/97; FULL LIST OF MEMBERS
1997-05-14	288a	NEW DIRECTOR APPOINTED

Industry Information

SIC/NAIC Codes

96 - Other personal service activities

960 - Other personal service activities

96090 - Other service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to INTERNATIONAL BAR CODE SYSTEMS LIMITED 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 INTERNATIONAL BAR CODE SYSTEMS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
GUARANTEE & DEBENTURE	2001-11-01	Satisfied	BARCLAYS BANK PLC
GUARANTEE & DEBENTURE	1996-08-21	Satisfied	BARCLAYS BANK PLC

Intangible Assets

Patents

We have not found any records of INTERNATIONAL BAR CODE SYSTEMS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for INTERNATIONAL BAR CODE SYSTEMS LIMITED

Trademarks

We have not found any records of INTERNATIONAL BAR CODE SYSTEMS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for INTERNATIONAL BAR CODE SYSTEMS LIMITED. 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 (96090 - Other service activities n.e.c.) as INTERNATIONAL BAR CODE SYSTEMS LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED	£ 17,058,154
QUADRON SERVICES LIMITED	£ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED	£ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED	£ 2,132,999
LIVING AMBITIONS LIMITED	£ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED	£ 1,553,620
VOYAGE LIMITED	£ 1,445,849
CHANGE, GROW, LIVE	£ 1,078,543
ADT FIRE AND SECURITY PLC	£ 853,354
C & S CARE SERVICES LTD	£ 813,229
ENTERPRISE (AOL) LIMITED	£ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED	£ 420,914,388
CAPITA BIRMINGHAM LIMITED	£ 169,147,480
UNITED RESPONSE	£ 157,455,820
AMEY DEFENCE SERVICES LIMITED	£ 132,764,259
VOYAGE LIMITED	£ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED	£ 112,019,855
MUSE PLACES LIMITED	£ 103,222,164
COMSERV (UK) LIMITED	£ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST	£ 65,367,981
ENTERPRISE (AOL) LIMITED	£ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED	£ 420,914,388
CAPITA BIRMINGHAM LIMITED	£ 169,147,480
UNITED RESPONSE	£ 157,455,820
AMEY DEFENCE SERVICES LIMITED	£ 132,764,259
VOYAGE LIMITED	£ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED	£ 112,019,855
MUSE PLACES LIMITED	£ 103,222,164
COMSERV (UK) LIMITED	£ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST	£ 65,367,981
ENTERPRISE (AOL) LIMITED	£ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED	£ 420,914,388
CAPITA BIRMINGHAM LIMITED	£ 169,147,480
UNITED RESPONSE	£ 157,455,820
AMEY DEFENCE SERVICES LIMITED	£ 132,764,259
VOYAGE LIMITED	£ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED	£ 112,019,855
MUSE PLACES LIMITED	£ 103,222,164
COMSERV (UK) LIMITED	£ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST	£ 65,367,981

Outgoings

Business Rates/Property Tax

No properties were found where INTERNATIONAL BAR CODE SYSTEMS LIMITED 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 INTERNATIONAL BAR CODE SYSTEMS LIMITED 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 INTERNATIONAL BAR CODE SYSTEMS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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