IBS SECURITY SOLUTIONS LTD - Other information technology service activities - A business based in ENGLAND registered with Companies House

Company Overview

About Ibs Security Solutions Ltd

IBS SECURITY SOLUTIONS LTD was founded on 2004-11-08 and has its registered office in Blaydon-on-tyne. The organisation's status is listed as "Active". Ibs Security Solutions 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

Legal Registered Office
Company Name
IBS SECURITY SOLUTIONS LTD

UNIT 2A COWEN ROAD BLAYDON-ON-TYNE NE21 5TW Other companies in NE3

Filing Information

Company Number		05279369
Company ID Number		05279369
Date formed		2004-11-08
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/11/2023
Account next due		31/08/2025
Latest return		08/11/2015
Return next due		06/12/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB852454717

Last Datalog update:	2024-11-05 21:33:28
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for IBS SECURITY SOLUTIONS LTD

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Company Officers of IBS SECURITY SOLUTIONS LTD

Current Directors

Officer	Role	Date Appointed
CAROLINE STODDART	Company Secretary	2004-11-15
IAN BARRY STODDART	Director	2004-11-15

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ALAN CARR	Director	2008-11-13	2017-12-01
FORM 10 SECRETARIES FD LTD	Nominated Secretary	2004-11-08	2004-11-09
FORM 10 DIRECTORS FD LTD	Nominated Director	2004-11-08	2004-11-09

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
2024-11-07		30/10/24 STATEMENT OF CAPITAL GBP 204
2023-08-21		30/11/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-11		CONFIRMATION STATEMENT MADE ON 04/04/23, WITH UPDATES
2023-04-04		Director's details changed for Mr Jack David Stoddart on 2023-04-04
2023-04-04		Change of details for Mr Ian Barry Stoddart as a person with significant control on 2022-11-10
2023-04-04		NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JACK DAVID STODDART
2023-02-14		REGISTERED OFFICE CHANGED ON 14/02/23 FROM 6-7 Lane Head Ryton Tyne and Wear NE40 3HF England
2022-11-10		DIRECTOR APPOINTED MR MATTHEW JAMES BROUGHTON
2022-11-10		DIRECTOR APPOINTED MR MATTHEW JAMES BROUGHTON
2022-07-01	CS01	CONFIRMATION STATEMENT MADE ON 15/06/22, WITH UPDATES
2022-07-01	AD01	REGISTERED OFFICE CHANGED ON 01/07/22 FROM 13 Windsor Terrace Jesmond Newcastle upon Tyne NE2 4HE England
2022-03-09	AA	30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-07	AD01	REGISTERED OFFICE CHANGED ON 07/09/21 FROM 114-116 High Street Gosforth Newcastle upon Tyne Tyne and Wear NE3 1HB
2021-07-26	TM01	APPOINTMENT TERMINATED, DIRECTOR LEE CARTER
2021-06-21	CS01	CONFIRMATION STATEMENT MADE ON 15/06/21, WITH UPDATES
2021-04-07	AA	30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-15	CS01	CONFIRMATION STATEMENT MADE ON 15/06/20, WITH UPDATES
2020-03-04	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/11/19
2019-11-25	RES10	Resolutions passed: Resolution of allotment of securities Resolution of removal of pre-emption rights Resolution of adoption of Articles of Association
2019-11-13	SH01	16/10/19 STATEMENT OF CAPITAL GBP 203
2019-06-20	CS01	CONFIRMATION STATEMENT MADE ON 20/06/19, WITH UPDATES
2019-06-20	CS01	CONFIRMATION STATEMENT MADE ON 20/06/19, WITH UPDATES
2019-02-27	AP01	DIRECTOR APPOINTED MR JACK STODDART
2019-02-20	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/11/18
2018-11-09	CS01	CONFIRMATION STATEMENT MADE ON 08/11/18, WITH UPDATES
2018-11-09	PSC07	CESSATION OF ALAN CARR AS A PERSON OF SIGNIFICANT CONTROL
2018-10-19	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 052793690002
2018-09-12	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 052793690001
2018-05-02	SH03	Purchase of own shares
2018-03-28	LATEST SOC	28/03/18 STATEMENT OF CAPITAL;GBP 200
2018-03-28	SH01	22/02/18 STATEMENT OF CAPITAL GBP 200
2018-03-28	RES13	Resolutions passed: Auth to allot 199 £1 ord sh to of £1 per sha 21/02/2018 ADOPT ARTICLES
2018-03-28	RES01	ADOPT ARTICLES 21/02/2018
2018-03-28	CC04	Statement of company's objects
2018-03-20	RES09	Resolution of authority to purchase a number of shares
2018-03-20	SH06	Cancellation of shares. Statement of capital on 2017-12-15 GBP 1
2018-01-24	AA	30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-05	TM01	APPOINTMENT TERMINATED, DIRECTOR ALAN CARR
2017-11-10	CS01	CONFIRMATION STATEMENT MADE ON 08/11/17, WITH NO UPDATES
2017-02-15	AA	30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-22	LATEST SOC	22/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-22	CS01	CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES
2016-04-13	AA	30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-11	LATEST SOC	11/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-11	AR01	08/11/15 ANNUAL RETURN FULL LIST
2015-11-11	CH01	Director's details changed for Mr Ian Barry Stoddart on 2015-03-31
2015-11-11	CH03	SECRETARY'S DETAILS CHNAGED FOR CAROLINE STODDART on 2015-03-31
2015-01-28	AA	30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-10	LATEST SOC	10/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-10	AR01	08/11/14 ANNUAL RETURN FULL LIST
2014-03-20	AA	30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-08	LATEST SOC	08/11/13 STATEMENT OF CAPITAL;GBP 2
2013-11-08	AR01	08/11/13 FULL LIST
2013-02-08	AA	30/11/12 TOTAL EXEMPTION SMALL
2012-11-09	AR01	08/11/12 FULL LIST
2012-05-15	AA	30/11/11 TOTAL EXEMPTION SMALL
2011-11-10	AR01	08/11/11 FULL LIST
2011-03-07	AA	30/11/10 TOTAL EXEMPTION SMALL
2010-11-08	AR01	08/11/10 FULL LIST
2010-06-07	AA	30/11/09 TOTAL EXEMPTION SMALL
2009-11-12	AR01	08/11/09 FULL LIST
2009-11-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR IAN BARRY STODDART / 02/10/2009
2009-11-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ALAN CARR / 02/10/2009
2009-05-13	AA	30/11/08 TOTAL EXEMPTION SMALL
2009-02-02	88(2)	AD 01/12/08 GBP SI 1@1=1 GBP IC 1/2
2009-01-19	363a	RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS
2008-12-05	288a	DIRECTOR APPOINTED ALAN CARR
2008-09-25	287	REGISTERED OFFICE CHANGED ON 25/09/2008 FROM 14 YOUNGHALL CLOSE GREENSIDE RYTON TYNE & WEAR NE40 4QG
2008-03-14	AA	30/11/07 TOTAL EXEMPTION SMALL
2008-02-04	363s	RETURN MADE UP TO 08/11/07; NO CHANGE OF MEMBERS
2007-03-31	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2006-12-28	363a	RETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS
2006-06-21	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2006-02-03	363s	RETURN MADE UP TO 08/11/05; FULL LIST OF MEMBERS
2004-12-10	287	REGISTERED OFFICE CHANGED ON 10/12/04 FROM: 13 PORTLAND TERRACE JESMOND NEWCATLE UPON TYNE NE2 1SN
2004-12-10	288a	NEW DIRECTOR APPOINTED
2004-12-10	288a	NEW SECRETARY APPOINTED
2004-11-09	288b	DIRECTOR RESIGNED
2004-11-09	288b	SECRETARY RESIGNED
2004-11-08	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62090 - Other information technology service activities

80 - Security and investigation activities

802 - Security systems service activities

80200 - Security systems service activities

Licences & Regulatory approval

We could not find any licences issued to IBS SECURITY SOLUTIONS 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 IBS SECURITY SOLUTIONS LTD

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

We do not yet have the details of IBS SECURITY SOLUTIONS LTD's previous or outstanding mortgage charges.

Filed Financial Reports

Annual Accounts
2021-11-30

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 IBS SECURITY SOLUTIONS LTD

Intangible Assets

Patents

We have not found any records of IBS SECURITY SOLUTIONS LTD registering or being granted any patents

Domain Names

IBS SECURITY SOLUTIONS LTD owns 1 domain names.

ibs-security-solutions.co.uk

Trademarks

We have not found any records of IBS SECURITY SOLUTIONS LTD registering or being granted any trademarks

Income

Government Income

Government spend with IBS SECURITY SOLUTIONS LTD

Government Department	Income Date	Transaction(s) Value	Services/Products
Redcar and Cleveland Council	2014-12-01	GBP £5,334
Redcar and Cleveland Council	2014-11-01	GBP £645
Redcar and Cleveland Council	2014-08-01	GBP £809
Redcar and Cleveland Council	2014-08-01	GBP £28,167
Redcar and Cleveland Council	2014-07-01	GBP £7,639
SUNDERLAND CITY COUNCIL	2010-11-02	GBP £2,995	SERVICES
SUNDERLAND CITY COUNCIL	2010-11-02	GBP £2,995	SERVICES

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where IBS SECURITY SOLUTIONS 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 IBS SECURITY SOLUTIONS 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 IBS SECURITY SOLUTIONS LTD any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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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