Founded in 2013, Ibisvision, classified under reg no. SC463676 is an active company. Currently registered at 60 St. Enoch Square G1 4AG, Glasgow the company has been in the business for eleven years. Its financial year was closed on Fri, 29th Nov and its latest financial statement was filed on Wednesday 30th November 2022.
The company has 5 directors, namely Adam W., Justin B. and Tobias S. and others. Of them, Michiel S. has been with the company the longest, being appointed on 10 December 2015 and Adam W. has been with the company for the least time - from 29 September 2020. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Marjorie D. who worked with the the company until 9 August 2016.
| Office Address | 60 St. Enoch Square |
| Office Address2 | 5th Floor |
| Town | Glasgow |
| Post code | G1 4AG |
| Country of origin | United Kingdom |
| Registration Number | SC463676 |
| Date of Incorporation | Wed, 13th Nov 2013 |
| Industry | Manufacture of electronic measuring, testing etc. equipment, not for industrial process control |
| End of financial Year | 29th November |
| Company age | 11 years old |
| Account next due date | Thu, 29th Aug 2024 (106 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Fri, 23rd Feb 2024 (2024-02-23) |
| Last confirmation statement dated | Thu, 9th Feb 2023 |
Position: Director
Appointed: 29 September 2020
Position: Director
Appointed: 17 June 2019
Position: Director
Appointed: 17 May 2019
Position: Director
Appointed: 12 December 2016
Position: Director
Appointed: 10 December 2015
The list of PSCs that own or control the company consists of 4 names. As BizStats found, there is Deepbridge Capital Llp from Chester, United Kingdom. The abovementioned PSC is classified as "a limited liability partnership", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Marjorie D. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is William D., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Deepbridge Capital Llp
Deepbridge House Honeycomb East, Chester Business Park, Chester, CH4 9QN, United Kingdom
| Legal authority | Limited Liability Partnership Act 2000 |
| Legal form | Limited Liability Partnership |
| Country registered | United Kingdom |
| Place registered | Companies House Registery |
| Registration number | Oc356449 |
| Notified on | 30 August 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Marjorie D.
| Notified on | 6 April 2016 |
| Ceased on | 29 September 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
William D.
| Notified on | 13 November 2016 |
| Ceased on | 29 September 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Mark R.
| Notified on | 12 December 2016 |
| Ceased on | 29 September 2020 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2016-11-30 | 2017-11-30 | 2018-11-30 |
| Balance Sheet | |||
| Cash Bank On Hand | 44 437 | 11 804 | 139 822 |
| Current Assets | 83 089 | 16 261 | 151 429 |
| Debtors | 38 652 | 4 457 | 11 607 |
| Net Assets Liabilities | 45 772 | -2 025 | 214 201 |
| Other Debtors | 4 560 | 11 607 | |
| Property Plant Equipment | 1 822 | 952 | 3 790 |
| Other | |||
| Accumulated Amortisation Impairment Intangible Assets | 6 913 | 20 312 | 45 602 |
| Accumulated Depreciation Impairment Property Plant Equipment | 1 102 | 2 107 | 3 533 |
| Additions Other Than Through Business Combinations Intangible Assets | 22 837 | ||
| Additions Other Than Through Business Combinations Property Plant Equipment | 4 264 | ||
| Amortisation Rate Used For Intangible Assets | 5 | ||
| Average Number Employees During Period | 1 | 1 | |
| Bank Borrowings Overdrafts | 5 951 | 37 416 | |
| Creditors | 19 533 | 37 416 | 52 408 |
| Depreciation Rate Used For Property Plant Equipment | 33 | ||
| Fixed Assets | 53 653 | 57 384 | 153 208 |
| Increase From Amortisation Charge For Year Intangible Assets | 13 399 | 22 847 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 1 005 | 1 426 | |
| Intangible Assets | 51 831 | 56 432 | 149 418 |
| Intangible Assets Gross Cost | 58 744 | 76 744 | 195 020 |
| Net Current Assets Liabilities | 11 652 | -21 381 | 99 021 |
| Other Creditors | 31 795 | 19 711 | |
| Property Plant Equipment Gross Cost | 2 924 | 3 059 | 7 323 |
| Provisions For Liabilities Balance Sheet Subtotal | 612 | 612 | |
| Total Assets Less Current Liabilities | 65 305 | 36 003 | 252 229 |
| Trade Creditors Trade Payables | 32 697 | ||
| Amount Specific Advance Or Credit Directors | 25 020 | ||
| Amount Specific Advance Or Credit Made In Period Directors | 2 978 | ||
| Amount Specific Advance Or Credit Repaid In Period Directors | 1 779 | 25 020 | |
| Total Additions Including From Business Combinations Intangible Assets | 18 000 | ||
| Total Additions Including From Business Combinations Property Plant Equipment | 135 | ||
| Type | Category | Free download | |
|---|---|---|---|
| AP02 |
New member was appointed on Tuesday 6th February 2024 filed on: 9th, February 2024 |
officers | Free Download (2 pages) |
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