I B Systems 2014 Limited PRESTON


I B Systems 2014 started in year 2014 as Private Limited Company with registration number 09354514. The I B Systems 2014 company has been functioning successfully for six years now and its status is active. The firm's office is based in Preston at 44 Todd Lane North. Postal code: PR5 5US.

At present there are 2 directors in the the firm, namely Mary P. and Geoffrey P.. In addition one secretary - Geoffrey P. - is with the company. As of 28 November 2020, there were 5 ex directors - Andrew F., Ian B. and others listed below. There were no ex secretaries.

I B Systems 2014 Limited Address / Contact

Office Address 44 Todd Lane North
Office Address2 Lostock Hall
Town Preston
Post code PR5 5US
Country of origin United Kingdom

Company Information / Profile

Registration Number 09354514
Date of Incorporation Mon, 15th Dec 2014
Industry Other professional, scientific and technical activities not elsewhere classified
End of financial Year 31st December
Company age 6 years old
Account next due date Thu, 30th Sep 2021 (306 days left)
Account last made up date Tue, 31st Dec 2019
Next confirmation statement due date Thu, 19th Aug 2021 (2021-08-19)
Last confirmation statement dated Wed, 5th Aug 2020

Company staff

Mary P.

Position: Director

Appointed: 07 September 2017

Geoffrey P.

Position: Secretary

Appointed: 14 January 2015

Geoffrey P.

Position: Director

Appointed: 14 January 2015

Andrew F.

Position: Director

Appointed: 26 November 2018

Resigned: 12 February 2019

Ian B.

Position: Director

Appointed: 01 June 2015

Resigned: 01 June 2015

Marlene B.

Position: Director

Appointed: 01 June 2015

Resigned: 12 February 2019

3a Pearson & Partners Llp

Position: Corporate Secretary

Appointed: 15 December 2014

Resigned: 14 January 2015

3a Pearson & Partners Llp

Position: Corporate Director

Appointed: 15 December 2014

Resigned: 14 January 2015

Marlene B.

Position: Director

Appointed: 15 December 2014

Resigned: 14 January 2015

Ian B.

Position: Director

Appointed: 15 December 2014

Resigned: 01 January 2015

People with significant control

The register of PSCs who own or control the company consists of 2 names. As we identified, there is Geoffrey P. The abovementioned PSC and has 25-50% shares. The second one in the persons with significant control register is 3A Pearson & Partners Llp that entered Preston, England as the official address. This PSC has a legal form of "a limited partnership", owns 25-50% shares. This PSC owns 25-50% shares.

Geoffrey P.

Notified on 25 March 2017
Nature of control: 25-50% shares

3a Pearson & Partners Llp

44 Todd Lane North, Lostock Hall, Preston, PR5 5US, England

Legal authority Limited Liability Partnership Act 2000
Legal form Limited Partnership
Country registered England
Place registered England
Registration number Oc376637
Notified on 25 March 2017
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-12-312016-12-312017-12-312018-12-312019-12-31
Net Worth4 9674 377   
Balance Sheet
Current Assets9 4556 1664 89921 84419 825
Net Assets Liabilities 4 3771 25818 95124 909
Cash Bank In Hand1 001    
Debtors8 454    
Intangible Fixed Assets18 000    
Net Assets Liabilities Including Pension Asset Liability4 9674 377   
Reserves/Capital
Called Up Share Capital100    
Profit Loss Account Reserve4 867    
Shareholder Funds4 9674 377   
Other
Average Number Employees During Period   33
Creditors 17 78917 64114 8937 626
Fixed Assets18 00016 00014 00012 00012 710
Net Current Assets Liabilities-13 033-11 62312 7426 95112 199
Total Assets Less Current Liabilities4 9674 3771 25818 95124 909
Creditors Due Within One Year22 48817 789   
Intangible Fixed Assets Aggregate Amortisation Impairment2 000    
Intangible Fixed Assets Amortisation Charged In Period2 000    
Intangible Fixed Assets Cost Or Valuation20 000    
Number Shares Allotted100    
Par Value Share1    
Share Capital Allotted Called Up Paid100    

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Officers
Confirmation statement with updates Wed, 5th Aug 2020
filed on: 5th, August 2020
Free Download (4 pages)

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