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.
| Office Address | 44 Todd Lane North |
| Office Address2 | Lostock Hall |
| Town | Preston |
| Post code | PR5 5US |
| Country of origin | United Kingdom |
| 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 |
Position: Director
Appointed: 07 September 2017
Position: Secretary
Appointed: 14 January 2015
Position: Director
Appointed: 14 January 2015
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 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 |
| Net Worth | 4 967 | 4 377 | |||
| Balance Sheet | |||||
| Current Assets | 9 455 | 6 166 | 4 899 | 21 844 | 19 825 |
| Net Assets Liabilities | 4 377 | 1 258 | 18 951 | 24 909 | |
| Cash Bank In Hand | 1 001 | ||||
| Debtors | 8 454 | ||||
| Intangible Fixed Assets | 18 000 | ||||
| Net Assets Liabilities Including Pension Asset Liability | 4 967 | 4 377 | |||
| Reserves/Capital | |||||
| Called Up Share Capital | 100 | ||||
| Profit Loss Account Reserve | 4 867 | ||||
| Shareholder Funds | 4 967 | 4 377 | |||
| Other | |||||
| Average Number Employees During Period | 3 | 3 | |||
| Creditors | 17 789 | 17 641 | 14 893 | 7 626 | |
| Fixed Assets | 18 000 | 16 000 | 14 000 | 12 000 | 12 710 |
| Net Current Assets Liabilities | -13 033 | -11 623 | 12 742 | 6 951 | 12 199 |
| Total Assets Less Current Liabilities | 4 967 | 4 377 | 1 258 | 18 951 | 24 909 |
| Creditors Due Within One Year | 22 488 | 17 789 | |||
| Intangible Fixed Assets Aggregate Amortisation Impairment | 2 000 | ||||
| Intangible Fixed Assets Amortisation Charged In Period | 2 000 | ||||
| Intangible Fixed Assets Cost Or Valuation | 20 000 | ||||
| Number Shares Allotted | 100 | ||||
| Par Value Share | 1 | ||||
| Share Capital Allotted Called Up Paid | 100 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Wed, 5th Aug 2020 filed on: 5th, August 2020 |
confirmation statement | Free Download (4 pages) |
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