Intelligent Business Tools Limited SWANSEA


Founded in 2000, Intelligent Business Tools, classified under reg no. 04058259 is an active company. Currently registered at 15 St. James Gardens SA1 6DY, Swansea the company has been in the business for twenty five years. Its financial year was closed on Tue, 30th Sep and its latest financial statement was filed on 2022-09-30.

There is a single director in the company at the moment - Andrew G., appointed on 23 August 2000. In addition, a secretary was appointed - Lisa G., appointed on 23 August 2000. As of 12 February 2025, our data shows no information about any ex officers on these positions.

Intelligent Business Tools Limited Address / Contact

Office Address 15 St. James Gardens
Office Address2 Uplands
Town Swansea
Post code SA1 6DY
Country of origin United Kingdom

Company Information / Profile

Registration Number 04058259
Date of Incorporation Wed, 23rd Aug 2000
Industry Information technology consultancy activities
End of financial Year 30th September
Company age 25 years old
Account next due date Sun, 30th Jun 2024 (227 days after)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Sat, 14th Sep 2024 (2024-09-14)
Last confirmation statement dated Thu, 31st Aug 2023

Company staff

Andrew G.

Position: Director

Appointed: 23 August 2000

Lisa G.

Position: Secretary

Appointed: 23 August 2000

Hallmark Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 23 August 2000

Resigned: 23 August 2000

Hallmark Registrars Limited

Position: Corporate Nominee Director

Appointed: 23 August 2000

Resigned: 23 August 2000

People with significant control

The list of PSCs who own or control the company consists of 2 names. As BizStats discovered, there is Andrew G. The abovementioned PSC has significiant influence or control over this company, has 50,01-75% voting rights and has 50,01-75% shares. The second one in the persons with significant control register is Lisa G. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.

Andrew G.

Notified on 7 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
significiant influence or control

Lisa G.

Notified on 7 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
significiant influence or control
25-50% shares

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers
Micro company accounts made up to 2023-09-30
filed on: 9th, July 2024
Free Download (5 pages)

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