Interbrink Systems Limited LONDON


Interbrink Systems started in year 1990 as Private Limited Company with registration number 02570638. The Interbrink Systems company has been functioning successfully for 34 years now and its status is active. The firm's office is based in London at 71-75 Shelton Street. Postal code: WC2H 9JQ.

Currently there are 2 directors in the the company, namely David B. and Miriam B.. In addition one secretary - David B. - is with the firm. As of 29 March 2024, there was 1 ex secretary - Walter B.. There were no ex directors.

Interbrink Systems Limited Address / Contact

Office Address 71-75 Shelton Street
Office Address2 Covent Garden
Town London
Post code WC2H 9JQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 02570638
Date of Incorporation Mon, 24th Dec 1990
Industry Other service activities not elsewhere classified
End of financial Year 31st March
Company age 34 years old
Account next due date Tue, 31st Dec 2024 (277 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Sun, 7th Jan 2024 (2024-01-07)
Last confirmation statement dated Sat, 24th Dec 2022

Company staff

David B.

Position: Director

Appointed: 06 July 1993

David B.

Position: Secretary

Appointed: 06 July 1993

Miriam B.

Position: Director

Appointed: 24 December 1991

Walter B.

Position: Secretary

Appointed: 24 December 1991

Resigned: 06 July 1993

People with significant control

The register of PSCs that own or control the company consists of 2 names. As BizStats found, there is David B. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. Another one in the persons with significant control register is Miriam B. This PSC owns 25-50% shares and has 25-50% voting rights.

David B.

Notified on 28 January 2020
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Miriam B.

Notified on 28 January 2020
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand168 414157 085142 940
Current Assets180 249163 939149 440
Debtors11 8356 8546 500
Net Assets Liabilities173-4 882-17 342
Property Plant Equipment1017657
Other
Version Production Software  2 023
Accrued Liabilities3 7502 7503 000
Accumulated Depreciation Impairment Property Plant Equipment91 97792 00292 021
Average Number Employees During Period222
Creditors180 177168 897166 839
Increase From Depreciation Charge For Year Property Plant Equipment 2519
Loans From Directors151 951148 900145 842
Net Current Assets Liabilities72-4 958-17 399
Other Creditors16 93616 93616 936
Prepayments Accrued Income7 9356 8546 500
Property Plant Equipment Gross Cost92 07892 07892 078
Taxation Social Security Payable15  
Trade Creditors Trade Payables3 200  
Trade Debtors Trade Receivables3 900  
Value-added Tax Payable4 3253111 061

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 27th, October 2023
Free Download (7 pages)

Company search