Itbs - It And Business Systems Limited
- Active
- Incorporated on 20 May 2013
Reg Address: 2 Bedford Terrace, North Shields, Tyne & Wear NE29 0AW, United Kingdom
- Summary The company with name "Itbs - It And Business Systems Limited" is a ltd and located in 2 Bedford Terrace, North Shields, Tyne & Wear NE29 0AW. Itbs - It And Business Systems Limited is currently in active status and it was incorporated on 20 May 2013 (11 years 4 months 5 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Itbs - It And Business Systems Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | George Mast Stein | Director | 16 Jul 2019 | British | Active |
| 2 | George Mast Stein | Director | 16 Jul 2019 | British | Active |
| 3 | Hamish Macvinish Barbour | Director | 20 May 2013 | British | Resigned 17 Jul 2019 |
| 4 | Marc Geoffrey Lee | Director | 20 May 2013 | British | Resigned 17 Jul 2019 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | - Natures of Control: Persons With Significant Control Statement | 20 May 2017 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Itbs - It And Business Systems Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Accounts - Total Exemption Full | 24 Jun 2024 | Download PDF |
| 2 | Accounts - Total Exemption Full | 27 Jun 2023 | Download PDF |
| 3 | Address - Change Registered Office Company With Date Old New | 19 May 2023 | Download PDF |
| 4 | Address - Change Registered Office Company With Date Old New | 18 May 2023 | Download PDF |
| 5 | Officers - Change Person Director Company With Change Date | 16 May 2023 | Download PDF |
| 6 | Officers - Change Person Director Company With Change Date | 16 May 2023 | Download PDF |
| 7 | Address - Change Registered Office Company With Date Old New | 16 May 2023 | Download PDF |
| 8 | Address - Change Registered Office Company With Date Old New | 3 Feb 2023 | Download PDF |
| 9 | Address - Change Registered Office Company With Date Old New | 2 Feb 2023 | Download PDF |
| 10 | Accounts - Total Exemption Full | 26 Jul 2022 | Download PDF 5 Pages |
| 11 | Confirmation Statement - Updates | 18 Jul 2022 | Download PDF 4 Pages |
| 12 | Accounts - Micro Entity | 3 Aug 2021 | Download PDF |
| 13 | Confirmation Statement - Updates | 19 Jul 2021 | Download PDF |
| 14 | Accounts - Micro Entity | 29 Sep 2020 | Download PDF 3 Pages |
| 15 | Confirmation Statement - Updates | 20 Jul 2020 | Download PDF 4 Pages |
| 16 | Officers - Change Person Director Company With Change Date | 11 Oct 2019 | Download PDF 2 Pages |
| 17 | Accounts - Micro Entity | 11 Oct 2019 | Download PDF 2 Pages |
| 18 | Confirmation Statement - Updates | 18 Jul 2019 | Download PDF 4 Pages |
| 19 | Officers - Appoint Person Director Company With Name Date | 17 Jul 2019 | Download PDF 2 Pages |
| 20 | Officers - Termination Director Company With Name Termination Date | 17 Jul 2019 | Download PDF 1 Pages |
| 21 | Confirmation Statement - Updates | 24 May 2019 | Download PDF 4 Pages |
| 22 | Accounts - Micro Entity | 2 Oct 2018 | Download PDF 2 Pages |
| 23 | Confirmation Statement - Updates | 21 May 2018 | Download PDF 4 Pages |
| 24 | Accounts - Micro Entity | 20 Jul 2017 | Download PDF 6 Pages |
| 25 | Confirmation Statement - Updates | 22 May 2017 | Download PDF 6 Pages |
| 26 | Officers - Change Person Director Company With Change Date | 31 Oct 2016 | Download PDF 2 Pages |
| 27 | Accounts - Micro Entity | 6 Jul 2016 | Download PDF 2 Pages |
| 28 | Annual Return - Company With Made Up Date Full List Shareholders | 31 May 2016 | Download PDF 3 Pages |
| 29 | Accounts - Total Exemption Small | 22 Jul 2015 | Download PDF 7 Pages |
| 30 | Annual Return - Company With Made Up Date Full List Shareholders | 2 Jun 2015 | Download PDF 3 Pages |
| 31 | Accounts - Total Exemption Small | 29 Aug 2014 | Download PDF 7 Pages |
| 32 | Annual Return - Company With Made Up Date Full List Shareholders | 2 Jun 2014 | Download PDF 3 Pages |
| 33 | Incorporation - Company | 20 May 2013 | Download PDF 24 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| No other mutual companies | ||