Ibs Opensystems (UK) Limited. Head office in London. Check Director.

Ibs Opensystems (UK) Limited, London

About
Name: Ibs Opensystems (UK) Limited
Number: 02570253
Incorporation date: 1990-12-20
End of financial year: 31 December


Address:	1 More London Place London SE1 2AF
SIC code:	62020 - Information technology consultancy activities

Company staff

People with significant control

Capita Holdings Limited

6 April 2016

Address	30 Berners Street, London, W1T 3LR, England
Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	06027254
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31
Number Shares Allotted	-	2	2
Shareholder Funds	2	2	2

Ibs Opensystems (Uk) Limited was officially closed on 2020-09-01. Ibs Opensystems (UK) was a private limited company that was located at 1 More London Place, London, SE1 2AF. The company (incorporated on 1990-12-20) was run by 1 director.
Director Francesca T. who was appointed on 11 November 2013.

The company was officially categorised as "information technology consultancy activities" (62020). According to the CH database, there was a name alteration on 2006-01-04, their previous name was International Business Systems (public Services). There is another name alteration mentioned: previous name was International Business Systems (southern) performed on 1996-01-01. The latest confirmation statement was filed on 2018-12-31 and last time the accounts were filed was on 31 December 2018. 2015-12-31 is the date of the latest annual return.

Company filing

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AA	Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 23rd, September 2019 \| accounts	Free Download (6 pages)

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AA	Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 23rd, September 2019 \| accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 2nd, October 2018 \| accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 25th, October 2017 \| accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2015 filed on: 12th, September 2016 \| accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 31st Dec 2015 filed on: 21st, January 2016 \| annual return	Free Download (5 pages)
SH01	Capital declared on Thu, 21st Jan 2016: 2.00 GBP capital
AA	Dormant company accounts made up to Wed, 31st Dec 2014 filed on: 18th, September 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 31st Dec 2014 filed on: 27th, January 2015 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2013 filed on: 28th, August 2014 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 31st Dec 2013 filed on: 17th, January 2014 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2012 filed on: 26th, September 2013 \| accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 31st Dec 2012 filed on: 25th, January 2013 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 18th, September 2012 \| accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 31st Dec 2011 filed on: 27th, January 2012 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 3rd, October 2011 \| accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 31st Dec 2010 filed on: 27th, January 2011 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 2nd, October 2010 \| accounts	Free Download (20 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 30th Jan 2010 filed on: 8th, February 2010 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 22nd, September 2009 \| accounts	Free Download (21 pages)
363a	Annual return drawn up to Wed, 18th Feb 2009 with complete member list filed on: 18th, February 2009 \| annual return	Free Download (4 pages)
363a	Annual return drawn up to Thu, 12th Feb 2009 with complete member list filed on: 12th, February 2009 \| annual return	Free Download (4 pages)
363a	Annual return drawn up to Wed, 21st Jan 2009 with complete member list filed on: 21st, January 2009 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 1st, November 2008 \| accounts	Free Download (33 pages)
363a	Annual return drawn up to Mon, 31st Dec 2007 with complete member list filed on: 31st, December 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to Mon, 31st Dec 2007 with complete member list filed on: 31st, December 2007 \| annual return	Free Download (2 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 28th, October 2007 \| accounts	Free Download (19 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 28th, October 2007 \| accounts	Free Download (19 pages)
363s	Annual return drawn up to Sat, 6th Jan 2007 with complete member list filed on: 6th, January 2007 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to Sat, 6th Jan 2007 with complete member list filed on: 6th, January 2007 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 4th, July 2006 \| accounts	Free Download (15 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 4th, July 2006 \| accounts	Free Download (15 pages)
363s	Annual return drawn up to Mon, 16th Jan 2006 with complete member list filed on: 16th, January 2006 \| annual return	Free Download (7 pages)
363(288)	Annual return (Director resigned) up to Mon, 16th Jan 2006 annual return
363s	Annual return drawn up to Mon, 16th Jan 2006 with complete member list filed on: 16th, January 2006 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 24th, June 2005 \| accounts	Free Download (16 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 24th, June 2005 \| accounts	Free Download (16 pages)
363s	Annual return drawn up to Thu, 17th Mar 2005 with complete member list filed on: 17th, March 2005 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to Thu, 17th Mar 2005 with complete member list filed on: 17th, March 2005 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 3rd, August 2004 \| accounts	Free Download (17 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 3rd, August 2004 \| accounts	Free Download (17 pages)
363s	Annual return drawn up to Fri, 26th Mar 2004 with complete member list filed on: 26th, March 2004 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to Fri, 26th Mar 2004 with complete member list filed on: 26th, March 2004 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to Tue, 28th Oct 2003 with complete member list filed on: 28th, October 2003 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to Tue, 28th Oct 2003 with complete member list filed on: 28th, October 2003 \| annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to Tue, 28th Oct 2003 annual return
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 17th, September 2003 \| accounts	Free Download (17 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 17th, September 2003 \| accounts	Free Download (17 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 22nd, July 2002 \| accounts	Free Download (15 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 22nd, July 2002 \| accounts	Free Download (15 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 24th, May 2002 \| accounts	Free Download (15 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 24th, May 2002 \| accounts	Free Download (15 pages)
363s	Annual return drawn up to Wed, 16th Jan 2002 with complete member list filed on: 16th, January 2002 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to Wed, 16th Jan 2002 with complete member list filed on: 16th, January 2002 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to Mon, 15th Jan 2001 with complete member list filed on: 15th, January 2001 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to Mon, 15th Jan 2001 with complete member list filed on: 15th, January 2001 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 5th, January 2001 \| accounts	Free Download (16 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 5th, January 2001 \| accounts	Free Download (16 pages)
363s	Annual return drawn up to Wed, 1st Mar 2000 with complete member list filed on: 1st, March 2000 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to Wed, 1st Mar 2000 with complete member list filed on: 1st, March 2000 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 12th, March 1999 \| accounts	Free Download (15 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 12th, March 1999 \| accounts	Free Download (15 pages)
AA	Full accounts for the period ending Wed, 31st Dec 1997 filed on: 31st, January 1999 \| accounts	Free Download (15 pages)
AA	Full accounts for the period ending Wed, 31st Dec 1997 filed on: 31st, January 1999 \| accounts	Free Download (15 pages)
363s	Annual return drawn up to Tue, 5th Jan 1999 with complete member list filed on: 5th, January 1999 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to Tue, 5th Jan 1999 with complete member list filed on: 5th, January 1999 \| annual return	Free Download (6 pages)
244	Delivery ext'd 3 mth 31/12/97 filed on: 8th, July 1998 \| accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/97 filed on: 8th, July 1998 \| accounts	Free Download (2 pages)
363s	Annual return drawn up to Thu, 15th Jan 1998 with complete member list filed on: 15th, January 1998 \| annual return	Free Download (4 pages)
363s	Annual return drawn up to Thu, 15th Jan 1998 with complete member list filed on: 15th, January 1998 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending Tue, 31st Dec 1996 filed on: 4th, August 1997 \| accounts	Free Download (16 pages)
AA	Full accounts for the period ending Tue, 31st Dec 1996 filed on: 4th, August 1997 \| accounts	Free Download (16 pages)
363s	Annual return drawn up to Tue, 7th Jan 1997 with complete member list filed on: 7th, January 1997 \| annual return	Free Download (4 pages)
363s	Annual return drawn up to Tue, 7th Jan 1997 with complete member list filed on: 7th, January 1997 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sun, 31st Dec 1995 filed on: 15th, October 1996 \| accounts	Free Download (16 pages)
AA	Full accounts for the period ending Sun, 31st Dec 1995 filed on: 15th, October 1996 \| accounts	Free Download (16 pages)
363s	Annual return drawn up to Tue, 12th Dec 1995 with complete member list filed on: 12th, December 1995 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to Tue, 12th Dec 1995 with complete member list filed on: 12th, December 1995 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending Sat, 31st Dec 1994 filed on: 17th, May 1995 \| accounts	Free Download (14 pages)
AA	Full accounts for the period ending Sat, 31st Dec 1994 filed on: 17th, May 1995 \| accounts	Free Download (14 pages)
363s	Annual return drawn up to Sun, 8th Jan 1995 with complete member list filed on: 8th, January 1995 \| annual return	Free Download
363s	Annual return drawn up to Sun, 8th Jan 1995 with complete member list filed on: 8th, January 1995 \| annual return
AA	Full accounts for the period ending Fri, 31st Dec 1993 filed on: 22nd, June 1994 \| accounts
AA	Full accounts for the period ending Fri, 31st Dec 1993 filed on: 22nd, June 1994 \| accounts	Free Download
363s	Annual return drawn up to Tue, 14th Dec 1993 with complete member list filed on: 14th, December 1993 \| annual return	Free Download
363(288)	Annual return (Director's particulars changed) up to Tue, 14th Dec 1993 annual return
363s	Annual return drawn up to Tue, 14th Dec 1993 with complete member list filed on: 14th, December 1993 \| annual return
AA	Full accounts for the period ending Thu, 31st Dec 1992 filed on: 6th, June 1993 \| accounts	Free Download (12 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1992 filed on: 6th, June 1993 \| accounts	Free Download (12 pages)
363s	Annual return drawn up to Sun, 24th Jan 1993 with complete member list filed on: 24th, January 1993 \| annual return	Free Download
363s	Annual return drawn up to Sun, 24th Jan 1993 with complete member list filed on: 24th, January 1993 \| annual return
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to Sun, 24th Jan 1993 annual return
AA	Full accounts for the period ending Tue, 31st Dec 1991 filed on: 29th, July 1992 \| accounts
AA	Full accounts for the period ending Tue, 31st Dec 1991 filed on: 29th, July 1992 \| accounts	Free Download
363b	Annual return with record of members - up to Tue, 3rd Mar 1992 filed on: 3rd, March 1992 \| annual return	Free Download
363b	Annual return with record of members - up to Tue, 3rd Mar 1992 filed on: 3rd, March 1992 \| annual return

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