IB

INTEGRATED BUILDING MANAGEMENT SYSTEMS LTD.

Active

Company number 01412073

Belper · Incorporated 29 January 1979

High Edge Court, Church Street, Heage, Belper, Derbyshire, DE56 2BW

Last updated on 25 March 2026

Other information technology service activities · SIC 62090

Status
Active
Company age
47 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

AWEIGHLY LIMITED · 29 January 1979 – 31 December 1979

MIDLAND MOBILE PLATFORMS LIMITED · 31 December 1979 – 31 December 1981

JOHNSON SALKELD LIMITED · 31 December 1981 – 14 June 1985

B & K PRODUCT SALES LIMITED · 14 June 1985 – 12 July 1994

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 August 2024
Next due
31 May 2026
Overdue by 4 months
Confirmation statement Up to date
Last filed
6 June 2025
Next due
20 June 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 August 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mrs Michelle Ann Mucklestone
Born October 1966
Significant Influence Or Control
6 April 2016
PS
Mr Mark Edward Appleyard
Born August 1972
Significant Influence Or Control
6 April 2016
PS
Mr Jason David Harper
Born May 1971
Significant Influence Or Control
6 April 2016
PS
Mr Mark Gary Townsend
Born December 1967
Significant Influence Or Control
6 April 2016
PS
Bowmer & Kirkland Ltd.
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
9 June 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
6 May 2025 View
Legacy
Accounts
6 May 2025 View
Legacy
Other
6 May 2025 View
Legacy
Other
6 May 2025 View
Legacy
Accounts
6 June 2024 View
Legacy
Other
6 June 2024 View
Legacy
Other
6 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
6 June 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
3 June 2024 View
Legacy
Accounts
3 June 2024 View
Legacy
Other
3 June 2024 View
Legacy
Other
3 June 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 January 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 January 2024 View
Mortgage Satisfy Charge Full
Mortgage
18 June 2023 View
Mortgage Satisfy Charge Full
Mortgage
18 June 2023 View
Mortgage Satisfy Charge Full
Mortgage
13 June 2023 View
Accounts With Accounts Type Small
Accounts
10 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
6 June 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 April 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 April 2023 View
Change Person Director Company With Change Date
Officers
2 September 2022 View
Accounts With Accounts Type Small
Accounts
24 June 2022 View
Confirmation Statement With Updates
Confirmation Statement
6 June 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 October 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
7 June 2021 View
Accounts With Accounts Type Small
Accounts
3 June 2021 View
Accounts With Accounts Type Small
Accounts
16 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
22 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
26 June 2019 View
Accounts With Accounts Type Small
Accounts
23 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
7 June 2018 View
Accounts With Accounts Type Full
Accounts
21 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
16 June 2017 View
Accounts With Accounts Type Small
Accounts
24 May 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 June 2016 View
Accounts With Accounts Type Small
Accounts
6 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 June 2015 View
Accounts With Accounts Type Small
Accounts
4 June 2015 View
Appoint Person Secretary Company With Name Date
Officers
2 April 2015 View
Termination Director Company With Name Termination Date
Officers
2 April 2015 View
Termination Secretary Company With Name Termination Date
Officers
2 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 June 2014 View
Auditors Resignation Company
Auditors
22 May 2014 View
Accounts With Accounts Type Small
Accounts
29 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 June 2013 View
Accounts With Accounts Type Small
Accounts
17 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 June 2012 View
Accounts With Accounts Type Small
Accounts
3 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 June 2011 View
Accounts With Accounts Type Small
Accounts
22 March 2011 View
Change Person Director Company With Change Date
Officers
10 June 2010 View
Change Person Director Company With Change Date
Officers
10 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 June 2010 View
Change Person Director Company With Change Date
Officers
9 June 2010 View
Change Person Director Company With Change Date
Officers
9 June 2010 View
Accounts With Accounts Type Small
Accounts
26 March 2010 View
Change Person Secretary Company With Change Date
Officers
19 October 2009 View
Change Person Director Company With Change Date
Officers
19 October 2009 View
Accounts With Accounts Type Small
Accounts
23 June 2009 View
Legacy
Officers
10 June 2009 View
Legacy
Annual Return
10 June 2009 View
Legacy
Mortgage
31 December 2008 View
Legacy
Annual Return
12 June 2008 View
Accounts With Accounts Type Small
Accounts
20 March 2008 View
Legacy
Annual Return
7 June 2007 View
Accounts With Accounts Type Full
Accounts
11 May 2007 View
Legacy
Mortgage
14 August 2006 View
Auditors Resignation Company
Auditors
20 June 2006 View
Legacy
Annual Return
9 June 2006 View
Accounts With Accounts Type Small
Accounts
22 March 2006 View
Legacy
Annual Return
8 June 2005 View
Accounts With Accounts Type Small
Accounts
16 March 2005 View
Legacy
Officers
18 October 2004 View
Legacy
Annual Return
14 June 2004 View
Accounts With Accounts Type Small
Accounts
6 April 2004 View
Legacy
Officers
8 February 2004 View
Legacy
Annual Return
16 June 2003 View
Accounts With Accounts Type Small
Accounts
3 April 2003 View
Legacy
Officers
18 March 2003 View
Legacy
Officers
11 March 2003 View
Legacy
Mortgage
10 March 2003 View
Legacy
Annual Return
16 June 2002 View
Accounts With Accounts Type Small
Accounts
21 March 2002 View
Legacy
Annual Return
14 June 2001 View
Accounts With Accounts Type Small
Accounts
3 April 2001 View
Legacy
Officers
21 November 2000 View
Legacy
Annual Return
19 June 2000 View
Legacy
Officers
8 May 2000 View
Accounts With Accounts Type Small
Accounts
5 March 2000 View
Legacy
Annual Return
22 June 1999 View
Legacy
Officers
19 February 1999 View
Accounts With Accounts Type Small
Accounts
9 February 1999 View
Legacy
Annual Return
10 June 1998 View
Accounts With Accounts Type Small
Accounts
10 March 1998 View
Legacy
Officers
4 March 1998 View
Legacy
Officers
4 December 1997 View
Legacy
Annual Return
18 June 1997 View
Accounts With Accounts Type Small
Accounts
21 April 1997 View
Legacy
Officers
24 February 1997 View
Miscellaneous
Miscellaneous
15 July 1996 View
Legacy
Annual Return
15 July 1996 View
Legacy
Officers
14 July 1996 View
Legacy
Annual Return
15 June 1996 View
Accounts With Accounts Type Small
Accounts
19 March 1996 View
Legacy
Officers
24 January 1996 View
Legacy
Annual Return
13 June 1995 View
Accounts With Accounts Type Small
Accounts
10 April 1995 View
Legacy
Capital
6 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Mortgage
25 August 1994 View
Auditors Resignation Company
Auditors
17 August 1994 View
Legacy
Officers
15 August 1994 View
Auditors Resignation Company
Auditors
10 August 1994 View
Legacy
Address
6 August 1994 View
Legacy
Officers
6 August 1994 View
Certificate Change Of Name Company
Change Of Name
11 July 1994 View
Legacy
Annual Return
15 June 1994 View
Accounts With Accounts Type Full
Accounts
28 April 1994 View
Legacy
Annual Return
23 June 1993 View
Accounts With Accounts Type Full
Accounts
22 April 1993 View
Legacy
Annual Return
28 July 1992 View
Accounts With Accounts Type Full
Accounts
17 July 1992 View
Accounts With Accounts Type Full
Accounts
31 March 1992 View
Legacy
Officers
14 January 1992 View
Legacy
Annual Return
8 July 1991 View
Legacy
Officers
9 April 1991 View
Accounts With Accounts Type Full
Accounts
9 July 1990 View
Legacy
Annual Return
9 July 1990 View
Accounts With Accounts Type Full
Accounts
14 September 1989 View
Legacy
Annual Return
14 September 1989 View
Legacy
Annual Return
25 October 1988 View
Accounts With Accounts Type Full
Accounts
11 August 1988 View
Accounts With Accounts Type Full
Accounts
6 October 1987 View
Legacy
Annual Return
6 October 1987 View
Accounts With Accounts Type Full
Accounts
10 February 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
6 December 1986 View
Memorandum Articles
Incorporation
20 February 1980 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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