INITIATIVE BUSINESS SYSTEMS LIMITED

Profile INITIATIVE BUSINESS SYSTEMS LIMITED

Actual on 01.08.2021
Company name
INITIATIVE BUSINESS SYSTEMS LIMITED
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Company number
03087091
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 03 August 1995
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Accounts

Actual

First accounts made up to 31.03.2022 due by 31.12.2022

Last accounts made up to 31.03.2021

Confirmation statement

Actual

Next statement date Tuesday, 03 August 2021 due by Tuesday, 17 August 2021

Last statement dated Monday, 03 August 2020

Nature of business (SIC)
62020 - Information technology consultancy activities
62090 - Other information technology service activities
63110 - Data processing, hosting and related activities
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Registered office address
PIPPINGFORD MANOR, PIPPINGFORD PARK, EAST SUSSEX, NUTLEY, TN22 3HW
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PSC and Officers INITIATIVE BUSINESS SYSTEMS LIMITED

Officers

(as of 19.09.2020)

JEWELL, Katie
Status: Active
Appointed on: Friday, 01 February 2019
Correspondence address: Pippingford Manor, Pippingford Park, Nutley, East Sussex, TN22 3HW
Role: Secretary
WOODS, Christopher John
Status: Active
Appointed on: Tuesday, 01 April 2014
Correspondence address: Pippingford Manor, Pippingford Park, Nutley, East Sussex, TN22 3HW
Role: Secretary
WOODS, Christopher Johnson
Status: Active
Appointed on: Monday, 04 September 1995
Correspondence address: Gillhouse Cottage, Baxters Lane Chelwood Gate, Haywards Heath, United Kingdom, West Sussex, RH17 7LU
Nationality: British
Date of birth: October 1962
Role: Director
Occupation: Computer Software Sales And Su
Country of residence: United Kingdom
YALLOP, Louise Elizabeth
Status: Not active
Appointed on: Monday, 04 September 1995
Resigned on: Friday, 01 April 2005
Correspondence address: 4 Laurel Cottages, Baxters Lane, Chelwood Gate, Haywards Heath, West Sussex, RH17 7LU
Nationality: British
Date of birth: February 1970
Role: Director
Occupation: Administrator
KENTMERE ASSOCIATES LIMITED
Status: Not active
Appointed on: Thursday, 03 August 1995
Resigned on: Monday, 04 September 1995
Correspondence address: Imperial House, 1 Harley Place, Bristol, Avon, BS8 3JT
Role: Corporate Nominee Secretary
YALLOP, Louise Elizabeth
Status: Not active
Appointed on: Monday, 04 September 1995
Resigned on: Monday, 31 March 2014
Correspondence address: Willows Parrock Lane, Upper Hartfield, Hartfield, United Kingdom, East Sussex, TN7 4AS
Role: Secretary
LAMBTON LIMITED
Status: Not active
Appointed on: Thursday, 03 August 1995
Resigned on: Wednesday, 01 November 1995
Correspondence address: Imperial House, 1 Harley Place, Bristol, Avon, BS8 3JT
Role: Nominee Director
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Person with significant control

(as of 01.08.2021)

Mr. Chris Johnson Woods
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Nutley, East Sussex
Nationality: English
Date of birth: October 1962
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Significant Influence Or Control