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MIBS HOLDINGS LIMITED

Learn more about MIBS HOLDINGS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ONE KINGDOM STREET, PADDINGTON, LONDON, W2 6BL

MIBS HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00874912
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.03.24
last member list: 2015.08.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Company MIBS HOLDINGS LIMITED is a Private Limited Company, registration number 00874912, established in United Kingdom on the 24. March 1966. The company is now active. The company has been in business for 50 years and 8 months. This company used to be called ITL INFORMATION TECHNOLOGY LIMITED. The company is based on ONE KINGDOM STREET, PADDINGTON, LONDON, W2 6BL. Business of the company MIBS HOLDINGS LIMITED by SIC and NACE code is "74990 - Non-trading company". There are 58 company documents available. The most recent document is "DIRECTOR APPOINTED THOMAS EDWARD KILROY" from the 2016.04.19. The latest accounts are filed up to 2015.05.31. The latest annual return was filed up to 2015.08.03. We do not have any information about the company MIBS HOLDINGS LIMITED being in liquidation. The company has 4 directors. The total number of directors was so far 21. The total number of secretaries was 8. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: AUDIT EXEMPTION SUBSIDIARY
documents available: 1

Returns:

next due date: 2016.08.31
overdue: NO
last made update: 2015.08.03
documents available: 1

Mortgages:

CREDIT SUISSE AG,CAYMAN ISLANDS BRANCH
DEBENTURE - Outstanding on 2012.08.06
CREDIT SUISSE AG,CAYMAN ISLANDS BRANCH
EQUITABLE CHARGE OVER SHARES - Outstanding on 2012.08.07

List of company documents:

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DIRECTOR APPOINTED THOMAS EDWARD KILROY
Form type: AP01
Date: 2016.04.19
£2.95
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AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/05/15
Form type: AA
Date: 2015.11.24
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CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/05/15
Form type: PARENT_ACC
Date: 2015.09.17
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AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/05/15
Form type: GUARANTEE2
Date: 2015.09.17
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NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/05/15
Form type: AGREEMENT2
Date: 2015.09.17
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03/08/15 FULL LIST
Form type: AR01
Date: 2015.08.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.04
Form type: LATEST SOC
Document description: 04/08/15 STATEMENT OF CAPITAL;GBP 366026261.1
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DIRECTOR APPOINTED MR JOHANNES JACOBUS OLIVIER
Form type: AP01
Date: 2015.07.20
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APPOINTMENT TERMINATED, DIRECTOR ANDREW WOODWARD
Form type: TM01
Date: 2015.07.20
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20/05/15 STATEMENT OF CAPITAL GBP 366026621.10
Form type: SH01
Date: 2015.06.03
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2015.06.03
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FULL ACCOUNTS MADE UP TO 31/05/14
Form type: AA
Date: 2015.01.14
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DIRECTOR APPOINTED MR ANDREW PAUL WOODWARD
Form type: AP01
Date: 2014.09.05
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APPOINTMENT TERMINATED, DIRECTOR SANJAY PATEL
Form type: TM01
Date: 2014.09.02
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DIRECTOR APPOINTED MR JOHN VAN HARKEN
Form type: AP01
Date: 2014.08.08
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APPOINTMENT TERMINATED, DIRECTOR ELIZABETH COLLINS
Form type: TM01
Date: 2014.08.07
£2.95
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03/08/14 FULL LIST
Form type: AR01
Date: 2014.08.04
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FULL ACCOUNTS MADE UP TO 31/05/13
Form type: AA
Date: 2013.12.19
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APPOINTMENT TERMINATED, DIRECTOR MISYS CORPORATE DIRECTOR LIMITED
Form type: TM01
Date: 2013.12.02
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOANNA HAWKES
Form type: TM01
Date: 2013.10.18
£2.95
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APPOINTMENT TERMINATED, SECRETARY MISYS CORPORATE SECRETARY LIMITED
Form type: TM02
Date: 2013.10.17
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DIRECTOR APPOINTED SANJAY PATEL
Form type: AP01
Date: 2013.10.17
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03/08/13 FULL LIST
Form type: AR01
Date: 2013.08.19
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DIRECTOR APPOINTED ELIZABETH MARY COLLINS
Form type: AP01
Date: 2013.08.08
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APPOINTMENT TERMINATED, DIRECTOR JOHN DUDLEY
Form type: TM01
Date: 2013.08.08
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS FARRIMOND
Form type: TM01
Date: 2013.08.08
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APPOINTMENT TERMINATED, DIRECTOR BIJAL PATEL
Form type: TM01
Date: 2013.06.07
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DIRECTOR APPOINTED JOANNA MARAGERET HAWKES
Form type: AP01
Date: 2013.06.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS EDWARD TIMOTHY HOMER / 20/05/2013
Form type: CH01
Date: 2013.05.24
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FULL ACCOUNTS MADE UP TO 31/05/12
Form type: AA
Date: 2012.11.09
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DIRECTOR APPOINTED MR BIJAL MAHENDRA PATEL
Form type: AP01
Date: 2012.09.07
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2012.08.21
Child documents:
Document type: ANNOTATION
Date: 2012.08.21
Form type: RES01
Document description: ALTER ARTICLES 25/07/2012
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JOINDER AGREEMENT,SUBSIDIARY AND PARENT UNDERTAKING 26/07/2012
Form type: RES13
Date: 2012.08.14
Child documents:
Document type: ANNOTATION
Date: 2012.08.14
Form type: RES01
Document description: ALTER ARTICLES 26/07/2012
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: MG01
Date: 2012.08.07
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03/08/12 FULL LIST
Form type: AR01
Date: 2012.08.06
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: MG01
Date: 2012.08.06
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25/07/12 STATEMENT OF CAPITAL GBP 31026261.10
Form type: SH01
Date: 2012.08.01
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CORPORATE SECRETARY APPOINTED MISYS CORPORATE SECRETARY LIMITED
Form type: AP04
Date: 2012.07.23
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APPOINTMENT TERMINATED, SECRETARY SARAH BRAIN
Form type: TM02
Date: 2012.07.20
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DIRECTOR APPOINTED THOMAS EDWARD TIMOTHY HOMER
Form type: AP01
Date: 2012.07.11
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2012.05.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2012.05.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2012.05.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2012.05.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: MG02
Date: 2012.05.28
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SECRETARY'S CHANGE OF PARTICULARS / SARAH ELIZABETH HIGHTON BRAIN / 09/03/2012
Form type: CH03
Date: 2012.03.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/11
Form type: AA
Date: 2011.10.11
£2.95
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03/08/11 FULL LIST
Form type: AR01
Date: 2011.08.04
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APPOINTMENT TERMINATED, DIRECTOR RICHARD THORP
Form type: TM01
Date: 2011.05.16
£2.95
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DIRECTOR APPOINTED JOHN MARK DUDLEY
Form type: AP01
Date: 2011.05.16
£2.95
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14/02/11 STATEMENT OF CAPITAL GBP 26261.10
Form type: SH19
Date: 2011.02.14
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2011.02.14
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SOLVENCY STATEMENT DATED 04/02/11
Form type: CAP-SS
Date: 2011.02.14
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£150800000 CANCELLED FROM SHARE PREM A/C 04/02/2011
Form type: RES13
Date: 2011.02.14
Child documents:
Document type: ANNOTATION
Date: 2011.02.14
Form type: RES06
Document description: REDUCE ISSUED CAPITAL 04/02/2011
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FULL ACCOUNTS MADE UP TO 31/05/10
Form type: AA
Date: 2011.01.06
£2.95
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03/08/10 FULL LIST
Form type: AR01
Date: 2010.09.02
£2.95
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DIRECTOR APPOINTED NICHOLAS BRIAN FARRIMOND
Form type: AP01
Date: 2010.07.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RICHARD HAM
Form type: TM01
Date: 2010.06.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/09
Form type: AA
Date: 2010.03.02

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Company directors and board members:

JOHN VAN HARKEN (current)
Director, COMMERCIAL DIRECTOR, 2014.07.31
ONE KINGDOM STREET PADDINGTON , LONDON
W2 6BL
THOMAS EDWARD TIMOTHY HOMER (current)
Director, ACCOUNTANT, 2012.07.11
ONE KINGDOM STREET PADDINGTON , LONDON
W2 6BL
THOMAS EDWARD KILROY (current)
Director, CHIEF OF STAFF, 2016.04.12
ONE KINGDOM STREET PADDINGTON , LONDON
W2 6BL
JOHANNES JACOBUS OLIVIER (current)
Director, ACCOUNTANT, 2015.07.20
ONE KINGDOM STREET PADDINGTON , LONDON
W2 6BL
SARAH ELIZABETH HIGHTON BRAIN (resigned)
Secretary, 2009.10.30 - 2012.07.06
NO 1 PORTWOOD COTTAGE THE STREET WARNINGLID, HAYWARDS HEATH , WEST SUSSEX
RH17 5SZ, ENGLAND
ENGLAND
ZOE VIVIENNE DURRANT (resigned)
Secretary, 1995.09.29 - 1999.12.02
BEEHIVE COTTAGE RADFORD ROAD, ROUS LENCH , EVESHAM
WR11 4UL, WORCESTERSHIRE
ELIZABETH ANDREA GRAY (resigned)
Secretary, 2004.06.01 - 2009.04.24
16 BROAD STREET , WARWICK
CV34 4LT, WARWICKSHIRE
RICHARD LAURENCE HAM (resigned)
Secretary, 2002.11.30 - 2004.06.01
AVON HOUSE HIGH STREET WELFORD-ON-AVON , STRATFORD-UPON-AVON
CV37 8EA, WARWICKSHIRE
ENGLAND
MISYS CORPORATE SECRETARY LIMITED (resigned)
Secretary, 2012.07.16 - 2013.10.16
ONE KINGDOM STREET PADDINGTON , LONDON
W2 6BL
ANDREW NASH (resigned)
Secretary, 1991.08.03 - 1995.09.29
LYCH GATES ANGEL STREET UPPER BENTLEY , REDDITCH
B97 5TA, WORCESTERSHIRE
PAUL CHRISTOPHER WATERS (resigned)
Secretary, 1999.12.02 - 2002.11.30
THE OLD VICARAGE HIGH STREET , BIDFORD ON AVON
B50 4BQ, WARWICKSHIRE
KEVIN MICHAEL WILSON (resigned)
Secretary, 2009.04.24 - 2009.10.30
10 STRAUSS ROAD CHISWICK , LONDON
W4 1DL
ELIZABETH MARY COLLINS (resigned)
Director, ACCOUNTANT, 2013.07.31 - 2014.07.31
ONE KINGDOM STREET PADDINGTON , LONDON
W2 6BL
JOHN MARK DUDLEY (resigned)
Director, ACCOUNTANT, 2011.05.16 - 2013.07.31
124 EAGLE WAY HAMPTON VALE , PETERBOROUGH
PE7 8EA, ENGLAND
ENGLAND
ROBERT OWEN EVANS (resigned)
Director, ACCOUNTANT, 1998.01.30 - 2001.11.16
FIELD HOUSE ASHOW , KENILWORTH
CV8 2LE, WARWICKSHIRE
NICHOLAS BRIAN FARRIMOND (resigned)
Director, ACCOUNTANT, 2010.06.02 - 2012.09.06
51 THE AVENUE , WATFORD
WD17 4NU, HERTFORDSHIRE
ENGLAND
JOSEPH DANIEL FITZ (resigned)
Director, COMPANY SECRETARY, 2005.02.03 - 2009.05.01
35 ARIA HOUSE 5-15 NEWTON STREET COVENT GARDEN , LONDON
WC2B 5EN
ROSS KING GRAHAM (resigned)
Director, COMPANY DIRECTOR, 1995.04.07 - 2004.04.07
STOURTON FARM HOUSE STOURTON , SHIPSTON ON STOUR
CV36 5HG, WARWICKSHIRE
RICHARD LAURENCE HAM (resigned)
Director, COMPANY DIRECTOR, 2001.11.16 - 2010.06.02
AVON HOUSE HIGH STREET WELFORD-ON-AVON , STRATFORD-UPON-AVON
CV37 8EA, WARWICKSHIRE
ENGLAND
JOANNA MARAGERET HAWKES (resigned)
Director, TREASURER, 2013.05.31 - 2013.10.01
ONE KINGDOM STREET PADDINGTON , LONDON
W2 6BL
JOHN KEVIN LOMAX (resigned)
Director, COMPANY DIRECTOR, 1995.07.31 - 1997.08.19
HAWLING MANOR HAWLING , CHELTENHAM
GL54 5TA, GLOUCESTERSHIRE
MISYS CORPORATE DIRECTOR LIMITED (resigned)
Director, CORPORATE BODY, 2002.05.31 - 2013.12.02
1 KINGDOM STREET PADDINGTON , LONDON
W2 6BL
PETER ALAN OLDERSHAW (resigned)
Director, GROUP COMMERCIAL DIRECTOR, 1991.08.03 - 1995.04.07
WELLESBOURNE 80 NEWFIELD ROAD WEST HAGLEY , STOURBRIDGE
DY9 0HY, WEST MIDLANDS
BIJAL MAHENDRA PATEL (resigned)
Director, FINANCE DIRECTOR, 2012.09.06 - 2013.05.31
ONE KINGDOM STREET PADDINGTON , LONDON
W2 6BL
SANJAY PATEL (resigned)
Director, FINANCE DIRECTOR, 2013.10.16 - 2014.08.28
ONE KINGDOM STREET PADDINGTON , LONDON
W2 6BL
DAVID TAYLOR (resigned)
Director, CHARTERED ACCOUNTANT, 1995.04.07 - 1997.08.19
HONEYWOOD ATCH LENCH ROAD CHURCH LENCH , EVESHAM
WR11 4UG, WORCESTERSHIRE
RICHARD SIMON THORP (resigned)
Director, ACCOUNTANT, 2009.05.01 - 2011.05.16
26 MURRAY MEWS CAMDEN , LONDON
NW1 9RJ
BRIAN HOWARD WHITTY (resigned)
Director, CHARTERED ACCOUNTANT, 1991.08.03 - 1995.04.07
RUXLEY HOUSE ROWNEY GREEN LANE ROWNEY GREEN , ALVECHURCH
B48 7QF, WORCESTERSHIRE
ANDREW PAUL WOODWARD (resigned)
Director, ACCOUNTANT, 2014.09.05 - 2015.07.20
ONE KINGDOM STREET PADDINGTON , LONDON
W2 6BL

Companies near to MIBS HOLDINGS ltd.

Information about the Private Limited Company MIBS HOLDINGS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.11. Reload the data