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Companies/03923927

Integrated Business Systems Limited

Private Limited Company · Dummer

ActiveUnited KingdomIncorporated 2000Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-10-06 · No cessation recorded

Source record 231855538
Show 2 ceased records
PB
Significant influence or control

Notified 2016-10-06 · Ceased 2016-10-06

Source record 234115050
Significant influence or control

Notified 2016-10-06 · Ceased 2016-10-06

Source record 234115953

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 7 historical
MO
Matthew OverdCurrent director
Appointed 2026-10-05
+98 others
DP
David PhillipsCurrent director
Appointed 2016-10-06 · 10 yrs · Operations Director
+105 others
AM
Alex MoodyCurrent director
Appointed 2016-10-06 · 10 yrs · Managing Director
+93 others
MK
Mathew KirkCurrent director
Appointed 2016-10-06 · 10 yrs · Director
+104 others
PB
Paul BradfordCurrent director
Appointed 2016-10-06 · 10 yrs · Ceo
+98 others
Show 7 historical appointments
JW
James WilsonResigned secretary
Resigned 2016-10-06 · 9 yrs
JW
James WilsonResigned director
Resigned 2016-10-06 · 9 yrs · Finance Director
CorpRm Nominees LimitedResigned director
Resigned 2000-02-11
CorpRm Registrars LimitedResigned secretary
Resigned 2000-02-11
AT
Amelia TankardResigned directorResigned secretary
Resigned 2000-02-11 · 16 yrs · Entrepreneur
PT
Peter TankardResigned director
Resigned 2000-02-11 · 16 yrs · Entrepreneur

Board profile

People with appointments
5
Directors assessed
4
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active