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IBISVISION LIMITED - 60 St. Enoch Square, 5th Floor, Glasgow, G1 4AG, United Kingdom
Company Information
- Company registration number
- SC463676
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 60 St. Enoch Square
- 5th Floor
- Glasgow
- G1 4AG
- Scotland 60 St. Enoch Square, 5th Floor, Glasgow, G1 4AG, Scotland UK
Management
- Managing Directors
- BIRLEY, Justin
- ROGER, Mark Douglas
- SMITH, Michiel Johan Hendrik
- STONE, Tobias Ellis, Dr
- WOLMAN, Adam Keith
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-11-13
- Age Of Company 2013-11-13 10 years
- SIC/NACE
- 26511
Ownership
- Beneficial Owners
- -
- -
- -
- Deepbridge Capital Llp
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2023-08-29
- Last Date: 2021-11-30
- Annual Return
- Due Date: 2024-02-23
- Last Date: 2023-02-09
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IBISVISION LIMITED Company Description
- IBISVISION LIMITED is a ltd registered in United Kingdom with the Company reg no SC463676. Its current trading status is "live". It was registered 2013-11-13. It has declared SIC or NACE codes as "26511". It has 5 directors The latest accounts are filed up to 2019-11-30.It can be contacted at 60 St. Enoch Square .
Get IBISVISION LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ibisvision Limited - 60 St. Enoch Square, 5th Floor, Glasgow, G1 4AG, United Kingdom
- 2013-11-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-updates (2023-01-13) - CS01
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confirmation-statement-with-updates (2023-01-16) - CS01
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confirmation-statement-with-updates (2023-02-09) - CS01
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capital-allotment-shares (2023-04-05) - SH01
keyboard_arrow_right 2022
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accounts-with-accounts-type-unaudited-abridged (2022-08-31) - AA
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confirmation-statement-with-no-updates (2022-01-24) - CS01
keyboard_arrow_right 2021
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change-person-director-company-with-change-date (2021-01-08) - CH01
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accounts-with-accounts-type-total-exemption-full (2021-10-07) - AA
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change-account-reference-date-company-previous-shortened (2021-08-31) - AA01
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confirmation-statement-with-updates (2021-02-25) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-03-04) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2020-06-09) - AD01
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appoint-person-director-company-with-name-date (2020-10-01) - AP01
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capital-allotment-shares (2020-10-01) - SH01
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termination-director-company-with-name-termination-date (2020-10-01) - TM01
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accounts-with-accounts-type-total-exemption-full (2020-08-27) - AA
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cessation-of-a-person-with-significant-control (2020-10-08) - PSC07
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notification-of-a-person-with-significant-control (2020-10-08) - PSC02
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resolution (2020-10-12) - RESOLUTIONS
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memorandum-articles (2020-10-12) - MA
keyboard_arrow_right 2019
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resolution (2019-09-06) - RESOLUTIONS
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capital-allotment-shares (2019-09-04) - SH01
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accounts-with-accounts-type-total-exemption-full (2019-08-29) - AA
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confirmation-statement-with-updates (2019-08-21) - CS01
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appoint-person-director-company-with-name-date (2019-06-17) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2019-05-02) - AD01
keyboard_arrow_right 2018
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capital-allotment-shares (2018-04-11) - SH01
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capital-alter-shares-subdivision (2018-04-11) - SH02
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resolution (2018-04-03) - RESOLUTIONS
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confirmation-statement-with-updates (2018-12-20) - CS01
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accounts-with-accounts-type-unaudited-abridged (2018-08-22) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-12-22) - CS01
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resolution (2017-04-26) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2017-09-06) - AA
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capital-allotment-shares (2017-05-04) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2017-01-11) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2017-01-10) - AD01
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notification-of-a-person-with-significant-control (2017-12-21) - PSC01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-04-14) - AA
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capital-allotment-shares (2016-04-15) - SH01
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appoint-person-director-company-with-name-date (2016-04-15) - AP01
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termination-director-company-with-name-termination-date (2016-08-19) - TM01
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resolution (2016-04-15) - RESOLUTIONS
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confirmation-statement-with-updates (2016-11-28) - CS01
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termination-director-company-with-name-termination-date (2016-12-16) - TM01
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appoint-person-director-company-with-name-date (2016-12-16) - AP01
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termination-secretary-company-with-name-termination-date (2016-08-19) - TM02
keyboard_arrow_right 2015
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capital-allotment-shares (2015-12-14) - SH01
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appoint-person-director-company-with-name-date (2015-12-14) - AP01
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resolution (2015-12-14) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-01) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-07-09) - AA
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capital-allotment-shares (2015-04-29) - SH01
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capital-alter-shares-subdivision (2015-04-29) - SH02
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resolution (2015-04-29) - RESOLUTIONS
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-07) - AR01
keyboard_arrow_right 2013
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incorporation-company (2013-11-13) - NEWINC