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Home > England & Wales Companies > INTEGRATED BUILDING MANAGEMENT SYSTEMS LTD.
Company Information for

INTEGRATED BUILDING MANAGEMENT SYSTEMS LTD.

HIGH EDGE COURT, CHURCH STREET, HEAGE, BELPER, DERBYSHIRE, DE56 2BW,
Company Registration Number
01412073
Private Limited Company
Active

Company Overview

About Integrated Building Management Systems Ltd.
INTEGRATED BUILDING MANAGEMENT SYSTEMS LTD. was founded on 1979-01-29 and has its registered office in Belper. The organisation's status is listed as "Active". Integrated Building Management Systems Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
INTEGRATED BUILDING MANAGEMENT SYSTEMS LTD.
 
Legal Registered Office
HIGH EDGE COURT
CHURCH STREET, HEAGE
BELPER
DERBYSHIRE
DE56 2BW
Other companies in DE56
 
Filing Information
Company Number 01412073
Company ID Number 01412073
Date formed 1979-01-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 06/06/2016
Return next due 04/07/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
VAT Number /Sales tax ID GB613999307  
Last Datalog update: 2024-07-06 02:44:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for INTEGRATED BUILDING MANAGEMENT SYSTEMS LTD.
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Companies with same name INTEGRATED BUILDING MANAGEMENT SYSTEMS LTD.
The following companies were found which have the same name as INTEGRATED BUILDING MANAGEMENT SYSTEMS LTD.. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
INTEGRATED BUILDING MANAGEMENT SYSTEMS, LLC 2105 COVE LANE NTH PALM BEACH FL 33408 Inactive Company formed on the 2013-02-26

Company Officers of INTEGRATED BUILDING MANAGEMENT SYSTEMS LTD.

Current Directors
Officer Role Date Appointed
MICHELLE ANN MUCKLESTONE
 Company Secretary 2015-04-01
MARK EDWARD APPLEYARD
 Director 2004-09-01
JASON DAVID HARPER
 Director 1996-07-01
MARK GARY TOWNSEND
 Director 2002-09-02
Previous Officers
Officer Role Date Appointed Date Resigned
MELVIN STUART SHELDON
 Company Secretary 1991-06-06 2015-03-31
MELVIN STUART SHELDON
 Director 2003-01-02 2015-03-31
WILLIAM IRONMONGER DERRY
 Director 1996-01-04 2004-01-31
RITCHIE DEARDEN
 Director 1999-01-27 2000-10-31
MELVIN STUART SHELDON
 Director 1991-06-06 2000-02-25
MICHAEL JOHN BOWLER
 Director 1994-08-01 1997-10-31
JOHN LOUIS EDIS
 Director 1994-08-01 1996-07-01
JOHN NIGEL KIRKLAND
 Director 1991-06-06 1994-08-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK GARY TOWNSEND MUNRO BUILDING SERVICES (SOUTH) LIMITED Director 2017-12-22 CURRENT 1959-07-20 Active
MARK GARY TOWNSEND MUNRO BUILDING SERVICES LIMITED Director 2017-12-22 CURRENT 1990-11-01 Active
MARK GARY TOWNSEND MUNRO BUILDING SERVICES HOLDINGS LIMITED Director 2017-12-22 CURRENT 2015-02-09 Active
MARK GARY TOWNSEND DERRY BUILDING SERVICES LIMITED Director 2000-04-01 CURRENT 1980-02-22 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-09REGISTRATION OF A CHARGE / CHARGE CODE 014120730011
2024-01-09REGISTRATION OF A CHARGE / CHARGE CODE 014120730012
2023-06-18STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5
2023-06-18STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6
2023-06-13STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2023-06-10SMALL COMPANY ACCOUNTS MADE UP TO 31/08/22
2023-06-06CONFIRMATION STATEMENT MADE ON 06/06/23, WITH NO UPDATES
2023-04-24REGISTRATION OF A CHARGE / CHARGE CODE 014120730010
2023-04-14REGISTRATION OF A CHARGE / CHARGE CODE 014120730009
2022-09-02Director's details changed for Mr Mark Gary Townsend on 2022-09-02
2022-09-02CH01Director's details changed for Mr Mark Gary Townsend on 2022-09-02
2022-06-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/21
2022-06-06CONFIRMATION STATEMENT MADE ON 06/06/22, WITH UPDATES
2022-06-06CS01CONFIRMATION STATEMENT MADE ON 06/06/22, WITH UPDATES
2021-10-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 014120730008
2021-08-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 014120730007
2021-06-07CS01CONFIRMATION STATEMENT MADE ON 06/06/21, WITH NO UPDATES
2021-06-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/20
2020-07-16AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/19
2020-06-22CS01CONFIRMATION STATEMENT MADE ON 06/06/20, WITH NO UPDATES
2019-06-26CS01CONFIRMATION STATEMENT MADE ON 06/06/19, WITH NO UPDATES
2019-05-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/18
2018-06-07CS01CONFIRMATION STATEMENT MADE ON 06/06/18, WITH NO UPDATES
2018-05-21AAFULL ACCOUNTS MADE UP TO 31/08/17
2017-06-16LATEST SOC16/06/17 STATEMENT OF CAPITAL;GBP 10000
2017-06-16CS01CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES
2017-05-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/16
2016-06-13LATEST SOC13/06/16 STATEMENT OF CAPITAL;GBP 10000
2016-06-13AR0106/06/16 ANNUAL RETURN FULL LIST
2016-06-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/15
2015-06-08LATEST SOC08/06/15 STATEMENT OF CAPITAL;GBP 10000
2015-06-08AR0106/06/15 ANNUAL RETURN FULL LIST
2015-06-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/14
2015-04-02AP03Appointment of Mrs Michelle Ann Mucklestone as company secretary on 2015-04-01
2015-04-02TM01APPOINTMENT TERMINATED, DIRECTOR MELVIN STUART SHELDON
2015-04-02TM02Termination of appointment of Melvin Stuart Sheldon on 2015-03-31
2014-06-23LATEST SOC23/06/14 STATEMENT OF CAPITAL;GBP 10000
2014-06-23AR0106/06/14 ANNUAL RETURN FULL LIST
2014-05-22AUDAUDITOR'S RESIGNATION
2014-04-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/13
2013-06-07AR0106/06/13 ANNUAL RETURN FULL LIST
2013-05-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/12
2012-06-11AR0106/06/12 ANNUAL RETURN FULL LIST
2012-04-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/11
2011-06-07AR0106/06/11 ANNUAL RETURN FULL LIST
2011-03-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/10
2010-06-10CH01DIRECTOR'S CHANGE OF PARTICULARS / JASON DAVID HARPER / 04/06/2010
2010-06-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK EDWARD APPLEYARD / 04/06/2010
2010-06-09AR0106/06/10 ANNUAL RETURN FULL LIST
2010-06-09CH01DIRECTOR'S CHANGE OF PARTICULARS / JASON DAVID HARPER / 04/06/2010
2010-06-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK EDWARD APPLEYARD / 04/06/2010
2010-03-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09
2009-10-19CH03SECRETARY'S CHANGE OF PARTICULARS / MELVIN STUART SHELDON / 19/10/2009
2009-10-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MELVIN STUART SHELDON / 19/10/2009
2009-06-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08
2009-06-10363aRETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS
2009-06-10288cDIRECTOR'S CHANGE OF PARTICULARS / MARK TOWNSEND / 20/06/2008
2008-12-31395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2008-06-12363aRETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS
2008-03-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07
2007-06-07363aRETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS
2007-05-11AAFULL ACCOUNTS MADE UP TO 31/08/06
2006-08-14395PARTICULARS OF MORTGAGE/CHARGE
2006-06-20AUDAUDITOR'S RESIGNATION
2006-06-09363aRETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS
2006-03-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05
2005-06-08363sRETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS
2005-03-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04
2004-10-18288aNEW DIRECTOR APPOINTED
2004-06-14363sRETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS
2004-04-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03
2004-02-08288bDIRECTOR RESIGNED
2003-06-16363sRETURN MADE UP TO 06/06/03; FULL LIST OF MEMBERS
2003-04-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02
2003-03-18288aNEW DIRECTOR APPOINTED
2003-03-11288aNEW DIRECTOR APPOINTED
2003-03-10395PARTICULARS OF MORTGAGE/CHARGE
2002-06-16363sRETURN MADE UP TO 06/06/02; FULL LIST OF MEMBERS
2002-03-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01
2001-06-14363sRETURN MADE UP TO 06/06/01; FULL LIST OF MEMBERS
2001-04-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
2000-11-21288bDIRECTOR RESIGNED
2000-06-19363(288)DIRECTOR'S PARTICULARS CHANGED
2000-06-19363sRETURN MADE UP TO 06/06/00; FULL LIST OF MEMBERS
2000-05-08288bDIRECTOR RESIGNED
2000-03-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
1999-06-22363(287)REGISTERED OFFICE CHANGED ON 22/06/99
1999-06-22363sRETURN MADE UP TO 06/06/99; FULL LIST OF MEMBERS
1999-02-19288aNEW DIRECTOR APPOINTED
1999-02-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
1998-06-10363sRETURN MADE UP TO 06/06/98; NO CHANGE OF MEMBERS
1998-03-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
1998-03-04288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-12-04288bDIRECTOR RESIGNED
1997-06-18363sRETURN MADE UP TO 06/06/97; FULL LIST OF MEMBERS
1997-04-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96
1997-02-24288aNEW DIRECTOR APPOINTED
1996-07-15363sRETURN MADE UP TO 06/06/96; FULL LIST OF MEMBERS; AMEND
1996-07-15MISC882R AMENDING SHARES
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to INTEGRATED BUILDING MANAGEMENT SYSTEMS LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against INTEGRATED BUILDING MANAGEMENT SYSTEMS LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 12
Mortgages/Charges outstanding 8
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF ADMISSION TO AN OMNIBUS LETTER OF SET-OFF DATED 27/02/2003 2008-12-31 Outstanding LLOYDS TSB BANK PLC
A DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT DATED 27TH FEBRUARY 2003 2006-08-14 Outstanding LLOYDS TSB BANK PLC
OMNIBUS LETTER OF SET-OFF 2003-03-10 Outstanding LLOYDS TSB BANK PLC
INTER COMPANY LETTER OF SET OFF 1986-07-09 Outstanding LLOYDS BANK PLC
LETTER OF SETT OFF 1982-12-30 Outstanding LLOYDS BANK PLC
SINGLE DEBENTURE 1982-09-01 Satisfied LLOYDS BANK PLC
Filed Financial Reports
Annual Accounts
2014-08-31
Annual Accounts
2013-08-31
Annual Accounts
2012-08-31
Annual Accounts
2011-08-31
Annual Accounts
2010-08-31
Annual Accounts
2009-08-31
Annual Accounts
2008-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on INTEGRATED BUILDING MANAGEMENT SYSTEMS LTD.

Intangible Assets
Patents
We have not found any records of INTEGRATED BUILDING MANAGEMENT SYSTEMS LTD. registering or being granted any patents
Domain Names

INTEGRATED BUILDING MANAGEMENT SYSTEMS LTD. owns 2 domain names.

bms-upgrade.co.uk   bmsupgrade.co.uk  

Trademarks
We have not found any records of INTEGRATED BUILDING MANAGEMENT SYSTEMS LTD. registering or being granted any trademarks
Income
Government Income

Government spend with INTEGRATED BUILDING MANAGEMENT SYSTEMS LTD.

Government Department Income DateTransaction(s) Value Services/Products
Nottingham City Council 2015-06-01 GBP £939 200-R & M of Buildings
Newark and Sherwood District Council 2015-02-13 GBP £740 CONTRACTUAL SERVICES
Nottingham City Council 2014-07-18 GBP £2,230
Nottingham City Council 2014-07-18 GBP £2,230 437-IT Equipment
Newark and Sherwood District Council 2014-02-07 GBP £700 CONTRACTUAL SERVICES
Newark and Sherwood District Council 2010-08-06 GBP £618

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where INTEGRATED BUILDING MANAGEMENT SYSTEMS LTD. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded INTEGRATED BUILDING MANAGEMENT SYSTEMS LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded INTEGRATED BUILDING MANAGEMENT SYSTEMS LTD. any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode DE56 2BW