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Home > England & Wales Companies > INTELLIGENT BUSINESS SYSTEMS LTD
Company Information for

INTELLIGENT BUSINESS SYSTEMS LTD

2A UFTON CRESCENT UFTON CRESCENT, SHIRLEY, SOLIHULL, B90 3RX,
Company Registration Number
05208507
Private Limited Company
Active

Company Overview

About Intelligent Business Systems Ltd
INTELLIGENT BUSINESS SYSTEMS LTD was founded on 2004-08-17 and has its registered office in Solihull. The organisation's status is listed as "Active". Intelligent Business Systems Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
INTELLIGENT BUSINESS SYSTEMS LTD
 
Legal Registered Office
2A UFTON CRESCENT UFTON CRESCENT
SHIRLEY
SOLIHULL
B90 3RX
Other companies in SR6
 
Telephone01280709400
 
Filing Information
Company Number 05208507
Company ID Number 05208507
Date formed 2004-08-17
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 31/08/2015
Return next due 28/09/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB867318884  
Last Datalog update: 2024-05-05 09:05:35
Primary Source:Companies House
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Companies with same name INTELLIGENT BUSINESS SYSTEMS LTD
The following companies were found which have the same name as INTELLIGENT BUSINESS SYSTEMS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
INTELLIGENT BUSINESS SYSTEMS (UK) LIMITED 50 KNARESBOROUGH CLOSE BEDLINGTON NORTHUMBERLAND ENGLAND NE22 6NT Dissolved Company formed on the 2010-11-17
INTELLIGENT BUSINESS SYSTEMS LLC 3220 SW 1ST AVE PORTLAND OR 97239 Active Company formed on the 2013-05-23
INTELLIGENT BUSINESS SYSTEMS, LLC 4617 NE 15TH AVE VANCOUVER WA 98663 Dissolved Company formed on the 2004-04-07
INTELLIGENT BUSINESS SYSTEMS PRIVATE LIMITED 24 Apurva Estate Makwana Lane Near Marol Naka Opp Vaman Centre Andheri-Kurla Road Andheri(East) Mumbai Maharashtra 400059 ACTIVE Company formed on the 2006-02-27
INTELLIGENT BUSINESS SYSTEMS PTY LTD TAS 7170 Dissolved Company formed on the 2007-06-04
INTELLIGENT BUSINESS SYSTEMS CONSULTING LIMITED Dissolved Company formed on the 2004-12-29
INTELLIGENT BUSINESS SYSTEMS, INC. 1850 LEE RD. #332 WINTER PARK FL 32789 Inactive Company formed on the 1982-06-02
INTELLIGENT BUSINESS SYSTEMS INC Delaware Unknown
INTELLIGENT BUSINESS SYSTEMS GROUP INC Delaware Unknown
INTELLIGENT BUSINESS SYSTEMS DEVELOPMENT INC Delaware Unknown
INTELLIGENT BUSINESS SYSTEMS INC Delaware Unknown
INTELLIGENT BUSINESS SYSTEMS INC Georgia Unknown
INTELLIGENT BUSINESS SYSTEMS INCORPORATED California Unknown
INTELLIGENT BUSINESS SYSTEMS INC California Unknown
INTELLIGENT BUSINESS SYSTEMS INCORPORATED Michigan UNKNOWN
INTELLIGENT BUSINESS SYSTEMS INCORPORATED New Jersey Unknown
INTELLIGENT BUSINESS SYSTEMS IBSNJ INCORPORATED New Jersey Unknown
INTELLIGENT BUSINESS SYSTEMS INC North Carolina Unknown
Intelligent Business Systems Corp Maryland Unknown
INTELLIGENT BUSINESS SYSTEMS CORP 6606 CATALINA LANE TAMARAC FL 33321 Active Company formed on the 2019-10-21

Company Officers of INTELLIGENT BUSINESS SYSTEMS LTD

Current Directors
Officer Role Date Appointed
GAREN AREVIAN
 Director 2007-09-01
CHRISTO PANCHEV
 Director 2004-09-17
DANIELA PANCHEVA
 Director 2009-09-01
Previous Officers
Officer Role Date Appointed Date Resigned
DANIELA PANCHEVA
 Company Secretary 2004-09-17 2009-09-01
KAUSTUBH CHOKSHI
 Director 2005-02-20 2007-09-01
CHRISTO PANCHEV
 Company Secretary 2004-08-19 2004-09-17
KAUSTUBH CHOWDHI
 Director 2004-08-19 2004-09-17
DUPORT SECRETARY LIMITED
 Nominated Secretary 2004-08-17 2004-08-17
DUPORT DIRECTOR LIMITED
 Nominated Director 2004-08-17 2004-08-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GAREN AREVIAN AREVIAN LIMITED Director 2013-03-01 CURRENT 2013-03-01 Active - Proposal to Strike off

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
2024-04-11MICRO ENTITY ACCOUNTS MADE UP TO 31/08/23
2023-07-06CONFIRMATION STATEMENT MADE ON 06/07/23, WITH UPDATES
2023-05-31CESSATION OF DANIELA PANCHEVA AS A PERSON OF SIGNIFICANT CONTROL
2023-05-31NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTEN CHRISTOV PANCHEV
2023-05-31DIRECTOR APPOINTED MR MARTEN CHRISTOV PANCHEV
2023-05-31APPOINTMENT TERMINATED, DIRECTOR DANIELA PANCHEVA
2023-05-29MICRO ENTITY ACCOUNTS MADE UP TO 31/08/22
2023-05-17APPOINTMENT TERMINATED, DIRECTOR GAREN AREVIAN
2023-05-17DIRECTOR APPOINTED DR CHRISTO PANAIOTOV PANCHEV
2022-09-13CONFIRMATION STATEMENT MADE ON 31/08/22, WITH NO UPDATES
2022-09-13CS01CONFIRMATION STATEMENT MADE ON 31/08/22, WITH NO UPDATES
2022-05-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/21
2021-09-12CS01CONFIRMATION STATEMENT MADE ON 31/08/21, WITH NO UPDATES
2021-05-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/20
2020-09-14CS01CONFIRMATION STATEMENT MADE ON 31/08/20, WITH NO UPDATES
2020-09-14TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTO PANCHEV
2020-08-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/19
2019-09-12CS01CONFIRMATION STATEMENT MADE ON 31/08/19, WITH NO UPDATES
2019-07-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/18
2018-09-13CS01CONFIRMATION STATEMENT MADE ON 31/08/18, WITH NO UPDATES
2018-05-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/17
2017-09-13CS01CONFIRMATION STATEMENT MADE ON 31/08/17, WITH UPDATES
2017-09-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTO PANCHEV
2017-09-13PSC04Change of details for Mrs Daniela Pancheva as a person with significant control on 2017-07-01
2017-05-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/16
2016-09-14LATEST SOC14/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-14CS01CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES
2016-09-14AD01REGISTERED OFFICE CHANGED ON 14/09/16 FROM 80 Shelsley Way Solihull West Midlands B91 3UZ
2016-05-31AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-26LATEST SOC26/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-26AR0131/08/15 ANNUAL RETURN FULL LIST
2015-09-26CH01Director's details changed for Dr Christo Panchev on 2015-07-01
2015-09-13AD01REGISTERED OFFICE CHANGED ON 13/09/15 FROM 17 Hamilton Court Sunderland SR6 0rd
2015-05-30AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-29LATEST SOC29/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-29AR0131/08/14 ANNUAL RETURN FULL LIST
2014-05-30AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-25AR0131/08/13 ANNUAL RETURN FULL LIST
2013-05-31AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-30AR0117/08/12 ANNUAL RETURN FULL LIST
2012-07-30AAMDAmended accounts made up to 2011-08-31
2012-06-29AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-22AR0117/08/11 ANNUAL RETURN FULL LIST
2011-05-20AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-31AR0117/08/10 ANNUAL RETURN FULL LIST
2010-08-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS DANIELA PANCHEV / 01/08/2010
2010-08-31CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTO PANCHEV / 01/08/2010
2010-08-31CH01DIRECTOR'S CHANGE OF PARTICULARS / DR. GAREN AREVIAN / 01/08/2010
2010-08-31AD01REGISTERED OFFICE CHANGED ON 31/08/2010 FROM 10 TYZACK CRESCENT SUNDERLAND SR6 9SD
2010-05-26AA31/08/09 TOTAL EXEMPTION SMALL
2009-09-28363aRETURN MADE UP TO 17/08/09; FULL LIST OF MEMBERS
2009-09-28288aDIRECTOR APPOINTED MRS DANIELA PANCHEV
2009-09-28288cDIRECTOR'S CHANGE OF PARTICULARS / CHRISTO PANCHEV / 01/01/2009
2009-09-28288bAPPOINTMENT TERMINATED SECRETARY DANIELA PANCHEVA
2009-07-01AA31/08/08 TOTAL EXEMPTION SMALL
2008-12-05287REGISTERED OFFICE CHANGED ON 05/12/2008 FROM 52, PARK HALL THE CLOISTERS SUNDERLAND SR2 7QB
2008-09-11363aRETURN MADE UP TO 17/08/08; FULL LIST OF MEMBERS
2008-06-23AA31/08/07 TOTAL EXEMPTION SMALL
2007-09-10363aRETURN MADE UP TO 17/08/07; FULL LIST OF MEMBERS
2007-09-10288aNEW DIRECTOR APPOINTED
2007-09-10288bDIRECTOR RESIGNED
2007-09-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2007-08-15AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2006-11-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2006-11-13363aRETURN MADE UP TO 17/08/06; FULL LIST OF MEMBERS
2005-10-24287REGISTERED OFFICE CHANGED ON 24/10/05 FROM: 145 HOWARD BUILDING 368 QUEENSTOWN ROAD LONDON SW8 4NR
2005-08-31363aRETURN MADE UP TO 17/08/05; FULL LIST OF MEMBERS
2005-03-23287REGISTERED OFFICE CHANGED ON 23/03/05 FROM: 120 SCOTIA QUAY SUNDERLAND SR1 2RH
2005-03-23288aNEW DIRECTOR APPOINTED
2005-01-25288cSECRETARY'S PARTICULARS CHANGED
2005-01-25288cDIRECTOR'S PARTICULARS CHANGED
2004-10-14288bSECRETARY RESIGNED
2004-10-14288aNEW DIRECTOR APPOINTED
2004-10-14288bDIRECTOR RESIGNED
2004-10-14288aNEW SECRETARY APPOINTED
2004-08-31288aNEW DIRECTOR APPOINTED
2004-08-31288aNEW SECRETARY APPOINTED
2004-08-18288bSECRETARY RESIGNED
2004-08-18288bDIRECTOR RESIGNED
2004-08-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development

72 - Scientific research and development
721 - Research and experimental development on natural sciences and engineering
72190 - Other research and experimental development on natural sciences and engineering



Licences & Regulatory approval
We could not find any licences issued to INTELLIGENT BUSINESS 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 INTELLIGENT BUSINESS SYSTEMS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
INTELLIGENT BUSINESS SYSTEMS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.239
MortgagesNumMortOutstanding0.149
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development

Creditors
Creditors Due Within One Year 2011-09-01 £ 19,045

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 INTELLIGENT BUSINESS SYSTEMS LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2011-09-01 £ 2
Cash Bank In Hand 2011-09-01 £ 19,353
Current Assets 2011-09-01 £ 19,956
Debtors 2011-09-01 £ 243
Shareholder Funds 2011-09-01 £ 911
Stocks Inventory 2011-09-01 £ 360

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of INTELLIGENT BUSINESS SYSTEMS LTD registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of INTELLIGENT BUSINESS SYSTEMS LTD registering or being granted any trademarks
Income
Government Income

Government spend with INTELLIGENT BUSINESS SYSTEMS LTD

Government Department Income DateTransaction(s) Value Services/Products
Crawley Borough Council 2013-06-01 GBP £470
Crawley Borough Council 2013-06-01 GBP £395
Crawley Borough Council 2012-11-01 GBP £2,285
Oxford City Council 2012-07-17 GBP £615 OLD FIRE STATION 100121294560
Crawley Borough Council 2012-04-01 GBP £900
Crawley Borough Council 2012-04-01 GBP £1,800
Oxford City Council 2011-12-06 GBP £4,070 OLD FIRE STATION

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 INTELLIGENT BUSINESS 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 INTELLIGENT BUSINESS 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 INTELLIGENT BUSINESS SYSTEMS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode B90 3RX