Integrated Building Management Systems Ltd.

01412073

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

8 outstanding charges (-10)

Details

HIGH EDGE COURT, BELPER, DE56 2BW

Incorporated 29/01/1979

Compliance

Last accounts

31/08/2025

audit exemption subsidiary

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 06/06/2025

Due 20/06/2026

On track

Industry

62090

Other information technology service activities

Officers

Mr Jason David Harper

director · Since 01/07/1996

DIRECTOR

BRITISH · ENGLAND · Age 55

Mr Mark Gary Townsend

director · Since 02/09/2002

DESIGN ENGINEER

BRITISH · ENGLAND · Age 58

Also on 7 other boards

Mark Edward Appleyard

director · Since 01/09/2004

DESIGN ENGINEER

BRITISH · ENGLAND · Age 53

Mrs Michelle Ann Mucklestone

secretary · Since 01/04/2015

Persons with Significant Control

Mr Jason David Harper

Significant control

British · England · Age 55

High Edge Court, Belper, DE56 2BW

Notified 06/04/2016

Bowmer & Kirkland Ltd.

75–100% shares

High Edge Court, Church Street, Belper, DE56 2BW

Reg: 00701928 · Companies House · Limited Company

Notified 06/04/2016

Former PSCs

Mrs Michelle Ann Mucklestone

Ceased 06/04/2016

Mr Mark Edward Appleyard

Ceased 06/04/2016

Mr Mark Gary Townsend

Ceased 06/04/2016

Charges8 outstanding

Charge

outstanding

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outstanding

LLOYDS BANK CORPORATE MARKETS PLC

Created 04/04/2023Registered 24/04/2023

Charge

outstanding

LLOYDS BANK PLC

Created 04/04/2023Registered 14/04/2023

Charge

outstanding

LLOYDS BANK CORPORATE MARKETS PLC

Created 22/09/2021Registered 06/10/2021

Charge

outstanding

LLOYDS BANK PLC

Created 04/08/2021Registered 05/08/2021

charge

satisfied

LLOYDS TSB BANK PLC

Created 18/12/2008Registered 31/12/2008Satisfied 18/06/2023

charge

satisfied

LLOYDS TSB BANK PLC

Created 01/08/2006Registered 14/08/2006Satisfied 18/06/2023

charge

satisfied

LLOYDS TSB BANK PLC

Created 27/02/2003Registered 10/03/2003Satisfied 13/06/2023

charge

outstanding

LLOYDS BANK PLC

Created 02/07/1986Registered 09/07/1986

charge

outstanding

LLOYDS BANK PLC

Created 29/12/1982Registered 30/12/1982

charge

satisfied

LLOYDS BANK PLC

Created 01/09/1982Registered 11/09/1982Satisfied 25/08/1994