Ltd Facts The UK company register, as filed

Register entry · No. 01412073

INTEGRATED BUILDING MANAGEMENT SYSTEMS LTD.

Active Private Limited Company Incorporated 29 Jan 1979

Checks

1 to look at 8 clear · 5 can't tell yet

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    Charges

    8 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
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    Insolvency

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    Last filed accounts

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    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 31 May 2027.

    Companies House register
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    Confirmation statement on time

    Next due 20 Jun 2027.

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    Disqualified directors

    None of the 4 current officers checked are disqualified.

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    Directors

    3 current directors.

    Officers on the register · See it
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    Owners

    1 owner on file.

    People with significant control · See it
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    Trading history

    Incorporated 29 Jan 1979 (47 years ago).

    Companies House register
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    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 12 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    HIGH EDGE COURT, CHURCH STREET, HEAGE, BELPER, DERBYSHIRE, DE56 2BW

    As filed with Companies House.

  2. Nature of business

    • 62090 Other information technology service activities

  3. Accounts

    Next due
    31 May 2027
    Last made up to
    31 Aug 2025
    Type
    AUDIT EXEMPTION SUBSIDIARY

  4. Confirmation statement

    Next due
    20 Jun 2027
    Last made up to
    6 Jun 2026

  5. Charges

    Outstanding
    8
    All time
    12

  6. Names

    1. INTEGRATED BUILDING MANAGEMENT SYSTEMS LTD. current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 11, with past →

NameRoleAppointedResignedBornNationality · lives in
Jason David Harper Director Director 1 Jul 1996 — May 1971 British · England
Mark Gary Townsend Design Engineer Director 2 Sep 2002 — December 1967 British · England
Mark Edward Appleyard Design Engineer Director 1 Sep 2004 — August 1972 British · England
Michelle Ann Mucklestone Secretary 1 Apr 2015 — —

Owners and controllers All 5, with past →

NameControlNotifiedCeasedBornNationality · lives in
Bowmer & Kirkland Ltd. company · 00701928 · United Kingdom Ownership of shares 75 to 100 percent 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is INTEGRATED BUILDING MANAGEMENT SYSTEMS LTD. still trading?

The register shows INTEGRATED BUILDING MANAGEMENT SYSTEMS LTD. as active.

What does INTEGRATED BUILDING MANAGEMENT SYSTEMS LTD. do?

It files the industry code 62090 (Other information technology service activities).

When was INTEGRATED BUILDING MANAGEMENT SYSTEMS LTD. set up?

It was incorporated on 29 January 1979.

When are INTEGRATED BUILDING MANAGEMENT SYSTEMS LTD.'s accounts due?

Next accounts are due by 31 May 2027. The last accounts were made up to 31 August 2025.

When is INTEGRATED BUILDING MANAGEMENT SYSTEMS LTD.'s next confirmation statement due?

By 20 June 2027.

Who runs INTEGRATED BUILDING MANAGEMENT SYSTEMS LTD.?

INTEGRATED BUILDING MANAGEMENT SYSTEMS LTD. has 3 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (26200), active, set up around the same time. More in this industry →

  1. 01467215 DATATOTE (ENGLAND) LIMITED Active Private Limited Company Inc. 17 Dec 1979 26200 · Manufacture of computers and peripheral equipment
  2. 01466157 TIEDATA LIMITED Active Private Limited Company Inc. 11 Dec 1979 62090 · Other information technology service activities
  3. 01462783 MICROSEC LIMITED Active Private Limited Company Inc. 23 Nov 1979 62012 · Business and domestic software development
  4. 01458474 THETA COMPUTER SERVICES LIMITED Active Private Limited Company Inc. 1 Nov 1979 46900 · Non-specialised wholesale trade
  5. 01454835 SBS FINANCIAL SOFTWARE UK LIMITED Active Private Limited Company Inc. 17 Oct 1979 62020 · Information technology consultancy activities

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House