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Companies House/Belper/Company profile

INTEGRATED BUILDING MANAGEMENT SYSTEMS LTD.

Active
01412073·incorporated 1979-01-29

INTEGRATED BUILDING MANAGEMENT SYSTEMS LTD. is an active UK private limited company, incorporated on 29 January 1979 at Companies House (number 01412073; OpenRegistry canonical ID GB-01412073-integrated-building-management-systems-ltd). Sophymarine's OpenRegistry classifies it under SIC 62090 (Other information technology service activities), one of 55,009 active UK entities in that code and one of 2,015 active companies registered in Belper, Derbyshire (postcode DE56). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1979-01-29
Registered Address
HIGH EDGE COURT, CHURCH STREET, HEAGE, BELPER, DERBYSHIRE, DE56 2BW
SIC
62090 — Other information technology service activities
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of INTEGRATED BUILDING MANAGEMENT SYSTEMS LTD.

Financials

Check financials of INTEGRATED BUILDING MANAGEMENT SYSTEMS LTD.

Filings

Check filing history of INTEGRATED BUILDING MANAGEMENT SYSTEMS LTD.

Accounts

Last filed accounts made up to 2024-08-31. Next accounts due 2026-05-31. Financial year-end: 31/08. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2025-06-06. Next confirmation statement due 2026-06-20.

Mortgages and charges

12 charges recorded against the company at Companies House: 8 outstanding, 4 satisfied, 0 partially satisfied.

Persons with significant control

INTEGRATED BUILDING MANAGEMENT SYSTEMS LTD. has 2 persons with significant control on file:

  • Mr Jason David Harper born 1971 resident in England, British national. Notified 2016-04-06.
    • Has significant influence or control
  • Bowmer & Kirkland Ltd. (United Kingdom reg. 00701928). Notified 2016-04-06.
    • Owns 75% or more of shares

3 historical PSC records have ceased:

  • Mrs Michelle Ann Mucklestone born 1966 resident in England, British national. Notified 2016-04-06. Ceased 2016-04-06.
    • Has significant influence or control
  • Mr Mark Edward Appleyard born 1972 resident in England, British national. Notified 2016-04-06. Ceased 2016-04-06.
    • Has significant influence or control
  • Mr Mark Gary Townsend born 1967 resident in England, British national. Notified 2016-04-06. Ceased 2016-04-06.
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 62090 (Other information technology service activities):

Other companies registered in Belper:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/01412073.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.