OpenRegistry

INTEGRATED BROADCAST INFORMATION SYSTEMS LIMITED

Active
02658250·incorporated 1991-10-29

INTEGRATED BROADCAST INFORMATION SYSTEMS LIMITED is an active UK private limited company, incorporated on 29 October 1991 at Companies House (number 02658250; OpenRegistry canonical ID GB-02658250-integrated-broadcast-information-systems-limited). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 87,841 active UK entities in that code and one of 3,391 active companies registered in Gerrards Cross (postcode SL9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1991-10-29
Registered Address
C/O B P COLLINS LLP, COLLINS HOUSE, 20 STATION ROAD, GERRARDS CROSS, SL9 8EL, ENGLAND
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-29. Next confirmation statement due 2026-11-12.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

INTEGRATED BROADCAST INFORMATION SYSTEMS LIMITED has 1 person with significant control on file:

  • John Wellford Dillard born 1970 resident in United States, American national. Notified 2024-04-01.
    • Has significant influence or control
    • Significant Influence Or Control As Trust
    • Significant Influence Or Control As Firm

1 historical PSC record has ceased:

  • Avid Technology, Inc. (United States reg. 2136897). Notified 2016-04-06. Ceased 2023-11-07.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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