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Companies House/Blaydon-On-Tyne/Company profile

IBS SECURITY SOLUTIONS LTD

Active
05279369·incorporated 2004-11-08

IBS SECURITY SOLUTIONS LTD is an active UK private limited company, incorporated on 8 November 2004 at Companies House (number 05279369; OpenRegistry canonical ID GB-05279369-ibs-security-solutions-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 627 active companies registered in Blaydon-On-Tyne (postcode NE21). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2004-11-08
Registered Address
UNIT 2A, COWEN ROAD, BLAYDON-ON-TYNE, NE21 5TW, ENGLAND
SIC
62090 — Other information technology service activities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of IBS SECURITY SOLUTIONS LTD

Accounts

Last filed accounts made up to 2024-11-30. Next accounts due 2026-08-31. Financial year-end: 30/11. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-04-04. Next confirmation statement due 2027-04-18.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

IBS SECURITY SOLUTIONS LTD has 2 persons with significant control on file:

  • Mr Jack David Stoddart born 1994 resident in England, British national. Notified 2022-11-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Ian Barry Stoddart born 1965 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Mr Alan Carr born 1953 resident in England, British national. Notified 2016-04-06. Ceased 2017-12-01.
    • Owns 25–50% of shares

Similar UK companies

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

Other companies registered in Blaydon-On-Tyne:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/05279369.

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