INTERNATIONAL BAR CODE SYSTEMS LIMITED - LONDON


Company Profile Company Filings

Overview

INTERNATIONAL BAR CODE SYSTEMS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
INTERNATIONAL BAR CODE SYSTEMS LIMITED was incorporated 33 years ago on 22/05/1990 and has the registered number: 02504339. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

INTERNATIONAL BAR CODE SYSTEMS LIMITED - LONDON

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

6TH FLOOR
LONDON
EC4A 4AB
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/05/2023 05/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BRIAN ANTHONY MARCEL Oct 1945 British Director CURRENT
JESSICA LOUISE MARCEL May 1991 British Director 2022-11-17 CURRENT
JASON ANTHONY JOHN MOHR May 1969 British Director 2004-06-01 CURRENT
MR MARTIN ANDREW HISCOX Sep 1960 British Director 1998-04-01 CURRENT
HEATHER JOY HISCOX Sep 1961 British Director 2015-08-31 CURRENT
JASON ANTHONY JOHN MOHR May 1969 British Secretary 2004-09-12 CURRENT
ANTHONY GERALD WATSON WILLIAMSON Jul 1938 South African Director 1996-05-03 UNTIL 1998-01-06 RESIGNED
ELIZABETH ANNE MARCEL British Director RESIGNED
MR THOMAS STEPHEN SHIELDS BLACK Nov 1938 British Director 1997-03-27 UNTIL 2004-06-01 RESIGNED
ELIZABETH ANNE MARCEL British Secretary RESIGNED
MR MICHAEL MARCEL British Secretary 2004-09-11 UNTIL 2006-09-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Brian Anthony Marcel 2016-11-29 10/1945 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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