IBTEC LTD

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IBTEC LTD

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Key Data

Status

Active

Company No.

08624294

Incorporation date

25/07/2013

Size

Audit Exemption Subsidiary

Contacts

Registered address

Registered address

Old Printers Yard, 156 South Street, Dorking, Surrey RH4 2HFCopy
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Latest events (Record since 22/11/2022)
dot icon08/09/2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
dot icon08/09/2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
dot icon08/09/2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
dot icon08/09/2025
Audit exemption subsidiary accounts made up to 2024-12-31
dot icon29/07/2025
Confirmation statement made on 2025-07-25 with no updates
dot icon03/11/2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
dot icon03/11/2024
Audit exemption subsidiary accounts made up to 2023-12-31
dot icon05/10/2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
dot icon05/10/2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
dot icon01/08/2024
Confirmation statement made on 2024-07-25 with no updates
dot icon28/06/2024
Appointment of Mr David Gerard James Cahill as a director on 2024-06-27
dot icon28/07/2023
Confirmation statement made on 2023-07-25 with updates
dot icon12/06/2023
Memorandum and Articles of Association
dot icon30/05/2023
Current accounting period extended from 2023-07-31 to 2023-12-31
dot icon27/05/2023
Resolutions
dot icon22/05/2023
Registered office address changed from Bracken House 39 Park Lane Shifnal TF11 9HD to Old Printers Yard 156 South Street Dorking Surrey RH4 2HF on 2023-05-22
dot icon22/05/2023
Appointment of Mr Ian Vallance as a director on 2023-05-18
dot icon22/05/2023
Appointment of Mr Christopher John Tagg as a director on 2023-05-18
dot icon22/05/2023
Termination of appointment of Ian Robert Beardsall as a director on 2023-05-18
dot icon22/05/2023
Notification of Rdil 2021 Limited as a person with significant control on 2023-05-18
dot icon22/05/2023
Cessation of Ian Robert Beardsall as a person with significant control on 2023-05-18
dot icon28/04/2023
Resolutions
dot icon28/04/2023
Memorandum and Articles of Association
dot icon22/11/2022
Total exemption full accounts made up to 2022-07-31
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

1
2022
change arrow icon-48.65 % *

* during past year

Cash in Bank

£111,940.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
25/07/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Audit Exemption Subsidiary
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
221.35K
-
0.00
217.99K
-
2022
1
156.16K
-
0.00
111.94K
-
2022
1
156.16K
-
0.00
111.94K
-

Employees

2022

Employees

1 Ascended0 % *

Net Assets(GBP)

156.16K £Descended-29.45 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

111.94K £Descended-48.65 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Beardsall, Ian Robert
Director
25/07/2013 - 18/05/2023
2
Vallance, Ian
Director
18/05/2023 - Present
38
Tagg, Christopher John
Director
18/05/2023 - Present
8
Cahill, David Gerard James
Director
27/06/2024 - Present
11

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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Description

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About IBTEC LTD

IBTEC LTD is an(a) Active company incorporated on 25/07/2013 with the registered office located at Old Printers Yard, 156 South Street, Dorking, Surrey RH4 2HF. There are currently 3 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of IBTEC LTD?

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IBTEC LTD is currently Active. It was registered on 25/07/2013 .

Where is IBTEC LTD located?

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IBTEC LTD is registered at Old Printers Yard, 156 South Street, Dorking, Surrey RH4 2HF.

What does IBTEC LTD do?

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IBTEC LTD operates in the Installation of industrial machinery and equipment (33.20 - SIC 2007) sector.

How many employees does IBTEC LTD have?

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IBTEC LTD had 1 employees in 2022.

What is the latest filing for IBTEC LTD?

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The latest filing was on 08/09/2025: Notice of agreement to exemption from audit of accounts for period ending 31/12/24.