INTEGRATED BUILDING MANAGEMENT SYSTEMS LTD.

Company summary

Company number: 01412073
Status: ACTIVE
Incorporated / age: 29 January 197947 years
Registered office: High Edge Court, Church Street, Heage, Belper, Derbyshire, DE56 2BW
Accounts due: 31 May 2027
Confirmation statement due: 20 June 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 1 October 2026 at 21:44 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
High Edge Court, Church Street, Heage, Belper, Derbyshire, DE56 2BW
Nature of business
Other information technology service activities
Previous company names
B & K PRODUCT SALES LIMITED
JOHNSON SALKELD LIMITED
MIDLAND MOBILE PLATFORMS LIMITED
AWEIGHLY LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MUCKLESTONE, Michelle Ann ACTIVE	Secretary	01 Apr 2015				High Edge Court, Church Street, Heage, Belper, Derbyshire, DE56 2BW
APPLEYARD, Mark Edward ACTIVE	Director	01 Sep 2004		England	August 1972	11 St Edmunds Road, Sleaford, Lincoln, Lincolnshire, NG34 7LS
HARPER, Jason David ACTIVE	Director	01 Jul 1996		England	May 1971	10 Homewood Drive, Kirkby In Ashfield, Nottingham, Nottinghamshire, NG17 8QB
TOWNSEND, Mark Gary ACTIVE	Director	02 Sep 2002		England	December 1967	High Edge Court, Church Street, Heage, Belper, Derbyshire, DE56 2BW
SHELDON, Melvin Stuart RESIGNED	Secretary		31 Mar 2015			High Edge Court, Church Street, Heage, Belper, Derbyshire, DE56 2BW
BOWLER, Michael John RESIGNED	Director	01 Aug 1994	31 Oct 1997	United Kingdom	May 1949	3 Beverley Gardens, Gedling, Nottingham, NG4 3LF
DEARDEN, Ritchie RESIGNED	Director	27 Jan 1999	31 Oct 2000		October 1970	16 Thirlmere Gardens, Ashby De La Zouch, Leicestershire, LE65 1FN
DERRY, William Ironmonger RESIGNED	Director	04 Jan 1996	31 Jan 2004		December 1948	The Old Rectory Rectory Lane, Barrowby, Grantham, Lincolnshire, NG32 1BT
EDIS, John Louis RESIGNED	Director	01 Aug 1994	01 Jul 1996	United Kingdom	July 1947	46 Valley Prospect, Newark, Nottinghamshire, NG24 4QW
KIRKLAND, John Nigel RESIGNED	Director		01 Aug 1994	England	April 1938	The Grange, Wigwell, Wirksworth, Derbyshire, DE4 4GS
SHELDON, Melvin Stuart RESIGNED	Director	02 Jan 2003	31 Mar 2015	England	August 1957	High Edge Court, Church Street, Heage, Belper, Derbyshire, DE56 2BW
SHELDON, Melvin Stuart RESIGNED	Director		25 Feb 2000	England	August 1957	Bowns Green Farm Dark Lane, Holbrook, Derbyshire, DE56 0TH

MUCKLESTONE, Michelle Ann ACTIVE
Role: Secretary
Appointed on: 01 Apr 2015
Address: High Edge Court, Church Street, Heage, Belper, Derbyshire, DE56 2BW

APPLEYARD, Mark Edward ACTIVE
Role: Director
Appointed on: 01 Sep 2004
Country of Residence: England
Date of birth: August 1972
Address: 11 St Edmunds Road, Sleaford, Lincoln, Lincolnshire, NG34 7LS

HARPER, Jason David ACTIVE
Role: Director
Appointed on: 01 Jul 1996
Country of Residence: England
Date of birth: May 1971
Address: 10 Homewood Drive, Kirkby In Ashfield, Nottingham, Nottinghamshire, NG17 8QB

TOWNSEND, Mark Gary ACTIVE
Role: Director
Appointed on: 02 Sep 2002
Country of Residence: England
Date of birth: December 1967
Address: High Edge Court, Church Street, Heage, Belper, Derbyshire, DE56 2BW

SHELDON, Melvin Stuart RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Mar 2015
Address: High Edge Court, Church Street, Heage, Belper, Derbyshire, DE56 2BW

BOWLER, Michael John RESIGNED
Role: Director
Appointed on: 01 Aug 1994
Resigned on: 31 Oct 1997
Country of Residence: United Kingdom
Date of birth: May 1949
Address: 3 Beverley Gardens, Gedling, Nottingham, NG4 3LF

DEARDEN, Ritchie RESIGNED
Role: Director
Appointed on: 27 Jan 1999
Resigned on: 31 Oct 2000
Date of birth: October 1970
Address: 16 Thirlmere Gardens, Ashby De La Zouch, Leicestershire, LE65 1FN

DERRY, William Ironmonger RESIGNED
Role: Director
Appointed on: 04 Jan 1996
Resigned on: 31 Jan 2004
Date of birth: December 1948
Address: The Old Rectory Rectory Lane, Barrowby, Grantham, Lincolnshire, NG32 1BT

EDIS, John Louis RESIGNED
Role: Director
Appointed on: 01 Aug 1994
Resigned on: 01 Jul 1996
Country of Residence: United Kingdom
Date of birth: July 1947
Address: 46 Valley Prospect, Newark, Nottinghamshire, NG24 4QW

KIRKLAND, John Nigel RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Aug 1994
Country of Residence: England
Date of birth: April 1938
Address: The Grange, Wigwell, Wirksworth, Derbyshire, DE4 4GS

SHELDON, Melvin Stuart RESIGNED
Role: Director
Appointed on: 02 Jan 2003
Resigned on: 31 Mar 2015
Country of Residence: England
Date of birth: August 1957
Address: High Edge Court, Church Street, Heage, Belper, Derbyshire, DE56 2BW

SHELDON, Melvin Stuart RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Feb 2000
Country of Residence: England
Date of birth: August 1957
Address: Bowns Green Farm Dark Lane, Holbrook, Derbyshire, DE56 0TH

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
03 Jan 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
03 Jan 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
04 Apr 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
04 Apr 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
22 Sep 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
04 Aug 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
18 Dec 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Aug 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Feb 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Jul 1986	Outstanding
29 Dec 1982	Outstanding
01 Sep 1982	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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