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IBASE SYSTEMS LIMITED

Company
IBASE SYSTEMS LIMITED (03714758)

IBASE SYSTEMS

Phone: +44 (0)2073 721 122
E rating

ABOUT IBASE SYSTEMS LIMITED

emissions which brings true insight to the evaluation of Smarter Choices, Behavioural Change and LSTF initiatives, helping you get the most from your investment

iTRACE has been developed by iBase Systems Ltd since 2005 and has been adopted by around 30% of authorities across the UK (excluding NI) and is supported by Transport for London, the Highways Agency, SYPTE, NEXUS Smarter Choices Group and a number LTP groups. iTRACE was orginally developed with WESTTRANS and funding from Transport for London. For more information

WESTTRANS is a pro-active Transport Partnership consisting of six West London Boroughs (Brent, Ealing, Hammersmith & Fulham, Harrow, Hillingdon and Hounslow) working with West London Business, West London Alliance, Park Royal Partnership and other key stakeholders towards a shared vision for transport policy, planning and delivery in West London.

iBase Systems Ltd

Headquartered in London, iBase Systems Ltd (iBase) is a UK leader in the development and delivery of software solutions that streamline the collection and distribution of data, increase productivity and deliver cost savings, improved customer service and enhanced management control. Trading since 1999, iBase has developed a range of applications that use proven software system designs and innovative mobile technologies to help public sector organisations unite operational data collection requirements and make it readily accessible to the people that need it, regardless of the data source, the user location and their technical ability. In addition to iTRACE Web, iBase is best known for its forms and maps based software suite designed for hand held computers.

iBase have chosen Memset® as the new hosting provider for iTRACE, for more information

iTRACE Online Product Demonstration

Check out our online product demonstration for the iTRACE software including an overview of the main functionality such as audits & surveys, reporting and mapping, accompanied with screenshots

KEY FINANCES

Year
2017
Assets
£56.95k ▼ £-8.03k (-12.36 %)
Cash
£7.25k ▼ £-35.46k (-83.02 %)
Liabilities
£375.57k ▼ £-3.87k (-1.02 %)
Net Worth
£-318.62k ▲ £-4.16k (1.32 %)

REGISTRATION INFO

Company name
IBASE SYSTEMS LIMITED
Company number
03714758
Status
Active
Categroy
Private Limited Company
Date of Incorporation
17 Feb 1999
Age - 26 years
Home Country
United Kingdom

CONTACTS

Website
itrace.org.uk
Phones
+44 (0)2073 721 122
02073 721 122
Registered Address
HARWELL INNOVATION CENTRE CURIE AVENUE,
HARWELL OXFORD,
DIDCOT,
UNITED KINGDOM,
OX11 0QG

ECONOMIC ACTIVITIES

62012
Business and domestic software development
62020
Information technology consultancy activities

LAST EVENTS

13 Feb 2017
Confirmation statement made on 9 February 2017 with updates
31 Dec 2016
Total exemption small company accounts made up to 29 February 2016
03 Mar 2016
Annual return made up to 9 February 2016 with full list of shareholders Statement of capital on 2016-03-03 GBP 100

CHARGES

17 November 2005
Status
Outstanding
Delivered
26 November 2005
Persons entitled
Barclays Bank PLC
Description
Fixed and floating charges over the undertaking and all…

3 November 2003
Status
Outstanding
Delivered
12 November 2003
Persons entitled
Barclays Bank PLC
Description
Fixed and floating charges over the undertaking and all…

See Also


Last update 2018

IBASE SYSTEMS LIMITED DIRECTORS

Julie Wendy Conder

  Acting
Appointed
01 September 2010
Role
Secretary
Address
1 Chantry Close, Church Lane Kingston, Cambridge, England, CB23 2NG
Name
CONDER, Julie Wendy

Daniel Pierre Blanchet

  Acting
Appointed
23 November 2000
Occupation
Business Manager
Role
Director
Age
53
Nationality
British
Address
71 Hivings Hill, Chesham, Bucks, HP5 2PG
Country Of Residence
United Kingdom
Name
BLANCHET, Daniel Pierre

Nigel Kelly

  Acting
Appointed
17 July 2006
Occupation
Director
Role
Director
Age
49
Nationality
Irish
Address
34 Oakdene, Killiney, Co Dublin, Ireland
Country Of Residence
Ireland
Name
KELLY, Nigel

Ian Angus Laughlin

  Acting
Appointed
20 February 1999
Occupation
Computer Consultant
Role
Director
Age
64
Nationality
British
Address
2 Kitchener Street, Netherby, Sa 5062, Australia
Country Of Residence
Australia
Name
LAUGHLIN, Ian Angus

Mark St John Turner

  Acting
Appointed
20 February 1999
Occupation
Computer Consultant
Role
Director
Age
67
Nationality
British
Address
5 Bowyer Road, Abingdon, Oxfordshire, OX14 2EW
Country Of Residence
United Kingdom
Name
TURNER, Mark St John

Daniel Pierre Blanchet

  Resigned
Appointed
23 November 2000
Resigned
01 September 2010
Role
Secretary
Address
71 Hivings Hill, Chesham, Bucks, HP5 2PG
Name
BLANCHET, Daniel Pierre

Mark Turner

  Resigned
Appointed
20 February 1999
Resigned
23 November 2000
Role
Secretary
Address
The Old Barn, Mill Street Islip, Kidlington, Oxfordshire, OX5 2SY
Name
TURNER, Mark

1ST CONTACT SECRETARIES LIMITED

  Resigned PSC
Appointed
17 February 1999
Resigned
20 February 1999
Role
Nominee Secretary
Address
Ground Floor Broadway House, 2-6 Fulham Broadway, Fulham, London, SW6 1AA
Name
1ST CONTACT SECRETARIES LIMITED
Notified On
6 April 2016
Country Registered
England & Wales
Nature Of Control
Ownership of shares – 75% or more
Place Registered
Uk Register Of Companies

1ST CONTACT DIRECTORS LIMITED

  Resigned
Appointed
17 February 1999
Resigned
20 February 1999
Role
Nominee Director
Address
Ground Floor Broadway House, 2-6 Fulham Broadway, Fulham, London, SW6 1AA
Name
1ST CONTACT DIRECTORS LIMITED

Martin Philip Conder

  Resigned
Appointed
14 July 2005
Resigned
22 September 2014
Occupation
Director
Role
Director
Age
64
Nationality
British
Address
63 Bute Gardens, London, W6 7DX
Country Of Residence
England
Name
CONDER, Martin Philip

Cameron John Stephen Mclean

  Resigned
Appointed
14 January 2004
Resigned
30 November 2006
Occupation
Manager
Role
Director
Age
57
Nationality
Australian
Address
Flat 5, 2 Challoner Crescent, London, W14 9LE
Name
MCLEAN, Cameron John Stephen

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