IBEX DIGITAL LIMITED
SIDCUP

Hellopages » Greater London » Bexley » DA15 7BY

Company number 03909803
Status Active
Incorporation Date 19 January 2000
Company Type Private Limited Company
Address NUMERIC HOUSE, 98 STATION ROAD, SIDCUP, KENT, DA15 7BY
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 19 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 19 January 2016 with full list of shareholders Statement of capital on 2016-01-25 GBP 100 . The most likely internet sites of IBEX DIGITAL LIMITED are www.ibexdigital.co.uk, and www.ibex-digital.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. The distance to to Bickley Rail Station is 3.3 miles; to Beckenham Hill Rail Station is 5.2 miles; to Barking Rail Station is 7.5 miles; to Bat & Ball Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ibex Digital Limited is a Private Limited Company. The company registration number is 03909803. Ibex Digital Limited has been working since 19 January 2000. The present status of the company is Active. The registered address of Ibex Digital Limited is Numeric House 98 Station Road Sidcup Kent Da15 7by. . HERSEY-WALKER, Niki is a Secretary of the company. HERSEY-WALKER, Niki John is a Director of the company. MAYNE, Philip Roger is a Director of the company. Secretary ELLIOTT, Colin has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director ELLIOTT, Colin has been resigned. Director HANCHET, Timothy Derek has been resigned. Director HERSEY-WALKER, John has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "specialised design activities".


Current Directors

Secretary
HERSEY-WALKER, Niki
Appointed Date: 09 August 2010
Director
HERSEY-WALKER, Niki John
Appointed Date: 25 March 2012
49 years old
Director
MAYNE, Philip Roger
Appointed Date: 10 December 2014
58 years old

Resigned Directors

Secretary
ELLIOTT, Colin
Resigned: 09 August 2010
Appointed Date: 19 January 2000
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 19 January 2000
Appointed Date: 19 January 2000
Director
ELLIOTT, Colin
Resigned: 11 October 2002
Appointed Date: 19 January 2000
68 years old
Director
HANCHET, Timothy Derek
Resigned: 11 October 2002
Appointed Date: 19 January 2000
59 years old
Director
HERSEY-WALKER, John
Resigned: 25 March 2012
Appointed Date: 11 October 2002
77 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 19 January 2000
Appointed Date: 19 January 2000

Persons With Significant Control

Mr Philip Roger Mayne
Notified on: 17 January 2017
58 years old
Nature of control: Has significant influence or control
Bridge Media Productions Limited
Notified on: 17 January 2017
Nature of control: Ownership of shares – 75% or more
Mr Niki John Hersey-Walker
Notified on: 17 January 2017
49 years old
Nature of control: Has significant influence or control

IBEX DIGITAL LIMITED Events

31 Jan 2017
Confirmation statement made on 19 January 2017 with updates
25 Jul 2016
Total exemption small company accounts made up to 31 December 2015
25 Jan 2016
Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 100
25 Jan 2016
Director's details changed for Mr Philip Roger Mayne on 19 January 2016
27 Apr 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 47 more events
17 Feb 2000
Registered office changed on 17/02/00 from: 84 temple chambers, temple avenue, london, EC4Y 0HP
17 Feb 2000
Secretary resigned
17 Feb 2000
Director resigned
26 Jan 2000
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
19 Jan 2000
Incorporation

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