IBEX BUSINESS SYSTEMS LIMITED
HOVE

Hellopages » East Sussex » Brighton and Hove » BN3 2PD

Company number 03595804
Status Active
Incorporation Date 9 July 1998
Company Type Private Limited Company
Address CURTIS HOUSE, 34 THIRD AVENUE, HOVE, EAST SUSSEX, BN3 2PD
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 9 July 2016 with updates; Annual return made up to 9 July 2015 with full list of shareholders Statement of capital on 2015-09-29 GBP 1,000 . The most likely internet sites of IBEX BUSINESS SYSTEMS LIMITED are www.ibexbusinesssystems.co.uk, and www.ibex-business-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and five months. Ibex Business Systems Limited is a Private Limited Company. The company registration number is 03595804. Ibex Business Systems Limited has been working since 09 July 1998. The present status of the company is Active. The registered address of Ibex Business Systems Limited is Curtis House 34 Third Avenue Hove East Sussex Bn3 2pd. . BREEDS, Amanda Ann is a Secretary of the company. BREEDS, Iain David is a Director of the company. Secretary BARRETT, Kevin Maurice has been resigned. Secretary KNIGHT, Graham Leslie has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BARRETT, Kevin Maurice has been resigned. Director BEDWIN, Charles Mark has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director UPSON, Julien Keith has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
BREEDS, Amanda Ann
Appointed Date: 18 December 2002

Director
BREEDS, Iain David
Appointed Date: 28 July 1998
67 years old

Resigned Directors

Secretary
BARRETT, Kevin Maurice
Resigned: 18 December 2002
Appointed Date: 25 July 2000

Secretary
KNIGHT, Graham Leslie
Resigned: 25 July 2000
Appointed Date: 09 July 1998

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 09 July 1998
Appointed Date: 09 July 1998

Director
BARRETT, Kevin Maurice
Resigned: 18 December 2002
Appointed Date: 03 August 1998
61 years old

Director
BEDWIN, Charles Mark
Resigned: 31 March 2003
Appointed Date: 09 July 1998
80 years old

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 09 July 1998
Appointed Date: 09 July 1998

Director
UPSON, Julien Keith
Resigned: 31 March 2003
Appointed Date: 09 July 1998
67 years old

Persons With Significant Control

Mr Iain David Breeds
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

IBEX BUSINESS SYSTEMS LIMITED Events

22 Sep 2016
Total exemption small company accounts made up to 31 December 2015
13 Jul 2016
Confirmation statement made on 9 July 2016 with updates
29 Sep 2015
Annual return made up to 9 July 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 1,000

02 Sep 2015
Total exemption small company accounts made up to 31 December 2014
22 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 51 more events
20 Jul 1998
Registered office changed on 20/07/98 from: 84 temple chambers temple avenue london EC4Y 0HP
20 Jul 1998
New director appointed
20 Jul 1998
New director appointed
20 Jul 1998
New secretary appointed
09 Jul 1998
Incorporation

IBEX BUSINESS SYSTEMS LIMITED Charges

29 January 2002
Debenture
Delivered: 30 January 2002
Status: Outstanding
Persons entitled: Metropolitan Factors Limited
Description: Fixed and floating charges over the undertaking and all…
3 August 1998
Debenture
Delivered: 13 August 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…