Company number 04484975
Status Active
Incorporation Date 12 July 2002
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 forty-three events have happened. The last three records are Confirmation statement made on 12 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-08-05
GBP 1,100
. The most likely internet sites of IBEX [SOUTHERN] LIMITED are www.ibexsouthern.co.uk, and www.ibex-southern.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. Ibex Southern Limited is a Private Limited Company.
The company registration number is 04484975. Ibex Southern Limited has been working since 12 July 2002.
The present status of the company is Active. The registered address of Ibex Southern Limited is Curtis House 34 Third Avenue Hove East Sussex Bn3 2pd. The company`s financial liabilities are £16.5k. It is £2.34k against last year. The cash in hand is £33.64k. It is £6.15k against last year. And the total assets are £56.47k, which is £-7.79k against last year. BREEDS, Amanda Ann is a Secretary of the company. BREEDS, Amanda Ann is a Director of the company. BREEDS, Iain David is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Information technology consultancy activities".
ibex [southern] Key Finiance
LIABILITIES
£16.5k
+16%
CASH
£33.64k
+22%
TOTAL ASSETS
£56.47k
-13%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 12 July 2002
Appointed Date: 12 July 2002
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 12 July 2002
Appointed Date: 12 July 2002
Persons With Significant Control
Mr Iain David Breeds
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Amanda Ann Breeds
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
IBEX [SOUTHERN] LIMITED Events
17 Jul 2016
Confirmation statement made on 12 July 2016 with updates
15 Apr 2016
Total exemption small company accounts made up to 31 July 2015
05 Aug 2015
Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-08-05
23 Apr 2015
Total exemption small company accounts made up to 31 July 2014
28 Jul 2014
Annual return made up to 12 July 2014 with full list of shareholders
Statement of capital on 2014-07-28
...
... and 33 more events
22 Jul 2002
New director appointed
22 Jul 2002
Registered office changed on 22/07/02 from: 84 temple chambers temple avenue london EC4Y 0HP
22 Jul 2002
Secretary resigned
22 Jul 2002
Director resigned
12 Jul 2002
Incorporation