Company number 04967572
Status Active
Incorporation Date 18 November 2003
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-two events have happened. The last three records are Confirmation statement made on 18 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2016-01-16
GBP 200
. The most likely internet sites of IBEX SYSTEMS (SUSSEX) LIMITED are www.ibexsystemssussex.co.uk, and www.ibex-systems-sussex.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Ibex Systems Sussex Limited is a Private Limited Company.
The company registration number is 04967572. Ibex Systems Sussex Limited has been working since 18 November 2003.
The present status of the company is Active. The registered address of Ibex Systems Sussex Limited is Curtis House 34 Third Avenue Hove East Sussex Bn3 2pd. . BREEDS, Iain David is a Secretary of the company. BREEDS, Iain David is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director STARKEY, Andrew has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Information technology consultancy activities".
Current Directors
Resigned Directors
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 18 November 2003
Appointed Date: 18 November 2003
Director
STARKEY, Andrew
Resigned: 16 April 2014
Appointed Date: 18 November 2003
64 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 18 November 2003
Appointed Date: 18 November 2003
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 SYSTEMS (SUSSEX) LIMITED Events
28 Dec 2016
Confirmation statement made on 18 November 2016 with updates
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
16 Jan 2016
Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2016-01-16
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
01 Jul 2015
Registered office address changed from 14 Overhill Drive Brighton BN1 8WH to Curtis House 34, Third Avenue Hove East Sussex BN3 2PD on 1 July 2015
...
... and 32 more events
18 Nov 2003
New secretary appointed;new director appointed
18 Nov 2003
Director resigned
18 Nov 2003
Secretary resigned
18 Nov 2003
Registered office changed on 18/11/03 from: marquess court 69 southampton row london WC1B 4ET
18 Nov 2003
Incorporation