IVS-GLOBAL LTD
BRIGHTON INTERNATIONAL VAT SOLUTIONS LIMITED EUROCASH INTERNATIONAL LIMITED EUROCASH U.K. LIMITED EUROCASH FUNDING LIMITED

Hellopages » East Sussex » Brighton and Hove » BN1 3XE

Company number 03124296
Status Active
Incorporation Date 9 November 1995
Company Type Private Limited Company
Address CLAREMONT HOUSE, 95 QUEENS ROAD, BRIGHTON, EAST SUSSEX, BN1 3XE
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration one hundred and thirty-six events have happened. The last three records are Company name changed international vat solutions LIMITED\certificate issued on 27/01/17 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-24 ; Confirmation statement made on 9 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of IVS-GLOBAL LTD are www.ivsglobal.co.uk, and www.ivs-global.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and one months. Ivs Global Ltd is a Private Limited Company. The company registration number is 03124296. Ivs Global Ltd has been working since 09 November 1995. The present status of the company is Active. The registered address of Ivs Global Ltd is Claremont House 95 Queens Road Brighton East Sussex Bn1 3xe. . REDMAN, Martyn Keith is a Director of the company. Secretary CAPEL PAYNE LIMITED has been resigned. Secretary FOCUS MANAGEMENT SERVICES LIMITED has been resigned. Secretary REDMAN, Martyn Keith has been resigned. Secretary REDMAN, Martyn Keith has been resigned. Secretary ABN DIRECT LTD has been resigned. Secretary COMMERCIAL & MUNICIPAL MANAGEMENT LIMITED has been resigned. Secretary EUROCASH CORPORATION LIMITED has been resigned. Secretary FOCUS MANAGEMENT SERVICES LTD has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BENNETT, Charles John has been resigned. Director HENSTOCK, Richard John Lyon has been resigned. Director KEEN, Stacey-Anne Elizabeth has been resigned. Director O'TOOLE, Bartholomew has been resigned. Director PELL STEVENS, Kerrison has been resigned. Director SEWELL, Martin Keith has been resigned. Director STOKES, David Alan has been resigned. Director STOKES, David Alan has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
REDMAN, Martyn Keith
Appointed Date: 09 November 1995
81 years old

Resigned Directors

Secretary
CAPEL PAYNE LIMITED
Resigned: 31 May 1996
Appointed Date: 09 November 1995
Secretary
FOCUS MANAGEMENT SERVICES LIMITED
Resigned: 16 June 2003
Appointed Date: 31 March 2000
Secretary
REDMAN, Martyn Keith
Resigned: 31 October 2014
Appointed Date: 31 October 2013
Secretary
REDMAN, Martyn Keith
Resigned: 31 March 2000
Appointed Date: 01 February 1997
Secretary
ABN DIRECT LTD
Resigned: 31 October 2013
Appointed Date: 05 November 2012
Secretary
COMMERCIAL & MUNICIPAL MANAGEMENT LIMITED
Resigned: 01 February 1997
Appointed Date: 31 May 1996
Secretary
EUROCASH CORPORATION LIMITED
Resigned: 30 September 2009
Appointed Date: 16 October 2003
Secretary
FOCUS MANAGEMENT SERVICES LTD
Resigned: 05 November 2012
Appointed Date: 01 October 2009
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 09 November 1995
Appointed Date: 09 November 1995
Director
BENNETT, Charles John
Resigned: 15 June 2000
Appointed Date: 30 July 1997
78 years old
Director
HENSTOCK, Richard John Lyon
Resigned: 12 May 1999
Appointed Date: 01 August 1997
88 years old
Director
KEEN, Stacey-Anne Elizabeth
Resigned: 05 September 2011
Appointed Date: 07 December 2009
54 years old
Director
O'TOOLE, Bartholomew
Resigned: 31 October 2006
Appointed Date: 30 May 2002
70 years old
Director
PELL STEVENS, Kerrison
Resigned: 17 March 1997
Appointed Date: 13 January 1997
88 years old
Director
SEWELL, Martin Keith
Resigned: 31 March 2000
Appointed Date: 25 March 1997
81 years old
Director
STOKES, David Alan
Resigned: 31 October 2006
Appointed Date: 03 January 2003
65 years old
Director
STOKES, David Alan
Resigned: 27 July 2001
Appointed Date: 01 March 1997
65 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 09 November 1995
Appointed Date: 09 November 1995

Persons With Significant Control

Mr Martyn Keith Redman
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – 75% or more

IVS-GLOBAL LTD Events

27 Jan 2017
Company name changed international vat solutions LIMITED\certificate issued on 27/01/17
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-24
16 Nov 2016
Confirmation statement made on 9 November 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
03 Jun 2016
Register(s) moved to registered inspection location Global Cash Back Ltd Nile House Nile Street Brighton BN1 1HW
13 Apr 2016
Previous accounting period shortened from 30 June 2016 to 31 December 2015
...
... and 126 more events
27 Nov 1995
Director resigned
27 Nov 1995
Secretary resigned
27 Nov 1995
New secretary appointed
27 Nov 1995
New director appointed
09 Nov 1995
Incorporation

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