IBEX GLOBAL SOLUTIONS PLC
LONDON

Hellopages » City of London » City of London » EC3N 3AE

Company number 08462510
Status Active
Incorporation Date 26 March 2013
Company Type Public Limited Company
Address 3RD FLOOR, 5 LLOYDS AVENUE, LONDON, EC3N 3AE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Group of companies' accounts made up to 30 June 2016; Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities ; Annual return made up to 26 March 2016 with full list of shareholders Statement of capital on 2016-04-28 GBP 395,544 . The most likely internet sites of IBEX GLOBAL SOLUTIONS PLC are www.ibexglobalsolutions.co.uk, and www.ibex-global-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 6.1 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ibex Global Solutions Plc is a Public Limited Company. The company registration number is 08462510. Ibex Global Solutions Plc has been working since 26 March 2013. The present status of the company is Active. The registered address of Ibex Global Solutions Plc is 3rd Floor 5 Lloyds Avenue London Ec3n 3ae. . WILLIAMSON, Deena is a Secretary of the company. AMICORP (UK) SECRETARIES LIMITED is a Secretary of the company. CHISHTI, Muhammad Ziaullah is a Director of the company. DECHANT, Robert is a Director of the company. GABEL, Karl Kevel is a Director of the company. KHAISHGI, Mohammedulla is a Director of the company. KLEISTERLEE, Gerhard Johannes is a Director of the company. LEONE, John is a Director of the company. WYLER, Joel Peter, Dr is a Director of the company. Secretary HOLLAND, Jimmy Derrell has been resigned. Director HOLLAND, Jimmy Derrell has been resigned. Director KELLY, Timothy Edward has been resigned. Director KEZIRIAN, Stephen Mark has been resigned. Director ZINONOS, Despoina has been resigned. Director AMICORP (UK) DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
WILLIAMSON, Deena
Appointed Date: 08 September 2015
Secretary
AMICORP (UK) SECRETARIES LIMITED
Appointed Date: 26 March 2013
Director
CHISHTI, Muhammad Ziaullah
Appointed Date: 26 March 2013
54 years old
Director
DECHANT, Robert
Appointed Date: 15 May 2015
64 years old
Director
GABEL, Karl Kevel
Appointed Date: 05 June 2013
62 years old
Director
KHAISHGI, Mohammedulla
Appointed Date: 03 June 2013
58 years old
Director
KLEISTERLEE, Gerhard Johannes
Appointed Date: 24 March 2014
79 years old
Director
LEONE, John
Appointed Date: 05 June 2013
52 years old
Director
WYLER, Joel Peter, Dr
Appointed Date: 03 December 2013
76 years old

Resigned Directors

Secretary
HOLLAND, Jimmy Derrell
Resigned: 07 September 2015
Appointed Date: 16 May 2013
Director
HOLLAND, Jimmy Derrell
Resigned: 16 May 2013
Appointed Date: 16 May 2013
77 years old
Director
KELLY, Timothy Edward
Resigned: 21 November 2014
Appointed Date: 05 June 2013
66 years old
Director
KEZIRIAN, Stephen Mark
Resigned: 21 November 2014
Appointed Date: 05 June 2013
52 years old
Director
ZINONOS, Despoina
Resigned: 26 March 2013
Appointed Date: 26 March 2013
51 years old
Director
AMICORP (UK) DIRECTORS LIMITED
Resigned: 26 March 2013
Appointed Date: 26 March 2013

IBEX GLOBAL SOLUTIONS PLC Events

23 Jan 2017
Group of companies' accounts made up to 30 June 2016
12 Jan 2017
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
28 Apr 2016
Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 395,544
27 Apr 2016
Statement of capital following an allotment of shares on 28 June 2013
  • GBP 395,544
29 Jan 2016
Purchase of own shares. Shares purchased into treasury:
  • GBP 208.25
...
... and 45 more events
17 May 2013
Appointment of Jimmy Derrell Holland as a secretary
04 Apr 2013
Appointment of Muhammad Ziaullah Chishti as a director
04 Apr 2013
Termination of appointment of Amicorp (Uk) Directors Limited as a director
04 Apr 2013
Termination of appointment of Despoina Zinonos as a director
26 Mar 2013
Incorporation

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