IBS OFFICE SOLUTIONS LIMITED
HENLEY-ON-THAMES

Hellopages » Oxfordshire » South Oxfordshire » RG9 4NR
Company number 05741824
Status Active
Incorporation Date 14 March 2006
Company Type Private Limited Company
Address FRIAR PARK STABLES, BADGEMORE, HENLEY-ON-THAMES, OXFORDSHIRE, RG9 4NR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 9 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Sub-division of shares on 24 June 2016. The most likely internet sites of IBS OFFICE SOLUTIONS LIMITED are www.ibsofficesolutions.co.uk, and www.ibs-office-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. Ibs Office Solutions Limited is a Private Limited Company. The company registration number is 05741824. Ibs Office Solutions Limited has been working since 14 March 2006. The present status of the company is Active. The registered address of Ibs Office Solutions Limited is Friar Park Stables Badgemore Henley On Thames Oxfordshire Rg9 4nr. . SOUTHWELL, Joanna Louise is a Secretary of the company. SOUTHWELL, Caleb Joseph White is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
SOUTHWELL, Joanna Louise
Appointed Date: 14 March 2006
Director
SOUTHWELL, Caleb Joseph White
Appointed Date: 14 March 2006
59 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 14 March 2006
Appointed Date: 14 March 2006
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 14 March 2006
Appointed Date: 14 March 2006

Persons With Significant Control

Mrs Joanna Louise Southwell
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Caleb Joseph Southwell
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

IBS OFFICE SOLUTIONS LIMITED Events

09 Mar 2017
Confirmation statement made on 9 March 2017 with updates
18 Nov 2016
Total exemption small company accounts made up to 31 March 2016
01 Aug 2016
Sub-division of shares on 24 June 2016
05 Jul 2016
Resolutions
  • RES13 ‐ 2 ordinary shares of £1 be sub divided into 200000 ordinary shares of £0.0001 eachapprove share option plan dirs authority to vote 24/06/2016
14 Mar 2016
Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 2
...
... and 20 more events
23 Mar 2006
Secretary resigned
23 Mar 2006
Director resigned
23 Mar 2006
New secretary appointed
23 Mar 2006
New director appointed
14 Mar 2006
Incorporation

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