IBEX INFORMATION MANAGEMENT LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E1W 1YW
Company number 06996592
Status Liquidation
Incorporation Date 20 August 2009
Company Type Private Limited Company
Address LEVEL 8, 4 THOMAS MORE SQUARE, LONDON, E1W 1YW
Home Country United Kingdom
Nature of Business 63110 - Data processing, hosting and related activities
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Liquidators statement of receipts and payments to 21 June 2016; Termination of appointment of Upkar Ricky Singh Tatla as a director on 2 May 2016; Appointment of Christopher William Johnson as a director on 2 May 2016. The most likely internet sites of IBEX INFORMATION MANAGEMENT LIMITED are www.ibexinformationmanagement.co.uk, and www.ibex-information-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and six months. Ibex Information Management Limited is a Private Limited Company. The company registration number is 06996592. Ibex Information Management Limited has been working since 20 August 2009. The present status of the company is Liquidation. The registered address of Ibex Information Management Limited is Level 8 4 Thomas More Square London E1w 1yw. . FRANKLIN, Mark Leslie is a Director of the company. JOHNSON, Christopher William is a Director of the company. PEYREL, Caroline Agathe Marie is a Director of the company. Secretary DOWNES, Gerard Scot has been resigned. Director BIRCH, Lorraine Audrey has been resigned. Director COENEN, Christian has been resigned. Director DOWNES, Gerard Scot has been resigned. Director GLAZIER, Robert Gordon has been resigned. Director GRONAGER, Tomas has been resigned. Director PIRONA, Gabriel Joseph has been resigned. Director ROSS, Stephen John has been resigned. Director STRATTON, Ronald has been resigned. Director TATLA, Upkar Ricky Singh has been resigned. The company operates in "Data processing, hosting and related activities".


Current Directors

Director
FRANKLIN, Mark Leslie
Appointed Date: 23 December 2013
56 years old
Director
JOHNSON, Christopher William
Appointed Date: 02 May 2016
44 years old
Director
PEYREL, Caroline Agathe Marie
Appointed Date: 02 May 2016
41 years old

Resigned Directors

Secretary
DOWNES, Gerard Scot
Resigned: 23 December 2013
Appointed Date: 20 August 2009
Director
BIRCH, Lorraine Audrey
Resigned: 23 December 2013
Appointed Date: 20 September 2010
57 years old
Director
COENEN, Christian
Resigned: 05 June 2014
Appointed Date: 23 December 2013
62 years old
Director
DOWNES, Gerard Scot
Resigned: 23 December 2013
Appointed Date: 20 August 2009
58 years old
Director
GLAZIER, Robert Gordon
Resigned: 02 May 2016
Appointed Date: 06 November 2014
58 years old
Director
GRONAGER, Tomas
Resigned: 30 August 2011
Appointed Date: 20 August 2009
63 years old
Director
PIRONA, Gabriel Joseph
Resigned: 06 November 2014
Appointed Date: 23 December 2013
55 years old
Director
ROSS, Stephen John
Resigned: 23 December 2013
Appointed Date: 20 August 2009
63 years old
Director
STRATTON, Ronald
Resigned: 23 December 2013
Appointed Date: 20 August 2009
81 years old
Director
TATLA, Upkar Ricky Singh
Resigned: 02 May 2016
Appointed Date: 05 June 2014
49 years old

IBEX INFORMATION MANAGEMENT LIMITED Events

31 Aug 2016
Liquidators statement of receipts and payments to 21 June 2016
18 May 2016
Termination of appointment of Upkar Ricky Singh Tatla as a director on 2 May 2016
16 May 2016
Appointment of Christopher William Johnson as a director on 2 May 2016
16 May 2016
Termination of appointment of Robert Gordon Glazier as a director on 2 May 2016
16 May 2016
Appointment of Caroline Agathe Marie Peyrel as a director on 2 May 2016
...
... and 36 more events
06 Sep 2010
Annual return made up to 20 August 2010 with full list of shareholders
14 Oct 2009
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
07 Oct 2009
Statement of capital following an allotment of shares on 30 September 2009
  • GBP 266,879
07 Oct 2009
Current accounting period extended from 31 August 2010 to 30 September 2010
20 Aug 2009
Incorporation

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