IBIS SOLUTIONS LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E14 5NR

Company number 05317796
Status Active
Incorporation Date 21 December 2004
Company Type Private Limited Company
Address 30TH FLOOR, 40 BANK STREET CANARY WHARF, LONDON, E14 5NR
Home Country United Kingdom
Nature of Business 62011 - Ready-made interactive leisure and entertainment software development
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 3 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Director's details changed for Mrs Karen Louise Hoskins on 14 April 2016. The most likely internet sites of IBIS SOLUTIONS LIMITED are www.ibissolutions.co.uk, and www.ibis-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. Ibis Solutions Limited is a Private Limited Company. The company registration number is 05317796. Ibis Solutions Limited has been working since 21 December 2004. The present status of the company is Active. The registered address of Ibis Solutions Limited is 30th Floor 40 Bank Street Canary Wharf London E14 5nr. . WOOD, Jillian Elsie is a Secretary of the company. HOSKINS, Ben is a Director of the company. HOSKINS, Karen Louise is a Director of the company. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director CHAPMAN, Richard Ivan has been resigned. Director WOOD, Jillian Elsie has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Ready-made interactive leisure and entertainment software development".


Current Directors

Secretary
WOOD, Jillian Elsie
Appointed Date: 21 December 2004
Director
HOSKINS, Ben
Appointed Date: 14 June 2010
32 years old
Director
HOSKINS, Karen Louise
Appointed Date: 08 April 2010
56 years old

Resigned Directors

Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 21 December 2004
Appointed Date: 21 December 2004
Director
CHAPMAN, Richard Ivan
Resigned: 04 June 2010
Appointed Date: 21 December 2004
60 years old
Director
WOOD, Jillian Elsie
Resigned: 01 January 2011
Appointed Date: 21 December 2004
82 years old
Nominee Director
QA NOMINEES LIMITED
Resigned: 21 December 2004
Appointed Date: 21 December 2004

Persons With Significant Control

Mr Ben Hoskins
Notified on: 28 April 2016
32 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Karen Louise Hoskins
Notified on: 28 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

IBIS SOLUTIONS LIMITED Events

15 Dec 2016
Confirmation statement made on 3 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
14 Apr 2016
Director's details changed for Mrs Karen Louise Hoskins on 14 April 2016
13 Apr 2016
Director's details changed for Mr Ben Hoskins on 13 April 2016
13 Apr 2016
Director's details changed for Mrs Karen Louise Hoskins on 13 April 2016
...
... and 33 more events
04 Jan 2005
Director resigned
04 Jan 2005
New director appointed
04 Jan 2005
New secretary appointed;new director appointed
04 Jan 2005
Registered office changed on 04/01/05 from: the studio, st nicholas close elstree herts. WD6 3EW
21 Dec 2004
Incorporation

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