IBX LTD
AMERSHAM


Company number 07963368
Status Active
Incorporation Date 24 February 2012
Company Type Private Limited Company
Address UNIT C2A COMET STUDIOS DE HAVILLAND COURT, PENN STREET, AMERSHAM, BUCKINGHAMSHIRE, ENGLAND, HP7 0PX
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Registered office address changed from 35 Jackson Court Hazlemere Buckinghamshire HP15 7TZ to Unit C2a Comet Studios De Havilland Court Penn Street Amersham Buckinghamshire HP7 0PX on 19 January 2017; Confirmation statement made on 6 July 2016 with updates; Annual return made up to 22 June 2016 with full list of shareholders Statement of capital on 2016-12-09 GBP 100 . The most likely internet sites of IBX LTD are www.ibx.co.uk, and www.ibx.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. Ibx Ltd is a Private Limited Company. The company registration number is 07963368. Ibx Ltd has been working since 24 February 2012. The present status of the company is Active. The registered address of Ibx Ltd is Unit C2a Comet Studios De Havilland Court Penn Street Amersham Buckinghamshire England Hp7 0px. . SHERBROOKE, Harry Michael is a Director of the company. WATTS, Terence William is a Director of the company. WHALEN, John Anthony is a Director of the company. The company operates in "Business and domestic software development".


Current Directors

Director
SHERBROOKE, Harry Michael
Appointed Date: 26 November 2012
48 years old
Director
WATTS, Terence William
Appointed Date: 18 March 2014
64 years old
Director
WHALEN, John Anthony
Appointed Date: 24 February 2012
49 years old

Persons With Significant Control

Mr Harry Michael Sherbrooke
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Anthony Whalen
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

IBX LTD Events

19 Jan 2017
Registered office address changed from 35 Jackson Court Hazlemere Buckinghamshire HP15 7TZ to Unit C2a Comet Studios De Havilland Court Penn Street Amersham Buckinghamshire HP7 0PX on 19 January 2017
15 Dec 2016
Confirmation statement made on 6 July 2016 with updates
09 Dec 2016
Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-12-09
  • GBP 100
01 Dec 2016
Compulsory strike-off action has been discontinued
01 Dec 2016
Compulsory strike-off action has been discontinued
...
... and 9 more events
21 Jan 2014
Total exemption small company accounts made up to 28 February 2013
03 Sep 2013
Annual return made up to 6 July 2013 with full list of shareholders
Statement of capital on 2013-09-03
  • GBP 100
27 Nov 2012
Appointment of Mr Harry Michael Sherbrooke as a director
06 Jul 2012
Annual return made up to 6 July 2012 with full list of shareholders
24 Feb 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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