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IBEX BUSINESS SYSTEMS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ibex Business Systems Limited. The company was founded 25 years ago and was given the registration number 03595804. The firm's registered office is in HOVE. You can find them at Curtis House, 34 Third Avenue, Hove, East Sussex. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:IBEX BUSINESS SYSTEMS LIMITED
Company Number:03595804
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 July 1998
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Curtis House, 34 Third Avenue, Hove, East Sussex, BN3 2PD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14, Overhill Drive, Brighton, United Kingdom, BN1 8WH

Secretary18 December 2002Active
14 Overhill Drive, Brighton, BN1 8WH

Director28 July 1998Active
152 Crabtree Lane, Lancing, BN15 9NN

Secretary25 July 2000Active
4 Waverley Way, Carshalton, SM5 3LQ

Secretary09 July 1998Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary09 July 1998Active
152 Crabtree Lane, Lancing, BN15 9NN

Director03 August 1998Active
Pavilion View, 19 New Road, Brighton, BN1 1EY

Director09 July 1998Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director09 July 1998Active
High Corner 9 Edgehill Road, Purley, CR8 2ND

Director09 July 1998Active

People with Significant Control

Mrs Amanda Ann Breeds
Notified on:31 January 2022
Status:Active
Date of birth:January 1962
Nationality:British
Country of residence:United Kingdom
Address:4 Mason's Yard, 177 Westbourne Street, Hove, United Kingdom, BN3 5FB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Iain David Breeds
Notified on:06 April 2016
Status:Active
Date of birth:June 1958
Nationality:British
Country of residence:United Kingdom
Address:4 Mason's Yard, 177 Westbourne Street, Hove, United Kingdom, BN3 5FB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-20Address

Change registered office address company with date old address new address.

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2023-09-18Accounts

Accounts with accounts type micro entity.

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2023-07-24Confirmation statement

Confirmation statement with no updates.

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2022-08-16Accounts

Accounts with accounts type micro entity.

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2022-07-26Confirmation statement

Confirmation statement with updates.

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2022-07-25Persons with significant control

Notification of a person with significant control.

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2022-07-25Persons with significant control

Change to a person with significant control.

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2021-09-30Accounts

Accounts with accounts type micro entity.

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2021-07-12Confirmation statement

Confirmation statement with no updates.

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2020-09-10Accounts

Accounts with accounts type micro entity.

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2020-07-14Confirmation statement

Confirmation statement with no updates.

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2019-09-24Accounts

Accounts with accounts type micro entity.

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2019-07-19Confirmation statement

Confirmation statement with no updates.

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2018-09-06Accounts

Accounts with accounts type micro entity.

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2018-08-20Confirmation statement

Confirmation statement with no updates.

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2017-08-31Accounts

Accounts with accounts type micro entity.

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2017-08-14Confirmation statement

Confirmation statement with no updates.

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2016-09-22Accounts

Accounts with accounts type total exemption small.

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2016-07-13Confirmation statement

Confirmation statement with updates.

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2015-09-29Annual return

Annual return company with made up date full list shareholders.

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2015-09-02Accounts

Accounts with accounts type total exemption small.

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2014-09-22Accounts

Accounts with accounts type total exemption small.

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2014-09-05Annual return

Annual return company with made up date full list shareholders.

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2014-09-05Address

Move registers to sail company with new address.

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2014-09-04Address

Change sail address company with new address.

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