IBEX BUSINESS SYSTEMS LIMITED - HOVE


Company Profile Company Filings

Overview

IBEX BUSINESS SYSTEMS LIMITED is a Private Limited Company from HOVE UNITED KINGDOM and has the status: Active.
IBEX BUSINESS SYSTEMS LIMITED was incorporated 25 years ago on 09/07/1998 and has the registered number: 03595804. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

IBEX BUSINESS SYSTEMS LIMITED - HOVE

This company is listed in the following categories:
62020 - Information technology consultancy activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

4 MASON'S YARD
HOVE
EAST SUSSEX
BN3 5FB
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/07/2023 23/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR IAIN DAVID BREEDS Jun 1958 British Director 1998-07-28 CURRENT
MRS AMANDA ANN BREEDS Jan 1962 British Secretary 2002-12-18 CURRENT
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 1998-07-09 UNTIL 1998-07-09 RESIGNED
JULIEN KEITH UPSON Apr 1958 British Director 1998-07-09 UNTIL 2003-03-31 RESIGNED
CHARLES MARK BEDWIN Oct 1945 British Director 1998-07-09 UNTIL 2003-03-31 RESIGNED
KEVIN MAURICE BARRETT Nov 1964 British Director 1998-08-03 UNTIL 2002-12-18 RESIGNED
GRAHAM LESLIE KNIGHT Secretary 1998-07-09 UNTIL 2000-07-25 RESIGNED
KEVIN MAURICE BARRETT Nov 1964 British Secretary 2000-07-25 UNTIL 2002-12-18 RESIGNED
LONDON LAW SERVICES LIMITED Corporate Nominee Director 1998-07-09 UNTIL 1998-07-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Amanda Ann Breeds 2022-01-31 1/1962 Hove   East Sussex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Iain David Breeds 2016-04-06 6/1958 Hove   East Sussex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Ibex Business Systems Limited 2023-09-19 31-12-2022 £20,308 equity
Ibex Business Systems Limited 2022-08-17 31-12-2021 £23,991 equity
Ibex Business Systems Limited 2021-10-01 31-12-2020 £26,905 equity
Ibex Business Systems Limited - Accounts to registrar (filleted) - small 18.2 2020-09-11 31-12-2019 £26,729 equity
Ibex Business Systems Limited - Accounts to registrar (filleted) - small 18.2 2019-09-25 31-12-2018 £23,998 equity
Ibex Business Systems Limited - Accounts to registrar (filleted) - small 18.2 2018-09-07 31-12-2017 £18,333 equity
Ibex Business Systems Limited - Accounts to registrar - small 17.2 2017-09-01 31-12-2016 £14,819 equity
Ibex Business Systems Limited - Abbreviated accounts 16.1 2016-09-23 31-12-2015 £12,694 Cash £11,426 equity
Ibex Business Systems Limited - Limited company - abbreviated - 11.6 2015-09-03 31-12-2014 £10,845 Cash £11,131 equity
Ibex Business Systems Limited - Limited company - abbreviated - 11.0.0 2014-09-23 31-12-2013 £15,426 Cash £11,402 equity

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