Ibex Systems (sussex) Limited

General information

Name:

Ibex Systems (sussex) Ltd

Office Address:

4 Mason's Yard 177 Westbourne Street BN3 5FB Hove

Number: 04967572

Incorporation date: 2003-11-18

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm is widely known under the name of Ibex Systems (sussex) Limited. It first started 21 years ago and was registered with 04967572 as the registration number. The office of this firm is situated in Hove. You can contact it at 4 Mason's Yard, 177 Westbourne Street. The enterprise's principal business activity number is 62020 and has the NACE code: Information technology consultancy activities. The latest financial reports were submitted for the period up to 2022-03-31 and the latest annual confirmation statement was filed on 2022-11-18.

Considering the company's magnitude, it was unavoidable to appoint extra executives: Amanda B. and Iain B. who have been supporting each other for 5 years to fulfil their statutory duties for this limited company. In addition, the director's tasks are often backed by a secretary - Iain B., who was selected by the limited company in November 2003.

Iain B. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Amanda B.

Role: Director

Appointed: 06 July 2019

Latest update: 2 January 2024

Iain B.

Role: Secretary

Appointed: 18 November 2003

Latest update: 2 January 2024

Iain B.

Role: Director

Appointed: 18 November 2003

Latest update: 2 January 2024

People with significant control

Iain B.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 02 December 2023
Confirmation statement last made up date 18 November 2022
Annual Accounts 15 December 2014
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 15 December 2014
Annual Accounts 23 December 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 23 December 2015
Annual Accounts 20 December 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 20 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts 18 December 2012
End Date For Period Covered By Report 31 March 2012
Date Approval Accounts 18 December 2012
Annual Accounts 17 December 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 17 December 2013
Annual Accounts
End Date For Period Covered By Report 31 March 2020

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers
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Micro company accounts made up to 31st March 2023 (AA)
filed on: 13th, December 2023
accounts
Free Download Download filing (3 pages)

Additional Information

HQ address,
2012

Address:

9 Kings Barn Lane

Post code:

BN44 3YR

City / Town:

Steyning

HQ address,
2013

Address:

9 Kings Barn Lane

Post code:

BN44 3YR

City / Town:

Steyning

HQ address,
2014

Address:

14 Overhill Drive

Post code:

BN1 8WH

City / Town:

Brighton

HQ address,
2015

Address:

Curtis House 34 Third Avenue

Post code:

BN3 2PD

City / Town:

Hove

HQ address,
2016

Address:

Curtis House 34 Third Avenue

Post code:

BN3 2PD

City / Town:

Hove

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
20
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