IBEX BUSINESS SYSTEMS LIMITED

IBEX BUSINESS SYSTEMS LIMITED is an active private limited company, incorporated on 9 July 1998. The nature of the business is Information technology consultancy activities. The company's registered office is on Westbourne Street, Hove. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Micro Entity. IBEX BUSINESS SYSTEMS LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.

Registered Office

Address Line 1	4 MASON'S YARD
Address Line 2	177 WESTBOURNE STREET
Post Town	HOVE
County	EAST SUSSEX
Country	UNITED KINGDOM
Postcode	BN3 5FB

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	23/07/2024
Last Made Up Date	09/07/2023

Return

Next Due Date	06/08/2016
Last Made Up Date	09/07/2015

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	2
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

62020 - Information technology consultancy activities

Company Name History

From incorporation onwards:

IBEX BUSINESS SYSTEMS LIMITED

Directors

(The company's officers)

MR IAIN DAVID BREEDS

(~65 year old British national)

14 OVERHILL DRIVE, BRIGHTON, BN1 8WH

Current Director
Gives occupation as CHARTERED ACCOUNTANT
Usually resident in ENGLAND

Appointed on 28/07/1998

MRS AMANDA ANN BREEDS

(~62 year old British national)

14 OVERHILL DRIVE, BRIGHTON, EAST SUSSEX, BN1 8WH, UNITED KINGDOM

Current Secretary
Usually resident in ENGLAND

Appointed on 18/12/2002

Shareholders

(Persons of Significant Control)

Mr Iain David Breeds

(~65 year old British national)

4 Mason's Yard, 177 Westbourne Street, Hove, East Sussex, BN3 5FB, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mrs Amanda Ann Breeds

(~62 year old British national)

4 Mason's Yard, 177 Westbourne Street, Hove, East Sussex, BN3 5FB, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 31/01/2022

Connections

(Shared officers)

14 SOUTH ROAD NEWHAVEN LIMITED

MR IAIN DAVID BREEDS

IBEX SYSTEMS (SUSSEX) LIMITED

MRS AMANDA ANN BREEDS
MR IAIN DAVID BREEDS

IBEX [SOUTHERN] LIMITED

MRS AMANDA ANN BREEDS
MR IAIN DAVID BREEDS

TN4 ASSOCIATES LIMITED

MR IAIN DAVID BREEDS

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)