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IBEX INNOVATIONS LTD - Explorer 2 - Netpark Thomas Wright Way, Sedgefield, Stockton-On-Tees, TS21 3FF, United Kingdom
Company Information
- Company registration number
- 07208355
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Explorer 2 - Netpark Thomas Wright Way
- Sedgefield
- Stockton-On-Tees
- TS21 3FF
- United Kingdom Explorer 2 - Netpark Thomas Wright Way, Sedgefield, Stockton-On-Tees, TS21 3FF, United Kingdom UK
Management
- Managing Directors
- HOLROYD, Charles John Arthur
- LOXLEY, Neil, Dr.
- SCOTT, Paul David, Dr
- IP2IPO SERVICES LIMITED
- DUFFILL, Perry
Company Details
- Type of Business
- ltd
- Incorporated
- 2010-03-30
- Age Of Company 2010-03-30 14 years
- SIC/NACE
- 32990
Ownership
- Beneficial Owners
- Dr Gary Gibson
- Ip2ipo Portfolio (Gp) Limited
- -
- -
- North East Finance (Subco) Limited
- Northstar Ventures Limited
- Majority Kingdom Investment Limited
- North East Technology Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ESHTECH LIMITED
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-31
- Annual Return
- Due Date: 2022-04-13
- Last Date: 2021-03-30
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IBEX INNOVATIONS LTD Company Description
- IBEX INNOVATIONS LTD is a ltd registered in United Kingdom with the Company reg no 07208355. Its current trading status is "live". It was registered 2010-03-30. It was previously called ESHTECH LIMITED. It has declared SIC or NACE codes as "32990". It has 5 directors The latest accounts are filed up to 31/03/2011.It can be contacted at Explorer 2 - Netpark Thomas Wright Way .
Get IBEX INNOVATIONS LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ibex Innovations Ltd - Explorer 2 - Netpark Thomas Wright Way, Sedgefield, Stockton-On-Tees, TS21 3FF, United Kingdom
- 2010-03-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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termination-director-company-with-name-termination-date (2021-05-04) - TM01
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appoint-person-director-company-with-name-date (2021-05-04) - AP01
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capital-allotment-shares (2021-06-07) - SH01
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confirmation-statement-with-no-updates (2021-04-13) - CS01
keyboard_arrow_right 2020
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legacy (2020-05-01) - CAP-SS
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resolution (2020-05-01) - RESOLUTIONS
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resolution (2020-04-22) - RESOLUTIONS
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confirmation-statement-with-updates (2020-04-15) - CS01
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appoint-person-director-company-with-name-date (2020-04-01) - AP01
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capital-allotment-shares (2020-03-23) - SH01
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capital-statement-capital-company-with-date-currency-figure (2020-05-01) - SH19
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legacy (2020-05-01) - SH20
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accounts-with-accounts-type-small (2020-05-28) - AA
keyboard_arrow_right 2019
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legacy (2019-01-31) - CAP-SS
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accounts-with-accounts-type-small (2019-06-20) - AA
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confirmation-statement-with-updates (2019-04-04) - CS01
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resolution (2019-04-02) - RESOLUTIONS
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capital-allotment-shares (2019-04-02) - SH01
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legacy (2019-01-31) - SH20
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capital-statement-capital-company-with-date-currency-figure (2019-01-31) - SH19
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resolution (2019-01-31) - RESOLUTIONS
keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-06-11) - AA
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confirmation-statement-with-updates (2018-04-13) - CS01
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notification-of-a-person-with-significant-control (2018-04-13) - PSC02
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change-registered-office-address-company-with-date-old-address-new-address (2018-02-08) - AD01
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change-to-a-person-with-significant-control (2018-04-13) - PSC05
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resolution (2018-09-04) - RESOLUTIONS
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cessation-of-a-person-with-significant-control (2018-04-13) - PSC07
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capital-allotment-shares (2018-10-17) - SH01
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termination-director-company-with-name-termination-date (2018-10-17) - TM01
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appoint-corporate-director-company-with-name-date (2018-10-17) - AP02
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cessation-of-a-person-with-significant-control (2018-10-18) - PSC07
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resolution (2018-10-31) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2018-10-17) - AP01
keyboard_arrow_right 2017
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accounts-with-accounts-type-small (2017-07-13) - AA
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confirmation-statement-with-updates (2017-04-24) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-small (2016-06-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-05) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-07-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-24) - AR01
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resolution (2015-12-10) - RESOLUTIONS
keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-09-29) - TM01
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appoint-person-director-company-with-name-date (2014-09-29) - AP01
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accounts-with-accounts-type-total-exemption-small (2014-08-30) - AA
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termination-director-company-with-name-termination-date (2014-08-15) - TM01
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resolution (2014-07-30) - RESOLUTIONS
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capital-allotment-shares (2014-07-30) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-07) - AR01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name-date (2013-02-11) - AP01
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resolution (2013-01-17) - RESOLUTIONS
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capital-allotment-shares (2013-01-17) - SH01
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capital-alter-shares-subdivision (2013-01-17) - SH02
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change-person-director-company-with-change-date (2013-02-08) - CH01
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accounts-with-accounts-type-total-exemption-small (2013-10-30) - AA
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appoint-person-director-company-with-name-date (2013-07-16) - AP01
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resolution (2013-09-02) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-18) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-01-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-17) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-11-05) - AA
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appoint-person-director-company-with-name-date (2012-04-19) - AP01
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change-registered-office-address-company-with-date-old-address (2012-11-06) - AD01
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appoint-person-director-company-with-name-date (2012-02-03) - AP01
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certificate-change-of-name-company (2012-11-06) - CERTNM
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change-registered-office-address-company-with-date-old-address (2012-05-17) - AD01
keyboard_arrow_right 2011
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change-registered-office-address-company-with-date-old-address (2011-10-12) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-31) - AR01
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capital-allotment-shares (2011-01-11) - SH01
keyboard_arrow_right 2010
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incorporation-company (2010-03-30) - NEWINC