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Home > England & Wales Companies > IBEX SYSTEMS (SUSSEX) LIMITED
Company Information for

IBEX SYSTEMS (SUSSEX) LIMITED

4 MASON'S YARD, 177 WESTBOURNE STREET, HOVE, EAST SUSSEX, BN3 5FB,
Company Registration Number
04967572
Private Limited Company
Active

Company Overview

About Ibex Systems (sussex) Ltd
IBEX SYSTEMS (SUSSEX) LIMITED was founded on 2003-11-18 and has its registered office in Hove. The organisation's status is listed as "Active". Ibex Systems (sussex) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
IBEX SYSTEMS (SUSSEX) LIMITED
 
Legal Registered Office
4 MASON'S YARD
177 WESTBOURNE STREET
HOVE
EAST SUSSEX
BN3 5FB
Other companies in BN44
 
Filing Information
Company Number 04967572
Company ID Number 04967572
Date formed 2003-11-18
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 18/11/2015
Return next due 16/12/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB832154060  
Last Datalog update: 2024-01-08 11:41:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for IBEX SYSTEMS (SUSSEX) LIMITED
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Company Officers of IBEX SYSTEMS (SUSSEX) LIMITED

Current Directors
Officer Role Date Appointed
IAIN DAVID BREEDS
 Company Secretary 2003-11-18
IAIN DAVID BREEDS
 Director 2003-11-18
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW STARKEY
 Director 2003-11-18 2014-04-16
LONDON LAW SECRETARIAL LIMITED
 Nominated Secretary 2003-11-18 2003-11-18
LONDON LAW SERVICES LIMITED
 Nominated Director 2003-11-18 2003-11-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAIN DAVID BREEDS TN4 ASSOCIATES LIMITED Director 2012-10-05 CURRENT 2003-05-18 Active
IAIN DAVID BREEDS IBEX [SOUTHERN] LIMITED Director 2002-07-12 CURRENT 2002-07-12 Active
IAIN DAVID BREEDS IBEX BUSINESS SYSTEMS LIMITED Director 1998-07-28 CURRENT 1998-07-09 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-14CONFIRMATION STATEMENT MADE ON 18/11/23, WITH NO UPDATES
2023-12-13MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-09-20REGISTERED OFFICE CHANGED ON 20/09/23 FROM Curtis House 34, Third Avenue Hove East Sussex BN3 2PD
2022-11-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-11-25CS01CONFIRMATION STATEMENT MADE ON 18/11/22, WITH NO UPDATES
2021-12-14MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-11-26CS01CONFIRMATION STATEMENT MADE ON 18/11/21, WITH NO UPDATES
2020-12-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-11-18CS01CONFIRMATION STATEMENT MADE ON 18/11/20, WITH NO UPDATES
2019-12-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-11-21CS01CONFIRMATION STATEMENT MADE ON 18/11/19, WITH NO UPDATES
2019-07-19AP01DIRECTOR APPOINTED MRS AMANDA ANN BREEDS
2018-12-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-11-20CS01CONFIRMATION STATEMENT MADE ON 18/11/18, WITH NO UPDATES
2017-12-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-11-29CS01CONFIRMATION STATEMENT MADE ON 18/11/17, WITH NO UPDATES
2016-12-28LATEST SOC28/12/16 STATEMENT OF CAPITAL;GBP 200
2016-12-28CS01CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES
2016-12-20AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-16LATEST SOC16/01/16 STATEMENT OF CAPITAL;GBP 200
2016-01-16AR0118/11/15 ANNUAL RETURN FULL LIST
2015-12-23AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-01AD01REGISTERED OFFICE CHANGED ON 01/07/15 FROM 14 Overhill Drive Brighton BN1 8WH
2015-06-30AD02Register inspection address changed to 14 Overhill Drive Brighton BN1 8WH
2014-12-15AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-14LATEST SOC14/12/14 STATEMENT OF CAPITAL;GBP 200
2014-12-14AR0118/11/14 ANNUAL RETURN FULL LIST
2014-12-14TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW STARKEY
2014-12-14AD01REGISTERED OFFICE CHANGED ON 14/12/2014 FROM 14 OVERHILL DRIVE BRIGHTON BN1 8WH ENGLAND
2014-12-14TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW STARKEY
2014-12-14AD01REGISTERED OFFICE CHANGED ON 14/12/2014 FROM 9 KINGS BARN LANE STEYNING WEST SUSSEX BN44 3YR
2013-12-20AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-22LATEST SOC22/11/13 STATEMENT OF CAPITAL;GBP 200
2013-11-22AR0118/11/13 ANNUAL RETURN FULL LIST
2012-12-18AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-21AR0118/11/12 ANNUAL RETURN FULL LIST
2011-12-22AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-13AR0118/11/11 ANNUAL RETURN FULL LIST
2011-10-22SH0101/06/11 STATEMENT OF CAPITAL GBP 200
2011-03-23AD01REGISTERED OFFICE CHANGED ON 23/03/11 FROM 31 Newtown Road Hove Sussex BN3 6AA
2010-12-22AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-24AR0118/11/10 FULL LIST
2010-01-25AA31/03/09 TOTAL EXEMPTION SMALL
2009-12-15AR0118/11/09 FULL LIST
2009-12-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW STARKEY / 18/11/2009
2009-12-15CH01DIRECTOR'S CHANGE OF PARTICULARS / IAIN DAVID BREEDS / 18/11/2009
2009-01-27AA31/03/08 TOTAL EXEMPTION SMALL
2008-12-09363aRETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS
2008-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-12-06363aRETURN MADE UP TO 18/11/07; FULL LIST OF MEMBERS
2007-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-11-28363sRETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS
2005-11-22363sRETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS
2005-09-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-03-04363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-03-04363sRETURN MADE UP TO 18/11/04; FULL LIST OF MEMBERS
2004-09-13225ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/03/05
2003-11-18288aNEW DIRECTOR APPOINTED
2003-11-18288bDIRECTOR RESIGNED
2003-11-18288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-11-18287REGISTERED OFFICE CHANGED ON 18/11/03 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET
2003-11-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2003-11-18288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to IBEX SYSTEMS (SUSSEX) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against IBEX SYSTEMS (SUSSEX) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
IBEX SYSTEMS (SUSSEX) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.069
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Creditors
Creditors Due Within One Year 2013-03-31 £ 25,148
Creditors Due Within One Year 2012-03-31 £ 28,140

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on IBEX SYSTEMS (SUSSEX) LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 1,463
Cash Bank In Hand 2012-03-31 £ 13,781
Current Assets 2013-03-31 £ 27,823
Current Assets 2012-03-31 £ 30,152
Debtors 2013-03-31 £ 26,360
Debtors 2012-03-31 £ 16,371
Shareholder Funds 2013-03-31 £ 2,675
Shareholder Funds 2012-03-31 £ 2,012

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of IBEX SYSTEMS (SUSSEX) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for IBEX SYSTEMS (SUSSEX) LIMITED
Trademarks
We have not found any records of IBEX SYSTEMS (SUSSEX) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for IBEX SYSTEMS (SUSSEX) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as IBEX SYSTEMS (SUSSEX) LIMITED are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
Outgoings
Business Rates/Property Tax
No properties were found where IBEX SYSTEMS (SUSSEX) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded IBEX SYSTEMS (SUSSEX) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded IBEX SYSTEMS (SUSSEX) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode BN3 5FB