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Nom

Ibex Innovations LTD

Adresse
Explorer 2 Netpark
Sedgefield
TS21 3FF
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
25 juillet 2018
Company Register Address Netpark Plexus Thomas Wright Way
Stockton-On-Tees
TS21 3FD
Société Numéro de Registre 07208355 Show on Companies House
Accountssmall
last accounts made up to 31 mars 2022
Activité (Code NAF)32990 - Autres activités manufacturières n.c.a.
72190 - Recherche-développement en autres sciences physiques et naturelles
74909 - Autres activités spécialisées, scientifiques et techniques n.c.a.
Statut de Sociétéactive
Noms Précédents
  • Eshtech Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (7)

    Source: Companies House
    gb-flag GB Ip2ipo Portfolio (Gp) Limited Status: Active Notified: 24/04/2017 Companies House Number: 10360684 Nature of Control
  • Significant influence or control
  • gb-flag GB Majority Kingdom Investment Limited Status: Active Notified: 06/04/2016 Companies House Number: 08737149 Nature of Control
  • Significant influence or control
  • gb-flag GB North East Finance (Subco) Limited Status: Active Notified: 06/04/2016 Companies House Number: 07039229 Nature of Control
  • Significant influence or control
  • gb-flag GB North East Technology Limited Status: Active Notified: 06/04/2016 Companies House Number: 06628835 Nature of Control
  • Significant influence or control
  • gb-flag GB Northstar Ventures Limited Status: Active Notified: 06/04/2016 Companies House Number: 05104995 Nature of Control
  • Significant influence or control
  • Gibson, Gary Status: Ceased Notified: 06/04/2016 Ceased: 03/10/2018 Date of Birth: 12/1971 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • gb-flag GB Ip2ipo Limited Status: Ceased Notified: 06/04/2016 Ceased: 24/04/2017 Companies House Number: 04072979 Nature of Control
  • Significant influence or control
  • Officers (6)

    Source: Companies House
    Ip2ipo Services Limited, London, England Status: Active Notified: 03/10/2018 Role: Director Nationality: British
    Loxley, Neil Sedgefield, Stockton-On-Tees, England Status: Active Notified: 18/04/2012 Date of Birth: 06/1962 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mitchell, Andrew Darby Sedgefield, Stockton-On-Tees, England Status: Active Notified: 30/06/2023 Date of Birth: 03/1958 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Peecock, Benjamin Sedgefield, Stockton-On-Tees, England Status: Active Notified: 28/06/2023 Date of Birth: 08/1972 Occupation: Engineering Director Role: Director Country of Residence: England Nationality: British
    Scott, Paul David Sedgefield, Stockton-On-Tees, England Status: Active Notified: 01/04/2020 Date of Birth: 10/1980 Occupation: Chief Technical Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Duffill, Perry William Rabans Lane Industrial Area, Aylesbury, England Status: Ceased Notified: 04/05/2021 Ceased: 28/06/2023 Occupation: Vice President Role: Director Country of Residence: United Kingdom Nationality: British