Company information:
Ibcos Holdings Limited (No: 01984987)
Address: ABACUS HOUSE, ACORN BUSINESS PARK, TOWER PARK,POOLE, DORSET, BH12 4NZ
Status: Active
Incorporated: 02-Mar-1986
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 14-Jan-2025
Industry Class: 74990 - Non-trading company
Current Director: VIPIN KHULLAR ( DOB: Aug-1985 From: Mar-2023 )
Current Director: DANIEL ZINMAN ( DOB: Aug-1973 From: Mar-2023 )
Current Secretary: HEATHER PRUGER ( From: Mar-2023 )
Resigned Director: ERIC ARTHUR CLAYTON ( DOB: Apr-1936 From: Dec-1991 To: May-1994 )
Resigned Director: DAVID ALAN CLAYTON ( DOB: Jun-1966 From: Dec-1991 To: Dec-1993 )
Resigned Director: MARK LEONARD ( DOB: May-1956 From: Aug-2012 To: Apr-2016 )
Resigned Director: DEXTER JONAS SALNA ( DOB: Dec-1957 From: Aug-2012 To: Mar-2023 )
Resigned Director: NIGEL LINFORD SARGENT ( DOB: Dec-1962 From: Dec-1993 To: Aug-2012 )
Resigned Director: ANDREW JOHN SCOTHERN ( DOB: Jun-1946 From: Dec-1991 To: Aug-2012 )
Resigned Director: ADRIAN BENJAMIN WHITE ( DOB: Sep-1954 From: Sep-1996 To: Aug-2012 )
Resigned Director: BONNIE JEAN WILHELM ( DOB: Dec-1957 From: Apr-2016 To: Jan-2024 )
Resigned Secretary: DANIEL SCHMIDT ( From: Aug-2012 To: Dec-2015 )
Resigned Secretary: ANDREW JOHN SCOTHERN ( DOB: Jun-1946 From: Dec-1991 To: Aug-2012 )
Resigned Secretary: BONNIE JEAN WILHELM ( From: Jan-2016 To: Mar-2023 )
Persons of Significant Control:
Perseus Group Software Ltd , Abacus House Acorn Business Park, Tower Park, Poole, Dorset, BH12 4NZ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-12-31)