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All Information about:

                        
Name

Ibex Innovations LTD

Address
Explorer 2 Netpark
Sedgefield
TS21 3FF
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
25 July 2018
Company Register Address Netpark Plexus Thomas Wright Way
Stockton-On-Tees
TS21 3FD
Company No. 07208355 Show on Companies House
Accountssmall
last accounts made up to 31 March 2022
Sector (SIC)32990 - Other manufacturing n.e.c.
72190 - Other research and experimental development on natural sciences and engineering
74909 - Other professional, scientific and technical activities n.e.c.
Company Register Statusactive
Previous Names
  • Eshtech Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    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