Ibox Secure Limited is a dormant company incorporated on 4 May 2023 with the registered office located in Warrington, Cheshire. Ibox Secure Limited was registered 2 years 6 months ago.
Registered office address changed from Unit 1 Birch Court Grosvenor Grange Warrington WA1 4GD England to Unit 5 Birch Court Grosvenor Grange Woolston Warrington WA1 4GD on 5 June 2025
Submitted on 5 Jun 2025
Change of details for Mr Mark Anthony Naylor as a person with significant control on 5 June 2025
Submitted on 5 Jun 2025
Confirmation statement made on 5 June 2025 with no updates
Submitted on 5 Jun 2025
Change of details for Adnan Demirkol as a person with significant control on 5 June 2025
Submitted on 5 Jun 2025
Confirmation statement made on 3 May 2025 with no updates
Submitted on 19 May 2025
Memorandum and Articles of Association
Submitted on 8 May 2025
Resolutions
Submitted on 8 May 2025
Appointment of Onur Sahin as a director on 25 April 2025
Submitted on 1 May 2025
Appointment of Ibrahim Karabas as a director on 25 April 2025
Submitted on 1 May 2025
Notification of Adnan Demirkol as a person with significant control on 25 April 2025