XIBIS LIMITED - CHIPPENHAM


Company Profile Company Filings

Overview

XIBIS LIMITED is a Private Limited Company from CHIPPENHAM and has the status: Dissolved - no longer trading.
XIBIS LIMITED was incorporated 25 years ago on 18/12/1998 and has the registered number: 03685946. The accounts status is FULL.

XIBIS LIMITED - CHIPPENHAM

This company is listed in the following categories:
62012 - Business and domestic software development
62020 - Information technology consultancy activities
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019

Registered Office

NO 2
CHIPPENHAM
WILTSHIRE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/12/2020 25/12/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SARAH LANDRY MALTAIS Secretary 2019-12-18 CURRENT
MR FRANçOIS BOULANGER Oct 1965 Canadian Director 2019-12-18 CURRENT
MISS TARA MCGEEHAN Mar 1967 British Director 2019-12-18 CURRENT
IAN NEWSON May 1983 British Director 2009-05-01 UNTIL 2019-12-18 RESIGNED
ALEXANDRA NICOLE BEUCHERT Sep 1976 U.S.A. Secretary 1998-12-18 UNTIL 2014-12-12 RESIGNED
MR NEIL MORJARIA Secretary 2016-11-01 UNTIL 2019-12-18 RESIGNED
MR FARIS MEHDI KADHIM MOHAMMED Feb 1961 British Director 2019-12-18 UNTIL 2020-10-23 RESIGNED
MR MARTIN PETER MURDEN Secretary 2014-12-12 UNTIL 2016-11-01 RESIGNED
ANDREW WHITEHEAD Jul 1955 British Director 2017-03-01 UNTIL 2019-12-18 RESIGNED
MR IAN PAUL RUSSELL Dec 1970 British Director 2010-05-25 UNTIL 2010-12-10 RESIGNED
SIMON ANDREW PERRY Oct 1974 British Director 1998-12-18 UNTIL 2015-07-09 RESIGNED
NEIL MORJARIA Nov 1978 British Director 2009-05-01 UNTIL 2019-12-18 RESIGNED
MR KLAUS MARTIN HEIDRICH Mar 1960 German Director 2014-12-12 UNTIL 2017-03-01 RESIGNED
FIONA LOUISE HOLDER Feb 1987 British Director 2016-01-01 UNTIL 2019-12-18 RESIGNED
MR STEPHEN BRIGNALL Jan 1955 British Director 2014-12-12 UNTIL 2019-12-18 RESIGNED
ALEXANDRA NICOLE BEUCHERT Sep 1976 U.S.A. Director 2008-02-08 UNTIL 2015-07-09 RESIGNED
COMPANY DIRECTORS LIMITED Corporate Nominee Director 1998-12-18 UNTIL 1998-12-18 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 1998-12-18 UNTIL 1998-12-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Scisys Plc 2016-04-06 Chippenham   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Xibis Limited - Limited company - abbreviated - 11.0.0 2014-09-25 31-12-2013 £323,308 Cash £439,160 equity