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 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
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 |
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 |