CIBOODLE LIMITED - RENFREWSHIRE
Overview
CIBOODLE LIMITED is a Private Limited Company from RENFREWSHIRE and has the status: Dissolved - no longer trading.
CIBOODLE LIMITED was incorporated 31 years ago on 24/03/1993 and has the registered number: SC143434. The accounts status is FULL.
CIBOODLE LIMITED was incorporated 31 years ago on 24/03/1993 and has the registered number: SC143434. The accounts status is FULL.
CIBOODLE LIMITED - RENFREWSHIRE
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 1 | 31/01/2016 |
Registered Office
INDIA OF INCHINNAN
RENFREWSHIRE
PA4 9LH
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PETER DEMIAN FANTE | Nov 1967 | American | Director | 2015-11-04 | CURRENT |
MR DAVID PETER OUTRAM | Nov 1962 | British | Director | 2015-11-04 | CURRENT |
DOUGLAS EDWARD ROBINSON | Apr 1956 | American | Director | 2015-11-04 | CURRENT |
MR ELLIS SIMPSON | British | Secretary | 1993-03-24 UNTIL 2002-12-19 | RESIGNED | |
COLIN DONNELLY | Jul 1964 | British | Director | 1993-06-22 UNTIL 1994-05-06 | RESIGNED |
HEATH JOHN DAVIES | Mar 1966 | British | Director | 2008-03-31 UNTIL 2010-12-31 | RESIGNED |
MARK CAMILLERI | Aug 1959 | Australian | Director | 2001-12-19 UNTIL 2004-02-06 | RESIGNED |
MR MICHAEL JAMES BRIERCLIFFE | Jan 1948 | British | Director | 1995-10-24 UNTIL 1996-07-31 | RESIGNED |
JOSEPH MICHAEL BERRY | Oct 1948 | British | Director | 1993-03-22 UNTIL 1993-08-27 | RESIGNED |
KENNETH BAIN | Jul 1973 | British | Director | 2003-06-30 UNTIL 2008-03-31 | RESIGNED |
WILLIAM ANDERSON | Apr 1948 | British | Director | 1993-06-22 UNTIL 2006-04-11 | RESIGNED |
KENNETH BAIN | Jul 1973 | British | Director | 2012-07-28 UNTIL 2015-11-04 | RESIGNED |
ROGER WILLIAM FAIRBAIRN | Aug 1944 | Australian | Director | 1999-08-31 UNTIL 2001-09-13 | RESIGNED |
BRIAN REID | British | Nominee Secretary | 1993-03-24 UNTIL 1993-03-24 | RESIGNED | |
MR PHILIP NEIL NORGATE | Sep 1973 | British | Secretary | 2008-03-31 UNTIL 2012-07-28 | RESIGNED |
JOHN ARTHUR MURRAY | British | Secretary | 2012-07-28 UNTIL 2015-04-06 | RESIGNED | |
KENNETH BAIN | Jul 1973 | British | Secretary | 2002-12-19 UNTIL 2008-03-31 | RESIGNED |
MAIRI LOUISE MCLELLAN | Dec 1973 | British | Director | 2003-06-30 UNTIL 2008-03-31 | RESIGNED |
MR STEPHEN ARTHUR HAIGHTON | Mar 1956 | British | Director | 2007-09-13 UNTIL 2008-03-31 | RESIGNED |
CHARLES MCINTOSH | May 1947 | British | Director | 1993-06-22 UNTIL 2006-04-11 | RESIGNED |
ROSS MCGOWN | May 1974 | British | Director | 2001-05-14 UNTIL 2006-04-11 | RESIGNED |
ANTHONY JOSEPH MCCLELLAND | Feb 1963 | British | Director | 2003-06-30 UNTIL 2006-04-11 | RESIGNED |
DUGALD MACDONALD MACAULAY | Oct 1952 | British | Director | 1993-12-23 UNTIL 1995-02-28 | RESIGNED |
STEPHEN MABBOTT | Nov 1950 | British | Nominee Director | 1993-03-24 UNTIL 1993-03-24 | RESIGNED |
MR DAVID RICHARD BLAIR LYONS | Apr 1951 | British | Director | 2002-12-19 UNTIL 2006-04-11 | RESIGNED |
FRANCIS XAVIER KIRWAN | Jul 1952 | British | Director | 2005-04-07 UNTIL 2008-03-31 | RESIGNED |
MICHAEL HUGHES | Aug 1961 | British | Director | 1993-06-30 UNTIL 2008-03-31 | RESIGNED |
DAVID RUSSELL MCKEE | Jun 1964 | British | Director | 1997-11-17 UNTIL 2001-10-17 | RESIGNED |
MRS SHEENA MARGARET GRAHAM | Nov 1947 | British | Director | 1993-03-24 UNTIL 2006-04-11 | RESIGNED |
IAIN MACKENZIE GRAHAM | Mar 1947 | Scottish | Director | 1993-03-24 UNTIL 2008-03-31 | RESIGNED |
MR BRIAN MICHAEL FOX | British | Director | 1997-11-17 UNTIL 2001-10-08 | RESIGNED | |
MR BRIAN MICHAEL FOX | British | Director | 2003-01-23 UNTIL 2008-03-31 | RESIGNED | |
KENNY IAIN FORSYTH | Mar 1967 | British | Director | 2001-05-29 UNTIL 2001-12-05 | RESIGNED |
MS FRANCOISE MARIE FILLOT | Jan 1960 | French | Director | 2008-03-31 UNTIL 2012-07-28 | RESIGNED |
MR WILLIAM HOWARD FEICHTMANN | Mar 1947 | American | Director | 2012-07-28 UNTIL 2013-07-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Verint Ws Holdings Limited | 2017-07-14 | Weybridge Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Verint Systems Inc | 2016-05-25 - 2017-07-14 | New York |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Edgar Acquisition Company Limited | 2016-04-06 - 2016-05-25 | Renfrew |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |