Company information:
Xibis Limited (No: 03685946)
Address: NO 2, METHUEN PARK, CHIPPENHAM, WILTSHIRE
Status: Dissolved
Incorporated: 18-Dec-1998
Accounts Next Due: 30-Sep-2021
Next Confirmation Statement Due: 25-Dec-2021
Industry Class: 62012 - Business and domestic software development
Any Errored appointment: NEIL GEOFFREY TIMMS ( DOB: Sep-1967 From: Dec-2019 To: Dec-2019 )
Current Director: FRANÇOIS BOULANGER ( DOB: Oct-1965 From: Dec-2019 )
Current Director: FRANÇOIS BOULANGER ( DOB: Oct-1965 From: Dec-2019 )
Current Director: TARA MCGEEHAN ( DOB: Mar-1967 From: Dec-2019 )
Current Director: FARIS MEHDI KADHIM MOHAMMED ( DOB: Feb-1961 From: Dec-2019 )
Current Secretary: SARAH LANDRY MALTAIS ( From: Dec-2019 )
Resigned Director: ALEXANDRA NICOLE BEUCHERT ( From: Feb-2008 To: Jul-2015 )
Resigned Director: ALEXANDRA NICOLE BEUCHERT ( DOB: Sep-1976 From: Feb-2008 To: Jul-2015 )
Resigned Director: STEPHEN BRIGNALL ( DOB: Jan-1955 From: Dec-2014 To: Dec-2019 )
Resigned Director: COMPANY DIRECTORS LIMITED ( From: Dec-1998 To: Dec-1998 )
Resigned Director: KLAUS MARTIN HEIDRICH ( DOB: Mar-1960 From: Dec-2014 To: Mar-2017 )
Resigned Director: FIONA HOLDER ( DOB: Feb-1987 From: Jan-2016 To: Dec-2019 )
Resigned Director: NEIL MORJARIA ( DOB: Nov-1978 From: May-2009 To: Dec-2019 )
Resigned Director: IAN NEWSON ( DOB: May-1983 From: May-2009 To: Dec-2019 )
Resigned Director: SIMON ANDREW PERRY ( From: Dec-1998 To: Jul-2015 )
Resigned Director: SIMON ANDREW PERRY ( DOB: Oct-1974 From: Dec-1998 To: Jul-2015 )
Resigned Director: IAN PAUL RUSSELL ( DOB: Dec-1970 From: May-2010 To: Dec-2010 )
Resigned Director: ANDREW JOHN WHITEHEAD ( DOB: Jul-1955 From: Mar-2017 To: Dec-2019 )
Resigned Secretary: ALEXANDRA NICOLE BEUCHERT ( From: Dec-1998 To: Dec-2014 )
Resigned Secretary: ALEXANDRA NICOLE BEUCHERT ( DOB: Sep-1976 From: Dec-1998 To: Dec-2014 )
Resigned Secretary: NEIL MORJARIA ( From: Nov-2016 To: Dec-2019 )
Resigned Secretary: MARTIN PETER MURDEN ( From: Dec-2014 To: Nov-2016 )
Resigned Secretary: TEMPLE SECRETARIES LIMITED ( From: Dec-1998 To: Dec-1998 )
Persons of Significant Control:
Scisys Plc, Methuen Park Methuen Park, Chippenham, SN14 0GB, England: Ownership of shares – 75% or more (Notified: 2016-04-06)