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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)

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