XIBIS LIMITED
Active - Accounts Filed
General Information
NAME
XIBIS LIMITED
COMPANY NUMBER
03685946
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
18/12/1998
(26years old)
WEBSITE
www.xibis.com
CONFIRMATION STATEMENT MADE UP TO
11/12/2020
ACCOUNTS MADE UP TO
31/12/2019
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PREVIOUS NAMES
18/12/1998
28/07/2000
PERRY CONSULTANTS LIMITED
WILTSHIRE
SN14 0GT
67 London Road
Leicester
Leicestershire
LE2 5DN
Telephone: 2729990
No 2 Methuen Park
Chippenham
Wiltshire
SN14 0GT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SCISYS UK HOLDING LTD | Company is dissolved | View Report |
| XIBIS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/05/2021 | New Accounts filed |
| 20/12/2020 | New Confirmation Statement filed |
| 06/11/2020 | Faris Mehdi Kadhim Mohammed (906764559) has left the board |
Credit Risk Overview
Want to learn more about XIBIS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about XIBIS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about XIBIS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/12/2019 - Present (5years) Born in Oct 1965 (age: 59) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
18/12/2019 - Present (5years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
18/12/2019 - Present (5years) Born in Mar 1967 (age: 57) |
Active | Director |
Current: 11 Past: 8 |
View Report |
|
18/12/1998 - Present (26years) Born in N/A |
Resigned | Director |
Current: 12676 Past: 265556 |
View Report |
|
18/12/1998 - Present (26years) Born in Oct 1974 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SCISYS UK HOLDING LTD | Company is dissolved | View Report |
| SCISYS UK LIMITED | Company is dissolved | View Report |
| SCISYS UK LIMITED | Company is dissolved | View Report |
| XIBIS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/05/2021 | New Accounts filed |
| 20/12/2020 | New Confirmation Statement filed |
| 06/11/2020 | Faris Mehdi Kadhim Mohammed (906764559) has left the board |
| 31/12/2019 | Francois Boulanger (926546389) has left the board |
| 31/12/2019 | New Board Member Francois Boulanger (926546369) Appointed |
| 24/12/2019 | New Board Member Faris Mehdi Kadhim Mohammed (906764559) Appointed |
| 23/12/2019 | New Board Member Francois Boulanger (926546389) Appointed |
| 20/12/2019 | Stephen Brignall (911608964) has left the board |
| 20/12/2019 | Fiona Holder (920416056) has left the board |
| 20/12/2019 | Neil Morjaria (921760036) has left the board |
| 20/12/2019 | Andrew Whitehead (916070740) has left the board |
| 20/12/2019 | Ian Newson (913828035) has left the board |
| 20/12/2019 | Neil Morjaria (913828031) has left the board |
| 20/12/2019 | New Company Secretary Sarah Landry Maltais (926545967) Appointed |
| 20/12/2019 | New Board Member Tara McGeehan (924228941) Appointed |
| 15/12/2019 | New Confirmation Statement filed |
| 21/09/2019 | New Accounts filed |
| 25/12/2018 | New Confirmation Statement filed |
| 21/12/2018 | New Confirmation Statement filed |
| 19/05/2018 | New Accounts filed |
| 21/12/2017 | New Confirmation Statement filed |
| 19/07/2017 | New Accounts filed |
| 10/03/2017 | Klaus Martin Heidrich (916569543) has left the board |
| 10/03/2017 | New Board Member Andrew Whitehead (916070740) Appointed |
| 28/12/2016 | New Annual Return filed |
| 08/11/2016 | Martin Peter Murden (919406334) has left the board |
| 08/11/2016 | New Company Secretary Neil Morjaria (921760036) Appointed |
| 08/11/2016 | New Accounts filed |
| 08/11/2016 | New Annual Return filed |
| 15/01/2016 | New Board Member Fiona Louise Taylor Gorringe (920416056) Appointed |
| 18/11/2015 | Klaus Martin Heidrich (919406381) has left the board |
| 18/11/2015 | New Board Member Klaus Martin Heidrich (916569543) Appointed |
| 17/10/2015 | New Accounts filed |
| 30/07/2015 | Alexandra Nicole Beuchert (912764724) has left the board |
| 30/07/2015 | Simon Andrew Perry (906186389) has left the board |
| 20/01/2015 | New Annual Return filed |
| 16/01/2015 | New Board Member Stephen Brignall (911608964) Appointed |
| 16/01/2015 | Change in Reg. Office |
| 15/01/2015 | New Board Member Klaus Martin Heidrich (919406381) Appointed |
| 15/01/2015 | New Company Secretary Martin Peter Murden (919406334) Appointed |
| 15/01/2015 | New Accounts filed |
| 10/01/2014 | New Annual Return filed |
| 19/09/2013 | New Accounts filed |
| 28/03/2013 | Change in Reg. Office |
| 08/01/2013 | New Accounts filed |
| 08/01/2013 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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