Company Information for

XIBIS LIMITED

NO 2, METHUEN PARK, CHIPPENHAM, WILTSHIRE,

Company Registration Number

03685946

Private Limited Company

Active - Proposal to Strike off

About Xibis Ltd

XIBIS LIMITED was founded on 1998-12-18 and has its registered office in Chippenham. The organisation's status is listed as "Active - Proposal to Strike off". Xibis Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
XIBIS LIMITED
Legal Registered Office
NO 2
METHUEN PARK
CHIPPENHAM
WILTSHIRE

Filing Information

Company Number03685946
Date formed1998-12-18
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts31/12/2019
Account next due30/09/2021
Latest filing return18/12/2015
Filing return next due15/01/2017
Type of accountsFULL
Last Datalog update:
2021-06-01 18:03:13
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Neil Morjaria Company Secretary 2016-11-01
Stephen Brignall Director COMPANY DIRECTOR 2014-12-12 UNITED KINGDOM
Fiona Holder Director DEVELOPMENT DIRECTOR 2016-01-01 UNITED KINGDOM
Neil Morjaria Director COMPANY DIRECTOR 2009-05-01 ENGLAND
Ian Newson Director COMPANY DIRECTOR 2009-05-01 ENGLAND
Andrew Whitehead Director DIRECTOR 2017-03-01 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Klaus Martin Heidrich Director 2014-12-12 2017-03-01
Martin Peter Murden Company Secretary 2014-12-12 2016-11-01
Alexandra Nicole Beuchert Director 2008-02-08 2015-07-09
Simon Andrew Perry Director 1998-12-18 2015-07-09
Alexandra Nicole Beuchert Company Secretary 1998-12-18 2014-12-12
Ian Paul Russell Director 2010-05-25 2010-12-10
Temple Secretaries Limited Nominated Secretary 1998-12-18 1998-12-18
Company Directors Limited Nominated Director 1998-12-18 1998-12-18

Related Directorships for Stephen Brignall

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Stephen Brignall BESSIE RECORDS LTDDirector 2016-09-30 CURRENT 2016-09-30 Active
Stephen Brignall SCISYS UK HOLDING LTDDirector 2006-09-26 CURRENT 1997-08-29 Active - Proposal to Strike off
Stephen Brignall SCISYS UK LIMITEDDirector 2004-10-01 CURRENT 2002-02-14 Active - Proposal to Strike off