Active - Proposal to Strike off
Free data on 57M+ companies
Home > England & Wales Companies > XIBIS LIMITED
Company Information for XIBIS LIMITED
NO 2, METHUEN PARK, CHIPPENHAM, WILTSHIRE,
|
Company Registration Number
 03685946 Private Limited Company
|
Company Overview
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 Number | 03685946 | |
|---|---|---|
| Company ID Number | 03685946 | |
| Date formed | 1998-12-18 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 31/12/2019 | |
| Account next due | 30/09/2021 | |
| Latest return | 18/12/2015 | |
| Return next due | 15/01/2017 | |
| Type of accounts | FULL | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2021-06-01 18:03:13 |
| Companies House |
|
Menu
|
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Companies with same name XIBIS LIMITED
The following companies were found which have the same name as XIBIS LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| XIBIS BEAUTY SALON INC. | 250 SW 8TH STREET MIAMI FL | Inactive | Company formed on the 1982-03-26 | |
 |
XIBIS, LLC | Dissolved | Company formed on the 2005-06-07 |
Company Officers of XIBIS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
NEIL MORJARIA |
||
STEPHEN BRIGNALL |
||
FIONA HOLDER |
||
NEIL MORJARIA |
||
IAN NEWSON |
||
ANDREW WHITEHEAD |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
KLAUS MARTIN HEIDRICH |
Director | ||
MARTIN PETER MURDEN |
Company Secretary | ||
ALEXANDRA NICOLE BEUCHERT |
Director | ||
SIMON ANDREW PERRY |
Director | ||
ALEXANDRA NICOLE BEUCHERT |
Company Secretary | ||
IAN PAUL RUSSELL |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| BESSIE RECORDS LTD | Director | 2016-09-30 | CURRENT | 2016-09-30 | Active | |
| SCISYS UK HOLDING LTD | Director | 2006-09-26 | CURRENT | 1997-08-29 | Active - Proposal to Strike off | |
| SCISYS UK LIMITED | Director | 2004-10-01 | CURRENT | 2002-02-14 | Active - Proposal to Strike off |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
| SOAS(A) | Voluntary dissolution strike-off suspended | |
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| DS01 | Application to strike the company off the register | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/12/20, WITH NO UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR FARIS MEHDI KADHIM MOHAMMED | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036859460002 | |
| AP01 | DIRECTOR APPOINTED MR FARIS MEHDI KADHIM MOHAMMED | |
| AP01 | DIRECTOR APPOINTED MR FRANçOIS BOULANGER | |
| AP01 | DIRECTOR APPOINTED MS. TARA MCGEEHAN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BRIGNALL | |
| AP03 | Appointment of Sarah Landry Maltais as company secretary on 2019-12-18 | |
| TM02 | Termination of appointment of Neil Morjaria on 2019-12-18 | |
| Annotation | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 11/12/19, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/12/18, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/12/18, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/12/17, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
| CH01 | Director's details changed for Fiona Louise Taylor Gorringe on 2017-02-27 | |
| AP01 | DIRECTOR APPOINTED ANDREW WHITEHEAD | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KLAUS MARTIN HEIDRICH | |
| LATEST SOC | 20/12/16 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 036859460002 | |
| AP03 | Appointment of Mr Neil Morjaria as company secretary on 2016-11-01 | |
| TM02 | Termination of appointment of Martin Peter Murden on 2016-11-01 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
| LATEST SOC | 14/01/16 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 18/12/15 FULL LIST | |
| AP01 | DIRECTOR APPOINTED FIONA LOUISE TAYLOR GORRINGE | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON PERRY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA BEUCHERT | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 036859460001 | |
| RES01 | ADOPT ARTICLES 12/12/2014 | |
| LATEST SOC | 14/01/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 18/12/14 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR STEPHEN BRIGNALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 14/01/2015 FROM 67 LONDON ROAD OADBY LEICESTER LE2 5DN | |
| AP01 | DIRECTOR APPOINTED MR KLAUS MARTIN HEIDRICH | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY ALEXANDRA BEUCHERT | |
| AP03 | SECRETARY APPOINTED MR MARTIN PETER MURDEN | |
| AA | 31/12/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 06/01/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 18/12/13 FULL LIST | |
| AA | 31/12/12 TOTAL EXEMPTION SMALL | |
| AR01 | 18/12/12 FULL LIST | |
| AA | 31/12/11 TOTAL EXEMPTION SMALL | |
| AR01 | 18/12/11 FULL LIST | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN RUSSELL | |
| AR01 | 18/12/10 FULL LIST | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED MR IAN PAUL RUSSELL | |
| AR01 | 18/12/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON ANDREW PERRY / 18/12/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN NEWSON / 18/12/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL MORJARIA / 18/12/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDRA NICOLE BEUCHERT / 18/12/2009 | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| 287 | REGISTERED OFFICE CHANGED ON 21/05/2009 FROM 13 GRANVILLE AVENUE OADBY LEICESTER LEICESTERSHIRE LE2 5FL | |
| 288a | DIRECTOR APPOINTED IAN NEWSON | |
| 288a | DIRECTOR APPOINTED NEIL MORJARIA | |
| 363a | RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS | |
| AA | 31/12/07 TOTAL EXEMPTION SMALL | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363a | RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
| 363a | RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
| 363s | RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
| 363s | RETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
| 363s | RETURN MADE UP TO 18/12/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 18/12/01; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 14/12/01 FROM: 8 JURY STREET WARWICK CV34 4EW | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 18/12/00; FULL LIST OF MEMBERS | |
| CERTNM | COMPANY NAME CHANGED PERRY CONSULTANTS LIMITED CERTIFICATE ISSUED ON 28/07/00 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
| 363s | RETURN MADE UP TO 18/12/99; FULL LIST OF MEMBERS | |
| 88(2)R | AD 18/12/98--------- £ SI 2@1=2 £ IC 2/4 | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities
Licences & Regulatory approval
We could not find any licences issued to XIBIS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against XIBIS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | LESMOIR-GORDON, BOYLE & CO. LIMITED | ||
| Outstanding | NATIONAL WESTMINSTER BANK PLC |
Creditors
| Creditors Due Within One Year | 2012-12-31 | £ 49,645 |
|---|---|---|
| Creditors Due Within One Year | 2011-12-31 | £ 99,709 |
| Provisions For Liabilities Charges | 2011-12-31 | £ 1,125 |
Creditors and other liabilities
Filed Financial Reports
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on XIBIS LIMITED
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2012-12-31 | £ 362,232 |
|---|---|---|
| Cash Bank In Hand | 2011-12-31 | £ 401,727 |
| Current Assets | 2012-12-31 | £ 520,737 |
| Current Assets | 2011-12-31 | £ 533,507 |
| Debtors | 2012-12-31 | £ 158,505 |
| Debtors | 2011-12-31 | £ 131,780 |
| Shareholder Funds | 2012-12-31 | £ 516,567 |
| Shareholder Funds | 2011-12-31 | £ 489,111 |
| Tangible Fixed Assets | 2012-12-31 | £ 45,475 |
| Tangible Fixed Assets | 2011-12-31 | £ 56,438 |
Debtors and other cash assets
Income
Government Income
Government spend with XIBIS LIMITED
| Government Department | Income Date | Transaction(s) Value | Services/Products |
|---|---|---|---|
| South Gloucestershire Council | |
|
Computer Services |
| South Gloucestershire Council | |
|
Computer Services |
| South Gloucestershire Council | |
|
Computer Services |
| South Gloucestershire Council | |
|
Computer Services |
| South Gloucestershire Council | |
|
Computer Services |
| South Gloucestershire Council | |
|
Computer Services |
| South Gloucestershire Council | |
|
Software Support & Maintenance |
| South Gloucestershire Council | |
|
Software Support & Maintenance |
| South Gloucestershire Council | |
|
Computer Services |
| South Gloucestershire Council | |
|
Computer Services |
| South Gloucestershire Council | |
|
Computer Services |
| South Gloucestershire Council | |
|
Computer Services |
| South Gloucestershire Council | |
|
Computer Services |
| South Gloucestershire Council | |
|
Computer Services |
| South Gloucestershire Council | |
|
Computer Services |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Outgoings
Business Rates/Property Tax
No properties were found where XIBIS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded XIBIS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded XIBIS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.