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XEBEC INFORMATION SYSTEMS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Xebec Information Systems Limited. The company was founded 34 years ago and was given the registration number 02454990. The firm's registered office is in DERBYSHIRE. You can find them at 30 Burton Edge, Bakewell, Derbyshire, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:XEBEC INFORMATION SYSTEMS LIMITED
Company Number:02454990
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 December 1989
End of financial year:31 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:30 Burton Edge, Bakewell, Derbyshire, DE45 1FQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
30 Burton Edge, Bakewell, DE45 1FQ

Director-Active
77 Throne Crescent, Rowley Regis, B65 9JE

Secretary-Active
30 Burton Edge, Bakewell, DE45 1FQ

Secretary21 April 2007Active

People with Significant Control

Mr Peter Frederick Cooper
Notified on:01 September 2016
Status:Active
Date of birth:September 1955
Nationality:British
Address:30 Burton Edge, Derbyshire, DE45 1FQ
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-23Gazette

Gazette dissolved compulsory.

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2022-01-08Dissolution

Dissolved compulsory strike off suspended.

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2021-12-07Gazette

Gazette notice compulsory.

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2021-05-22Gazette

Gazette filings brought up to date.

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2021-05-21Confirmation statement

Confirmation statement with updates.

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2021-04-20Gazette

Gazette notice compulsory.

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2020-01-20Confirmation statement

Confirmation statement with no updates.

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2019-08-02Accounts

Accounts with accounts type micro entity.

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2019-01-14Confirmation statement

Confirmation statement with no updates.

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2018-09-17Accounts

Accounts with accounts type micro entity.

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2018-01-01Confirmation statement

Confirmation statement with no updates.

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2017-04-20Accounts

Accounts with accounts type micro entity.

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2017-01-07Confirmation statement

Confirmation statement with updates.

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2016-09-06Accounts

Accounts with accounts type total exemption small.

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2016-01-18Annual return

Annual return company with made up date full list shareholders.

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2015-05-26Accounts

Accounts with accounts type total exemption small.

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2015-01-28Annual return

Annual return company with made up date full list shareholders.

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2014-03-05Accounts

Accounts with accounts type total exemption small.

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2014-01-13Annual return

Annual return company with made up date full list shareholders.

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2013-04-02Accounts

Accounts with accounts type total exemption small.

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2013-01-07Annual return

Annual return company with made up date full list shareholders.

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2013-01-05Officers

Termination secretary company with name.

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2012-05-15Accounts

Accounts with accounts type total exemption small.

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2012-01-08Annual return

Annual return company with made up date full list shareholders.

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2011-06-06Accounts

Accounts with accounts type total exemption small.

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