XIBIS LIMITED

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

This company is commonly known as Xibis Limited. The company was founded 25 years ago and was given the registration number 03685946. The firm's registered office is in CHIPPENHAM. You can find them at No 2, Methuen Park, Chippenham, Wiltshire. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name	:	XIBIS LIMITED
Company Number	:	03685946
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	18 December 1998
End of financial year	:	31 December 2019
Jurisdiction	:	England - Wales
Industry Codes	:	62012 - Business and domestic software development 62020 - Information technology consultancy activities 62090 - Other information technology service activities

Office Address & Contact

Registered Address	:	No 2, Methuen Park, Chippenham, Wiltshire,
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
20, Fenchurch Street, 14th Floor, London, England, EC3M 3BY	Secretary	18 December 2019	Active
1350, René-Lévesque Blvd. W., 25th Floor, Montreal, Canada, H3G 1T4	Director	18 December 2019	Active
20, Fenchurch Street, 14th Floor, London, England, EC3M 3BY	Director	18 December 2019	Active
13 Granville Avenue, Oadby, LE2 5FL	Secretary	18 December 1998	Active
No 2, Methuen Park, Chippenham,	Secretary	01 November 2016	Active
No. 2, Methuen Park, Chippenham, England, SN14 0GB	Secretary	12 December 2014	Active
788-790 Finchley Road, London, NW11 7TJ	Corporate Nominee Secretary	18 December 1998	Active
13 Granville Avenue, Oadby, LE2 5FL	Director	08 February 2008	Active
No. 2, Methuen Park, Chippenham, United Kingdom,	Director	12 December 2014	Active
No. 2, Methuen Park, Chippenham, England, SN14 0GB	Director	12 December 2014	Active
No 2, Methuen Park, Chippenham,	Director	01 January 2016	Active
20, Fenchurch Street, 14th Floor, London, England, EC3M 3BY	Director	18 December 2019	Active
No 2, Methuen Park, Chippenham, England,	Director	01 May 2009	Active
No 2, Methuen Park, Chippenham, England,	Director	01 May 2009	Active
13 Granville Avenue, Oadby, Leicester, LE2 5FL	Director	18 December 1998	Active
67, London Road, Oadby, Leicester, United Kingdom, LE2 5DN	Director	25 May 2010	Active
No 2, Methuen Park, Chippenham,	Director	01 March 2017	Active
788-790 Finchley Road, London, NW11 7TJ	Corporate Nominee Director	18 December 1998	Active

People with Significant Control

Scisys Plc
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	Methuen Park, Methuen Park, Chippenham, England, SN14 0GB
Nature of control	:	Ownership of shares 75 to 100 percent

XIBIS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement