Founded in 1989, Xebec Information Systems Ltd has its registered office in Derbyshire, it's status at Companies House is "Active". We don't know the number of employees at Xebec Information Systems Ltd. The companies directors are listed as Cooper, Peter Frederick, Cooper, Barbara Ann, Cooper, Linda.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
COOPER, Peter Frederick | N/A | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
COOPER, Barbara Ann | N/A | 21 April 2007 | 1 |
COOPER, Linda | 21 April 2007 | 21 December 2012 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 20 January 2020 | |
AA - Annual Accounts | 02 August 2019 | |
CS01 - N/A | 14 January 2019 | |
AA - Annual Accounts | 17 September 2018 | |
CS01 - N/A | 01 January 2018 | |
AA - Annual Accounts | 20 April 2017 | |
CS01 - N/A | 07 January 2017 | |
AA - Annual Accounts | 06 September 2016 | |
AR01 - Annual Return | 18 January 2016 | |
AA - Annual Accounts | 26 May 2015 | |
AR01 - Annual Return | 28 January 2015 | |
AA - Annual Accounts | 05 March 2014 | |
AR01 - Annual Return | 13 January 2014 | |
AA - Annual Accounts | 02 April 2013 | |
AR01 - Annual Return | 07 January 2013 | |
TM02 - Termination of appointment of secretary | 05 January 2013 | |
AA - Annual Accounts | 15 May 2012 | |
AR01 - Annual Return | 08 January 2012 | |
AA - Annual Accounts | 06 June 2011 | |
AR01 - Annual Return | 11 January 2011 | |
AA - Annual Accounts | 23 July 2010 | |
AR01 - Annual Return | 14 January 2010 | |
CH01 - Change of particulars for director | 14 January 2010 | |
CH03 - Change of particulars for secretary | 14 January 2010 | |
AA - Annual Accounts | 03 June 2009 | |
363a - Annual Return | 29 December 2008 | |
AA - Annual Accounts | 13 May 2008 | |
363a - Annual Return | 07 January 2008 | |
AA - Annual Accounts | 13 September 2007 | |
288a - Notice of appointment of directors or secretaries | 24 April 2007 | |
288b - Notice of resignation of directors or secretaries | 23 April 2007 | |
363a - Annual Return | 19 December 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 13 December 2006 | |
287 - Change in situation or address of Registered Office | 13 December 2006 | |
AA - Annual Accounts | 15 November 2006 | |
363a - Annual Return | 11 January 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 11 January 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 11 January 2006 | |
AA - Annual Accounts | 07 November 2005 | |
363s - Annual Return | 10 January 2005 | |
AA - Annual Accounts | 12 October 2004 | |
363s - Annual Return | 13 January 2004 | |
AA - Annual Accounts | 27 October 2003 | |
363s - Annual Return | 10 January 2003 | |
AA - Annual Accounts | 27 October 2002 | |
363s - Annual Return | 16 January 2002 | |
AA - Annual Accounts | 17 September 2001 | |
363s - Annual Return | 11 January 2001 | |
AA - Annual Accounts | 10 October 2000 | |
363s - Annual Return | 24 December 1999 | |
AA - Annual Accounts | 12 October 1999 | |
363s - Annual Return | 24 December 1998 | |
AA - Annual Accounts | 26 October 1998 | |
363s - Annual Return | 02 January 1998 | |
AA - Annual Accounts | 12 October 1997 | |
363s - Annual Return | 22 January 1997 | |
AA - Annual Accounts | 27 October 1996 | |
363s - Annual Return | 11 January 1996 | |
AA - Annual Accounts | 26 October 1995 | |
363s - Annual Return | 06 January 1995 | |
AA - Annual Accounts | 03 July 1994 | |
363s - Annual Return | 03 February 1994 | |
AA - Annual Accounts | 13 July 1993 | |
363s - Annual Return | 21 December 1992 | |
AA - Annual Accounts | 15 April 1992 | |
363b - Annual Return | 05 March 1992 | |
AA - Annual Accounts | 26 July 1991 | |
363a - Annual Return | 15 July 1991 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 01 March 1990 | |
NEWINC - New incorporation documents | 22 December 1989 |