About

Registered Number: 02454990
Date of Incorporation: 22/12/1989 (34 years and 4 months ago)
Company Status: Active
Registered Address: 30 Burton Edge, Bakewell, Derbyshire, DE45 1FQ

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.