XPERIENCE GROUP LIMITED - BELFAST


Company Profile Company Filings

Overview

XPERIENCE GROUP LIMITED is a Private Limited Company from BELFAST and has the status: Dissolved - no longer trading.
XPERIENCE GROUP LIMITED was incorporated 17 years ago on 27/07/2006 and has the registered number: NI060284. The accounts status is SMALL.

XPERIENCE GROUP LIMITED - BELFAST

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2017

Registered Office

C/O HARBINSON MULHOLLAND CENTREPOINT
BELFAST
BT2 8HS

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR FRANCIS IAIN O'KANE Oct 1970 Irish Director 2006-08-23 CURRENT
MRS PAULA LYNCH Secretary 2014-01-31 CURRENT
JEANETTE ROSEMARY BURROWS WRIGHT Jul 1959 N.Irish Director 2006-08-23 UNTIL 2009-07-01 RESIGNED
MR LIAM JOHN PETER O'LOAN Sep 1962 British Director 2006-08-23 UNTIL 2013-02-18 RESIGNED
MR MARTIN JOSPEH MCALLISTER Feb 1962 British Director 2006-08-23 UNTIL 2016-06-03 RESIGNED
PATRICK ALAN DAVID LEGGETT May 1966 Irish Director 2006-08-23 UNTIL 2016-06-03 RESIGNED
MRS DOROTHY MAY KANE British Director 2006-07-27 UNTIL 2006-08-25 RESIGNED
MR MALCOLM JOSEPH HARRISON Sep 1974 British Director 2006-07-27 UNTIL 2006-08-25 RESIGNED
JOSEPH DAVEY Apr 1956 British Director 2006-08-23 UNTIL 2009-07-01 RESIGNED
DAVID JOSEPH ALLEN Oct 1966 British Director 2006-08-23 UNTIL 2014-01-31 RESIGNED
MR MARTIN JOSPEH MCALLISTER Feb 1962 British Secretary 2006-08-23 UNTIL 2014-01-31 RESIGNED
MRS DOROTHY MAY KANE British Secretary 2006-07-27 UNTIL 2006-08-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Xperience Group Holdings Ltd 2016-04-06 Lisburn   County Antrim Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
XPERIENCE MICROCOMPUTATION LIMITED PETERBOROUGH Dissolved... TOTAL EXEMPTION SMALL 62020 - Information technology consultancy activities
PEG ASSOCIATES (COMPUTER SYSTEMS) LIMITED PETERBOROUGH Dissolved... TOTAL EXEMPTION SMALL 62020 - Information technology consultancy activities
XPERIENCE MIDLANDS LIMITED PETERBOROUGH Dissolved... TOTAL EXEMPTION SMALL 62020 - Information technology consultancy activities
XPERIENCE PROPERTIES LIMITED PETERBOROUGH Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BRIKAT TECHNICAL SERVICES LIMITED PETERBOROUGH Dissolved... SMALL 62020 - Information technology consultancy activities
XPERIENCE IT SOLUTIONS LIMITED LISBURN Active SMALL 62020 - Information technology consultancy activities
ACCOUNTING AND BUSINESS TECHNOLOGY (N.I.) LIMITED BELFAST Dissolved... 62020 - Information technology consultancy activities
XPERIENCE SUPPORT LTD BELFAST Dissolved... SMALL 62020 - Information technology consultancy activities
ARINDAY LIMITED LISBURN NORTHERN IRELAND Active SMALL 25730 - Manufacture of tools
ARDINA INVESTMENTS LIMITED DUNGANNON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
2D NETWORKS LTD BELFAST Active MICRO ENTITY 99999 - Dormant Company
H B SOFTWARE LIMITED LISBURN Dissolved... TOTAL EXEMPTION SMALL 62090 - Other information technology service activities
2FORTY LIMITED Active MICRO ENTITY 47540 - Retail sale of electrical household appliances in specialised stores
102 EGLANTINE AVENUE LTD HIGH STREET Dissolved... DORMANT 99999 - Dormant Company
1080 OLD CO LTD BELFAST Dissolved... TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
XPERIENCE GROUP HOLDINGS LIMITED LISBURN Active MICRO ENTITY 62020 - Information technology consultancy activities
3 LITTLE MAIDS LIMITED Active MICRO ENTITY 68100 - Buying and selling of own real estate
LAX SOLUTIONS LTD AGHALEE Dissolved... NO ACCOUNTS FILED 82200 - Activities of call centres
XPERIENCE GROUP MANAGEMENT LIMITED LISBURN NORTHERN IRELAND Active GROUP 62020 - Information technology consultancy activities

Free Reports Available

Report Date Filed Date of Report Assets
Accounts filed on 31-07-2015 2016-04-26 31-07-2015 £200,190 equity
Accounts filed on 31-07-2014 2015-04-30 31-07-2014 £200,190 equity

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