XPERIENCE DYNAMICS LIMITED - LISBURN
Company Profile | Company Filings |
Overview
XPERIENCE DYNAMICS LIMITED is a Private Limited Company from LISBURN and has the status: Active.
XPERIENCE DYNAMICS LIMITED was incorporated 10 years ago on 04/03/2014 and has the registered number: NI623202. The accounts status is SMALL and accounts are next due on 30/09/2024.
XPERIENCE DYNAMICS LIMITED was incorporated 10 years ago on 04/03/2014 and has the registered number: NI623202. The accounts status is SMALL and accounts are next due on 30/09/2024.
XPERIENCE DYNAMICS LIMITED - LISBURN
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
11 FERGUSON DRIVE
LISBURN
COUNTY ANTRIM
BT28 2EX
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/03/2023 | 18/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
GERARD O'NEILL | Mar 1972 | British | Director | 2014-03-04 | CURRENT |
MR FRANCIS IAIN O'KANE | Oct 1970 | Irish | Director | 2014-03-04 | CURRENT |
MICHAEL JOHN MCLEISH | Aug 1967 | British | Director | 2014-03-04 | CURRENT |
MR MARK KINKEAD | Mar 1970 | British | Director | 2017-01-01 | CURRENT |
MR ANDREW CAVEY | May 1966 | British | Director | 2014-03-04 | CURRENT |
MRS PAULA LYNCH | Secretary | 2016-09-26 | CURRENT | ||
MR MARTIN JOSPEH MCALLISTER | Feb 1962 | British | Director | 2014-03-04 UNTIL 2016-06-03 | RESIGNED |
MR MARTIN JOSPEH MCALLISTER | Feb 1962 | British | Director | 2017-01-01 UNTIL 2022-12-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Xperience Group Management Limited | 2016-06-03 - 2016-06-03 | Lisburn | Ownership of shares 50 to 75 percent | |
Xperience Group Holdings Ltd | 2016-06-03 | Lisburn |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Xperience Dynamics Limited Filleted accounts for Companies House (small and micro) | 2023-09-15 | 31-12-2022 | £58,895 Cash £738,632 equity |