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 - LISBURN

This company is listed in the following categories:
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

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
DMC SOFTWARE SOLUTIONS LIMITED LYNCH WOOD Active SMALL 62020 - Information technology consultancy activities
GREEN DUCK LTD BURY ST. EDMUNDS Active SMALL 62090 - Other information technology service activities
DMC SOFTWARE GROUP LTD PETERBOROUGH Dissolved... SMALL 62020 - Information technology consultancy activities
ACCELERATE TOPCO LIMITED BURY ST. EDMUNDS ENGLAND Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
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
THE CLOUD SIMPLIFIED LIMITED LISBURN Active SMALL 62090 - Other information technology service activities
XPERIENCE SUPPORT LTD BELFAST Dissolved... SMALL 62020 - Information technology consultancy activities
H B SOFTWARE LIMITED LISBURN Dissolved... TOTAL EXEMPTION SMALL 62090 - Other information technology service activities
XPERIENCE GROUP LIMITED BELFAST Dissolved... SMALL 62090 - Other information technology service activities
XPERIENCE GROUP HOLDINGS LIMITED LISBURN Active MICRO ENTITY 62020 - Information technology consultancy activities
XPERIENCE GROUP MANAGEMENT LIMITED LISBURN NORTHERN IRELAND Active GROUP 62020 - Information technology consultancy activities

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

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