XPERIENCE GROUP MANAGEMENT LIMITED - LISBURN


Company Profile Company Filings

Overview

XPERIENCE GROUP MANAGEMENT LIMITED is a Private Limited Company from LISBURN NORTHERN IRELAND and has the status: Active.
XPERIENCE GROUP MANAGEMENT LIMITED was incorporated 8 years ago on 08/04/2016 and has the registered number: NI637651. The accounts status is GROUP and accounts are next due on 30/09/2024.

XPERIENCE GROUP MANAGEMENT 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
NORTHERN IRELAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/04/2023 21/04/2024

Map

NORTHERN IRELAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR FRANCIS IAIN O'KANE Oct 1970 Irish Director 2016-04-08 CURRENT
PATRICK ALAN DAVID LEGGETT May 1966 Irish Director 2016-04-08 CURRENT
MR ANDREW CAVEY May 1966 British Director 2016-09-01 CURRENT
MRS PAULA LYNCH Secretary 2016-04-08 CURRENT
MR MARTIN JOSPEH MCALLISTER Feb 1962 British Director 2016-04-08 UNTIL 2022-12-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Accelerate Bidco Limited 2022-12-14 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Andrew Cavey 2016-09-01 - 2022-12-14 5/1966 Lisburn   County Antrim Significant influence or control
Mr Francis Iain O'Kane 2016-06-03 - 2022-12-14 10/1970 Lisburn   County Antrim Ownership of shares 50 to 75 percent
Mr Martin Joseph Mcallister 2016-06-03 - 2022-12-14 2/1962 Lisburn   County Antrim Significant influence or control
Mr Patrick Alan David Leggett 2016-06-03 - 2022-12-14 5/1966 Lisburn   County Antrim Significant influence or control

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 DYNAMICS LIMITED LISBURN Active SMALL 62020 - Information technology consultancy activities

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F C EDDY LTD LISBURN NORTHERN IRELAND Active NO ACCOUNTS FILED 47910 - Retail sale via mail order houses or via Internet
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