This company is commonly known as Xera-logic Group Limited. The company was founded 21 years ago and was given the registration number 04670995. The firm's registered office is in MAIDSTONE. You can find them at Nimbus House Liphook Way, 20/20 Business Park, Maidstone, Kent. This company's SIC code is 74990 - Non-trading company.
| Name | : | XERA-LOGIC GROUP LIMITED |
|---|---|---|
| Company Number | : | 04670995 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 February 2003 |
| End of financial year | : | 31 October 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Nimbus House Liphook Way, 20/20 Business Park, Maidstone, Kent, England, ME16 0FZ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Nimbus House, Liphook Way, 20/20 Business Park, Maidstone, England, ME16 0FZ | Director | 25 January 2024 | Active |
| Nimbus House, Liphook Way, 20/20 Business Park, Maidstone, England, ME16 0FZ | Director | 20 May 2022 | Active |
| Simons House 45 East End, Long Clawson, Melton Mowbray, LE14 4NG | Secretary | 20 July 2004 | Active |
| 4, Chase Gardens, Waltham Chase, Southampton, England, SO32 2ES | Secretary | 01 May 2014 | Active |
| Tower House, Lucy Tower Street, Lincoln, LN1 1XW | Corporate Secretary | 19 February 2003 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Secretary | 19 February 2003 | Active |
| Nimbus House, Liphook Way, 20/20 Business Park, Maidstone, England, ME16 0FZ | Director | 01 November 2018 | Active |
| Nimbus House, Liphook Way, 20/20 Business Park, Maidstone, England, ME16 0FZ | Director | 30 April 2014 | Active |
| Nimbus House, Liphook Way, 20/20 Business Park, Maidstone, England, ME16 0FZ | Director | 30 April 2014 | Active |
| Nimbus House, Liphook Way, 20/20 Business Park, Maidstone, England, ME16 0FZ | Director | 18 June 2020 | Active |
| Nimbus House, Liphook Way, 20/20 Business Park, Maidstone, England, ME16 0FZ | Director | 30 April 2014 | Active |
| 28a, Melton Road, Waltham On The Wolds, LE14 4AJ | Director | 19 February 2003 | Active |
| Nimbus House, Liphook Way, 20/20 Business Park, Maidstone, England, ME16 0FZ | Director | 01 May 2019 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Director | 19 February 2003 | Active |
| Apogee Corporation Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Nimbus House, Liphook Way, Maidstone, England, ME16 0FZ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2024-03-01 | Officers | Termination director company with name termination date. | Download |
| 2024-02-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-01-26 | Officers | Appoint person director company with name date. | Download |
| 2023-03-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-02-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-23 | Officers | Appoint person director company with name date. | Download |
| 2022-05-23 | Officers | Termination director company with name termination date. | Download |
| 2022-04-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-02-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-02-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-24 | Officers | Appoint person director company with name date. | Download |
| 2020-06-24 | Officers | Termination director company with name termination date. | Download |
| 2020-06-17 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-02-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-06-10 | Officers | Termination secretary company with name termination date. | Download |
| 2019-05-03 | Officers | Appoint person director company with name date. | Download |
| 2019-04-25 | Officers | Termination director company with name termination date. | Download |
| 2019-03-15 | Officers | Termination director company with name termination date. | Download |
| 2019-02-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-14 | Accounts | Change account reference date company previous shortened. | Download |
| 2018-11-23 | Officers | Change person director company with change date. | Download |
| 2018-11-09 | Officers | Appoint person director company with name date. | Download |
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