This company is commonly known as Xperience Group Management Limited. The company was founded 8 years ago and was given the registration number NI637651. The firm's registered office is in LISBURN. You can find them at 11 Ferguson Drive, , Lisburn, County Antrim. This company's SIC code is 62020 - Information technology consultancy activities.
| Name | : | XPERIENCE GROUP MANAGEMENT LIMITED |
|---|---|---|
| Company Number | : | NI637651 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 April 2016 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | Northern - Ireland |
| Industry Codes | : |
|
| Registered Address | : | 11 Ferguson Drive, Lisburn, County Antrim, Northern Ireland, BT28 2EX |
|---|---|---|
| Country Origin | : | NORTHERN IRELAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 11, Ferguson Drive, Lisburn, Northern Ireland, BT28 2EX | Secretary | 08 April 2016 | Active |
| 11, Ferguson Drive, Lisburn, Northern Ireland, BT28 2EX | Director | 01 September 2016 | Active |
| 11, Ferguson Drive, Lisburn, Northern Ireland, BT28 2EX | Director | 08 April 2016 | Active |
| 11, Ferguson Drive, Lisburn, Northern Ireland, BT28 2EX | Director | 08 April 2016 | Active |
| 11, Ferguson Drive, Lisburn, Northern Ireland, BT28 2EX | Director | 08 April 2016 | Active |
| Accelerate Bidco Limited | ||
| Notified on | : | 14 December 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | One, Eagle Place, London, England, SW1Y 6AF |
| Nature of control | : |
|
| Mr Andrew Cavey | ||
| Notified on | : | 01 September 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1966 |
| Nationality | : | British |
| Country of residence | : | Northern Ireland |
| Address | : | 11, Ferguson Drive, Lisburn, Northern Ireland, BT28 2EX |
| Nature of control | : |
|
| Mr Patrick Alan David Leggett | ||
| Notified on | : | 03 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1966 |
| Nationality | : | Irish |
| Country of residence | : | Northern Ireland |
| Address | : | 11, Ferguson Drive, Lisburn, Northern Ireland, BT28 2EX |
| Nature of control | : |
|
| Mr Martin Joseph Mcallister | ||
| Notified on | : | 03 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1962 |
| Nationality | : | British |
| Country of residence | : | Northern Ireland |
| Address | : | 11, Ferguson Drive, Lisburn, Northern Ireland, BT28 2EX |
| Nature of control | : |
|
| Mr Francis Iain O'Kane | ||
| Notified on | : | 03 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1970 |
| Nationality | : | Irish |
| Country of residence | : | Northern Ireland |
| Address | : | 11, Ferguson Drive, Lisburn, Northern Ireland, BT28 2EX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-27 | Accounts | Accounts with accounts type group. | Download |
| 2023-04-26 | Resolution | Resolution. | Download |
| 2023-04-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-02-22 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-01-20 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-01-20 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-01-20 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-01-20 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-01-20 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-01-16 | Resolution | Resolution. | Download |
| 2023-01-16 | Incorporation | Memorandum articles. | Download |
| 2022-12-30 | Resolution | Resolution. | Download |
| 2022-12-19 | Officers | Termination director company with name termination date. | Download |
| 2022-12-19 | Capital | Capital allotment shares. | Download |
| 2022-12-19 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-12-19 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-10-27 | Resolution | Resolution. | Download |
| 2022-09-28 | Accounts | Accounts with accounts type group. | Download |
| 2022-04-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-02-28 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-02-07 | Resolution | Resolution. | Download |
| 2022-01-31 | Capital | Capital allotment shares. | Download |
| 2021-08-09 | Accounts | Accounts with accounts type group. | Download |
| 2021-04-20 | Confirmation statement | Confirmation statement with no updates. | Download |
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