This company is commonly known as Xperience It Solutions Limited. The company was founded 53 years ago and was given the registration number NI007933. The firm's registered office is in LISBURN. You can find them at 11 Ferguson Drive, Knockmore Hill Industrial Park, Lisburn, Co Antrim. This company's SIC code is 62020 - Information technology consultancy activities.
| Name | : | XPERIENCE IT SOLUTIONS LIMITED |
|---|---|---|
| Company Number | : | NI007933 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 June 1970 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | Northern - Ireland |
| Industry Codes | : |
|
| Registered Address | : | 11 Ferguson Drive, Knockmore Hill Industrial Park, Lisburn, Co Antrim, BT28 2EX |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 11 Ferguson Drive, Knockmore Hill Industrial Park, Lisburn, BT28 2EX | Secretary | 31 January 2014 | Active |
| 11 Ferguson Drive, Knockmore Hill Industrial Park, Lisburn, BT28 2EX | Director | 01 October 2008 | Active |
| 11 Ferguson Drive, Knockmore Hill Industrial Park, Lisburn, BT28 2EX | Director | 01 January 2017 | Active |
| 11 Ferguson Drive, Knockmore Hill Industrial Park, Lisburn, BT28 2EX | Director | 21 December 2006 | Active |
| 11 Ferguson Drive, Knockmore Hill Industrial Park, Lisburn, BT28 2EX | Secretary | - | Active |
| 11 Ferguson Drive, Knockmore Hill Industrial Park, Lisburn, BT28 2EX | Director | 01 January 2000 | Active |
| 14 Whinney Hill, Lisburn, Co.Antrim, | Director | - | Active |
| 11 Ferguson Drive, Knockmore Hill Industrial Park, Lisburn, BT28 2EX | Director | 01 January 2017 | Active |
| 11 Ferguson Drive, Knockmore Hill Industrial Park, Lisburn, BT28 2EX | Director | - | Active |
| 21a, Cloverhill Park, Belfast, BT4 2JW | Director | - | Active |
| 11 Ferguson Drive, Knockmore Hill Industrial Park, Lisburn, BT28 2EX | Director | - | Active |
| 21, Newforge Lane, Belfast, BT9 5NU | Director | - | Active |
| 11 Stoneypath, Victoria Road, Londonderry, BT47 2AF | Director | - | Active |
| 11 Ferguson Drive, Knockmore Hill Industrial Park, Lisburn, BT28 2EX | Director | 12 October 2011 | Active |
| 11 Ferguson Drive, Knockmore Hill Industrial Park, Lisburn, BT28 2EX | Director | - | Active |
| 14 Whinney Hill, Lisburn, Co. Antrim, | Director | 01 January 2000 | Active |
| Xperience Group Holdings Ltd | ||
| Notified on | : | 07 May 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Northern Ireland |
| Address | : | 11, Ferguson Drive, Lisburn, Northern Ireland, BT28 2EX |
| Nature of control | : |
|
| Xperience Support Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Northern Ireland |
| Address | : | 11, Ferguson Drive, Lisburn, Northern Ireland, BT28 2EX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-14 | Accounts | Accounts with accounts type small. | Download |
| 2023-04-26 | Resolution | Resolution. | Download |
| 2023-04-20 | Resolution | Resolution. | Download |
| 2023-02-22 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-01-16 | Incorporation | Memorandum articles. | Download |
| 2023-01-16 | Resolution | Resolution. | Download |
| 2023-01-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-19 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-12-19 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-12-19 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-11-09 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2022-11-09 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2022-11-09 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2022-10-27 | Resolution | Resolution. | Download |
| 2022-09-28 | Accounts | Accounts with accounts type small. | Download |
| 2022-02-28 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-01-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-06 | Accounts | Accounts with accounts type small. | Download |
| 2021-08-04 | Officers | Termination director company with name termination date. | Download |
| 2021-01-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-02 | Accounts | Accounts with accounts type small. | Download |
| 2020-01-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-01-08 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-01-08 | Persons with significant control | Notification of a person with significant control. | Download |
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