XPERIENCE MICROCOMPUTATION LIMITED
PETERBOROUGH SYLDART LIMITED

Hellopages » Cambridgeshire » Huntingdonshire » PE2 6QR

Company number 01021402
Status Active
Incorporation Date 18 August 1971
Company Type Private Limited Company
Address PAULA LYNCH, CHURCHILL HOUSE ISIS WAY, MINERVA BUSINESS PARK, LYNCH WOOD, PETERBOROUGH, PE2 6QR
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Confirmation statement made on 19 January 2017 with updates; Termination of appointment of Martin Jospeh Mcallister as a director on 3 June 2016; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of XPERIENCE MICROCOMPUTATION LIMITED are www.xperiencemicrocomputation.co.uk, and www.xperience-microcomputation.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and three months. Xperience Microcomputation Limited is a Private Limited Company. The company registration number is 01021402. Xperience Microcomputation Limited has been working since 18 August 1971. The present status of the company is Active. The registered address of Xperience Microcomputation Limited is Paula Lynch Churchill House Isis Way Minerva Business Park Lynch Wood Peterborough Pe2 6qr. . LYNCH, Paula is a Secretary of the company. O'KANE, Francis Iain is a Director of the company. Secretary DAVIES, Sheila Isabel Anne has been resigned. Secretary MCALLISTER, Martin Jospeh has been resigned. Director DAVEY, Joseph has been resigned. Director DAVIES, Graham has been resigned. Director DAVIES, Sheila Isabel Anne has been resigned. Director FENN, Timothy Michael has been resigned. Director MCALLISTER, Martin Jospeh has been resigned. Director PARNELL, Jonathan Charles has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
LYNCH, Paula
Appointed Date: 31 January 2014
Director
O'KANE, Francis Iain
Appointed Date: 01 July 2009
55 years old

Resigned Directors

Secretary
DAVIES, Sheila Isabel Anne
Resigned: 05 April 2002
Secretary
MCALLISTER, Martin Jospeh
Resigned: 31 January 2014
Appointed Date: 04 April 2002
Director
DAVEY, Joseph
Resigned: 01 July 2009
Appointed Date: 04 April 2002
69 years old
Director
DAVIES, Graham
Resigned: 05 April 2002
85 years old
Director
DAVIES, Sheila Isabel Anne
Resigned: 05 April 2002
88 years old
Director
FENN, Timothy Michael
Resigned: 01 May 2008
66 years old
Director
MCALLISTER, Martin Jospeh
Resigned: 03 June 2016
Appointed Date: 04 April 2002
63 years old
Director
PARNELL, Jonathan Charles
Resigned: 01 May 2008
Appointed Date: 04 December 2004
53 years old

Persons With Significant Control

Xperience Support Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

XPERIENCE MICROCOMPUTATION LIMITED Events

25 Jan 2017
Confirmation statement made on 19 January 2017 with updates
03 Jun 2016
Termination of appointment of Martin Jospeh Mcallister as a director on 3 June 2016
25 Apr 2016
Total exemption small company accounts made up to 31 July 2015
09 Feb 2016
Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 120
29 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 100 more events
04 Mar 1987
Return made up to 14/02/87; full list of members
04 Mar 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
06 Oct 1986
Accounts for a small company made up to 30 September 1985
06 Oct 1986
Return made up to 23/06/86; full list of members
18 Aug 1971
Incorporation

XPERIENCE MICROCOMPUTATION LIMITED Charges

11 September 2003
Debenture
Delivered: 1 October 2003
Status: Satisfied on 22 November 2012
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Fixed and floating charges over the undertaking and all…

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