XERA-LOGIC GROUP LIMITED
MAIDSTONE

Hellopages » Kent » Maidstone » ME16 0FZ

Company number 04670995
Status Active
Incorporation Date 19 February 2003
Company Type Private Limited Company
Address NIMBUS HOUSE LIPHOOK WAY, 20/20 BUSINESS PARK, MAIDSTONE, KENT, ENGLAND, ME16 0FZ
Home Country United Kingdom
Nature of Business 82190 - Photocopying, document preparation and other specialised office support activities
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 3 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of XERA-LOGIC GROUP LIMITED are www.xeralogicgroup.co.uk, and www.xera-logic-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. The distance to to Bearsted Rail Station is 3.6 miles; to Chatham Rail Station is 6.2 miles; to Rochester Rail Station is 6.4 miles; to Gillingham (Kent) Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Xera Logic Group Limited is a Private Limited Company. The company registration number is 04670995. Xera Logic Group Limited has been working since 19 February 2003. The present status of the company is Active. The registered address of Xera Logic Group Limited is Nimbus House Liphook Way 20 20 Business Park Maidstone Kent England Me16 0fz. . PIERPOINT, Alan is a Secretary of the company. COLLINS, Jason Patrick is a Director of the company. RANDALL, Martin Keith is a Director of the company. Secretary MARSH, Alan Garry has been resigned. Secretary CAMBRIDGE FINANCIAL CONSULTING LIMITED has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director FERDINAND, Barry Trevor has been resigned. Director SEEL, Richard Stuart has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Photocopying, document preparation and other specialised office support activities".


Current Directors

Secretary
PIERPOINT, Alan
Appointed Date: 01 May 2014
Director
COLLINS, Jason Patrick
Appointed Date: 30 April 2014
55 years old
Director
RANDALL, Martin Keith
Appointed Date: 30 April 2014
66 years old

Resigned Directors

Secretary
MARSH, Alan Garry
Resigned: 01 May 2014
Appointed Date: 20 July 2004
Secretary
CAMBRIDGE FINANCIAL CONSULTING LIMITED
Resigned: 20 July 2004
Appointed Date: 19 February 2003
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 19 February 2003
Appointed Date: 19 February 2003
Director
FERDINAND, Barry Trevor
Resigned: 02 September 2016
Appointed Date: 30 April 2014
61 years old
Director
SEEL, Richard Stuart
Resigned: 01 May 2014
Appointed Date: 19 February 2003
60 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 19 February 2003
Appointed Date: 19 February 2003

Persons With Significant Control

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

XERA-LOGIC GROUP LIMITED Events

06 Feb 2017
Confirmation statement made on 3 February 2017 with updates
08 Jan 2017
Total exemption small company accounts made up to 31 December 2015
27 Oct 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Oct 2016
Statement of company's objects
23 Sep 2016
Termination of appointment of Barry Trevor Ferdinand as a director on 2 September 2016
...
... and 45 more events
28 Feb 2003
New director appointed
28 Feb 2003
New secretary appointed
28 Feb 2003
Secretary resigned
28 Feb 2003
Director resigned
19 Feb 2003
Incorporation

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