XPERIENCE DYNAMICS LIMITED
LISBURN


Company number NI623202
Status Active
Incorporation Date 4 March 2014
Company Type Private Limited Company
Address 11 FERGUSON DRIVE, KNOCKMORE HILL INDUSTRIAL PARK, LISBURN, COUNTY ANTRIM, BT28 2EX
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 4 March 2017 with updates; Appointment of Mr Mark Kinkead as a director on 1 January 2017; Appointment of Mr Martin Jospeh Mcallister as a director on 1 January 2017. The most likely internet sites of XPERIENCE DYNAMICS LIMITED are www.xperiencedynamics.co.uk, and www.xperience-dynamics.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. Xperience Dynamics Limited is a Private Limited Company. The company registration number is NI623202. Xperience Dynamics Limited has been working since 04 March 2014. The present status of the company is Active. The registered address of Xperience Dynamics Limited is 11 Ferguson Drive Knockmore Hill Industrial Park Lisburn County Antrim Bt28 2ex. . LYNCH, Paula is a Secretary of the company. CAVEY, Andrew is a Director of the company. KINKEAD, Mark is a Director of the company. MCALLISTER, Martin Jospeh is a Director of the company. MCLEISH, Michael John is a Director of the company. O'KANE, Francis Iain is a Director of the company. O'NEILL, Gerard is a Director of the company. Director MCALLISTER, Martin Jospeh has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
LYNCH, Paula
Appointed Date: 26 September 2016
Director
CAVEY, Andrew
Appointed Date: 04 March 2014
59 years old
Director
KINKEAD, Mark
Appointed Date: 01 January 2017
55 years old
Director
MCALLISTER, Martin Jospeh
Appointed Date: 01 January 2017
63 years old
Director
MCLEISH, Michael John
Appointed Date: 04 March 2014
58 years old
Director
O'KANE, Francis Iain
Appointed Date: 04 March 2014
55 years old
Director
O'NEILL, Gerard
Appointed Date: 04 March 2014
53 years old

Resigned Directors

Director
MCALLISTER, Martin Jospeh
Resigned: 03 June 2016
Appointed Date: 04 March 2014
63 years old

Persons With Significant Control

Xperience Group Management Limited
Notified on: 3 June 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

XPERIENCE DYNAMICS LIMITED Events

06 Mar 2017
Confirmation statement made on 4 March 2017 with updates
06 Mar 2017
Appointment of Mr Mark Kinkead as a director on 1 January 2017
06 Mar 2017
Appointment of Mr Martin Jospeh Mcallister as a director on 1 January 2017
29 Sep 2016
Accounts for a small company made up to 31 December 2015
26 Sep 2016
Appointment of Mrs Paula Lynch as a secretary on 26 September 2016
...
... and 3 more events
11 Sep 2015
Statement of capital following an allotment of shares on 31 August 2015
  • GBP 100
11 Sep 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Apr 2015
Current accounting period shortened from 31 March 2016 to 31 December 2015
25 Mar 2015
Annual return made up to 4 March 2015 with full list of shareholders
Statement of capital on 2015-03-25
  • GBP 1
04 Mar 2014
Incorporation
Statement of capital on 2014-03-04
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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