XPERIENCE GROUP HOLDINGS LIMITED
LISBURN


Company number NI072792
Status Active
Incorporation Date 1 June 2009
Company Type Private Limited Company
Address 11 FERGUSON DRIVE, KNOCKMORE HILL INDUSTRIAL PARK, LISBURN, BT28 2EX
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Group of companies' accounts made up to 31 December 2015; Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 125,505 ; Purchase of own shares. ANNOTATION Clarification This document is a second filing of form SH03 registered on 11/04/2014 . The most likely internet sites of XPERIENCE GROUP HOLDINGS LIMITED are www.xperiencegroupholdings.co.uk, and www.xperience-group-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and six months. Xperience Group Holdings Limited is a Private Limited Company. The company registration number is NI072792. Xperience Group Holdings Limited has been working since 01 June 2009. The present status of the company is Active. The registered address of Xperience Group Holdings Limited is 11 Ferguson Drive Knockmore Hill Industrial Park Lisburn Bt28 2ex. . LYNCH, Paula is a Secretary of the company. O'KANE, Francis Iain is a Director of the company. Secretary MCALLISTER, Martin Jospeh has been resigned. Director ALLEN, David Joseph has been resigned. Director LEGGETT, Patrick Alan David has been resigned. Director MCALLISTER, Martin Jospeh has been resigned. Director O'BYRNE, Peadar James has been resigned. Director O'LOAN, Liam John Peter 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 June 2009
55 years old

Resigned Directors

Secretary
MCALLISTER, Martin Jospeh
Resigned: 31 January 2014
Appointed Date: 01 June 2009
Director
ALLEN, David Joseph
Resigned: 31 January 2014
Appointed Date: 01 June 2009
59 years old
Director
LEGGETT, Patrick Alan David
Resigned: 03 June 2016
Appointed Date: 01 June 2009
59 years old
Director
MCALLISTER, Martin Jospeh
Resigned: 03 June 2016
Appointed Date: 01 June 2009
63 years old
Director
O'BYRNE, Peadar James
Resigned: 07 April 2015
Appointed Date: 12 October 2011
53 years old
Director
O'LOAN, Liam John Peter
Resigned: 18 February 2013
Appointed Date: 01 June 2009
63 years old

XPERIENCE GROUP HOLDINGS LIMITED Events

29 Sep 2016
Group of companies' accounts made up to 31 December 2015
29 Jun 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 125,505
29 Jun 2016
Purchase of own shares.
  • ANNOTATION Clarification This document is a second filing of form SH03 registered on 11/04/2014
03 Jun 2016
Termination of appointment of Martin Jospeh Mcallister as a director on 3 June 2016
03 Jun 2016
Termination of appointment of Patrick Alan David Leggett as a director on 3 June 2016
...
... and 52 more events
25 Jul 2009
Resolutions
  • RES(NI) ‐ Special/extra resolution
25 Jul 2009
Resolutions
  • RES(NI) ‐ Special/extra resolution
02 Jul 2009
Pars re mortage
01 Jun 2009
Certificate of incorporation
01 Jun 2009
Incorporation

XPERIENCE GROUP HOLDINGS LIMITED Charges

1 July 2009
Debenture
Delivered: 2 July 2009
Status: Satisfied on 22 November 2012
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies mortgage debenture. Charged by way of fixed…

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