XERA-LOGIC GROUP LIMITED - MAIDSTONE


Company Profile Company Filings

Overview

XERA-LOGIC GROUP LIMITED is a Private Limited Company from MAIDSTONE ENGLAND and has the status: Active.
XERA-LOGIC GROUP LIMITED was incorporated 18 years ago on 19/02/2003 and has the registered number: 04670995. The accounts status is DORMANT and accounts are next due on 31/07/2022.

XERA-LOGIC GROUP LIMITED - MAIDSTONE

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2020 31/07/2022

Registered Office

NIMBUS HOUSE LIPHOOK WAY
MAIDSTONE
KENT
ME16 0FZ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/02/2021 17/02/2022

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES CLARK Dec 1979 British Director 2018-11-01 CURRENT
MR AURELIO MARUGGI Apr 1961 Italian,American Director 2020-06-18 CURRENT
WATERLOW NOMINEES LIMITED Corporate Nominee Director 2003-02-19 UNTIL 2003-02-19 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 2003-02-19 UNTIL 2003-02-19 RESIGNED
STREETS FINANCIAL CONSULTING PLC Corporate Secretary 2003-02-19 UNTIL 2004-07-20 RESIGNED
MR ROBIN JAMES STANTON-GLEAVES Feb 1968 British Director 2019-05-01 UNTIL 2020-06-17 RESIGNED
MR RICHARD STUART SEEL Apr 1965 British Director 2003-02-19 UNTIL 2014-05-01 RESIGNED
MR BARRY TREVOR FERDINAND Apr 1964 British Director 2014-04-30 UNTIL 2016-09-02 RESIGNED
MR JASON PATRICK COLLINS Jan 1970 British Director 2014-04-30 UNTIL 2019-04-25 RESIGNED
MR MARTIN KEITH RANDALL Jul 1959 British Director 2014-04-30 UNTIL 2019-03-15 RESIGNED
MR ALAN PIERPOINT Secretary 2014-05-01 UNTIL 2019-05-28 RESIGNED
ALAN GARRY MARSH Mar 1962 Secretary 2004-07-20 UNTIL 2014-05-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Apogee Corporation Limited 2016-04-06 Maidstone   Kent Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE DANWOOD GROUP LIMITED MAIDSTONE ENGLAND Active DORMANT 74990 - Non-trading company
TOP4OFFICE LIMITED MAIDSTONE ENGLAND Dissolved... DORMANT 99999 - Dormant Company
F. SMITH & CO. (OFFICE EQUIPMENT) LIMITED MAIDSTONE ENGLAND Active DORMANT 74990 - Non-trading company
PRINTWARE LIMITED MAIDSTONE ENGLAND Active DORMANT 74990 - Non-trading company
APOGEE RENTALS LIMITED MAIDSTONE ENGLAND Active FULL 77330 - Renting and leasing of office machinery and equipment (including computers)
XACT DOCUMENT SOLUTIONS LIMITED MAIDSTONE ENGLAND Active DORMANT 74990 - Non-trading company
APOGEE CORPORATION LIMITED MAIDSTONE ENGLAND Active FULL 62090 - Other information technology service activities
DIGIPRO LIMITED MAIDSTONE Active DORMANT 74990 - Non-trading company
CITY DOCS LIMITED MAIDSTONE ENGLAND Active DORMANT 82190 - Photocopying, document preparation and other specialised office support activities
TOTAL-PRINT (UK) LIMITED NOTTINGHAMSHI Dissolved... TOTAL EXEMPTION SMALL 18129 - Printing n.e.c.
OFFICE PERFECTION LIMITED MAIDSTONE ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
APOGEE EUROPE LIMITED MAIDSTONE ENGLAND Active DORMANT 62090 - Other information technology service activities
MASK DOCUMENTS LIMITED MAIDSTONE ENGLAND Dissolved... DORMANT 74990 - Non-trading company
CITY DOCS SOLUTIONS LIMITED MAIDSTONE ENGLAND Active DORMANT 74990 - Non-trading company
WILLOW GRAPHICS LIMITED MAIDSTONE ENGLAND Dissolved... DORMANT 74990 - Non-trading company
MANZANA BIDCO LIMITED MAIDSTONE ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
APOGEE EDISCLOSURE LIMITED MAIDSTONE UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
GREEN BRIDGE FINANCE LIMITED GALASHIELS Dissolved... TOTAL EXEMPTION SMALL 64910 - Financial leasing
GREEN BRIDGE DEVELOPMENTS LIMITED GALASHIELS Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified

Free Reports Available

Report Date Filed Date of Report Assets
Xera-Logic Group Limited - Period Ending 2020-10-31 2021-06-03 31-10-2020 £-170 equity
Xera-Logic Group Limited - Period Ending 2019-10-31 2020-06-18 31-10-2019 £-170 equity
Xera-Logic Group Limited - Period Ending 2018-10-31 2019-07-26 31-10-2018 £-170 equity
Xera-Logic Group Limited - Accounts to registrar (filleted) - small 18.1 2018-08-03 31-12-2017 £-170 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
F. SMITH & CO. (OFFICE EQUIPMENT) LIMITED MAIDSTONE ENGLAND Active DORMANT 74990 - Non-trading company
XACT DOCUMENT SOLUTIONS LIMITED MAIDSTONE ENGLAND Active DORMANT 74990 - Non-trading company
DIGIPRO LIMITED MAIDSTONE Active DORMANT 74990 - Non-trading company
DIRECT-TEC UK LIMITED MAIDSTONE ENGLAND Active TOTAL EXEMPTION FULL 77330 - Renting and leasing of office machinery and equipment (including computers)
DIRECT-TEC GROUP LIMITED MAIDSTONE ENGLAND Active MICRO ENTITY 70221 - Financial management
MCKARLEN LIMITED MAIDSTONE ENGLAND Active DORMANT 46690 - Wholesale of other machinery and equipment
MANZANA BIDCO LIMITED MAIDSTONE ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
STELF PROPERTIES LTD MAIDSTONE UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
OSGOOD BLUES LIMITED MAIDSTONE UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate