XERA-LOGIC GROUP LIMITED

Overview

Company Name	XERA-LOGIC GROUP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04670995
Jurisdiction	England/Wales
Date of Creation	Feb 19, 2003

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of XERA-LOGIC GROUP LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is XERA-LOGIC GROUP LIMITED located?

Registered Office Address	Nimbus House Liphook Way 20/20 Business Park ME16 0FZ Maidstone Kent England
Undeliverable Registered Office Address	No

What are the latest accounts for XERA-LOGIC GROUP LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Oct 31, 2024
Next Accounts Due On	Jul 31, 2025
Last Accounts
Last Accounts Made Up To	Oct 31, 2023

What is the status of the latest confirmation statement for XERA-LOGIC GROUP LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 03, 2026
Next Confirmation Statement Due	Feb 17, 2026
Next Confirmation Statement Made Up To	Feb 03, 2025
Overdue	No

What are the latest filings for XERA-LOGIC GROUP LIMITED?

Filings
Date	Description	Document	Type
Feb 07, 2025	Confirmation statement made on Feb 03, 2025 with no updates	3 pages	CS01

Apr 22, 2024	Accounts for a dormant company made up to Oct 31, 2023	7 pages	AA

Mar 01, 2024	Termination of appointment of Aurelio Maruggi as a director on Feb 29, 2024	1 pages	TM01

Feb 06, 2024	Confirmation statement made on Feb 03, 2024 with no updates	3 pages	CS01

Jan 26, 2024	Appointment of Mr James Alexander Clark as a director on Jan 25, 2024	2 pages	AP01

Mar 13, 2023	Accounts for a dormant company made up to Oct 31, 2022	7 pages	AA

Feb 10, 2023	Confirmation statement made on Feb 03, 2023 with no updates	3 pages	CS01

May 23, 2022	Appointment of Miss Samantha Jackson as a director on May 20, 2022	2 pages	AP01

May 23, 2022	Termination of appointment of James Alexander Clark as a director on May 20, 2022	1 pages	TM01

Apr 08, 2022	Accounts for a dormant company made up to Oct 31, 2021	7 pages	AA

Feb 03, 2022	Confirmation statement made on Feb 03, 2022 with no updates	3 pages	CS01

Jun 02, 2021	Accounts for a dormant company made up to Oct 31, 2020	8 pages	AA

Feb 15, 2021	Confirmation statement made on Feb 03, 2021 with no updates	3 pages	CS01

Jun 24, 2020	Appointment of Mr Aurelio Maruggi as a director on Jun 18, 2020	2 pages	AP01

Jun 24, 2020	Termination of appointment of Robin James Stanton-Gleaves as a director on Jun 17, 2020	1 pages	TM01

Jun 17, 2020	Accounts for a dormant company made up to Oct 31, 2019	5 pages	AA

Feb 06, 2020	Confirmation statement made on Feb 03, 2020 with no updates	3 pages	CS01

Jul 25, 2019	Accounts for a dormant company made up to Oct 31, 2018	5 pages	AA

Jun 10, 2019	Termination of appointment of Alan Pierpoint as a secretary on May 28, 2019	1 pages	TM02

May 03, 2019	Appointment of Mr Robin James Stanton-Gleaves as a director on May 01, 2019	2 pages	AP01

Apr 25, 2019	Termination of appointment of Jason Patrick Collins as a director on Apr 25, 2019	1 pages	TM01

Mar 15, 2019	Termination of appointment of Martin Keith Randall as a director on Mar 15, 2019	1 pages	TM01

Feb 04, 2019	Confirmation statement made on Feb 03, 2019 with no updates	3 pages	CS01

Dec 14, 2018	Previous accounting period shortened from Dec 31, 2018 to Oct 31, 2018	1 pages	AA01

Nov 23, 2018	Director's details changed for Mr James Alexander Clark on Nov 21, 2018	2 pages	CH01

View All Filings

Who are the officers of XERA-LOGIC GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CLARK, James Alexander Liphook Way 20/20 Business Park ME16 0FZ Maidstone Nimbus House Kent England	Jan 25, 2024		Director	Liphook Way 20/20 Business Park ME16 0FZ Maidstone Nimbus House Kent England	England	British	1979-12	Chief Executive Officer	229276200009
JACKSON, Samantha Loraine Liphook Way 20/20 Business Park ME16 0FZ Maidstone Nimbus House Kent England	May 20, 2022		Director	Liphook Way 20/20 Business Park ME16 0FZ Maidstone Nimbus House Kent England	England	British	1985-2	Chief Finance Officer	296099240001
MARSH, Alan Garry Simons House 45 East End Long Clawson LE14 4NG Melton Mowbray Leicestershire	Jul 20, 2004	May 01, 2014	Secretary	Simons House 45 East End Long Clawson LE14 4NG Melton Mowbray Leicestershire		British		Accountant	99194010001
PIERPOINT, Alan Chase Gardens Waltham Chase SO32 2ES Southampton 4 Hampshire England	May 01, 2014	May 28, 2019	Secretary	Chase Gardens Waltham Chase SO32 2ES Southampton 4 Hampshire England					188662620001
CAMBRIDGE FINANCIAL CONSULTING LIMITED Tower House Lucy Tower Street LN1 1XW Lincoln Lincolnshire	Feb 19, 2003	Jul 20, 2004	Secretary	Tower House Lucy Tower Street LN1 1XW Lincoln Lincolnshire					94500460001
WATERLOW SECRETARIES LIMITED 6-8 Underwood Street N1 7JQ London	Feb 19, 2003	Feb 19, 2003	Nominee Secretary	6-8 Underwood Street N1 7JQ London					900003950001
CLARK, James Alexander Liphook Way 20/20 Business Park ME16 0FZ Maidstone Nimbus House Kent England	Nov 01, 2018	May 20, 2022	Director	Liphook Way 20/20 Business Park ME16 0FZ Maidstone Nimbus House Kent England	England	British	1979-12	Finance Director	229276200009
COLLINS, Jason Patrick Liphook Way 20/20 Business Park ME16 0FZ Maidstone Nimbus House Kent England	Apr 30, 2014	Apr 25, 2019	Director	Liphook Way 20/20 Business Park ME16 0FZ Maidstone Nimbus House Kent England	United Kingdom	British	1970-1	Company Director	129544760001
FERDINAND, Barry Trevor Liphook Way 20/20 Business Park ME16 0FZ Maidstone Nimbus House Kent England	Apr 30, 2014	Sep 02, 2016	Director	Liphook Way 20/20 Business Park ME16 0FZ Maidstone Nimbus House Kent England	England	British	1964-4	Company Director	129544590001
MARUGGI, Aurelio Liphook Way 20/20 Business Park ME16 0FZ Maidstone Nimbus House Kent England	Jun 18, 2020	Feb 29, 2024	Director	Liphook Way 20/20 Business Park ME16 0FZ Maidstone Nimbus House Kent England	England	Italian,American	1961-4	General Manager	270882800001
RANDALL, Martin Keith Liphook Way 20/20 Business Park ME16 0FZ Maidstone Nimbus House Kent England	Apr 30, 2014	Mar 15, 2019	Director	Liphook Way 20/20 Business Park ME16 0FZ Maidstone Nimbus House Kent England	United Kingdom	British	1959-7	Chartered Accountant	40012240002
SEEL, Richard Stuart Melton Road LE14 4AJ Waltham On The Wolds 28a Leicestershire	Feb 19, 2003	May 01, 2014	Director	Melton Road LE14 4AJ Waltham On The Wolds 28a Leicestershire	England	British	1965-4	Director	90194660003
STANTON-GLEAVES, Robin James Liphook Way, 20/20 Business Park ME16 0FZ Maidstone Nimbus House Kent England	May 01, 2019	Jun 17, 2020	Director	Liphook Way, 20/20 Business Park ME16 0FZ Maidstone Nimbus House Kent England	England	British	1968-2	Chief Operations Officer	217624060001
WATERLOW NOMINEES LIMITED 6-8 Underwood Street N1 7JQ London	Feb 19, 2003	Feb 19, 2003	Nominee Director	6-8 Underwood Street N1 7JQ London					900003940001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of XERA-LOGIC GROUP LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Apogee Corporation Limited

Apr 06, 2016

Liphook Way

20/20 Business Park

ME16 0FZ Maidstone

Nimbus House

Kent

England

Legal Form	Private Limited Company
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	2853595

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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