XPERIENCE GROUP HOLDINGS LIMITED

Company Name
XPERIENCE GROUP HOLDINGS LIMITED

Legal Registered Office
11 FERGUSON DRIVE KNOCKMORE HILL INDUSTRIAL PARK LISBURN BT28 2EX Other companies in BT28

Company Number		NI072792
Company ID Number		NI072792
Date formed		2009-06-01
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		01/06/2016
Return next due		29/06/2017
Type of accounts		SMALL

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of XPERIENCE GROUP HOLDINGS LIMITED

Current Directors

Officer	Role	Date Appointed
PAULA LYNCH	Company Secretary	2014-01-31
FRANCIS IAIN O'KANE	Director	2009-06-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PATRICK ALAN DAVID LEGGETT	Director	2009-06-01	2016-06-03
MARTIN JOSPEH MCALLISTER	Director	2009-06-01	2016-06-03
PEADAR JAMES O'BYRNE	Director	2011-10-12	2015-04-07
MARTIN JOSPEH MCALLISTER	Company Secretary	2009-06-01	2014-01-31
DAVID JOSEPH ALLEN	Director	2009-06-01	2014-01-31
LIAM JOHN PETER O'LOAN	Director	2009-06-01	2013-02-18

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
FRANCIS IAIN O'KANE	ACCOUNTING AND BUSINESS TECHNOLOGY (N.I.) LIMITED	Director	2016-05-26	CURRENT	1993-12-15	Liquidation
FRANCIS IAIN O'KANE	XPERIENCE GROUP MANAGEMENT LIMITED	Director	2016-04-08	CURRENT	2016-04-08	Active
FRANCIS IAIN O'KANE	XPERIENCE DYNAMICS LIMITED	Director	2014-03-04	CURRENT	2014-03-04	Active
FRANCIS IAIN O'KANE	H B SOFTWARE LIMITED	Director	2012-09-05	CURRENT	2001-06-06	Active - Proposal to Strike off
FRANCIS IAIN O'KANE	XPERIENCE MIDLANDS LIMITED	Director	2012-09-05	CURRENT	1987-03-04	Dissolved 2017-12-12
FRANCIS IAIN O'KANE	THE CLOUD SIMPLIFIED LIMITED	Director	2011-10-12	CURRENT	1998-12-14	Active
FRANCIS IAIN O'KANE	XPERIENCE MICROCOMPUTATION LIMITED	Director	2009-07-01	CURRENT	1971-08-18	Dissolved 2017-12-12
FRANCIS IAIN O'KANE	PEG ASSOCIATES (COMPUTER SYSTEMS) LIMITED	Director	2009-07-01	CURRENT	1979-06-22	Dissolved 2017-12-12
FRANCIS IAIN O'KANE	BRIKAT TECHNICAL SERVICES LIMITED	Director	2009-07-01	CURRENT	1989-03-03	Liquidation
FRANCIS IAIN O'KANE	XPERIENCE PROPERTIES LIMITED	Director	2009-07-01	CURRENT	1988-05-12	Liquidation
FRANCIS IAIN O'KANE	XPERIENCE IT SOLUTIONS LIMITED	Director	2006-12-21	CURRENT	1970-06-10	Active
FRANCIS IAIN O'KANE	XPERIENCE GROUP LIMITED	Director	2006-08-23	CURRENT	2006-07-27	Liquidation
FRANCIS IAIN O'KANE	XPERIENCE SUPPORT LTD	Director	2005-01-01	CURRENT	1999-12-13	Liquidation

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-09-26		SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23
2024-06-12		CONFIRMATION STATEMENT MADE ON 01/06/24, WITH NO UPDATES
2023-09-14		MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-06-06		CONFIRMATION STATEMENT MADE ON 01/06/23, WITH UPDATES
2023-04-20		Resolutions passed:<ul><li>Resolution alteration to articles</ul>
2023-02-22		REGISTRATION OF A CHARGE / CHARGE CODE NI0727920004
2023-02-10		REGISTRATION OF A CHARGE / CHARGE CODE NI0727920003
2023-01-24		Resolutions passed:<ul><li>Resolution reduction in capital</ul>
2023-01-24		Solvency Statement dated 14/12/22
2023-01-24		Statement by Directors
2023-01-24		Statement of capital on GBP 125,505
2023-01-16		Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-01-16		Memorandum articles filed
2022-12-19		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0727920002
2022-09-28		MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-28	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-06-09	CS01	CONFIRMATION STATEMENT MADE ON 01/06/22, WITH NO UPDATES
2022-02-28	MR01	REGISTRATION OF A CHARGE / CHARGE CODE NI0727920002
2021-10-04	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-06-07	CS01	CONFIRMATION STATEMENT MADE ON 01/06/21, WITH NO UPDATES
2021-01-02	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-06-12	CS01	CONFIRMATION STATEMENT MADE ON 01/06/20, WITH NO UPDATES
2019-10-02	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-06-10	CS01	CONFIRMATION STATEMENT MADE ON 01/06/19, WITH NO UPDATES
2018-10-01	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-06-11	CS01	CONFIRMATION STATEMENT MADE ON 01/06/18, WITH NO UPDATES
2017-10-03	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-06-08	LATEST SOC	08/06/17 STATEMENT OF CAPITAL;GBP 125505
2017-06-08	CS01	CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES
2016-09-29	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-06-29	LATEST SOC	29/06/16 STATEMENT OF CAPITAL;GBP 125505
2016-06-29	AR01	01/06/16 ANNUAL RETURN FULL LIST
2016-06-29	ANNOTATION	Clarification
2016-06-29	SH03	Purchase of own shares
2016-06-03	TM01	APPOINTMENT TERMINATED, DIRECTOR MARTIN MCALLISTER
2016-06-03	TM01	APPOINTMENT TERMINATED, DIRECTOR PATRICK LEGGETT
2016-05-05	RP04	SECOND FILING WITH MUD 01/06/15 FOR FORM AR01
2016-05-05	RP04	SECOND FILING WITH MUD 01/06/14 FOR FORM AR01
2016-05-05	RP04	SECOND FILING WITH MUD 01/06/13 FOR FORM AR01
2016-05-05	RP04	SECOND FILING WITH MUD 01/06/12 FOR FORM AR01
2016-05-05	SH06	Cancellation of shares. Statement of capital on 2015-10-02 GBP 125,505
2016-05-05	RES09	Resolution of authority to purchase a number of shares
2016-05-05	SH03	Purchase of own shares
2016-05-05	ANNOTATION	Clarification
2016-02-23	ANNOTATION	Second Filing
2016-02-23	SH06	07/04/15 STATEMENT OF CAPITAL GBP 167340
2016-02-23	SH06	31/01/14 STATEMENT OF CAPITAL GBP 168160
2016-02-22	RP04	SECOND FILING FOR FORM SH01
2016-02-22	SH01	30/09/11 STATEMENT OF CAPITAL GBP 209175
2016-02-22	RP04	SECOND FILING WITH MUD 01/06/11 FOR FORM AR01
2016-02-22	RP04	SECOND FILING WITH MUD 01/06/10 FOR FORM AR01
2016-02-22	ANNOTATION	Second Filing
2016-02-22	ANNOTATION	Clarification
2015-10-02	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-06-22	SH06	07/04/15 STATEMENT OF CAPITAL GBP 7344.00
2015-06-22	RES09	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2015-06-22	LATEST SOC	22/06/15 STATEMENT OF CAPITAL;GBP 7344
2015-06-22	AR01	01/06/15 FULL LIST
2015-06-22	TM01	APPOINTMENT TERMINATED, DIRECTOR PEADAR O'BYRNE
2015-06-22	SH03	RETURN OF PURCHASE OF OWN SHARES
2015-06-22	SH06	07/04/15 STATEMENT OF CAPITAL GBP 7344.00
2015-06-22	AR01	01/06/15 FULL LIST
2014-10-01	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-06-18	LATEST SOC	18/06/14 STATEMENT OF CAPITAL;GBP 8164
2014-06-18	AR01	01/06/14 FULL LIST
2014-06-18	AR01	01/06/14 FULL LIST
2014-04-11	SH03	RETURN OF PURCHASE OF OWN SHARES
2014-04-11	SH03	RETURN OF PURCHASE OF OWN SHARES
2014-03-05	RES09	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2014-03-05	SH06	05/03/14 STATEMENT OF CAPITAL GBP 8164
2014-03-05	SH06	05/03/14 STATEMENT OF CAPITAL GBP 8164
2014-02-28	AP03	SECRETARY APPOINTED MRS PAULA LYNCH
2014-02-28	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID ALLEN
2014-02-28	TM02	APPOINTMENT TERMINATED, SECRETARY MARTIN MCALLISTER
2013-10-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
2013-09-28	DISS40	DISS40 (DISS40(SOAD))
2013-09-27	GAZ1	FIRST GAZETTE
2013-09-19	AR01	01/06/13 FULL LIST
2013-09-19	AR01	01/06/13 FULL LIST
2013-03-20	TM01	APPOINTMENT TERMINATED, DIRECTOR LIAM O'LOAN
2012-11-22	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-10-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2012-08-02	AR01	01/06/12 FULL LIST
2012-08-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR PEADAR JAMES O'BYRNE / 02/08/2012
2012-08-02	AR01	01/06/12 FULL LIST
2012-01-23	AP01	DIRECTOR APPOINTED MR PEADAR JAMES O'BYRNE
2011-10-27	SH01	12/10/11 STATEMENT OF CAPITAL GBP 10000
2011-10-27	SH01	12/10/11 STATEMENT OF CAPITAL GBP 10000
2011-10-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-06-07	AR01	01/06/11 FULL LIST
2011-06-07	AR01	01/06/11 FULL LIST
2010-10-04	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-07-26	AR01	01/06/10 FULL LIST
2010-07-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR LIAM JOHN PETER O'LOAN / 01/06/2010
2010-07-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCIS IAIN O'KANE / 01/06/2010
2010-07-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JOSPEH MCALLISTER / 01/06/2010
2010-07-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PATRICK ALAN DAVID LEGGETT / 01/06/2010
2010-07-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOSEPH ALLEN / 01/06/2010
2010-07-26	CH03	SECRETARY'S CHANGE OF PARTICULARS / MARTIN JOSEPH MCALLISTER / 01/06/2010
2010-07-26	AR01	01/06/10 FULL LIST
2010-04-29	AA01	PREVSHO FROM 30/06/2010 TO 31/12/2009
2009-07-25	RES(NI)	SPECIAL/EXTRA RESOLUTION
2009-07-25	UDM+A(NI)	UPDATED MEM AND ARTS
2009-07-25	RES(NI)	SPECIAL/EXTRA RESOLUTION
2009-07-25	98-3(NI)	PARS RE CON RE SHARES
2009-07-25	98-2(NI)	RETURN OF ALLOT OF SHARES
2009-07-02	402(NI)	PARS RE MORTAGE
2009-06-01	MISC	CERTIFICATE OF INCORPORATION
2009-06-01	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62020 - Information technology consultancy activities

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62090 - Other information technology service activities

Licences & Regulatory approval

We could not find any licences issued to XPERIENCE GROUP HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

Risks

Legal Notices

Proposal to Strike Off

2013-09-27

Fines / Sanctions

No fines or sanctions have been issued against XPERIENCE GROUP HOLDINGS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2009-07-01	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Intangible Assets

Patents

We have not found any records of XPERIENCE GROUP HOLDINGS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for XPERIENCE GROUP HOLDINGS LIMITED

Trademarks

We have not found any records of XPERIENCE GROUP HOLDINGS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for XPERIENCE GROUP HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as XPERIENCE GROUP HOLDINGS LIMITED are:

CAPITA BUSINESS SERVICES LTD	£ 19,902,467
CGI IT UK LIMITED	£ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED	£ 886,818
CAPITA INFORMATION LIMITED	£ 863,580
ENTSERV UK LIMITED	£ 574,391
LUMESSE LIMITED	£ 564,900
TRUSTMARQUE SOLUTIONS LIMITED	£ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED	£ 451,175
ESRI (UK) LIMITED	£ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED	£ 384,544
CAPITA BUSINESS SERVICES LTD	£ 700,474,714
CAPGEMINI UK PLC	£ 97,628,689
SPECIALIST COMPUTER CENTRES PLC	£ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED	£ 68,332,680
COMPUTACENTER (UK) LIMITED	£ 56,627,795
SOPRA STERIA LIMITED	£ 46,866,747
GRANICUS LIMITED	£ 43,644,291
RICOH UK LIMITED	£ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED	£ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED	£ 28,950,221
CAPITA BUSINESS SERVICES LTD	£ 700,474,714
CAPGEMINI UK PLC	£ 97,628,689
SPECIALIST COMPUTER CENTRES PLC	£ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED	£ 68,332,680
COMPUTACENTER (UK) LIMITED	£ 56,627,795
SOPRA STERIA LIMITED	£ 46,866,747
GRANICUS LIMITED	£ 43,644,291
RICOH UK LIMITED	£ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED	£ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED	£ 28,950,221
CAPITA BUSINESS SERVICES LTD	£ 700,474,714
CAPGEMINI UK PLC	£ 97,628,689
SPECIALIST COMPUTER CENTRES PLC	£ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED	£ 68,332,680
COMPUTACENTER (UK) LIMITED	£ 56,627,795
SOPRA STERIA LIMITED	£ 46,866,747
GRANICUS LIMITED	£ 43,644,291
RICOH UK LIMITED	£ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED	£ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED	£ 28,950,221

Outgoings

Business Rates/Property Tax

No properties were found where XPERIENCE GROUP HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	XPERIENCE GROUP HOLDINGS LIMITED	Event Date	2013-09-27

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded XPERIENCE GROUP HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded XPERIENCE GROUP HOLDINGS LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.

Last Datalog update:	2024-11-05 05:42:56
Primary Source:	Companies House

Company Overview

Company Officers of XPERIENCE GROUP HOLDINGS LIMITED

Related Directorships