Company information:
Xera-Logic Group Limited (No: 04670995)
Address: NIMBUS HOUSE LIPHOOK WAY, 20/20 BUSINESS PARK, MAIDSTONE, KENT, ME16 0FZ, ENGLAND
Status: Active
Incorporated: 19-Feb-2003
Accounts Next Due: 31-Jul-2025
Next Confirmation Statement Due: 17-Feb-2025
Industry Class: 74990 - Non-trading company
Current Director: JAMES ALEXANDER CLARK ( DOB: Dec-1979 From: Jan-2024 )
Current Director: SAMANTHA LORAINE JACKSON ( DOB: Feb-1985 From: May-2022 )
Current Director: ROBIN JAMES STANTON-GLEAVES ( DOB: Feb-1968 From: May-2019 )
Current Secretary: ALAN PIERPOINT ( From: May-2014 )
Resigned Director: JAMES ALEXANDER CLARK ( DOB: Dec-1979 From: Nov-2018 To: May-2022 )
Resigned Director: JASON PATRICK COLLINS ( DOB: Jan-1970 From: Apr-2014 To: Apr-2019 )
Resigned Director: BARRY TREVOR FERDINAND ( DOB: Apr-1964 From: Apr-2014 To: Sep-2016 )
Resigned Director: AURELIO MARUGGI ( DOB: Apr-1961 From: Jun-2020 To: Feb-2024 )
Resigned Director: MARTIN KEITH RANDALL ( DOB: Jul-1959 From: Apr-2014 To: Mar-2019 )
Resigned Director: RICHARD STUART SEEL ( From: Feb-2003 To: May-2014 )
Resigned Director: WATERLOW NOMINEES LIMITED ( From: Feb-2003 To: Feb-2003 )
Resigned Secretary: CAMBRIDGE FINANCIAL CONSULTING LIMITED ( From: Feb-2003 To: Jul-2004 )
Resigned Secretary: ALAN GARRY MARSH ( DOB: Mar-1962 From: Jul-2004 To: May-2014 )
Resigned Secretary: ALAN PIERPOINT ( From: May-2014 To: May-2019 )
Resigned Secretary: WATERLOW SECRETARIES LIMITED ( From: Feb-2003 To: Feb-2003 )
Persons of Significant Control:
Apogee Corporation Limited, Nimbus House Liphook Way, 20/20 Business Park, Maidstone, Kent, ME16 0FZ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 10,500 | 10500,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Net current assets (liabilities) | -10,670 | -10670,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Total assets less current liabilities | -170 | -170,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Equity / share capital and reserves | -170 | -170 | -170 | -170 | -170 | -170 | -170 | -170 | -170,-170.0,-170.0,-170.0,-170.0,-170.0,-170.0,-170.0 |