Xera-logic Group Limited in 20/20 Business Park MAIDSTONE

Xera-logic Group Limited MAIDSTONE

Founded in 2003, Xera-logic Group, classified under reg no. 04670995 is an active company. Currently registered at Nimbus House Liphook Way ME16 0FZ, Maidstone the company has been in the business for twenty one years. Its financial year was closed on Thursday 31st October and its latest financial statement was filed on 2022/10/31.

The firm has 3 directors, namely James C., Samantha J. and Aurelio M.. Of them, Aurelio M. has been with the company the longest, being appointed on 18 June 2020 and James C. has been with the company for the least time - from 25 January 2024. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Xera-logic Group Limited Address / Contact

Office Address	Nimbus House Liphook Way
Office Address2	20/20 Business Park
Town	Maidstone
Post code	ME16 0FZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04670995
Date of Incorporation	Wed, 19th Feb 2003
Industry	Non-trading company
End of financial Year	31st October
Company age	21 years old
Account next due date	Wed, 31st Jul 2024 (90 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Sat, 17th Feb 2024 (2024-02-17)
Last confirmation statement dated	Fri, 3rd Feb 2023

Company staff

James C.

Position: Director

Appointed: 25 January 2024

Samantha J.

Position: Director

Appointed: 20 May 2022

Aurelio M.

Position: Director

Appointed: 18 June 2020

Robin S.

Position: Director

Appointed: 01 May 2019

Resigned: 17 June 2020

James C.

Position: Director

Appointed: 01 November 2018

Resigned: 20 May 2022

Alan P.

Position: Secretary

Appointed: 01 May 2014

Resigned: 28 May 2019

Barry F.

Position: Director

Appointed: 30 April 2014

Resigned: 02 September 2016

Jason C.

Position: Director

Appointed: 30 April 2014

Resigned: 25 April 2019

Martin R.

Position: Director

Appointed: 30 April 2014

Resigned: 15 March 2019

Alan M.

Position: Secretary

Appointed: 20 July 2004

Resigned: 01 May 2014

Richard S.

Position: Director

Appointed: 19 February 2003

Resigned: 01 May 2014

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 19 February 2003

Resigned: 19 February 2003

Streets Financial Consulting Plc

Position: Corporate Secretary

Appointed: 19 February 2003

Resigned: 20 July 2004

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 19 February 2003

Resigned: 19 February 2003

People with significant control

The register of PSCs who own or control the company is made up of 1 name. As we found, there is Apogee Corporation Limited from Maidstone, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Apogee Corporation Limited

Nimbus House Liphook Way, 20/20 Business Park, Maidstone, Kent, ME16 0FZ, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	England And Wales
Registration number	2853595
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-12-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31	2023-10-31

Balance Sheet
Net Assets Liabilities	-170	-170	-170	-170	-170	-170	-170

Other
Creditors	10 670	10 670	10 670	10 670	10 670	10 670	10 670
Investments Fixed Assets	10 500	10 500	10 500	10 500	10 500	10 500	10 500
Fixed Assets	10 500
Net Current Assets Liabilities	-10 670
Total Assets Less Current Liabilities	-170

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/10/31 filed on: 13th, March 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/10/31 filed on: 13th, March 2023	accounts	Free Download (7 pages)
AP01	New director appointment on 2022/05/20. filed on: 23rd, May 2022	officers	Free Download (2 pages)
TM01	2022/05/20 - the day director's appointment was terminated filed on: 23rd, May 2022	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2021/10/31 filed on: 8th, April 2022	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2020/10/31 filed on: 2nd, June 2021	accounts	Free Download (8 pages)
TM01	2020/06/17 - the day director's appointment was terminated filed on: 24th, June 2020	officers	Free Download (1 page)
AP01	New director appointment on 2020/06/18. filed on: 24th, June 2020	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2019/10/31 filed on: 17th, June 2020	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2018/10/31 filed on: 25th, July 2019	accounts	Free Download (5 pages)
TM02	2019/05/28 - the day secretary's appointment was terminated filed on: 10th, June 2019	officers	Free Download (1 page)
AP01	New director appointment on 2019/05/01. filed on: 3rd, May 2019	officers	Free Download (2 pages)
TM01	2019/04/25 - the day director's appointment was terminated filed on: 25th, April 2019	officers	Free Download (1 page)
TM01	2019/03/15 - the day director's appointment was terminated filed on: 15th, March 2019	officers	Free Download (1 page)
AA01	Previous accounting period shortened to 2018/10/31 filed on: 14th, December 2018	accounts	Free Download (1 page)
CH01	On 2018/11/21 director's details were changed filed on: 23rd, November 2018	officers	Free Download (2 pages)
AP01	New director appointment on 2018/11/01. filed on: 9th, November 2018	officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2017/12/31 filed on: 2nd, August 2018	accounts	Free Download (6 pages)
AA	Accounts for a micro company for the period ending on 2016/12/31 filed on: 30th, September 2017	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 8th, January 2017	accounts	Free Download (6 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 27th, October 2016	resolution	Free Download (12 pages)
TM01	2016/09/02 - the day director's appointment was terminated filed on: 23rd, September 2016	officers	Free Download (1 page)
CH01	On 2015/09/30 director's details were changed filed on: 9th, February 2016	officers	Free Download (2 pages)
CH01	On 2015/09/30 director's details were changed filed on: 9th, February 2016	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2016/02/03 with full list of members filed on: 9th, February 2016	annual return	Free Download (4 pages)
CH01	On 2015/09/30 director's details were changed filed on: 9th, February 2016	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 3rd, January 2016	accounts	Free Download (6 pages)
AD01	Address change date: 2015/09/25. New Address: Nimbus House Liphook Way 20/20 Business Park Maidstone Kent ME16 0FZ. Previous address: The Old Town Hall the Broadway Wimbledon London SW19 8YA filed on: 25th, September 2015	address	Free Download (1 page)
AR01	Annual return drawn up to 2015/02/03 with full list of members filed on: 10th, February 2015	annual return	Free Download (6 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/02/10	capital
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 30th, September 2014	accounts	Free Download (8 pages)
TM01	2014/06/18 - the day director's appointment was terminated filed on: 18th, June 2014	officers	Free Download (1 page)
TM02	2014/06/18 - the day secretary's appointment was terminated filed on: 18th, June 2014	officers	Free Download (1 page)
AP03	New secretary appointment on 2014/06/18 filed on: 18th, June 2014	officers	Free Download (2 pages)
AD01	Change of registered office on 2014/06/18 from 37 Moorbridge Road Bingham Nottinghamshire NG13 8GG filed on: 18th, June 2014	address	Free Download (1 page)
AP01	New director appointment on 2014/05/21. filed on: 21st, May 2014	officers	Free Download (3 pages)
AP01	New director appointment on 2014/05/21. filed on: 21st, May 2014	officers	Free Download (3 pages)
AP01	New director appointment on 2014/05/21. filed on: 21st, May 2014	officers	Free Download (3 pages)
AR01	Annual return drawn up to 2014/02/03 with full list of members filed on: 20th, March 2014	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 1st, October 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2013/02/03 with full list of members filed on: 8th, February 2013	annual return	Free Download (4 pages)
AR01	Annual return drawn up to 2012/02/03 with full list of members filed on: 7th, February 2013	annual return	Free Download (4 pages)
AR01	Annual return drawn up to 2011/02/03 with full list of members filed on: 6th, February 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 2nd, October 2012	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2010/12/31 filed on: 29th, September 2011	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2009/12/31 filed on: 2nd, October 2010	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2006/12/31 filed on: 25th, June 2010	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2007/12/31 filed on: 25th, June 2010	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2008/02/03 filed on: 25th, June 2010	annual return	Free Download (4 pages)
AR01	Annual return drawn up to 2009/02/03 filed on: 25th, June 2010	annual return	Free Download (4 pages)
AR01	Annual return drawn up to 2010/02/03 with full list of members filed on: 25th, June 2010	annual return	Free Download (15 pages)
CH01	On 2007/11/24 director's details were changed filed on: 25th, June 2010	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2005/12/31 filed on: 25th, June 2010	accounts	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to 2008/12/31 filed on: 25th, June 2010	accounts	Free Download (7 pages)
RESOLUTIONS	Resolutions: Re-registration resolution filed on: 19th, June 2010	resolution
363s	Annual return up to 2007/02/17 with shareholders record filed on: 17th, February 2007	annual return	Free Download (6 pages)
363s	Annual return up to 2007/02/17 with shareholders record filed on: 17th, February 2007	annual return	Free Download (6 pages)
363s	Annual return up to 2006/05/15 with shareholders record filed on: 15th, May 2006	annual return	Free Download (6 pages)
363s	Annual return up to 2006/05/15 with shareholders record filed on: 15th, May 2006	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 7th, November 2005	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 7th, November 2005	accounts	Free Download (5 pages)
363s	Annual return up to 2005/02/18 with shareholders record filed on: 18th, February 2005	annual return	Free Download (6 pages)
363s	Annual return up to 2005/02/18 with shareholders record filed on: 18th, February 2005	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/12/31 filed on: 2nd, November 2004	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/12/31 filed on: 2nd, November 2004	accounts	Free Download (6 pages)
288a	On 2004/07/26 New secretary appointed filed on: 26th, July 2004	officers	Free Download (2 pages)
288b	On 2004/07/26 Secretary resigned filed on: 26th, July 2004	officers	Free Download (1 page)
287	Registered office changed on 26/07/04 from: c/o streets & co, st peters, chambers, 2 bath street, grantham, NG31 6EG filed on: 26th, July 2004	address	Free Download (1 page)
287	Registered office changed on 26/07/04 from: c/o streets & co, st peters, chambers, 2 bath street, grantham, NG31 6EG filed on: 26th, July 2004	address	Free Download (1 page)
288a	On 2004/07/26 New secretary appointed filed on: 26th, July 2004	officers	Free Download (2 pages)
288b	On 2004/07/26 Secretary resigned filed on: 26th, July 2004	officers	Free Download (1 page)
363s	Annual return up to 2004/06/02 with shareholders record filed on: 2nd, June 2004	annual return	Free Download (6 pages)
363s	Annual return up to 2004/06/02 with shareholders record filed on: 2nd, June 2004	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 29/02/04 to 31/12/03 filed on: 4th, December 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 29/02/04 to 31/12/03 filed on: 4th, December 2003	accounts	Free Download (1 page)
288b	On 2003/02/28 Secretary resigned filed on: 28th, February 2003	officers	Free Download (1 page)
288a	On 2003/02/28 New secretary appointed filed on: 28th, February 2003	officers	Free Download (2 pages)
288b	On 2003/02/28 Director resigned filed on: 28th, February 2003	officers	Free Download (1 page)
288b	On 2003/02/28 Secretary resigned filed on: 28th, February 2003	officers	Free Download (1 page)
288a	On 2003/02/28 New secretary appointed filed on: 28th, February 2003	officers	Free Download (2 pages)
288b	On 2003/02/28 Director resigned filed on: 28th, February 2003	officers	Free Download (1 page)
288a	On 2003/02/28 New director appointed filed on: 28th, February 2003	officers	Free Download (2 pages)
288a	On 2003/02/28 New director appointed filed on: 28th, February 2003	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 19th, February 2003	incorporation	Free Download (19 pages)
NEWINC	Company registration filed on: 19th, February 2003	incorporation	Free Download (19 pages)

Xera-logic Group Limited MAIDSTONE

Xera-logic Group Limited Address / Contact

Company Information / Profile

Company staff

James C.

Samantha J.

Aurelio M.

Robin S.

James C.

Alan P.

Barry F.

Jason C.

Martin R.

Alan M.

Richard S.

Waterlow Secretaries Limited

Streets Financial Consulting Plc

Waterlow Nominees Limited

People with significant control

Annual reports financial information

Company filings

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