XG

XERA-LOGIC GROUP LIMITED

Active

Company number 04670995

Maidstone, England · Incorporated 19 February 2003

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

Non-trading company non trading · SIC 74990

Status
Active
Company age
23 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

The Old Town Hall the Broadway Wimbledon London SW19 8YA · until 25 September 2015

37 Moorbridge Road Bingham Nottinghamshire NG13 8GG · until 18 June 2014

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 October 2025
Next due
31 July 2027
11 months left
Confirmation statement Up to date
Last filed
3 February 2026
Next due
17 February 2027
5 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 October 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

CJ
CLARK, James Alexander
Director
25 January 2024
JS
JACKSON, Samantha Loraine
Director · Resigned
20 May 2022
MA
MARUGGI, Aurelio
Director · Resigned
18 June 2020
SR
STANTON-GLEAVES, Robin James
Director · Resigned
1 May 2019
CJ
CLARK, James Alexander
Director · Resigned
1 November 2018
PA
PIERPOINT, Alan
Secretary · Resigned
1 May 2014
CJ
COLLINS, Jason Patrick
Director · Resigned
30 April 2014
FB
FERDINAND, Barry Trevor
Director · Resigned
30 April 2014
RM
RANDALL, Martin Keith
Director · Resigned
30 April 2014
MA
MARSH, Alan Garry
Secretary · Resigned
20 July 2004
CF
CAMBRIDGE FINANCIAL CONSULTING LIMITED
Corporate Secretary · Resigned
19 February 2003
WS
WATERLOW SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
19 February 2003
SR
SEEL, Richard Stuart
Director · Resigned
19 February 2003
WN
WATERLOW NOMINEES LIMITED
Corporate Nominee Director · Resigned
19 February 2003

Persons with significant control

PS
Apogee Corporation Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Director Company With Name Termination Date
Officers
11 September 2026 View
Accounts With Accounts Type Dormant
Accounts
3 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
5 February 2026 View
Accounts With Accounts Type Dormant
Accounts
19 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
7 February 2025 View
Accounts With Accounts Type Dormant
Accounts
22 April 2024 View
Termination Director Company With Name Termination Date
Officers
1 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
6 February 2024 View
Appoint Person Director Company With Name Date
Officers
26 January 2024 View
Accounts With Accounts Type Dormant
Accounts
13 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
10 February 2023 View
Appoint Person Director Company With Name Date
Officers
23 May 2022 View
Termination Director Company With Name Termination Date
Officers
23 May 2022 View
Accounts With Accounts Type Dormant
Accounts
8 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
3 February 2022 View
Accounts With Accounts Type Dormant
Accounts
2 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 February 2021 View
Appoint Person Director Company With Name Date
Officers
24 June 2020 View
Termination Director Company With Name Termination Date
Officers
24 June 2020 View
Accounts With Accounts Type Dormant
Accounts
17 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
6 February 2020 View
Accounts With Accounts Type Dormant
Accounts
25 July 2019 View
Termination Secretary Company With Name Termination Date
Officers
10 June 2019 View
Appoint Person Director Company With Name Date
Officers
3 May 2019 View
Termination Director Company With Name Termination Date
Officers
25 April 2019 View
Termination Director Company With Name Termination Date
Officers
15 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
4 February 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
14 December 2018 View
Change Person Director Company With Change Date
Officers
23 November 2018 View
Appoint Person Director Company With Name Date
Officers
9 November 2018 View
Accounts With Accounts Type Micro Entity
Accounts
2 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
12 February 2018 View
Accounts With Accounts Type Micro Entity
Accounts
30 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
6 February 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 January 2017 View
Resolution
Resolution
27 October 2016 View
Statement Of Companys Objects
Change Of Constitution
27 October 2016 View
Termination Director Company With Name Termination Date
Officers
23 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 February 2016 View
Change Person Director Company With Change Date
Officers
9 February 2016 View
Change Person Director Company With Change Date
Officers
9 February 2016 View
Change Person Director Company With Change Date
Officers
9 February 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 January 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 February 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2014 View
Appoint Person Secretary Company With Name
Officers
18 June 2014 View
Termination Secretary Company With Name
Officers
18 June 2014 View
Change Registered Office Address Company With Date Old Address
Address
18 June 2014 View
Termination Director Company With Name
Officers
18 June 2014 View
Appoint Person Director Company With Name
Officers
21 May 2014 View
Appoint Person Director Company With Name
Officers
21 May 2014 View
Appoint Person Director Company With Name
Officers
21 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 March 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 February 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 October 2012 View
Accounts With Accounts Type Dormant
Accounts
29 September 2011 View
Accounts With Accounts Type Dormant
Accounts
2 October 2010 View
Accounts With Accounts Type Dormant
Accounts
25 June 2010 View
Accounts With Accounts Type Dormant
Accounts
25 June 2010 View
Accounts With Accounts Type Dormant
Accounts
25 June 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 June 2010 View
Annual Return Company With Made Up Date
Annual Return
25 June 2010 View
Annual Return Company With Made Up Date
Annual Return
25 June 2010 View
Change Person Director Company With Change Date
Officers
25 June 2010 View
Administrative Restoration Company
Restoration
18 June 2010 View
Gazette Dissolved Compulsary
Gazette
31 March 2009 View
Gazette Notice Compulsary
Gazette
25 November 2008 View
Legacy
Annual Return
17 February 2007 View
Legacy
Annual Return
15 May 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 November 2005 View
Legacy
Annual Return
18 February 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 November 2004 View
Legacy
Address
26 July 2004 View
Legacy
Officers
26 July 2004 View
Legacy
Officers
26 July 2004 View
Legacy
Annual Return
2 June 2004 View
Legacy
Accounts
4 December 2003 View
Legacy
Officers
28 February 2003 View
Legacy
Officers
28 February 2003 View
Legacy
Officers
28 February 2003 View
Legacy
Officers
28 February 2003 View
Incorporation Company
Incorporation
19 February 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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