XI

XPERIENCE IT SOLUTIONS LIMITED

Active

Company number NI007933

Lisburn · Incorporated 10 June 1970

11 Ferguson Drive, Knockmore Hill Industrial Park, Lisburn, Co Antrim, BT28 2EX

Last updated on 19 September 2026

Information technology consultancy activities · SIC 62020

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

Company history

Previous company names

MEDICAL & SCIENTIFIC COMPUTER SERVICES LIMITED · 10 June 1970 – 28 September 1989

MSCS (N.I.) LIMITED · 28 September 1989 – 9 December 2014

Company overview

Incorporated on 10 June 1970 and registered in Northern Ireland, XPERIENCE IT SOLUTIONS LIMITED remains an active private limited company, now trading for 56 years. It has changed its name 2 times, most recently from MSCS (N.I.) LIMITED on 28 September 1989. Its registered office is at 11 Ferguson Drive, Knockmore Hill Industrial Park, Lisburn, Co Antrim, BT28 2EX. Its principal activity is information technology consultancy activities (SIC 62020).

It is controlled by Xperience Group Holdings Ltd, which holds 75-100% of the shares. The board consists of two British directors: DU PLESSIS, Espe (appointed 16 February 2026) and JACKSON, Derek Rodney (appointed 16 February 2026). LYNCH, Paula serves as company secretary (appointed 31 January 2014). 15 former officers have previously served the company. One person previously held significant control and has since ceased.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent medium accounts, made up to 31 December 2025, were filed on 25 June 2026. The next accounts are due by 30 September 2027. The latest confirmation statement was made up to 31 December 2025. The next is due by 14 January 2027. Companies House holds 240 filings for this company, most recently an accounts filing on 25 June 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
31 December 2025
Next due
14 January 2027
4 months left

Financial snapshot

Last accounts type
Medium
Period end
31 December 2025
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —

Officers

DP
DU PLESSIS, Espe
Director
16 February 2026
JD
JACKSON, Derek Rodney
Director
16 February 2026
LP
LYNCH, Paula
Secretary
31 January 2014
KR
KENNEDY, Richard
Director · Resigned
1 January 2017
LP
LYNCH, Paula
Director · Resigned
1 January 2017
OP
O'BYRNE, Peadar James
Director · Resigned
12 October 2011
CA
CAVEY, Andrew
Director · Resigned
1 October 2008
OF
O'KANE, Francis Iain
Director · Resigned
21 December 2006
WJ
WRIGHT, Jeannette Rosemary Burrows
Director · Resigned
1 January 2000
AD
ALLEN, David Joseph
Director · Resigned
1 January 2000
MJ
MAGOWAN, James Alexander Prof
Director · Resigned
—
MR
MCLAUGHLIN, Robert
Director · Resigned
—
ME
MONDS, Eileen Joan
Director · Resigned
—
DJ
DAVEY, Joseph
Director · Resigned
—
OL
O'LOAN, Liam John Peter
Director · Resigned
—
MM
MCALLISTER, Martin Jospeh
Secretary · Resigned
—
LP
LEGGETT, Patrick Alan David
Director · Resigned
—
MA
MC ALLISTER, Martin
Director · Resigned
—

Persons with significant control

PS
Xperience Group Holdings Ltd
Ownership Of Shares 75 To 100 Percent
7 May 2019

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Medium
Accounts
25 June 2026 View
Appoint Person Director Company With Name Date
Officers
16 February 2026 View
Appoint Person Director Company With Name Date
Officers
16 February 2026 View
Termination Director Company With Name Termination Date
Officers
16 February 2026 View
Termination Director Company With Name Termination Date
Officers
16 February 2026 View
Termination Director Company With Name Termination Date
Officers
16 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
5 January 2026 View
Accounts With Accounts Type Small
Accounts
25 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
7 January 2025 View
Accounts With Accounts Type Small
Accounts
26 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
12 January 2024 View
Accounts With Accounts Type Small
Accounts
14 September 2023 View
Resolution
Resolution
26 April 2023 View
Resolution
Resolution
20 April 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 February 2023 View
Resolution
Resolution
16 January 2023 View
Memorandum Articles
Incorporation
16 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
9 January 2023 View
Mortgage Satisfy Charge Full
Mortgage
19 December 2022 View
Mortgage Satisfy Charge Full
Mortgage
19 December 2022 View
Mortgage Satisfy Charge Full
Mortgage
19 December 2022 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
9 November 2022 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
9 November 2022 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
9 November 2022 View
Resolution
Resolution
27 October 2022 View
Accounts With Accounts Type Small
Accounts
28 September 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
6 January 2022 View
Accounts With Accounts Type Small
Accounts
6 August 2021 View
Termination Director Company With Name Termination Date
Officers
4 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
6 January 2021 View
Accounts With Accounts Type Small
Accounts
2 January 2021 View
Confirmation Statement With Updates
Confirmation Statement
8 January 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 January 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 January 2020 View
Accounts With Accounts Type Small
Accounts
3 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
8 January 2019 View
Accounts With Accounts Type Small
Accounts
1 October 2018 View
Confirmation Statement
Confirmation Statement
2 January 2018 View
Accounts With Accounts Type Small
Accounts
3 October 2017 View
Capital Variation Of Rights Attached To Shares
Capital
20 March 2017 View
Resolution
Resolution
20 March 2017 View
Capital Name Of Class Of Shares
Capital
20 March 2017 View
Appoint Person Director Company With Name Date
Officers
6 March 2017 View
Appoint Person Director Company With Name Date
Officers
6 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
9 January 2017 View
Accounts With Accounts Type Small
Accounts
29 September 2016 View
Termination Director Company With Name Termination Date
Officers
3 June 2016 View
Termination Director Company With Name Termination Date
Officers
3 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 January 2016 View
Accounts With Accounts Type Small
Accounts
2 October 2015 View
Termination Director Company With Name Termination Date
Officers
26 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 January 2015 View
Resolution
Resolution
9 December 2014 View
Certificate Change Of Name Company
Change Of Name
9 December 2014 View
Change Of Name Notice
Change Of Name
9 December 2014 View
Accounts With Accounts Type Small
Accounts
1 October 2014 View
Appoint Person Secretary Company With Name
Officers
28 February 2014 View
Termination Secretary Company With Name
Officers
28 February 2014 View
Termination Director Company With Name
Officers
28 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 December 2013 View
Accounts With Accounts Type Small
Accounts
1 October 2013 View
Termination Director Company With Name
Officers
21 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 February 2013 View
Change Person Director Company With Change Date
Officers
27 February 2013 View
Change Person Secretary Company With Change Date
Officers
27 February 2013 View
Legacy
Mortgage
22 November 2012 View
Legacy
Mortgage
22 November 2012 View
Accounts With Accounts Type Small
Accounts
1 October 2012 View
Legacy
Mortgage
14 September 2012 View
Legacy
Mortgage
13 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 January 2012 View
Change Person Director Company With Change Date
Officers
23 January 2012 View
Change Person Director Company With Change Date
Officers
23 January 2012 View
Change Person Director Company With Change Date
Officers
23 January 2012 View
Change Person Director Company With Change Date
Officers
23 January 2012 View
Change Person Director Company With Change Date
Officers
23 January 2012 View
Change Person Director Company With Change Date
Officers
23 January 2012 View
Change Person Secretary Company With Change Date
Officers
23 January 2012 View
Appoint Person Director Company With Name
Officers
23 January 2012 View
Appoint Person Director Company With Name
Officers
27 October 2011 View
Accounts With Accounts Type Small
Accounts
3 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 January 2011 View
Accounts With Accounts Type Small
Accounts
7 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 February 2010 View
Change Person Director Company With Change Date
Officers
18 February 2010 View
Change Person Director Company With Change Date
Officers
18 February 2010 View
Change Person Secretary Company With Change Date
Officers
18 February 2010 View
Change Sail Address Company
Address
18 February 2010 View
Change Person Director Company With Change Date
Officers
18 February 2010 View
Change Person Director Company With Change Date
Officers
18 February 2010 View
Change Person Director Company With Change Date
Officers
18 February 2010 View
Change Person Director Company With Change Date
Officers
18 February 2010 View
Accounts With Accounts Type Medium
Accounts
7 November 2009 View
Resolution
Resolution
25 July 2009 View
Legacy
Officers
16 July 2009 View
Legacy
Officers
16 July 2009 View
Legacy
Annual Return
14 January 2009 View
Legacy
Officers
19 November 2008 View
Legacy
Accounts
31 October 2008 View
Legacy
Annual Return
6 February 2008 View
Legacy
Accounts
2 November 2007 View
Legacy
Capital
26 January 2007 View
Legacy
Annual Return
26 January 2007 View
Resolution
Resolution
26 January 2007 View
Legacy
Officers
17 January 2007 View
Legacy
Officers
17 January 2007 View
Legacy
Officers
17 January 2007 View
Legacy
Capital
17 January 2007 View
Legacy
Incorporation
17 January 2007 View
Resolution
Resolution
17 January 2007 View
Legacy
Address
29 December 2006 View
Legacy
Accounts
2 November 2006 View
Legacy
Annual Return
14 February 2006 View
Legacy
Accounts
16 November 2005 View
Particulars Of A Mortgage Charge
Mortgage
18 October 2005 View
Legacy
Incorporation
18 January 2005 View
Resolution
Resolution
18 January 2005 View
Legacy
Capital
18 January 2005 View
Legacy
Capital
18 January 2005 View
Legacy
Accounts
2 November 2004 View
Legacy
Annual Return
13 February 2004 View
Legacy
Accounts
27 October 2003 View
Legacy
Officers
16 April 2003 View
Legacy
Annual Return
11 March 2003 View
Legacy
Address
11 March 2003 View
Legacy
Accounts
4 August 2002 View
Legacy
Annual Return
18 January 2002 View
Legacy
Accounts
26 October 2001 View
Legacy
Annual Return
14 February 2001 View
Legacy
Mortgage
1 December 2000 View
Legacy
Mortgage
1 December 2000 View
Legacy
Mortgage
1 December 2000 View
Legacy
Accounts
22 September 2000 View
Particulars Of A Mortgage Charge
Mortgage
22 August 2000 View
Legacy
Officers
15 February 2000 View
Legacy
Officers
15 February 2000 View
Legacy
Annual Return
22 January 2000 View
Legacy
Accounts
24 September 1999 View
Legacy
Annual Return
9 January 1999 View
Legacy
Capital
25 September 1998 View
Legacy
Incorporation
1 September 1998 View
Legacy
Officers
11 August 1998 View
Legacy
Officers
11 August 1998 View
Resolution
Resolution
20 July 1998 View
Legacy
Accounts
19 May 1998 View
Legacy
Annual Return
17 January 1998 View
Legacy
Accounts
2 June 1997 View
Legacy
Annual Return
19 December 1996 View
Legacy
Accounts
23 July 1996 View
Legacy
Annual Return
8 December 1995 View
Legacy
Accounts
31 October 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
7 December 1994 View
Legacy
Accounts
26 October 1994 View
Legacy
Officers
27 July 1994 View
Legacy
Officers
27 July 1994 View
Legacy
Officers
20 December 1993 View
Legacy
Annual Return
20 December 1993 View
Legacy
Accounts
19 November 1993 View
Legacy
Annual Return
6 January 1993 View
Legacy
Capital
24 July 1992 View
Legacy
Capital
24 July 1992 View
Legacy
Officers
22 July 1992 View
Legacy
Accounts
22 July 1992 View
Legacy
Annual Return
4 March 1992 View
Legacy
Annual Return
17 June 1991 View
Resolution
Resolution
17 June 1991 View
Legacy
Capital
17 June 1991 View
Legacy
Accounts
17 May 1991 View
Legacy
Annual Return
15 February 1991 View
Legacy
Accounts
14 August 1990 View
Incorporation Company
Incorporation
29 September 1989 View
Legacy
Change Of Name
28 September 1989 View
Legacy
Incorporation
28 September 1989 View
Legacy
Capital
15 April 1989 View
Legacy
Incorporation
15 April 1989 View
Resolution
Resolution
15 April 1989 View
Legacy
Accounts
11 April 1989 View
Legacy
Annual Return
27 January 1989 View
Resolution
Resolution
18 August 1988 View
Resolution
Resolution
18 August 1988 View
Legacy
Accounts
1 June 1988 View
Legacy
Officers
26 April 1988 View
Legacy
Annual Return
24 February 1988 View
Legacy
Accounts
6 November 1987 View
Particulars Of A Mortgage Charge
Mortgage
19 May 1987 View
Legacy
Annual Return
3 April 1987 View
Legacy
Accounts
31 October 1986 View
Legacy
Officers
30 June 1986 View
Legacy
Annual Return
12 May 1986 View
Legacy
Accounts
13 November 1985 View
Legacy
Officers
30 September 1985 View
Legacy
Annual Return
10 March 1985 View
Legacy
Accounts
9 November 1984 View
Legacy
Annual Return
29 February 1984 View
Legacy
Annual Return
21 March 1983 View
Legacy
Accounts
10 June 1982 View
Legacy
Annual Return
9 February 1982 View
Legacy
Mortgage
19 November 1981 View
Particulars Of A Mortgage Charge
Mortgage
19 October 1981 View
Legacy
Officers
3 July 1981 View
Legacy
Annual Return
28 June 1981 View
Legacy
Officers
2 June 1981 View
Legacy
Incorporation
1 December 1980 View
Legacy
Officers
18 November 1980 View
Legacy
Capital
30 October 1980 View
Legacy
Officers
30 October 1980 View
Legacy
Capital
30 October 1980 View
Resolution
Resolution
30 October 1980 View
Legacy
Annual Return
6 March 1980 View
Legacy
Annual Return
8 February 1979 View
Legacy
Annual Return
20 February 1978 View
Legacy
Annual Return
25 February 1977 View
Legacy
Annual Return
8 March 1976 View
Legacy
Officers
9 May 1975 View
Legacy
Annual Return
9 May 1975 View
Legacy
Incorporation
9 December 1974 View
Legacy
Capital
20 November 1974 View
Legacy
Capital
20 November 1974 View
Legacy
Officers
20 November 1974 View
Legacy
Capital
20 November 1974 View
Resolution
Resolution
20 November 1974 View
Legacy
Annual Return
2 October 1974 View
Legacy
Address
16 July 1974 View
Particulars Of A Mortgage Charge
Mortgage
29 June 1973 View
Legacy
Annual Return
5 June 1973 View
Legacy
Address
9 May 1973 View
Particulars Of A Mortgage Charge
Mortgage
4 May 1973 View
Legacy
Annual Return
13 November 1972 View
Legacy
Capital
27 October 1972 View
Legacy
Annual Return
3 May 1972 View
Legacy
Officers
6 August 1970 View
Legacy
Address
29 June 1970 View
Incorporation Company
Incorporation
10 June 1970 View
Legacy
Incorporation
10 June 1970 View
Legacy
Incorporation
10 June 1970 View
Legacy
Incorporation
10 June 1970 View
Legacy
Capital
10 June 1970 View

Risk at a glance

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  • 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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