XERA-LOGIC GROUP LIMITED
Non-Trading
General Information
NAME
XERA-LOGIC GROUP LIMITED
COMPANY NUMBER
04670995
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
19/02/2003
(21 years and 10 months old)
WEBSITE
https://www.apogeecorp.com
CONFIRMATION STATEMENT MADE UP TO
03/02/2024
ACCOUNTS MADE UP TO
31/10/2023
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PREVIOUS NAMES
This company does not have any previous names.
KENT
ME16 0FZ
Socorro House, 20/20 Business Park
Liphook Way
Allington
Maidstone, Kent
ME16 0FZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| APOGEE CORPORATION LIMITED | Active - Accounts Filed | View Report |
| XERA-LOGIC GROUP LIMITED | Non-Trading | View Report |
| XACT DOCUMENT SOLUTIONS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/04/2024 | New Accounts filed |
| 05/03/2024 | Aurelio Maruggi (927088280) has left the board |
| 10/02/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about XERA-LOGIC GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about XERA-LOGIC GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about XERA-LOGIC GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/05/2022 - Present (2 years and 7 months) Born in Feb 1985 (age: 39) |
Active | Director |
Current: 20 Past: 2 |
View Report |
|
25/01/2024 - Present (11 months) Born in Dec 1979 (age: 45) |
Active | Director |
Current: 21 Past: 9 |
View Report |
|
19/02/2003 - 01/05/2014 (11 years and 2 months) Born in Apr 1965 |
Resigned | Director |
Current: 0 Past: 12 |
View Report |
|
19/02/2003 - Present (21 years and 10 months) 19/02/2003 - Present (21 years and 10 months) 19/02/2003 - Present (21 years and 10 months) 19/02/2003 - Present (21 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 12316 Past: 424190 |
View Report |
|
19/02/2003 - Present (21 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 29 Past: 271 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 26/04/2024 | New Accounts filed |
| 05/03/2024 | Aurelio Maruggi (927088280) has left the board |
| 10/02/2024 | New Confirmation Statement filed |
| 30/01/2024 | New Board Member James Alexander Clark (922927620) Appointed |
| 16/03/2023 | New Accounts filed |
| 17/02/2023 | New Confirmation Statement filed |
| 25/05/2022 | James Alexander Clark (922927620) has left the board |
| 25/05/2022 | New Board Member Samantha Jackson (929609924) Appointed |
| 13/04/2022 | New Accounts filed |
| 13/04/2022 | New Confirmation Statement filed |
| 07/06/2021 | New Accounts filed |
| 19/02/2021 | New Confirmation Statement filed |
| 26/06/2020 | New Board Member Aurelio Maruggi (927088280) Appointed |
| 26/06/2020 | Robin James Stanton-Gleaves (921762406) has left the board |
| 23/06/2020 | New Accounts filed |
| 11/02/2020 | New Confirmation Statement filed |
| 30/07/2019 | New Accounts filed |
| 12/06/2019 | Alan Pierpoint (918866262) has left the board |
| 08/05/2019 | New Board Member Robin James Stanton-Gleaves (921762406) Appointed |
| 29/04/2019 | Jason Patrick Collins (912954476) has left the board |
| 19/03/2019 | Martin Keith Randall (904001224) has left the board |
| 07/02/2019 | New Confirmation Statement filed |
| 13/11/2018 | New Board Member James Alexander Clark (922927620) Appointed |
| 07/08/2018 | New Accounts filed |
| 16/02/2018 | New Confirmation Statement filed |
| 05/10/2017 | New Accounts filed |
| 09/02/2017 | New Annual Return filed |
| 12/01/2017 | New Accounts filed |
| 27/09/2016 | Barry Trevor Ferdinand (912954459) has left the board |
| 13/02/2016 | New Annual Return filed |
| 13/02/2016 | New Annual Return filed |
| 07/01/2016 | New Accounts filed |
| 29/09/2015 | Change in Reg. Office |
| 15/02/2015 | New Annual Return filed |
| 18/11/2014 | New Accounts filed |
| 20/06/2014 | Richard Stuart Seel (909019466) has left the board |
| 20/06/2014 | Change in Reg. Office |
| 20/06/2014 | Alan Garry Marsh (909919401) has left the board |
| 20/06/2014 | New Company Secretary Alan Pierpoint (918866262) Appointed |
| 30/05/2014 | Martin Randall (918789595) has left the board |
| 30/05/2014 | New Board Member Martin Keith Randall (904001224) Appointed |
| 23/05/2014 | New Board Member Martin Randall (918789595) Appointed |
| 23/05/2014 | New Board Member Jason Patrick Collins (912954476) Appointed |
| 23/05/2014 | New Board Member Barry Trevor Ferdinand (912954459) Appointed |
| 25/03/2014 | New Annual Return filed |
| 07/10/2013 | New Accounts filed |
| 13/02/2013 | New Annual Return filed |
| 12/02/2013 | New Annual Return filed |
| 12/02/2013 | New Annual Return filed |
| 11/02/2013 | New Annual Return filed |
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