XERA-LOGIC GROUP LIMITED

active Company number 04670995

Private Limited by Shares · Incorporated on 19th Feb 2003

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SIC code: 74990
Registered office: Maidstone, ME16 0FZ
Company type: Private Limited by Shares
Accounts: Next due 31st Jul 2027

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Overview

XERA-LOGIC GROUP LIMITED is a private limited by shares company based in Maidstone. It was incorporated on 19th Feb 2003 and is currently showing its status as 'Active'. The company's stated activity is Non-trading company.

2 Directors View directors

24 Companies at address View all 30 Companies in postcode View postcode

SICs

View other companies in Maidstone (ME) with the same SIC code:

74990 — Non-trading company

Property intelligence

Latest sale price in ME16 0FZ £520,000 as of 23rd Jun 2022 View postcode page

Average price (all time) £289,689

Average price (since 2016) £289,689

Property sales recorded 2

Property sales since 2016 2

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
James Clark	Director	25th Jan 2024		British	View profile
Samantha Jackson	Director	20th May 2022		British	View profile
Apogee Corporation Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 23

Company	Number	Incorporated	Status
APOGEE MANAGED SERVICES INTERNATIONAL LIMITED	14087064	5th May 2022	active
PERIGEE MIDCO UK LIMITED	11473851	19th Jul 2018	active
PERIGEE HOLDCO UK LIMITED	11473612	19th Jul 2018	active
MANZANA BIDCO LIMITED	10318602	8th Aug 2016	active
CITY DOCS SOLUTIONS LIMITED	07006211	2nd Sep 2009	active

Showing the latest 5 of 23 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 19th Feb 2003
Company type: Private Limited by Shares
SIC code: 74990
Accounts category: Dormant
Next accounts due: 31st Jul 2027
Last accounts made up: 31st Oct 2025
Accounting reference date: 31st Oct

Timeline

19th Feb 2003 Company incorporated
19th Feb 2003 WATERLOW NOMINEES LIMITED appointed as Corporate nominee director
19th Feb 2003 WATERLOW NOMINEES LIMITED resigned as Corporate nominee director
19th Feb 2003 WATERLOW SECRETARIES LIMITED appointed as Corporate nominee secretary
19th Feb 2003 WATERLOW SECRETARIES LIMITED resigned as Corporate nominee secretary
19th Feb 2003 CAMBRIDGE FINANCIAL CONSULTING LIMITED appointed as Corporate secretary
19th Feb 2003 Richard Seel appointed as Director
20th Jul 2004 CAMBRIDGE FINANCIAL CONSULTING LIMITED resigned as Corporate secretary
20th Jul 2004 Alan Marsh appointed as Secretary
30th Apr 2014 Barry Ferdinand appointed as Director
30th Apr 2014 Martin Randall appointed as Director
30th Apr 2014 Jason Collins appointed as Director
1st May 2014 Richard Seel resigned as Director
1st May 2014 Alan Marsh resigned as Secretary
1st May 2014 Alan Pierpoint appointed as Secretary
6th Apr 2016 Apogee Corporation Limited appointed as Corporate PSC
2nd Sep 2016 Barry Ferdinand resigned as Director
1st Nov 2018 James Clark appointed as Director
15th Mar 2019 Martin Randall resigned as Director
25th Apr 2019 Jason Collins resigned as Director
1st May 2019 Robin Stanton-Gleaves appointed as Director
28th May 2019 Alan Pierpoint resigned as Secretary
17th Jun 2020 Robin Stanton-Gleaves resigned as Director
18th Jun 2020 Aurelio Maruggi appointed as Director
20th May 2022 James Clark resigned as Director
20th May 2022 Samantha Jackson appointed as Director
25th Jan 2024 James Clark appointed as Director
29th Feb 2024 Aurelio Maruggi resigned as Director
3rd Feb 2026 Confirmation statement made up
31st Jul 2027 Next accounts due

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