XERA-LOGIC GROUP LIMITED

Company summary

Company number: 04670995
Status: ACTIVE
Incorporated / age: 19 February 200323 years
Registered office: Nimbus House Liphook Way, 20/20 Business Park, Maidstone, Kent, ME16 0FZ, England
Accounts due: 31 July 2027
Confirmation statement due: 17 February 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 27 October 2026 at 09:59 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Nimbus House Liphook Way, 20/20 Business Park, Maidstone, Kent, ME16 0FZ, England
Nature of business
Non-trading company

Officer details

Show 13 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CLARK, James Alexander ACTIVE	Director	25 Jan 2024		England	December 1979	Nimbus House, Liphook Way, 20/20 Business Park, Maidstone, Kent, ME16 0FZ, England
MARSH, Alan Garry RESIGNED	Secretary	20 Jul 2004	01 May 2014			Simons House 45 East End, Long Clawson, Melton Mowbray, Leicestershire, LE14 4NG
PIERPOINT, Alan RESIGNED	Secretary	01 May 2014	28 May 2019			4, Chase Gardens, Waltham Chase, Southampton, Hampshire, SO32 2ES, England
CAMBRIDGE FINANCIAL CONSULTING LIMITED RESIGNED	Secretary	19 Feb 2003	20 Jul 2004			Tower House, Lucy Tower Street, Lincoln, Lincolnshire, LN1 1XW
WATERLOW SECRETARIES LIMITED RESIGNED	Nominee Secretary	19 Feb 2003	19 Feb 2003			6-8 Underwood Street, London, N1 7JQ
CLARK, James Alexander RESIGNED	Director	01 Nov 2018	20 May 2022	England	December 1979	Nimbus House, Liphook Way, 20/20 Business Park, Maidstone, Kent, ME16 0FZ, England
COLLINS, Jason Patrick RESIGNED	Director	30 Apr 2014	25 Apr 2019	United Kingdom	January 1970	Nimbus House, Liphook Way, 20/20 Business Park, Maidstone, Kent, ME16 0FZ, England
FERDINAND, Barry Trevor RESIGNED	Director	30 Apr 2014	02 Sep 2016	England	April 1964	Nimbus House, Liphook Way, 20/20 Business Park, Maidstone, Kent, ME16 0FZ, England
JACKSON, Samantha Loraine RESIGNED	Director	20 May 2022	11 Sep 2026	England	February 1985	Nimbus House, Liphook Way, 20/20 Business Park, Maidstone, Kent, ME16 0FZ, England
MARUGGI, Aurelio RESIGNED	Director	18 Jun 2020	29 Feb 2024	England	April 1961	Nimbus House, Liphook Way, 20/20 Business Park, Maidstone, Kent, ME16 0FZ, England
RANDALL, Martin Keith RESIGNED	Director	30 Apr 2014	15 Mar 2019	United Kingdom	July 1959	Nimbus House, Liphook Way, 20/20 Business Park, Maidstone, Kent, ME16 0FZ, England
SEEL, Richard Stuart RESIGNED	Director	19 Feb 2003	01 May 2014	England	April 1965	28a, Melton Road, Waltham On The Wolds, Leicestershire, LE14 4AJ
STANTON-GLEAVES, Robin James RESIGNED	Director	01 May 2019	17 Jun 2020	England	February 1968	Nimbus House, Liphook Way, 20/20 Business Park, Maidstone, Kent, ME16 0FZ, England
WATERLOW NOMINEES LIMITED RESIGNED	Nominee Director	19 Feb 2003	19 Feb 2003			6-8 Underwood Street, London, N1 7JQ

CLARK, James Alexander ACTIVE
Role: Director
Appointed on: 25 Jan 2024
Country of Residence: England
Date of birth: December 1979
Address: Nimbus House, Liphook Way, 20/20 Business Park, Maidstone, Kent, ME16 0FZ, England

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

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