Xperience It Solutions Limited

NI007933

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

11 FERGUSON DRIVE, LISBURN, BT28 2EX

Incorporated 10/06/1970

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

62020

Information technology consultancy activities

Officers

Mrs Paula Lynch

secretary · Since 31/01/2014

Mr Espe Du Plessis

director · Since 16/02/2026

BRITISH · ENGLAND · Age 41

Also on 22 other boards

Mr Derek Rodney Jackson

director · Since 16/02/2026

BRITISH · ENGLAND · Age 55

Also on 19 other boards

Persons with Significant Control

Xperience Group Holdings Ltd

75–100% shares

11, Ferguson Drive, Lisburn, BT28 2EX

Reg: Ni072792 · Northern Ireland · Limited Company

Notified 07/05/2019

Former PSCs

Xperience Support Limited

Ceased 07/05/2019

Charges1 outstanding

Charge

outstanding

INVESTEC BANK PLC AS SECURITY AGENT

Created 09/02/2023Registered 22/02/2023

Charge

satisfied

NORTHERN BANK LIMITED

Created 28/02/2022Registered 28/02/2022Satisfied 19/12/2022

charge

satisfied

NORTHERN BANK

Created 10/09/2012Registered 14/09/2012Satisfied 19/12/2022

charge

satisfied

NORTHERN BANK

Created 10/09/2012Registered 13/09/2012Satisfied 19/12/2022

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 30/09/2005Registered 18/10/2005Satisfied 22/11/2012

charge

satisfied

BANK OF IRELAND

Created 03/08/2000Registered 22/08/2000Satisfied 22/11/2012

charge

satisfied

NORTHERN BANK LTD

Created 11/05/1987Registered 19/05/1987Satisfied 27/09/2000

charge

satisfied

NORTHERN BANK LTD

Created 14/10/1981Registered 19/10/1981Satisfied 27/09/2000

charge

satisfied

LEDU

Created 16/06/1973Registered 29/06/1973Satisfied 06/04/1981

charge

satisfied

NORTHERN BANK LTD

Created 26/04/1973Registered 04/05/1973Satisfied 27/09/2000