Xperience Dynamics Limited

NI623202

active

Private Limited Company

northern ireland

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 04/03/2014

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 04/03/2026

Due 18/03/2027

On track

Industry

62020

Information technology consultancy activities

Officers

Mrs Paula Lynch

secretary · Since 26/09/2016

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

75–100% votes

Appoint directors

11, Ferguson Drive, Lisburn, BT28 2EX

Reg: Ni072792 · Northern Ireland · Private Company Limited By Shares

Notified 03/06/2016

Former PSCs

Xperience Group Management Limited

Ceased 03/06/2016

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