XENITH DOCUMENT SYSTEMS LTD
Active - Accounts Filed
General Information
NAME
XENITH DOCUMENT SYSTEMS LTD
COMPANY NUMBER
01406243
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
20/12/1978
(45 years and 11 months old)
WEBSITE
www.xenith.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/05/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
14/08/1984
03/08/2010
SATELLITE BUSINESS SYSTEMS LIMITED
View all previous names
LONDON
WC2A 2JR
Telephone: 02074172000
TPS: No
11-13 Wakley Street
London
EC1V 7LT
Telephone: 74172000
7 Bell Yard
LONDON
WC2A 2JR
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/06/2024 | New Confirmation Statement filed |
| 31/03/2024 | New Confirmation Statement filed |
| 06/09/2023 | New Company Secretary Oliver John Tomlinson (931308018) Appointed |
Credit Risk Overview
Want to learn more about XENITH DOCUMENT SYSTEMS LTD?
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 XENITH DOCUMENT SYSTEMS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about XENITH DOCUMENT SYSTEMS LTD?
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 |
|---|---|---|---|---|
|
08/04/2008 - Present (16 years and 8 months) Born in Feb 1976 (age: 48) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
01/09/2014 - Present (10 years and 3 months) Born in Jul 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/09/2023 - Present (1 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
Director: 21/03/1991 - 29/03/1994 (3years) Secretary: 01/07/1993 - 29/03/1994 (8 months) Born in Feb 1944 |
Resigned | Director&Secretary |
Current: 0 Past: 7 |
View Report |
|
21/03/1991 - 18/12/2013 (22 years and 8 months) Born in Jan 1955 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/06/2024 | New Confirmation Statement filed |
| 31/03/2024 | New Confirmation Statement filed |
| 06/09/2023 | New Company Secretary Oliver John Tomlinson (931308018) Appointed |
| 15/08/2023 | New Accounts filed |
| 29/03/2023 | New Confirmation Statement filed |
| 10/01/2023 | Scott David Holland (928255996) has left the board |
| 13/10/2022 | New Confirmation Statement filed |
| 13/10/2022 | New Accounts filed |
| 07/04/2022 | New Confirmation Statement filed |
| 24/03/2022 | New Confirmation Statement filed |
| 02/05/2021 | New Confirmation Statement filed |
| 30/04/2021 | New Company Secretary Scott David Holland (928255996) Appointed |
| 06/03/2021 | New Accounts filed |
| 28/08/2020 | Andrew James Buchanan (906200155) has left the board |
| 15/04/2020 | New Confirmation Statement filed |
| 15/09/2019 | New Accounts filed |
| 28/06/2019 | New Board Member Andrew James Buchanan (906200155) Appointed |
| 30/03/2019 | New Confirmation Statement filed |
| 28/08/2018 | New Accounts filed |
| 27/03/2018 | New Confirmation Statement filed |
| 26/03/2018 | Neil Andrew Carlile (901016020) has left the board |
| 22/03/2018 | Scott Terence Allaway (910885332) has left the board |
| 18/10/2017 | New Company Secretary Mohammed Adnan Lateef (923903999) Appointed |
| 07/10/2017 | New Accounts filed |
| 25/03/2017 | New Confirmation Statement filed |
| 12/10/2016 | New Accounts filed |
| 17/04/2016 | New Confirmation Statement filed |
| 05/10/2015 | New Accounts filed |
| 29/09/2015 | Sarah Page (917572948) has left the board |
| 29/09/2015 | Sarah Page (915020463) has left the board |
| 25/04/2015 | New Confirmation Statement filed |
| 23/04/2015 | New Board Member Marc Ueckermann (919695028) Appointed |
| 21/04/2015 | New Accounts filed |
| 11/06/2014 | New Confirmation Statement filed |
| 19/02/2014 | Stephen John Alexander (905228856) has left the board |
| 25/04/2013 | Catherine Victoria Carlile (915223000) has left the board |
| 23/04/2013 | New Confirmation Statement filed |
| 13/02/2013 | New Board Member Sarah Page (917572948) Appointed |
| 08/01/2013 | New Accounts filed |
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