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Xact Document Solutions Limited, ME16 0FZ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

XACT DOCUMENT SOLUTIONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Xact Document Solutions Limited. The company was founded 31 years ago and was given the registration number 02788412. The firm's registered office is in MAIDSTONE. You can find them at Nimbus House Liphook Way, 20/20 Business Park, Maidstone, Kent. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:XACT DOCUMENT SOLUTIONS LIMITED
Company Number:02788412
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 February 1993
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Nimbus House Liphook Way, 20/20 Business Park, Maidstone, Kent, England, ME16 0FZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Nimbus House, Liphook Way, 20/20 Business Park, Maidstone, England, ME16 0FZ

Director25 January 2024Active
Nimbus House, Liphook Way, 20/20 Business Park, Maidstone, England, ME16 0FZ

Director20 May 2022Active
Simons House 45 East End, Long Clawson, Melton Mowbray, LE14 4NG

Secretary20 July 2004Active
4, Chase Gardens, Waltham Chase, Southampton, England, SO32 2ES

Secretary01 May 2014Active
47 Stamford Road, Oakham, LE15 6HZ

Secretary10 February 1993Active
Tower House, Lucy Tower Street, Lincoln, LN1 1XW

Corporate Secretary20 February 2003Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary10 February 1993Active
Nimbus House, Liphook Way, 20/20 Business Park, Maidstone, England, ME16 0FZ

Director01 November 2018Active
Nimbus House, Liphook Way, 20/20 Business Park, Maidstone, England, ME16 0FZ

Director30 April 2014Active
Nimbus House, Liphook Way, 20/20 Business Park, Maidstone, England, ME16 0FZ

Director30 April 2014Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director10 February 1993Active
Nimbus House, Liphook Way, 20/20 Business Park, Maidstone, England, ME16 0FZ

Director18 June 2020Active
Nimbus House, Liphook Way, 20/20 Business Park, Maidstone, England, ME16 0FZ

Director30 April 2014Active
37 Moorbridge Road, Bingham, Nottinghamshire, NG13 8GG

Director10 February 1993Active
Nimbus House, Liphook Way, 20/20 Business Park, Maidstone, England, ME16 0FZ

Director01 May 2019Active
14 High Meadows, Washingborough, LN3 4HB

Director10 February 1993Active
254 Warwick Road, Solihull, 7ae, B92 7AE

Director25 May 1993Active

People with Significant Control

Xera-Logic Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Nimbus House, Liphook Way, Maidstone, England, ME16 0FZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2024 (7 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (13 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (1 month ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (11 months remaining)

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