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Xenith Document Systems Ltd, EC1V 7LT Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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XENITH DOCUMENT SYSTEMS LTD

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

This company is commonly known as Xenith Document Systems Ltd. The company was founded 45 years ago and was given the registration number 01406243. The firm's registered office is in . You can find them at 11-13 Wakley Street, London, , . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:XENITH DOCUMENT SYSTEMS LTD
Company Number:01406243
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 December 1978
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:11-13 Wakley Street, London, EC1V 7LT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11-13 Wakley Street, London, EC1V 7LT

Secretary04 September 2023Active
22, Pollards Wood Road, Oxted, RH8 0HY

Director08 April 2008Active
11-13 Wakley Street, London, EC1V 7LT

Director01 September 2014Active
163 Verulam Road, St Albans, AL3 4DW

Secretary28 April 2008Active
11-13 Wakley Street, London, EC1V 7LT

Secretary15 April 2021Active
11-13 Wakley Street, London, EC1V 7LT

Secretary16 October 2017Active
Flat 20, 56 Lant Street, London, SE1 1RE

Secretary29 March 1994Active
11-13 Wakley Street, London, EC1V 7LT

Secretary05 January 2010Active
136 Allison Road, London, N8 0AS

Secretary01 October 1992Active
98 Vicarage Lane, Great Baddow, Chelmsford, CM2 8JB

Secretary01 July 1993Active
98 Vicarage Lane, Great Baddow, Chelmsford, CM2 8JB

Secretary-Active
75 Meadway, New Barnet, EN5 5JZ

Director-Active
14 Kings Road, Berkhamsted, HP4 3BD

Director23 June 2005Active
11-13 Wakley Street, London, EC1V 7LT

Director26 June 2019Active
163, Verulam Road, St. Albans, United Kingdom, AL3 4DW

Director24 June 2010Active
163 Verulam Road, St Albans, AL3 4DW

Director-Active
Flat 20, 56 Lant Street, London, SE1 1RE

Director01 November 1996Active
Orchard House, 44 Chertsey Road, Windlesham, GU20 6EP

Director01 March 1999Active
11-13 Wakley Street, London, EC1V 7LT

Director21 January 2013Active
98 Vicarage Lane, Great Baddow, Chelmsford, CM2 8JB

Director-Active

People with Significant Control

Xenith Finance Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:11-13, Wakley Street, London, England, EC1V 7LT
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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