Xenith Document Systems Ltd

General information

Name:

Xenith Document Systems Limited

Office Address:

11-13 Wakley Street London EC1V 7LT

Number: 01406243

Incorporation date: 1978-12-20

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Xenith Document Systems Ltd may be contacted at 11-13 Wakley Street, London in Finsbury. The company's area code is EC1V 7LT. Xenith Document Systems has been in this business for the last 46 years. The company's reg. no. is 01406243. Registered as Satellite Business Systems, the company used the name until 2010, at which moment it was changed to Xenith Document Systems Ltd. The enterprise's SIC code is 96090 which stands for Other service activities not elsewhere classified. Xenith Document Systems Limited reported its account information for the period up to 2022-12-31. The business latest annual confirmation statement was released on 2023-03-21.

As suggested by this specific enterprise's register, since 2014 there have been two directors: Marc U. and Justin M.. In order to help the directors in their tasks, the firm has been utilizing the skillset of Oliver T. as a secretary since September 2023.

  • Previous company's names
  • Xenith Document Systems Ltd 2010-08-03
  • Satellite Business Systems Limited 1978-12-20

Company staff

Oliver T.

Role: Secretary

Appointed: 04 September 2023

Latest update: 31 January 2024

Marc U.

Role: Director

Appointed: 01 September 2014

Latest update: 31 January 2024

Justin M.

Role: Director

Appointed: 08 April 2008

Latest update: 31 January 2024

People with significant control

The companies that control this firm are: Xenith Finance Limited owns over 3/4 of company shares. This business can be reached in London at Wakley Street, EC1V 7LT and was registered as a PSC under the registration number 08442722.

Xenith Finance Limited
Address: 11-13 Wakley Street, London, EC1V 7LT, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 08442722
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 04 April 2024
Confirmation statement last made up date 21 March 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Gazette Incorporation Mortgage Officers Resolution
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Full accounts data made up to December 31, 2022 (AA)
filed on: 10th, August 2023
accounts
Free Download Download filing (24 pages)

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
45
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