Menna Overview
Here’s a quick overview of XENITH DOCUMENT SYSTEMS LTD 👀 — a London based business that started in 1978.
XENITH DOCUMENT SYSTEMS LTD
- Company statusactive
- Company No01406243
- Age47 years 11 months Incorporated 20 December 1978
- Officers3
Address
7 Bell Yard, London, WC2A 2JR, England
XENITH DOCUMENT SYSTEMS LTD is an active company incorporated on 20 December 1978 and based in London, England. The company was registered 48 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62012 Business and domestic software development, 62090 Other information technology service activities, 96090 Other service activities n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 11 Jun 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 20 Mar 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 30 Dec 2024
Accounts With Accounts Type Full
1 Year Ago on 20 Dec 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 22 Jul 2024
Confirmation Statement With Updates
2 Years Ago on 30 May 2024
Confirmation Statement With No Updates
2 Years Ago on 26 Mar 2024
Appoint Person Secretary Company With Name Date
3 Years Ago on 04 Sep 2023
Accounts With Accounts Type Full
3 Years Ago on 10 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 24 Mar 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 06 Jan 2023
Accounts With Accounts Type Full
4 Years Ago on 06 Oct 2022
Accounts With Accounts Type Full
4 Years Ago on 06 Apr 2022
Confirmation Statement With No Updates
4 Years Ago on 30 Mar 2022
Gazette Filings Brought Up To Date
4 Years Ago on 23 Mar 2022
Dissolved Compulsory Strike Off Suspended
4 Years Ago on 22 Mar 2022
Gazette Notice Compulsory
4 Years Ago on 08 Mar 2022
Confirmation Statement With No Updates
5 Years Ago on 28 Apr 2021
Appoint Person Secretary Company With Name Date
5 Years Ago on 28 Apr 2021
Termination Secretary Company With Name Termination Date
5 Years Ago on 28 Apr 2021
Accounts With Accounts Type Full
5 Years Ago on 02 Mar 2021
Termination Director Company With Name Termination Date
6 Years Ago on 26 Aug 2020
Confirmation Statement With No Updates
6 Years Ago on 26 Mar 2020
Accounts With Accounts Type Full
7 Years Ago on 11 Sep 2019
Appoint Person Director Company With Name Date
7 Years Ago on 26 Jun 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| TOMLINSON, Oliver John | secretary | 04 Sept 2023 | |
| MILLIGAN, Justin Graham | director | Feb 1976 | 08 Apr 2008 |
| UECKERMANN, Marc | director | Jul 1973 | 01 Sept 2014 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Xenith Finance Limited | 06 Apr 2016 |
Related Companies
To view a related company, use above.
MILLIGAN, Justin Graham, CARLILE, Neil Andrew, ALEXANDER, Stephen John, ALLAWAY, Scott Terence, CARLILE, Catherine Victoria, PAGE, Sarah are mutual persons.
MILLIGAN, Justin Graham, CARLILE, Neil Andrew, ALEXANDER, Stephen John, ALLAWAY, Scott Terence, PAGE, Sarah are mutual persons.
BUCHANAN, Andrew James are mutual persons.
BUCHANAN, Andrew James are mutual persons.
BUCHANAN, Andrew James are mutual persons.
MARTIN, Alan John are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of XENITH DOCUMENT SYSTEMS LTD 👀 — a London based business that started in 1978.