XENITH DOCUMENT SYSTEMS LTD
SATELLITE BUSINESS SYSTEMS LIMITED

Hellopages » Greater London » Islington » EC1V 7LT

Company number 01406243
Status Active
Incorporation Date 20 December 1978
Company Type Private Limited Company
Address 11-13 WAKLEY STREET, LONDON, EC1V 7LT
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Confirmation statement made on 21 March 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 21 March 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 3,493 . The most likely internet sites of XENITH DOCUMENT SYSTEMS LTD are www.xenithdocumentsystems.co.uk, and www.xenith-document-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and twelve months. The distance to to Battersea Park Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 4.7 miles; to Beckenham Hill Rail Station is 8.2 miles; to Bickley Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Xenith Document Systems Ltd is a Private Limited Company. The company registration number is 01406243. Xenith Document Systems Ltd has been working since 20 December 1978. The present status of the company is Active. The registered address of Xenith Document Systems Ltd is 11 13 Wakley Street London Ec1v 7lt. . ALLAWAY, Scott Terence is a Director of the company. CARLILE, Neil Andrew is a Director of the company. MILLIGAN, Justin Graham is a Director of the company. UECKERMANN, Marc is a Director of the company. Secretary CARLILE, Neil Andrew has been resigned. Secretary MACNAIR, Alice Louise Jane has been resigned. Secretary PAGE, Sarah has been resigned. Secretary SHERRING, Deborah has been resigned. Secretary WILLIAMS, Michael Ernest has been resigned. Secretary WILLIAMS, Michael Ernest has been resigned. Director ALEXANDER, Stephen John has been resigned. Director CARLILE, Catherine Victoria has been resigned. Director MACNAIR, Alice Louise Jane has been resigned. Director MARTIN, Alan John has been resigned. Director PAGE, Sarah has been resigned. Director WILLIAMS, Michael Ernest has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
ALLAWAY, Scott Terence
Appointed Date: 23 June 2005
53 years old
Director
CARLILE, Neil Andrew

70 years old
Director
MILLIGAN, Justin Graham
Appointed Date: 08 April 2008
49 years old
Director
UECKERMANN, Marc
Appointed Date: 01 September 2014
52 years old

Resigned Directors

Secretary
CARLILE, Neil Andrew
Resigned: 05 January 2010
Appointed Date: 28 April 2008
Secretary
MACNAIR, Alice Louise Jane
Resigned: 25 April 2008
Appointed Date: 29 March 1994
Secretary
PAGE, Sarah
Resigned: 17 September 2015
Appointed Date: 05 January 2010
Secretary
SHERRING, Deborah
Resigned: 01 July 1993
Appointed Date: 01 October 1992
Secretary
WILLIAMS, Michael Ernest
Resigned: 29 March 1994
Appointed Date: 01 July 1993
Secretary
WILLIAMS, Michael Ernest
Resigned: 01 October 1992
Director
ALEXANDER, Stephen John
Resigned: 18 December 2013
70 years old
Director
CARLILE, Catherine Victoria
Resigned: 09 April 2013
Appointed Date: 24 June 2010
70 years old
Director
MACNAIR, Alice Louise Jane
Resigned: 25 April 2008
Appointed Date: 01 November 1996
62 years old
Director
MARTIN, Alan John
Resigned: 21 March 2000
Appointed Date: 01 March 1999
72 years old
Director
PAGE, Sarah
Resigned: 17 September 2015
Appointed Date: 21 January 2013
44 years old
Director
WILLIAMS, Michael Ernest
Resigned: 29 March 1994
81 years old

Persons With Significant Control

Xenith Finance Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

XENITH DOCUMENT SYSTEMS LTD Events

21 Mar 2017
Confirmation statement made on 21 March 2017 with updates
07 Oct 2016
Full accounts made up to 31 December 2015
13 Apr 2016
Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 3,493
29 Sep 2015
Full accounts made up to 31 December 2014
25 Sep 2015
Termination of appointment of Sarah Page as a secretary on 17 September 2015
...
... and 96 more events
03 May 1986
Return made up to 13/03/86; full list of members
03 May 1986
Accounts for a small company made up to 31 December 1985
15 May 1985
Accounts made up to 31 December 1982
14 Aug 1984
Company name changed\certificate issued on 14/08/84
20 Dec 1978
Incorporation

XENITH DOCUMENT SYSTEMS LTD Charges

9 April 2013
Charge code 0140 6243 0002
Delivered: 23 April 2013
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C
Description: Notification of addition to or amendment of charge…
25 October 1985
Mortgage debenture
Delivered: 1 November 1985
Status: Satisfied on 23 May 1996
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all f/h and l/h properties…

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