XACT DOCUMENT SOLUTIONS LIMITED
MAIDSTONE XERA-LOGIC LTD XERA-LOGIC (LINCS) LIMITED

Hellopages » Kent » Maidstone » ME16 0FZ

Company number 02788412
Status Active
Incorporation Date 10 February 1993
Company Type Private Limited Company
Address NIMBUS HOUSE LIPHOOK WAY, 20/20 BUSINESS PARK, MAIDSTONE, KENT, ENGLAND, ME16 0FZ
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Second filing for the appointment of Martin Randall as a director; Second filing for the appointment of Jason Collins as a director. The most likely internet sites of XACT DOCUMENT SOLUTIONS LIMITED are www.xactdocumentsolutions.co.uk, and www.xact-document-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and ten months. The distance to to Bearsted Rail Station is 3.6 miles; to Chatham Rail Station is 6.2 miles; to Rochester Rail Station is 6.4 miles; to Gillingham (Kent) Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Xact Document Solutions Limited is a Private Limited Company. The company registration number is 02788412. Xact Document Solutions Limited has been working since 10 February 1993. The present status of the company is Active. The registered address of Xact Document Solutions Limited is Nimbus House Liphook Way 20 20 Business Park Maidstone Kent England Me16 0fz. . PIERPOINT, Alan is a Secretary of the company. COLLINS, Jason Patrick is a Director of the company. RANDALL, Martin Keith is a Director of the company. Secretary MARSH, Alan Garry has been resigned. Secretary SEEL, Richard has been resigned. Secretary CAMBRIDGE FINANCIAL CONSULTING LIMITED has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director FERDINAND, Barry Trevor has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director SEEL, Richard Stuart has been resigned. Director WELFORD, Godfrey Walter has been resigned. Director WHITEHOUSE, Michael has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Secretary
PIERPOINT, Alan
Appointed Date: 01 May 2014
Director
COLLINS, Jason Patrick
Appointed Date: 30 April 2014
55 years old
Director
RANDALL, Martin Keith
Appointed Date: 30 April 2014
66 years old

Resigned Directors

Secretary
MARSH, Alan Garry
Resigned: 01 May 2014
Appointed Date: 20 July 2004
Secretary
SEEL, Richard
Resigned: 20 February 2003
Appointed Date: 10 February 1993
Secretary
CAMBRIDGE FINANCIAL CONSULTING LIMITED
Resigned: 20 July 2004
Appointed Date: 20 February 2003
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 10 February 1993
Appointed Date: 10 February 1993
Director
FERDINAND, Barry Trevor
Resigned: 02 September 2016
Appointed Date: 30 April 2014
61 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 10 February 1993
Appointed Date: 10 February 1993
Director
SEEL, Richard Stuart
Resigned: 01 May 2014
Appointed Date: 10 February 1993
60 years old
Director
WELFORD, Godfrey Walter
Resigned: 24 February 2003
Appointed Date: 10 February 1993
85 years old
Director
WHITEHOUSE, Michael
Resigned: 14 November 2005
Appointed Date: 25 May 1993
72 years old

Persons With Significant Control

Xera-Logic Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

XACT DOCUMENT SOLUTIONS LIMITED Events

15 Feb 2017
Confirmation statement made on 10 February 2017 with updates
26 Jan 2017
Second filing for the appointment of Martin Randall as a director
26 Jan 2017
Second filing for the appointment of Jason Collins as a director
26 Jan 2017
Second filing for the appointment of Barry Ferdinand as a director
14 Oct 2016
Statement of company's objects
...
... and 93 more events
28 May 1993
New director appointed
12 Feb 1993
Registered office changed on 12/02/93 from: 84 temple chambers temple ave london EC4Y 0HP
12 Feb 1993
Secretary resigned;new secretary appointed;director resigned;new director appointed
12 Feb 1993
New director appointed
10 Feb 1993
Incorporation

XACT DOCUMENT SOLUTIONS LIMITED Charges

9 May 2011
Rent deposit deed
Delivered: 24 May 2011
Status: Satisfied on 23 August 2016
Persons entitled: K W Miller & J W Miller as Trustees of the Cental Source Limited Retirement and Death Benefit Scheme
Description: Its interest in the account and the deposit see image for…
21 January 2011
Debenture
Delivered: 28 January 2011
Status: Satisfied on 19 August 2016
Persons entitled: Ian Seel
Description: Fixed and floating charge over the undertaking and all…
9 August 2005
Debenture
Delivered: 18 August 2005
Status: Satisfied on 31 July 2010
Persons entitled: Ian Seel
Description: Fixed and floating charges over the undertaking and all…

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