XERETEC DOCUMENT SOLUTIONS LIMITED
WOKINGHAM BYTES DOCUMENT SOLUTIONS LIMITED XCLUSIVE SOLUTIONS LIMITED

Hellopages » Berkshire » Wokingham » RG41 2FD
Company number 03250151
Status Active
Incorporation Date 16 September 1996
Company Type Private Limited Company
Address ASHRIDGE HOUSE, OAKLANDS PARK, WOKINGHAM, BERKSHIRE, RG41 2FD
Home Country United Kingdom
Nature of Business 46660 - Wholesale of other office machinery and equipment
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Confirmation statement made on 16 September 2016 with updates; Register(s) moved to registered inspection location 2 Temple Back East Temple Quay Bristol BS1 6EG; Register inspection address has been changed to 2 Temple Back East Temple Quay Bristol BS1 6EG. The most likely internet sites of XERETEC DOCUMENT SOLUTIONS LIMITED are www.xeretecdocumentsolutions.co.uk, and www.xeretec-document-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and five months. The distance to to Blackwater Rail Station is 5.7 miles; to Camberley Rail Station is 6.4 miles; to Fleet Rail Station is 7.7 miles; to Ash Vale Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Xeretec Document Solutions Limited is a Private Limited Company. The company registration number is 03250151. Xeretec Document Solutions Limited has been working since 16 September 1996. The present status of the company is Active. The registered address of Xeretec Document Solutions Limited is Ashridge House Oaklands Park Wokingham Berkshire Rg41 2fd. . JENKINS, Alyn Gruffydd is a Secretary of the company. HAWKINS, Steven John is a Director of the company. JENKINS, Alyn Gruffydd is a Director of the company. YOUNGS, Ian Stewart is a Director of the company. Secretary SEXTON, Tina Elizabeth has been resigned. Secretary TUCKER, Philip Michael has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BEARD, Warren Jordan has been resigned. Director GALLAGHER, Joseph Sean has been resigned. Director MANDE, Warren has been resigned. Director MAW, David Nicholas has been resigned. Director MURPHY, Neil Robert has been resigned. Director REDSHAW, Philip David has been resigned. Director RICHARDSON, Keith Alan has been resigned. Director SPENCE, Darren has been resigned. Director TUCKER, Philip Michael has been resigned. Director VENTER, Robert Eben has been resigned. The company operates in "Wholesale of other office machinery and equipment".


Current Directors

Secretary
JENKINS, Alyn Gruffydd
Appointed Date: 01 May 2014
Director
HAWKINS, Steven John
Appointed Date: 01 May 2014
51 years old
Director
JENKINS, Alyn Gruffydd
Appointed Date: 01 May 2014
72 years old
Director
YOUNGS, Ian Stewart
Appointed Date: 30 June 2009
65 years old

Resigned Directors

Secretary
SEXTON, Tina Elizabeth
Resigned: 01 May 2014
Appointed Date: 12 June 2009
Secretary
TUCKER, Philip Michael
Resigned: 12 June 2009
Appointed Date: 16 September 1996
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 16 September 1996
Appointed Date: 16 September 1996
Director
BEARD, Warren Jordan
Resigned: 05 August 2016
Appointed Date: 01 May 2014
49 years old
Director
GALLAGHER, Joseph Sean
Resigned: 29 March 2010
Appointed Date: 16 September 1996
62 years old
Director
MANDE, Warren
Resigned: 03 July 2012
Appointed Date: 30 June 2009
47 years old
Director
MAW, David Nicholas
Resigned: 29 March 2010
Appointed Date: 20 July 2006
75 years old
Director
MURPHY, Neil Robert
Resigned: 01 May 2014
Appointed Date: 24 March 2006
62 years old
Director
REDSHAW, Philip David
Resigned: 16 July 2011
Appointed Date: 29 March 2010
84 years old
Director
RICHARDSON, Keith Alan
Resigned: 01 May 2014
Appointed Date: 24 March 2006
66 years old
Director
SPENCE, Darren
Resigned: 01 May 2014
Appointed Date: 29 March 2010
52 years old
Director
TUCKER, Philip Michael
Resigned: 31 October 2010
Appointed Date: 16 September 1996
64 years old
Director
VENTER, Robert Eben
Resigned: 01 May 2014
Appointed Date: 10 October 2011
65 years old

Persons With Significant Control

Xeretec Group Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

XERETEC DOCUMENT SOLUTIONS LIMITED Events

03 Oct 2016
Confirmation statement made on 16 September 2016 with updates
14 Sep 2016
Register(s) moved to registered inspection location 2 Temple Back East Temple Quay Bristol BS1 6EG
14 Sep 2016
Register inspection address has been changed to 2 Temple Back East Temple Quay Bristol BS1 6EG
17 Aug 2016
Memorandum and Articles of Association
17 Aug 2016
Resolutions
  • RES13 ‐ Terms of transactions approved 04/08/2016
  • RES01 ‐ Resolution of alteration of Articles of Association
...
... and 96 more events
30 May 1998
Full accounts made up to 30 October 1997
23 Jan 1998
Return made up to 16/09/97; full list of members
  • 363(287) ‐ Registered office changed on 23/01/98
10 Jul 1997
Accounting reference date extended from 30/09/97 to 30/10/97
19 Sep 1996
Secretary resigned
16 Sep 1996
Incorporation

XERETEC DOCUMENT SOLUTIONS LIMITED Charges

16 May 2014
Charge code 0325 0151 0002
Delivered: 17 May 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…
15 September 1999
Debenture
Delivered: 29 September 1999
Status: Satisfied on 12 March 2014
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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