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XENITH DOCUMENT SYSTEMS LTD - 11-13 Wakley Street, London, EC1V 7LT, United Kingdom
Company Information
- Company registration number
- 01406243
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 11-13 Wakley Street
- London
- EC1V 7LT 11-13 Wakley Street, London, EC1V 7LT UK
Management
- Managing Directors
- MILLIGAN, Justin Graham
- UECKERMANN, Marc
- Company secretaries
- HOLLAND, Scott David
Company Details
- Type of Business
- ltd
- Incorporated
- 1978-12-20
- Age Of Company 1978-12-20 45 years
- SIC/NACE
- 96090
Ownership
- Beneficial Owners
- Xenith Finance Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- SATELLITE BUSINESS SYSTEMS LIMITED
- Filing of Accounts
- Due Date: 2021-12-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2012-03-21
- Annual Return
- Due Date: 2022-04-04
- Last Date: 2021-03-21
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XENITH DOCUMENT SYSTEMS LTD Company Description
- XENITH DOCUMENT SYSTEMS LTD is a ltd registered in United Kingdom with the Company reg no 01406243. Its current trading status is "live". It was registered 1978-12-20. It was previously called SATELLITE BUSINESS SYSTEMS LIMITED. It has declared SIC or NACE codes as "96090". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-03-21.It can be contacted at 11-13 Wakley Street .
Get XENITH DOCUMENT SYSTEMS LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Xenith Document Systems Ltd - 11-13 Wakley Street, London, EC1V 7LT, United Kingdom
- 1978-12-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for XENITH DOCUMENT SYSTEMS LTD as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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termination-secretary-company-with-name-termination-date (2021-04-28) - TM02
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appoint-person-secretary-company-with-name-date (2021-04-28) - AP03
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confirmation-statement-with-no-updates (2021-04-28) - CS01
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accounts-with-accounts-type-full (2021-03-02) - AA
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-08-26) - TM01
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confirmation-statement-with-no-updates (2020-03-26) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-09-11) - AA
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appoint-person-director-company-with-name-date (2019-06-26) - AP01
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confirmation-statement-with-no-updates (2019-03-25) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-08-23) - AA
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confirmation-statement-with-no-updates (2018-03-22) - CS01
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termination-director-company-with-name-termination-date (2018-03-22) - TM01
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termination-director-company-with-name-termination-date (2018-03-20) - TM01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-10-02) - AA
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confirmation-statement-with-updates (2017-03-21) - CS01
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appoint-person-secretary-company-with-name-date (2017-10-16) - AP03
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change-person-secretary-company-with-change-date (2017-10-16) - CH03
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-13) - AR01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-04-21) - AP01
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accounts-with-accounts-type-full (2015-09-29) - AA
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termination-secretary-company-with-name-termination-date (2015-09-25) - TM02
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termination-director-company-with-name-termination-date (2015-09-25) - TM01
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change-account-reference-date-company-previous-shortened (2015-09-10) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-21) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-12-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-06) - AR01
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termination-director-company-with-name (2014-02-17) - TM01
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accounts-with-accounts-type-full (2014-01-03) - AA
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-02-11) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-18) - AR01
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resolution (2013-04-22) - RESOLUTIONS
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memorandum-articles (2013-04-22) - MEM/ARTS
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mortgage-create-with-deed-with-charge-number (2013-04-23) - MR01
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termination-director-company-with-name (2013-04-23) - TM01
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second-filing-of-form-with-form-type (2013-10-07) - RP04
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-12-28) - AA
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capital-allotment-shares (2012-09-18) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-30) - AR01
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accounts-with-accounts-type-full (2012-01-02) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-19) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-01-21) - AA
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change-person-director-company-with-change-date (2010-03-31) - CH01
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appoint-person-secretary-company-with-name (2010-03-31) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-06) - AR01
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accounts-with-accounts-type-full (2010-10-28) - AA
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appoint-person-director-company-with-name (2010-06-24) - AP01
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resolution (2010-07-01) - RESOLUTIONS
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certificate-change-of-name-company (2010-08-03) - CERTNM
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termination-secretary-company-with-name (2010-03-31) - TM02
keyboard_arrow_right 2009
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legacy (2009-05-05) - 363a
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accounts-with-accounts-type-full (2009-01-28) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-01-23) - AA
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legacy (2008-05-01) - 288a
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legacy (2008-09-03) - 363a
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legacy (2008-05-01) - 288b
keyboard_arrow_right 2007
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legacy (2007-04-27) - 363s
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-07-13) - AA
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legacy (2006-03-31) - 363s
keyboard_arrow_right 2005
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legacy (2005-11-15) - 288a
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legacy (2005-04-28) - 363s
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accounts-with-accounts-type-small (2005-01-04) - AA
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accounts-with-accounts-type-full (2005-11-01) - AA
keyboard_arrow_right 2004
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legacy (2004-05-19) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-10-27) - AA
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legacy (2003-05-02) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-06-25) - AA
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legacy (2002-04-19) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-07-12) - AA
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legacy (2001-06-04) - 287
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legacy (2001-04-20) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-09-21) - AA
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legacy (2000-07-05) - 288b
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legacy (2000-07-05) - 363s
keyboard_arrow_right 1999
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legacy (1999-03-14) - 288a
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accounts-with-accounts-type-full (1999-12-15) - AA
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legacy (1999-06-10) - 363s
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-07-23) - AA
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legacy (1998-05-10) - 363s
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-08-07) - AA
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legacy (1997-03-25) - 363s
keyboard_arrow_right 1996
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legacy (1996-12-18) - 288a
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accounts-with-accounts-type-full (1996-12-17) - AA
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legacy (1996-05-23) - 403a
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legacy (1996-04-03) - 363s
keyboard_arrow_right 1995
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legacy (1995-03-28) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-small (1995-05-31) - AA
keyboard_arrow_right 1994
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legacy (1994-05-13) - 363s
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legacy (1994-05-13) - 288
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accounts-with-accounts-type-small (1994-05-13) - AA
keyboard_arrow_right 1993
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legacy (1993-05-21) - 363s
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accounts-with-accounts-type-full (1993-12-20) - AA
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legacy (1993-09-13) - 288
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-07-09) - AA
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legacy (1992-05-11) - 363s
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legacy (1992-01-04) - 225(1)
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legacy (1992-11-08) - 288
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-11-05) - AA
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legacy (1991-06-07) - 363a
keyboard_arrow_right 1990
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legacy (1990-05-30) - 169
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legacy (1990-01-15) - 173
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accounts-with-accounts-type-full (1990-06-07) - AA
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legacy (1990-06-07) - 363
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memorandum-articles (1990-06-22) - MEM/ARTS
keyboard_arrow_right 1989
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legacy (1989-08-01) - 363
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accounts-with-accounts-type-full (1989-08-01) - AA
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resolution (1989-11-09) - RESOLUTIONS
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memorandum-articles (1989-12-01) - MEM/ARTS
keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-12-23) - AA
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legacy (1988-12-23) - 363
keyboard_arrow_right 1987
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legacy (1987-10-19) - 363
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accounts-with-accounts-type-full (1987-10-19) - AA
keyboard_arrow_right 1986
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legacy (1986-05-03) - 363
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accounts-with-accounts-type-small (1986-05-03) - AA
keyboard_arrow_right 1985
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accounts-with-made-up-date (1985-05-15) - AA
keyboard_arrow_right 1984
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certificate-change-of-name-company (1984-08-14) - CERTNM
keyboard_arrow_right 1978
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incorporation-company (1978-12-20) - NEWINC