XACT DOCUMENT SOLUTIONS LIMITED - MAIDSTONE


Company Profile Company Filings

Overview

XACT DOCUMENT SOLUTIONS LIMITED is a Private Limited Company from MAIDSTONE ENGLAND and has the status: Active.
XACT DOCUMENT SOLUTIONS LIMITED was incorporated 31 years ago on 10/02/1993 and has the registered number: 02788412. The accounts status is DORMANT and accounts are next due on 31/07/2024.

XACT DOCUMENT SOLUTIONS LIMITED - MAIDSTONE

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

NIMBUS HOUSE LIPHOOK WAY
MAIDSTONE
KENT
ME16 0FZ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
XERA-LOGIC LTD (until 07/07/2006)
XERA-LOGIC (LINCS) LIMITED (until 26/01/2006)

Confirmation Statements

Last Statement Next Statement Due
10/02/2023 24/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR AURELIO MARUGGI Apr 1961 Italian,American Director 2020-06-18 CURRENT
MISS SAMANTHA JACKSON Feb 1985 British Director 2022-05-20 CURRENT
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 1993-02-10 UNTIL 1993-02-10 RESIGNED
STREETS FINANCIAL CONSULTING PLC Corporate Secretary 2003-02-20 UNTIL 2004-07-20 RESIGNED
MR MICHAEL WHITEHOUSE Mar 1953 British Director 1993-05-25 UNTIL 2005-11-14 RESIGNED
GODFREY WALTER WELFORD Jan 1940 British Director 1993-02-10 UNTIL 2003-02-24 RESIGNED
MR JAMES CLARK Dec 1979 British Director 2018-11-01 UNTIL 2022-05-20 RESIGNED
MR JASON PATRICK COLLINS Jan 1970 British Director 2014-04-30 UNTIL 2019-04-25 RESIGNED
MR BARRY TREVOR FERDINAND Apr 1964 British Director 2014-04-30 UNTIL 2016-09-02 RESIGNED
MR MARTIN KEITH RANDALL Jul 1959 British Director 2014-04-30 UNTIL 2019-03-15 RESIGNED
MR ROBIN JAMES STANTON-GLEAVES Feb 1968 British Director 2019-05-01 UNTIL 2020-06-17 RESIGNED
MR RICHARD STUART SEEL Apr 1965 British Director 1993-02-10 UNTIL 2014-05-01 RESIGNED
LONDON LAW SERVICES LIMITED Nominee Director 1993-02-10 UNTIL 1993-02-10 RESIGNED
MR RICHARD STUART SEEL Apr 1965 British Secretary 1993-02-10 UNTIL 2003-02-20 RESIGNED
MR ALAN PIERPOINT Secretary 2014-05-01 UNTIL 2019-05-28 RESIGNED
ALAN GARRY MARSH Mar 1962 Secretary 2004-07-20 UNTIL 2014-05-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Xera-Logic Group Limited 2016-04-06 Maidstone   Kent Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE DANWOOD GROUP LIMITED MAIDSTONE ENGLAND Active DORMANT 74990 - Non-trading company
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APOGEE RENTALS LIMITED MAIDSTONE ENGLAND Active AUDIT EXEMPTION SUBSI 77330 - Renting and leasing of office machinery and equipment (including computers)
APOGEE CORPORATION LIMITED MAIDSTONE ENGLAND Active FULL 62090 - Other information technology service activities
XERA-LOGIC GROUP LIMITED MAIDSTONE ENGLAND Active DORMANT 74990 - Non-trading company
OFFICE PERFECTION LIMITED MAIDSTONE ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
BALREED DIGITEC (SE) LIMITED MAIDSTONE Active DORMANT 74990 - Non-trading company
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MASK DOCUMENTS LIMITED MAIDSTONE ENGLAND Dissolved... DORMANT 74990 - Non-trading company
APOGEE GROUP LIMITED MAIDSTONE Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
BALREED DIGITEC (GROUP) LIMITED MAIDSTONE Active DORMANT 74990 - Non-trading company
CITY DOCS SOLUTIONS LIMITED MAIDSTONE ENGLAND Active DORMANT 74990 - Non-trading company
2, FREEGROVE ROAD (FREEHOLDER) LIMITED LONDON Active MICRO ENTITY 98000 - Residents property management
DIRECT BUSINESS SYSTEMS (SCOTLAND) LTD. LIVINGSTON Dissolved... DORMANT 74990 - Non-trading company

Free Reports Available

Report Date Filed Date of Report Assets
Xact Document Solutions Limited - Period Ending 2022-10-31 2023-03-14 31-10-2022 £127,662 equity
Xact Document Solutions Limited - Period Ending 2021-10-31 2022-04-08 31-10-2021 £127,662 equity
Xact Document Solutions Limited - Period Ending 2020-10-31 2021-06-03 31-10-2020 £127,662 equity
Xact Document Solutions Limited - Period Ending 2019-10-31 2020-06-18 31-10-2019 £127,662 equity
Xact Document Solutions Limited - Period Ending 2018-10-31 2019-07-26 31-10-2018 £127,662 equity
Xact Document Solutions Limited - Accounts to registrar (filleted) - small 18.1 2018-08-03 31-12-2017 £127,662 equity
Xact Document Solutions Limited - Accounts to registrar - small 17.2 2017-09-16 31-12-2016 £127,662 equity
Xact Document Solutions Limited - Dormant company accounts 16.1 2016-08-31 31-12-2015 £127,662 equity
Xact Document Solutions Limited - Limited company - abbreviated - 11.9 2016-02-18 31-12-2014 £127,662 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE DANWOOD GROUP LIMITED MAIDSTONE ENGLAND Active DORMANT 74990 - Non-trading company
PRINTWARE LIMITED MAIDSTONE ENGLAND Active DORMANT 74990 - Non-trading company
TSURUMI PUMPS UK LIMITED MAIDSTONE Active SMALL 46690 - Wholesale of other machinery and equipment
APOGEE RENTALS LIMITED MAIDSTONE ENGLAND Active AUDIT EXEMPTION SUBSI 77330 - Renting and leasing of office machinery and equipment (including computers)
APOGEE CORPORATION LIMITED MAIDSTONE ENGLAND Active FULL 62090 - Other information technology service activities
OFFICE PERFECTION LIMITED MAIDSTONE ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
APOGEE EUROPE LIMITED MAIDSTONE ENGLAND Active DORMANT 62090 - Other information technology service activities
APOGEE GROUP LIMITED MAIDSTONE Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
R & B STAR (HOLDINGS) LIMITED MAIDSTONE ENGLAND Active DORMANT 46730 - Wholesale of wood, construction materials and sanitary equipment
TSURUMI UK LIMITED MAIDSTONE UNITED KINGDOM Active SMALL 46690 - Wholesale of other machinery and equipment