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 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
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 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 |
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 |