Xenith Document Systems Ltd in London

Xenith Document Systems Ltd

Founded in 1978, Xenith Document Systems, classified under reg no. 01406243 is an active company. Currently registered at 11-13 Wakley Street EC1V 7LT, the company has been in the business for 46 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022. Since August 3, 2010 Xenith Document Systems Ltd is no longer carrying the name Satellite Business Systems.

At present there are 2 directors in the the company, namely Marc U. and Justin M.. In addition one secretary - Oliver T. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Xenith Document Systems Ltd Address / Contact

Office Address	11-13 Wakley Street
Office Address2	London
Town
Post code	EC1V 7LT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01406243
Date of Incorporation	Wed, 20th Dec 1978
Industry	Other service activities not elsewhere classified
End of financial Year	31st December
Company age	46 years old
Account next due date	Mon, 30th Sep 2024 (111 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 4th Apr 2024 (2024-04-04)
Last confirmation statement dated	Tue, 21st Mar 2023

Company staff

Oliver T.

Position: Secretary

Appointed: 04 September 2023

Marc U.

Position: Director

Appointed: 01 September 2014

Justin M.

Position: Director

Appointed: 08 April 2008

Neil C.

Position: Director

Resigned: 04 January 2018

Michael W.

Position: Secretary

Resigned: 01 October 1992

Scott H.

Position: Secretary

Appointed: 15 April 2021

Resigned: 06 January 2023

Andrew B.

Position: Director

Appointed: 26 June 2019

Resigned: 30 June 2020

Mohammed L.

Position: Secretary

Appointed: 16 October 2017

Resigned: 15 April 2021

Sarah P.

Position: Director

Appointed: 21 January 2013

Resigned: 17 September 2015

Catherine C.

Position: Director

Appointed: 24 June 2010

Resigned: 09 April 2013

Sarah P.

Position: Secretary

Appointed: 05 January 2010

Resigned: 17 September 2015

Neil C.

Position: Secretary

Appointed: 28 April 2008

Resigned: 05 January 2010

Scott A.

Position: Director

Appointed: 23 June 2005

Resigned: 03 November 2017

Alan M.

Position: Director

Appointed: 01 March 1999

Resigned: 21 March 2000

Alice M.

Position: Director

Appointed: 01 November 1996

Resigned: 25 April 2008

Alice M.

Position: Secretary

Appointed: 29 March 1994

Resigned: 25 April 2008

Michael W.

Position: Secretary

Appointed: 01 July 1993

Resigned: 29 March 1994

Deborah S.

Position: Secretary

Appointed: 01 October 1992

Resigned: 01 July 1993

Stephen A.

Position: Director

Appointed: 21 March 1991

Resigned: 18 December 2013

Michael W.

Position: Director

Appointed: 21 March 1991

Resigned: 29 March 1994

People with significant control

The list of persons with significant control that own or control the company consists of 1 name. As BizStats researched, there is Xenith Finance Limited from London, England. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Xenith Finance Limited

11-13 Wakley Street, London, EC1V 7LT, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	08442722
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Satellite Business Systems	August 3, 2010

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 10th, August 2023	accounts	Free Download (24 pages)

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 10th, August 2023	accounts	Free Download (24 pages)
AA	Full accounts data made up to December 31, 2021 filed on: 6th, October 2022	accounts	Free Download (25 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 6th, April 2022	accounts	Free Download (24 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 2nd, March 2021	accounts	Free Download (21 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 11th, September 2019	accounts	Free Download (20 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 23rd, August 2018	accounts	Free Download (19 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 2nd, October 2017	accounts	Free Download (18 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 7th, October 2016	accounts	Free Download (17 pages)
AA	Full accounts data made up to December 31, 2014 filed on: 29th, September 2015	accounts	Free Download (17 pages)
AA01	Previous accounting period shortened from March 31, 2015 to December 31, 2014 filed on: 10th, September 2015	accounts	Free Download (1 page)
AA	Full accounts data made up to March 31, 2014 filed on: 3rd, December 2014	accounts	Free Download (20 pages)
AA	Full accounts data made up to March 31, 2013 filed on: 3rd, January 2014	accounts	Free Download (17 pages)
AA	Full accounts data made up to March 31, 2012 filed on: 28th, December 2012	accounts	Free Download (19 pages)
AA	Full accounts data made up to March 31, 2011 filed on: 2nd, January 2012	accounts	Free Download (20 pages)
AA	Full accounts data made up to March 31, 2010 filed on: 28th, October 2010	accounts	Free Download (18 pages)
AA	Full accounts data made up to March 31, 2009 filed on: 21st, January 2010	accounts	Free Download (18 pages)
AA	Full accounts data made up to March 31, 2008 filed on: 28th, January 2009	accounts	Free Download (17 pages)
AA	Full accounts data made up to March 31, 2007 filed on: 23rd, January 2008	accounts	Free Download (16 pages)
AA	Full accounts data made up to March 31, 2007 filed on: 23rd, January 2008	accounts	Free Download (16 pages)
AA	Full accounts data made up to March 31, 2006 filed on: 13th, July 2006	accounts	Free Download (16 pages)
AA	Full accounts data made up to March 31, 2006 filed on: 13th, July 2006	accounts	Free Download (16 pages)
AA	Full accounts data made up to March 31, 2005 filed on: 1st, November 2005	accounts	Free Download (16 pages)
AA	Full accounts data made up to March 31, 2005 filed on: 1st, November 2005	accounts	Free Download (16 pages)
AA	Accounts for a small company made up to March 31, 2004 filed on: 4th, January 2005	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to March 31, 2004 filed on: 4th, January 2005	accounts	Free Download (7 pages)
AA	Full accounts data made up to March 31, 2003 filed on: 27th, October 2003	accounts	Free Download (10 pages)
AA	Full accounts data made up to March 31, 2003 filed on: 27th, October 2003	accounts	Free Download (10 pages)
AA	Full accounts data made up to March 31, 2002 filed on: 25th, June 2002	accounts	Free Download (10 pages)
AA	Full accounts data made up to March 31, 2002 filed on: 25th, June 2002	accounts	Free Download (10 pages)
AA	Full accounts data made up to March 31, 2001 filed on: 12th, July 2001	accounts	Free Download (10 pages)
AA	Full accounts data made up to March 31, 2001 filed on: 12th, July 2001	accounts	Free Download (10 pages)
AA	Full accounts data made up to March 31, 2000 filed on: 21st, September 2000	accounts	Free Download (10 pages)
AA	Full accounts data made up to March 31, 2000 filed on: 21st, September 2000	accounts	Free Download (10 pages)
AA	Full accounts data made up to March 31, 1999 filed on: 15th, December 1999	accounts	Free Download (10 pages)
AA	Full accounts data made up to March 31, 1999 filed on: 15th, December 1999	accounts	Free Download (10 pages)
AA	Full accounts data made up to March 31, 1998 filed on: 23rd, July 1998	accounts	Free Download (11 pages)
AA	Full accounts data made up to March 31, 1998 filed on: 23rd, July 1998	accounts	Free Download (11 pages)
AA	Full accounts data made up to March 31, 1997 filed on: 7th, August 1997	accounts	Free Download (10 pages)
AA	Full accounts data made up to March 31, 1997 filed on: 7th, August 1997	accounts	Free Download (10 pages)
AA	Full accounts data made up to March 31, 1996 filed on: 17th, December 1996	accounts	Free Download (10 pages)
AA	Full accounts data made up to March 31, 1996 filed on: 17th, December 1996	accounts	Free Download (10 pages)
AA	Accounts for a small company made up to March 31, 1995 filed on: 31st, May 1995	accounts	Free Download (10 pages)
AA	Accounts for a small company made up to March 31, 1995 filed on: 31st, May 1995	accounts	Free Download (10 pages)
AA	Accounts for a small company made up to March 31, 1994 filed on: 13th, May 1994	accounts
AA	Accounts for a small company made up to March 31, 1994 filed on: 13th, May 1994	accounts	Free Download
AA	Full accounts data made up to March 31, 1993 filed on: 20th, December 1993	accounts
AA	Full accounts data made up to March 31, 1993 filed on: 20th, December 1993	accounts	Free Download
AA	Full accounts data made up to March 31, 1992 filed on: 9th, July 1992	accounts	Free Download
AA	Full accounts data made up to March 31, 1992 filed on: 9th, July 1992	accounts
225(1)	Accounting reference date shortened from 31/12 to 31/03 filed on: 4th, January 1992	accounts
225(1)	Accounting reference date shortened from 31/12 to 31/03 filed on: 4th, January 1992	accounts	Free Download
AA	Full accounts data made up to December 31, 1990 filed on: 5th, November 1991	accounts
AA	Full accounts data made up to December 31, 1990 filed on: 5th, November 1991	accounts	Free Download
AA	Full accounts data made up to December 31, 1989 filed on: 7th, June 1990	accounts
AA	Full accounts data made up to December 31, 1989 filed on: 7th, June 1990	accounts	Free Download
AA	Full accounts data made up to December 31, 1988 filed on: 1st, August 1989	accounts
AA	Full accounts data made up to December 31, 1988 filed on: 1st, August 1989	accounts	Free Download
AA	Full accounts data made up to December 31, 1987 filed on: 23rd, December 1988	accounts
AA	Full accounts data made up to December 31, 1987 filed on: 23rd, December 1988	accounts	Free Download
AA	Full accounts data made up to December 31, 1986 filed on: 19th, October 1987	accounts	Free Download
AA	Full accounts data made up to December 31, 1986 filed on: 19th, October 1987	accounts
AA	Accounts for a small company made up to December 31, 1985 filed on: 3rd, May 1986	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to December 31, 1985 filed on: 3rd, May 1986	accounts	Free Download (5 pages)
AA	Accounts made up to December 31, 1982 filed on: 15th, May 1985	accounts	Free Download (4 pages)