Xenith Document Systems Ltd
Company Profile
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SmallXenith Document Systems Ltd
01406243•Private Limited With Share Capital
7 Bell Yard, London, WC2A2JR
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Incorporated
20/12/1978
Company Age
47 years
Directors
3
Employees
47
SIC Code
62012
Risk
very low risk
Company Overview
Registration, classification & business activity
Xenith Document Systems Ltd (01406243) is a private limited with share capital incorporated on 20/12/1978 (47 years old) and registered in london, WC2A2JR. The company operates under SIC code 62012 and is classified as Small.
Document mixology for professionals. providing automation and fully managed technology for companies to be more productive. with xenith you'll work with minimal interruptions, or time wasting from any document process. we aim to keep your zen-documents flowing, providing bespoke, innovative, and end...
Private Limited With Share Capital
SIC: 62012
Small
Incorporated 20/12/1978
WC2A2JR
47 employees
Financial Overview
Total Assets
£16.10M
Liabilities
£2.97M
Net Assets
£13.13M
Turnover
£7.88M
Cash
£362.1K
Key Metrics
47
Employees
3
Directors
1
Shareholders
2
CCJs
Board of Directors
3
Name
Position
Charges
4
Registered
3
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-03-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:26-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:26-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:03-03-2026
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-06-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-03-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:20-12-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-03-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-09-2023
Accounts With Accounts Type Full
Category:Accounts
Date:10-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-03-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:06-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-03-2022
Gazette Filings Brought Up To Date
Category:Gazette
Date:23-03-2022
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:22-03-2022
Gazette Notice Compulsory
Category:Gazette
Date:08-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-04-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:28-04-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:02-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:26-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-03-2020
Accounts With Accounts Type Full
Category:Accounts
Date:11-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:26-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-03-2019
Accounts With Accounts Type Full
Category:Accounts
Date:23-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:22-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:20-03-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:16-10-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:16-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-04-2016
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:25-09-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:10-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:21-04-2015
Accounts With Accounts Type Full
Category:Accounts
Date:03-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-06-2014
Termination Director Company With Name
Category:Officers
Date:17-02-2014
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2014
Second Filing Of Form With Form Type
Category:Document Replacement
Date:07-10-2013
Termination Director Company With Name
Category:Officers
Date:23-04-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:23-04-2013
Memorandum Articles
Category:Incorporation
Date:22-04-2013
Resolution
Category:Resolution
Date:22-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:11-02-2013
Accounts With Accounts Type Full
Category:Accounts
Date:28-12-2012
Capital Allotment Shares
Category:Capital
Date:18-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-03-2012
Accounts With Accounts Type Full
Category:Accounts
Date:02-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-04-2011
Accounts With Accounts Type Full
Category:Accounts
Date:28-10-2010
Certificate Change Of Name Company
Category:Change Of Name
Date:03-08-2010
Resolution
Category:Resolution
Date:01-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:24-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-04-2010
Termination Secretary Company With Name
Category:Officers
Date:31-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:31-03-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:31-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:31-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:31-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:31-03-2010
Accounts With Accounts Type Full
Category:Accounts
Date:21-01-2010
Legacy
Category:Annual Return
Date:05-05-2009
Accounts With Accounts Type Full
Category:Accounts
Date:28-01-2009
Legacy
Category:Annual Return
Date:03-09-2008
Legacy
Category:Officers
Date:01-05-2008
Legacy
Category:Officers
Date:01-05-2008
Legacy
Category:Officers
Date:01-05-2008
Accounts With Accounts Type Full
Category:Accounts
Date:23-01-2008
Legacy
Category:Annual Return
Date:27-04-2007
Accounts With Accounts Type Full
Category:Accounts
Date:13-07-2006
Legacy
Category:Annual Return
Date:31-03-2006
Legacy
Category:Officers
Date:15-11-2005
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-2005
Legacy
Category:Annual Return
Date:28-04-2005
Accounts With Accounts Type Small
Category:Accounts
Date:04-01-2005
Legacy
Category:Annual Return
Date:19-05-2004
Accounts With Accounts Type Full
Category:Accounts
Date:27-10-2003
Legacy
Category:Annual Return
Date:02-05-2003
Accounts With Accounts Type Full
Category:Accounts
Date:25-06-2002
Legacy
Category:Annual Return
Date:19-04-2002
Accounts With Accounts Type Full
Category:Accounts
Date:12-07-2001
Legacy
Category:Address
Date:04-06-2001
Legacy
Category:Annual Return
Date:20-04-2001
Accounts With Accounts Type Full
Category:Accounts
Date:21-09-2000
Legacy
Category:Officers
Date:05-07-2000
Import / Export
Imports
12 Months2
60 Months6
Exports
12 Months1
60 Months23
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date29/09/2025
Latest Accounts31/12/2024
Trading Addresses
30 Churchill Place, London, E145RE
7 Bell Yard, London, WC2A2JRRegistered
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