Company Information for

XERETEC DOCUMENT SOLUTIONS LIMITED

ASHRIDGE HOUSE, OAKLANDS PARK, WOKINGHAM, BERKSHIRE, RG41 2FD,

Company Registration Number

03250151

Private Limited Company

Active - Proposal to Strike off

About Xeretec Document Solutions Ltd

XERETEC DOCUMENT SOLUTIONS LIMITED was founded on 1996-09-16 and has its registered office in Wokingham. The organisation's status is listed as "Active - Proposal to Strike off". Xeretec Document Solutions Limited is a Private Limited Company registered in United Kingdom with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
XERETEC DOCUMENT SOLUTIONS LIMITED
Legal Registered Office
ASHRIDGE HOUSE
OAKLANDS PARK
WOKINGHAM
BERKSHIRE
RG41 2FD
Other companies in RG41
Previous Names
BYTES DOCUMENT SOLUTIONS LIMITED
25/07/2014
XCLUSIVE SOLUTIONS LIMITED
17/12/2008

Filing Information

Company Number03250151
Date formed1996-09-16
CountryUnited Kingdom
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts2016-08-31
Account next due2018-05-31
Latest filing return2016-09-16
Filing return next due2017-09-30
Type of accountsFULL
Last Datalog update:
2019-03-08 08:25:27
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Alyn Gruffydd Jenkins Company Secretary 2014-05-01
Steven John Hawkins Director COMPANY DIRECTOR 2014-05-01 UNITED KINGDOM
Alyn Gruffydd Jenkins Director COMPANY DIRECTOR 2014-05-01 UNITED KINGDOM
Ian Stewart Youngs Director FINANCE DIRECTOR 2009-06-30 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Warren Jordan Beard Director 2014-05-01 2016-08-05
Tina Elizabeth Sexton Company Secretary 2009-06-12 2014-05-01
Neil Robert Murphy Director 2006-03-24 2014-05-01
Keith Alan Richardson Director 2006-03-24 2014-05-01
Darren Spence Director 2010-03-29 2014-05-01
Robert Eben Venter Director 2011-10-10 2014-05-01
Warren Mande Director 2009-06-30 2012-07-03
Philip David Redshaw Director 2010-03-29 2011-07-16
Philip Michael Tucker Director 1996-09-16 2010-10-31
Joseph Sean Gallagher Director 1996-09-16 2010-03-29
David Nicholas Maw Director 2006-07-20 2010-03-29
Philip Michael Tucker Company Secretary 1996-09-16 2009-06-12
Waterlow Secretaries Limited Nominated Secretary 1996-09-16 1996-09-16

Related Directorships for Ian Stewart Youngs

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Ian Stewart Youngs XERETEC OFFICE SYSTEMS LIMITEDDirector 2015-10-06 CURRENT 1991-09-12 Active