Company Information for XERETEC DOCUMENT SOLUTIONS LIMITED
ASHRIDGE HOUSE, OAKLANDS PARK, WOKINGHAM, BERKSHIRE, RG41 2FD,
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Company Registration Number
03250151
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||||
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XERETEC DOCUMENT SOLUTIONS LIMITED | ||||
Legal Registered Office | ||||
ASHRIDGE HOUSE OAKLANDS PARK WOKINGHAM BERKSHIRE RG41 2FD Other companies in RG41 | ||||
Previous Names | ||||
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Company Number | 03250151 | |
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Company ID Number | 03250151 | |
Date formed | 1996-09-16 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2016-08-31 | |
Account next due | 2018-05-31 | |
Latest return | 2016-09-16 | |
Return next due | 2017-09-30 | |
Type of accounts | FULL |
Last Datalog update: | 2019-03-08 08:25:27 |
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Officer | Role | Date Appointed |
---|---|---|
ALYN GRUFFYDD JENKINS |
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STEVEN JOHN HAWKINS |
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ALYN GRUFFYDD JENKINS |
||
IAN STEWART YOUNGS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
WARREN JORDAN BEARD |
Director | ||
TINA ELIZABETH SEXTON |
Company Secretary | ||
NEIL ROBERT MURPHY |
Director | ||
KEITH ALAN RICHARDSON |
Director | ||
DARREN SPENCE |
Director | ||
ROBERT EBEN VENTER |
Director | ||
WARREN MANDE |
Director | ||
PHILIP DAVID REDSHAW |
Director | ||
PHILIP MICHAEL TUCKER |
Director | ||
JOSEPH SEAN GALLAGHER |
Director | ||
DAVID NICHOLAS MAW |
Director | ||
PHILIP MICHAEL TUCKER |
Company Secretary | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
XERETEC OFFICE SYSTEMS LIMITED | Director | 2015-10-06 | CURRENT | 1991-09-12 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | FULL ACCOUNTS MADE UP TO 31/08/16 | |
LATEST SOC | 03/10/16 STATEMENT OF CAPITAL;GBP 530000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI REG PSC | |
AD02 | SAIL ADDRESS CREATED | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | TERMS OF TRANSACTIONS APPROVED 04/08/2016 | |
RES01 | ALTER ARTICLES 04/08/2016 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WARREN BEARD | |
AA | FULL ACCOUNTS MADE UP TO 31/08/15 | |
LATEST SOC | 22/09/15 STATEMENT OF CAPITAL;GBP 530000 | |
AR01 | 16/09/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/08/14 | |
LATEST SOC | 03/10/14 STATEMENT OF CAPITAL;GBP 530000 | |
AR01 | 16/09/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALYN GRUFFYDD JENKINS / 01/09/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN STEWART YOUNGS / 01/09/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN STEWART YOUNGS / 01/09/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALYN GRUFFYDD JENKINS / 01/09/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JOHN HAWKINS / 01/09/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JOHN HAWKINS / 01/09/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WARREN JORDAN BEARD / 01/09/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WARREN JORDAN BEARD / 01/09/2014 | |
RES15 | CHANGE OF NAME 23/06/2014 | |
CERTNM | COMPANY NAME CHANGED BYTES DOCUMENT SOLUTIONS LIMITED CERTIFICATE ISSUED ON 25/07/14 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
MISC | AUD RES 519 | |
RES15 | CHANGE OF NAME 23/06/2014 | |
AA01 | CURRSHO FROM 28/02/2015 TO 31/08/2014 | |
AA | FULL ACCOUNTS MADE UP TO 28/02/14 | |
AA01 | PREVEXT FROM 31/08/2013 TO 28/02/2014 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 032501510002 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DARREN SPENCE | |
AA01 | PREVSHO FROM 28/02/2014 TO 31/08/2013 | |
AP03 | SECRETARY APPOINTED ALYN GRUFFYDD JENKINS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY TINA SEXTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT VENTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH RICHARDSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL MURPHY | |
AD01 | REGISTERED OFFICE CHANGED ON 01/05/2014 FROM BYTES HOUSE RANDALLS WAY LEATHERHEAD SURREY KT22 7TW ENGLAND | |
AP01 | DIRECTOR APPOINTED ALYN GRUFFYDD JENKINS | |
AP01 | DIRECTOR APPOINTED WARREN JORDAN BEARD | |
AP01 | DIRECTOR APPOINTED STEVEN JOHN HAWKINS | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MS TINA ELIZABETH SEXTON / 01/03/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/03/2014 FROM HEADWAY HOUSE 15-17 CHESSINGTON ROAD EWELL SURREY KT17 1TS ENGLAND | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ALTER ARTICLES 11/11/2009 | |
AR01 | 16/09/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 28/02/13 | |
AA | FULL ACCOUNTS MADE UP TO 29/02/12 | |
AR01 | 16/09/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WARREN MANDE | |
AP01 | DIRECTOR APPOINTED MR ROBERT EBEN VENTER | |
AR01 | 16/09/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP REDSHAW | |
AA | FULL ACCOUNTS MADE UP TO 28/02/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP TUCKER | |
AA | FULL ACCOUNTS MADE UP TO 28/02/10 | |
AR01 | 16/09/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP MICHAEL TUCKER / 16/09/2010 | |
SH01 | 11/11/09 STATEMENT OF CAPITAL GBP 530000 | |
AP01 | DIRECTOR APPOINTED MR DARREN SPENCE | |
AP01 | DIRECTOR APPOINTED MR PHILIP DAVID REDSHAW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MAW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH GALLAGHER | |
AA | FULL ACCOUNTS MADE UP TO 28/02/09 | |
363a | RETURN MADE UP TO 16/09/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MR WARREN MANDE | |
288a | DIRECTOR APPOINTED MR IAN STEWART YOUNGS | |
288b | APPOINTMENT TERMINATED SECRETARY PHILIP TUCKER | |
288a | SECRETARY APPOINTED MS TINA ELIZABETH SEXTON | |
287 | REGISTERED OFFICE CHANGED ON 02/04/2009 FROM 3 MEADOWBROOK MAXWELL WAY CRAWLEY WEST SUSSEX RH10 9SA | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED XCLUSIVE SOLUTIONS LIMITED CERTIFICATE ISSUED ON 17/12/08 | |
363a | RETURN MADE UP TO 16/09/08; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | HSBC BANK PLC | ||
DEBENTURE | Satisfied | BARCLAYS BANK PLC |
XERETEC DOCUMENT SOLUTIONS LIMITED owns 4 domain names.
infigoweb2print.co.uk personalprintshop.co.uk nimaonline.co.uk infigoprint.co.uk
Government Department | Income Date | Transaction(s) Value | Services/Products |
---|---|---|---|
Wealden District Council | |
|
PA00653-301200-MAIL SERVICES - POSTAGE |
Wealden District Council | |
|
PA00645-301200-MAIL SERVICES - POSTAGE |
Wealden District Council | |
|
PA00598-301200-MAIL SERVICES - POSTAGE |
Wealden District Council | |
|
PA00553-301200-MAIL SERVICES - POSTAGE |
Wealden District Council | |
|
PA00512-271100-ICT - CONSUMABLES |
Wealden District Council | |
|
PA00491-301200-MAIL SERVICES - POSTAGE |
Wealden District Council | |
|
PA00482-271100-ICT - CONSUMABLES |
Wealden District Council | |
|
PA00447-271100-ICT - CONSUMABLES |
Chorley Borough Council | |
|
Rental charges for Xerox wide format printer at Union Street 06/01/15 to 05/04/15 |
London Borough of Wandsworth | |
|
PRINTING AND STATIONERY |
Wealden District Council | |
|
PA00415-301200-MAIL SERVICES - POSTAGE |
Wealden District Council | |
|
PA00376-271100-ICT - CONSUMABLES |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |