XACT DOCUMENT SOLUTIONS LIMITED
Non-Trading
General Information
NAME
XACT DOCUMENT SOLUTIONS LIMITED
COMPANY NUMBER
02788412
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47990 -
Other retail sale not in stores, stalls or markets
INCORPORATION DATE
10/02/1993
(31 years and 10 months old)
WEBSITE
https://www.apogeecorp.com
CONFIRMATION STATEMENT MADE UP TO
10/02/2024
ACCOUNTS MADE UP TO
31/10/2023
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PREVIOUS NAMES
26/01/2006
07/07/2006
XERA-LOGIC LTD
View all previous names
KENT
ME16 0FZ
37 Moorbridge Road
Bingham
Nottingham
Nottinghamshire
NG13 8GG
Socorro House, 20/20 Business Park
Liphook Way
Allington
Maidstone, Kent
ME16 0FZ
Unit 14 G P T Business Park
Technology Drive
Beeston
Nottingham, Nottinghamshire
NG9 2ND
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| XERA-LOGIC GROUP LIMITED | Non-Trading | View Report |
| XACT DOCUMENT SOLUTIONS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/04/2024 | New Accounts filed |
| 05/03/2024 | Aurelio Maruggi (927088280) has left the board |
| 16/02/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about XACT DOCUMENT SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about XACT DOCUMENT SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about XACT DOCUMENT SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/05/2022 - Present (2 years and 6 months) Born in Feb 1985 (age: 39) |
Active | Director |
Current: 20 Past: 2 |
View Report |
|
25/01/2024 - Present (10 months) Born in Dec 1979 (age: 45) |
Active | Director |
Current: 21 Past: 9 |
View Report |
|
10/02/1993 - Present (31 years and 10 months) 10/02/1993 - Present (31 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 2326 Past: 71155 |
View Report |
|
Director: 10/02/1993 - 01/05/2014 (21 years and 2 months) Secretary: 10/02/1993 - 20/02/2003 (10years) Born in Apr 1965 |
Resigned | Director&Secretary |
Current: 0 Past: 12 |
View Report |
|
10/02/1993 - Present (31 years and 10 months) Born in N/A |
Resigned | Director |
Current: 2188 Past: 71287 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 26/04/2024 | New Accounts filed |
| 05/03/2024 | Aurelio Maruggi (927088280) has left the board |
| 16/02/2024 | New Confirmation Statement filed |
| 30/01/2024 | New Board Member James Alexander Clark (922927620) Appointed |
| 16/03/2023 | New Accounts filed |
| 17/02/2023 | New Confirmation Statement filed |
| 25/05/2022 | James Alexander Clark (922927620) has left the board |
| 25/05/2022 | New Board Member Samantha Jackson (929609924) Appointed |
| 12/04/2022 | New Confirmation Statement filed |
| 12/04/2022 | New Accounts filed |
| 07/06/2021 | New Accounts filed |
| 19/02/2021 | New Confirmation Statement filed |
| 26/06/2020 | Robin James Stanton-Gleaves (921762406) has left the board |
| 26/06/2020 | New Board Member Aurelio Maruggi (927088280) Appointed |
| 23/06/2020 | New Accounts filed |
| 14/02/2020 | New Confirmation Statement filed |
| 30/07/2019 | New Accounts filed |
| 12/06/2019 | Alan Pierpoint (918866260) has left the board |
| 08/05/2019 | New Board Member Robin James Stanton-Gleaves (921762406) Appointed |
| 29/04/2019 | Jason Patrick Collins (912954476) has left the board |
| 19/03/2019 | Martin Keith Randall (904001224) has left the board |
| 21/02/2019 | New Confirmation Statement filed |
| 13/11/2018 | New Board Member James Alexander Clark (922927620) Appointed |
| 05/08/2018 | New Accounts filed |
| 16/02/2018 | New Confirmation Statement filed |
| 20/09/2017 | New Accounts filed |
| 18/02/2017 | New Confirmation Statement filed |
| 27/09/2016 | Barry Trevor Ferdinand (912954459) has left the board |
| 02/09/2016 | New Accounts filed |
| 02/03/2016 | New Accounts filed |
| 15/02/2016 | New Confirmation Statement filed |
| 15/02/2016 | New Confirmation Statement filed |
| 29/09/2015 | Change in Reg. Office |
| 15/02/2015 | New Confirmation Statement filed |
| 12/02/2015 | New Accounts filed |
| 02/07/2014 | Barry Trevor Ferdinand (918874800) has left the board |
| 02/07/2014 | New Board Member Barry Trevor Ferdinand (912954459) Appointed |
| 25/06/2014 | Richard Stuart Seel (909019466) has left the board |
| 25/06/2014 | New Board Member Barry Trevor Ferdinand (918874800) Appointed |
| 25/06/2014 | New Board Member Jason Patrick Collins (912954476) Appointed |
| 25/06/2014 | New Board Member Martin Keith Randall (904001224) Appointed |
| 25/06/2014 | Change in Reg. Office |
| 20/06/2014 | Alan Garry Marsh (909919401) has left the board |
| 20/06/2014 | New Company Secretary Alan Pierpoint (918866260) Appointed |
| 19/02/2014 | New Confirmation Statement filed |
| 07/10/2013 | New Accounts filed |
| 20/02/2013 | New Confirmation Statement filed |
| 06/10/2012 | New Accounts filed |
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