XERETEC DOCUMENT SOLUTIONS LIMITED
Company is dissolved
General Information
NAME
XERETEC DOCUMENT SOLUTIONS LIMITED
COMPANY NUMBER
03250151
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46660 -
Wholesale of other office machinery and equipment
INCORPORATION DATE
16/09/1996
(28 years and 3 months old)
WEBSITE
BYTES.CO.UK
CONFIRMATION STATEMENT MADE UP TO
16/09/2016
ACCOUNTS MADE UP TO
31/08/2016
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PREVIOUS NAMES
16/12/2008
25/07/2014
BYTES DOCUMENT SOLUTIONS LIMITED
View all previous names
BERKSHIRE
RG41 2FD
Ashridge House
Oaklands Business Centre
Oaklands Park
Wokingham, Berkshire
RG41 2FD
Credit Risk Overview
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Purchase the company report or an
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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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 02/11/2020 | New Company Secretary Alyn Gruffydd Jenkins (918734817) Appointed |
| 02/11/2020 | New Board Member Steven John Hawkins (910428031) Appointed |
| 02/11/2020 | New Board Member Alyn Gruffydd Jenkins (901602269) Appointed |
Credit Risk Overview
Want to learn more about XERETEC 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 XERETEC DOCUMENT SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about XERETEC 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 |
|---|---|---|---|---|
|
16/09/1996 - 29/03/2010 (13 years and 6 months) Born in Jul 1963 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Apr 1961 |
Resigned | Director&Secretary |
Current: 0 Past: 8 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 12316 Past: 424190 |
View Report |
|
Born in Apr 1959 |
Resigned | Director |
Current: 1 Past: 20 |
View Report |
|
Born in Jan 1964 |
Resigned | Director |
Current: 0 Past: 12 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 02/11/2020 | New Company Secretary Alyn Gruffydd Jenkins (918734817) Appointed |
| 02/11/2020 | New Board Member Steven John Hawkins (910428031) Appointed |
| 02/11/2020 | New Board Member Alyn Gruffydd Jenkins (901602269) Appointed |
| 02/11/2020 | New Board Member Ian Stewart Youngs (913023691) Appointed |
| 14/05/2017 | New Accounts filed |
| 10/10/2016 | New Annual Return filed |
| 18/08/2016 | Warren Jordan Beard (918734147) has left the board |
| 09/05/2016 | New Accounts filed |
| 26/09/2015 | New Annual Return filed |
| 24/09/2015 | New Accounts filed |
| 08/10/2014 | New Annual Return filed |
| 02/07/2014 | New Accounts filed |
| 08/05/2014 | Darren Spence (915095181) has left the board |
| 05/05/2014 | Change in Reg. Office |
| 05/05/2014 | New Company Secretary Alyn Gruffydd Jenkins (918734817) Appointed |
| 05/05/2014 | New Board Member Alyn Gruffydd Jenkins (901602269) Appointed |
| 05/05/2014 | New Board Member Steven John Hawkins (910428031) Appointed |
| 05/05/2014 | New Board Member Warren Jordan Beard (918734147) Appointed |
| 05/05/2014 | Neil Robert Murphy (905532489) has left the board |
| 05/05/2014 | Keith Alan Richardson (912995625) has left the board |
| 05/05/2014 | Robert Eben Venter (903488942) has left the board |
| 05/05/2014 | Tina Elizabeth Sexton (913486233) has left the board |
| 27/03/2014 | Change in Reg. Office |
| 30/09/2013 | New Annual Return filed |
| 24/07/2013 | New Accounts filed |
| 28/03/2013 | Change in Reg. Office |
| 22/11/2012 | New Accounts filed |
| 22/09/2012 | New Annual Return filed |
| 20/09/2012 | Warren Mande has left the board |
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