XERETEC DOCUMENT SOLUTIONS LIMITED
Address
XERETEC DOCUMENT SOLUTIONS LIMITED
Classification:
Wholesale of other office machinery and equipment
Legal Information
Company Registration No.:
03250151
Incorporation Date:
16 Sep 1996
(21 Years old)
Financial Year End:
31 Aug
Capital:
£530,000.00
on 3 Oct 2014
For period ending:
31 Aug 2014
Filed on:
10 Mar 2015
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Latest Annual Return
Directors & Shareholder Information
As at:
16 Sep 2014
Filed on:
3 Oct 2014
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Map
Recently Filed Documents - 96 available
- Annual Accounts For Year Ended 31 Aug 14 - £4.99
- Annual Return As At 16 Sep 14 (not accounts) - £4.99
- Change of particulars for director - £4.99
- Change of particulars for director - £4.99
- Change of particulars for director - £4.99
Directors and Secretaries
| Warren Beard | |
| 1 May 2014 ⇒ Present ( 3 Years ) | Director |
| Steven Hawkins | |
| 1 May 2014 ⇒ Present ( 3 Years ) | Director |
| Alyn Jenkins | |
| 1 May 2014 ⇒ Present ( 3 Years ) | Company Secretary |
| Alyn Jenkins | |
| 1 May 2014 ⇒ Present ( 3 Years ) | Director |
| Ian Youngs | |
| 30 Jun 2009 ⇒ Present ( 8 Years ) | Director |
Charges / mortgages against this Company
HSBC BANK PLC
-
OUTSTANDING
on
17 May 2014
Previous Company Names
BYTES DOCUMENT SOLUTIONS LIMITED
Changed 25 Jul 2014
XCLUSIVE SOLUTIONS LIMITED
Changed 17 Dec 2008
Previous Addresses
BYTES HOUSE RANDALLS WAY
LEATHERHEAD
SURREY
KT22 7TW
ENGLAND
LEATHERHEAD
SURREY
KT22 7TW
ENGLAND
Changed 1 May 2014
HEADWAY HOUSE 15-17 CHESSINGTON ROAD
EWELL
SURREY
KT17 1TS
ENGLAND
EWELL
SURREY
KT17 1TS
ENGLAND
Changed 25 Mar 2014
3 MEADOWBROOK
MAXWELL WAY
CRAWLEY
WEST SUSSEX
RH10 9SA
MAXWELL WAY
CRAWLEY
WEST SUSSEX
RH10 9SA
Changed 2 Apr 2009
Transactions with Public Organisations
| Organisation | Transactions | Value |
|---|---|---|
A Public Body |
9 | £43,335.95 |
East Lindsey District Council [13592] |
1 | £434.26 |
London Borough of Islington |
1 | £641.37 |
Domain Names
The following domain names are available.
Company Annual Accounts
| Accounts for Financial Year Ending | Date Accounts Submitted | Number Of Months After Year End Of Submission |
|---|---|---|
| 31 Aug 2014 | 10 Mar 2015 | 7 |
| 28 Feb 2014 | 27 Jun 2014 | 4 |
| 28 Feb 2013 | 18 Jul 2013 | 5 |
| 29 Feb 2012 | 16 Nov 2012 | 9 |
| 28 Feb 2011 | 22 Jul 2011 | 5 |
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Official Accounts
Latest Annual accounts for year ending 31 Aug 14
- Profit and Loss Account
- Balance Sheet
- Share Capital
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This company viewed 19 times in the last few years