Xact Document Solutions Limited (reg no 02788412) is a private limited company established on 1993-02-10 originating in England. This enterprise was registered at Nimbus House Liphook Way, 20/20 Business Park, Maidstone ME16 0FZ. Having undergone a change in 2006-07-07, the previous name this firm utilized was Xera-Logic Ltd. Xact Document Solutions Limited is operating under SIC: 74990 which stands for "non-trading company".

Company details

Name Xact Document Solutions Limited
Number 02788412
Date of Incorporation: 1993-02-10
End of financial year: 31 October
Address: Nimbus House Liphook Way, 20/20 Business Park, Maidstone, ME16 0FZ
SIC code: 74990 - Non-trading company

As for the 3 directors that can be found in the aforementioned company, we can name: James C. (appointed on 25 January 2024), Samantha J. (appointment date: 20 May 2022), Aurelio M. (appointed on 18 June 2020). The Companies House reports 1 person of significant control - Xera-Logic Group Limited, a company that can be reached at Liphook Way, 20/20 Business Park, ME16 0FZ Maidstone, Kent. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2014-04-30 2014-12-31 2015-12-31 2016-12-31 2017-12-31
Current Assets 1,736,393 127,662 127,662 127,662 127,662
Fixed Assets 140,991 - - - -
Intangible Fixed Assets 40,000 - - - -
Number Shares Allotted - 10,500 10,500 - -
Shareholder Funds 127,662 127,662 127,662 - -
Tangible Fixed Assets 100,991 - - - -
Total Assets Less Current Liabilities 145,761 127,662 127,662 127,662 127,662

People with significant control

Xera-Logic Group Limited
6 April 2016
Address Nimbus House Liphook Way, 20/20 Business Park, Maidstone, Kent, ME16 0FZ, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 4670995
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Resolution
(AA) Accounts for a dormant company made up to 31st October 2022
filed on: 13th, March 2023 | accounts
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