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XENITH DOCUMENT SYSTEMS LTD

Company number 01406243ActiveLondon, WC2A
XENITH DOCUMENT SYSTEMS LTD is an active company. Registered with Companies House since 20 December 1978, with filings up to date.
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Company details

Company number01406243
StatusActive
Company typePrivate Limited Company
Incorporated20 December 1978
Registered office7 BELL YARD, LONDON, WC2A 2JR, ENGLAND · More companies in WC2A
Nature of business (SIC)62012 — Business and domestic software development
62090 — Other information technology service activities
96090 — Other service activities n.e.c.
Accounting reference date31 December
Next accounts due30 September 2027 (last made up to 31 December 2025)
Last accounts typeTotal Exemption Full
Next confirmation statement due13 June 2027 (last made up to 30 May 2026)
Charges (mortgages)4 registered · 3 outstanding · 0 part satisfied · 1 satisfied
Previous namesSATELLITE BUSINESS SYSTEMS LIMITED (until 3 August 2010)

Source: Companies House Free Company Data Product, 1 November 2026. View filing history, officers and PSCs on Companies House.

Summary

XENITH DOCUMENT SYSTEMS LTD is a private limited company registered in the UK under company number 01406243. It was incorporated on 20 December 1978 and its current status is active.

The registered office address is 7 BELL YARD, LONDON, WC2A 2JR, ENGLAND.

Its declared nature of business is business and domestic software development (SIC 62012); other information technology service activities (SIC 62090); other service activities n.e.c. (SIC 96090).

The next accounts are due by 30 September 2027 and the next confirmation statement by 13 June 2027.

It has traded under 1 previous name, most recently SATELLITE BUSINESS SYSTEMS LIMITED.

About XENITH DOCUMENT SYSTEMS LTD

Company type and jurisdiction

XENITH DOCUMENT SYSTEMS LTD is a private company limited by shares. Its owners (shareholders) are only liable for its debts up to the value of their shares, it must have at least one director, and its shares cannot be offered to the public. Its company number 01406243 shows it was registered in England and Wales, so its records are kept by Companies House in Cardiff. It has been on the register for 47 years and 10 months.

What XENITH DOCUMENT SYSTEMS LTD does

On the public register, XENITH DOCUMENT SYSTEMS LTD lists 3 activities using the UK Standard Industrial Classification (SIC 2007): business and domestic software development (62012); other information technology service activities (62090); other service activities n.e.c. (96090). This places it in the information and communication section of the economy. SIC codes describe what a company says it does; they are not a licence and are not checked by Companies House. See other companies with the same SIC code.

Where XENITH DOCUMENT SYSTEMS LTD is registered

Its registered office is in London (postcode district WC2A). The registered office is the official address for letters from Companies House, HMRC and the courts. It must be in the same UK jurisdiction where the company was registered, but it does not have to be where the business trades: many companies use their accountant's or a formation agent's address. Browse other companies in WC2A.

Accounts and filing deadlines

XENITH DOCUMENT SYSTEMS LTD must file its next annual accounts by 30 September 2027. The last accounts on the register were small company accounts exempt from audit. Its next confirmation statement, which confirms its officers, shareholders and registered office are up to date, is due by 13 June 2027. A private company that files its accounts late gets an automatic penalty of £150 if they are up to one month late, rising to £375, £750 and £1,500 after six months, and the penalty is doubled if accounts are late two years in a row. A company that does not file a confirmation statement can be struck off the register.

Charges and secured debt

XENITH DOCUMENT SYSTEMS LTD has 4 charges registered against it, of which 3 are still outstanding. A charge is security given to a lender, such as a mortgage over property or a debenture over all the company's assets; if the company does not repay, the lender can take those assets first. The full charge documents can be read for free on Companies House.

Before you do business with XENITH DOCUMENT SYSTEMS LTD

Check that the company name and number on its invoices and website match 01406243, read its latest accounts and confirmation statement, and look up its directors and people with significant control on the official register. If it charges VAT, ask for its VAT number and check it with our VAT number checker: a company number and a VAT number are different things. How to check a UK company.

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Frequently asked questions

What is the company number of XENITH DOCUMENT SYSTEMS LTD?

The Companies House company number of XENITH DOCUMENT SYSTEMS LTD is 01406243.

Is XENITH DOCUMENT SYSTEMS LTD still trading?

XENITH DOCUMENT SYSTEMS LTD is listed as active on the Companies House register.

What is the registered office address of XENITH DOCUMENT SYSTEMS LTD?

The registered office of XENITH DOCUMENT SYSTEMS LTD is 7 BELL YARD, LONDON, WC2A 2JR, ENGLAND.

When was XENITH DOCUMENT SYSTEMS LTD incorporated?

XENITH DOCUMENT SYSTEMS LTD was incorporated on 20 December 1978.

What does XENITH DOCUMENT SYSTEMS LTD do?

Its nature of business (SIC) is: 62012 - Business and domestic software development; 62090 - Other information technology service activities; 96090 - Other service activities n.e.c..

When are XENITH DOCUMENT SYSTEMS LTD's next accounts due?

The next accounts of XENITH DOCUMENT SYSTEMS LTD are due by 30 September 2027.

When is XENITH DOCUMENT SYSTEMS LTD's confirmation statement due?

The next confirmation statement of XENITH DOCUMENT SYSTEMS LTD is due by 13 June 2027.

How old is XENITH DOCUMENT SYSTEMS LTD?

XENITH DOCUMENT SYSTEMS LTD was incorporated on 20 December 1978, so it is 47 years and 10 months old.

Who are the directors of XENITH DOCUMENT SYSTEMS LTD?

The current directors, secretaries and people with significant control of XENITH DOCUMENT SYSTEMS LTD are listed on the officers page of company 01406243 on the Companies House website.

What is the VAT number of XENITH DOCUMENT SYSTEMS LTD?

VAT numbers are issued by HMRC, not Companies House, and are not part of the company record. Ask XENITH DOCUMENT SYSTEMS LTD for its VAT number (GB followed by 9 digits) and check it with a VAT number checker.

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