XENITH MANAGED SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

XENITH MANAGED SERVICES LIMITED is a Private Limited Company from LONDON and has the status: Active.
XENITH MANAGED SERVICES LIMITED was incorporated 11 years ago on 13/03/2013 and has the registered number: 08442062. The accounts status is SMALL and accounts are next due on 30/09/2024.

XENITH MANAGED SERVICES LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

11 - 13
LONDON
EC1V 7LT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/03/2023 27/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JUSTIN GRAHAM MILLIGAN Feb 1976 British Director 2013-03-13 CURRENT
MR OLIVER JOHN TOMLINSON Secretary 2023-09-04 CURRENT
MR NEIL ANDREW CARLILE Sep 1955 British Director 2013-03-14 UNTIL 2018-01-04 RESIGNED
EDWARD JAMES CARLILE Aug 1982 British Director 2013-04-08 UNTIL 2018-01-04 RESIGNED
MRS CATHERINE VICTORIA CARLILE Apr 1955 British Director 2013-04-08 UNTIL 2018-01-04 RESIGNED
MR SCOTT TERENCE ALLAWAY Aug 1972 British Director 2013-03-14 UNTIL 2017-11-03 RESIGNED
STEPHEN JOHN ALEXANDER Jan 1955 British Director 2013-04-08 UNTIL 2013-12-18 RESIGNED
MR MOHAMMED ADNAN LATEEF Secretary 2017-10-01 UNTIL 2021-04-15 RESIGNED
MR SCOTT DAVID HOLLAND Secretary 2021-04-15 UNTIL 2023-01-06 RESIGNED
MS SARAH PAGE Jan 1981 British Director 2013-04-08 UNTIL 2015-09-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Xenith Document Services Limited 2018-01-22 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors as firm
Significant influence or control as firm
Mr Edward James Carlile 2016-04-06 - 2018-01-22 8/1982 London   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
XENITH DOCUMENT SYSTEMS LTD Active FULL 96090 - Other service activities n.e.c.
SATELLITE BUSINESS SYSTEMS LTD Dissolved... DORMANT 74990 - Non-trading company
BRITISH BOBSLEIGH LIMITED HITCHIN Dissolved... FULL 93199 - Other sports activities
XENITH FINANCE LIMITED LONDON Active SMALL 82990 - Other business support service activities n.e.c.
1 ARTISTS LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 59200 - Sound recording and music publishing activities

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2022-04-07 31-12-2020 50,000 equity
ACCOUNTS - Final Accounts preparation 2021-03-03 31-12-2019 50,000 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
XENITH DOCUMENT SYSTEMS LTD Active FULL 96090 - Other service activities n.e.c.
XENITH FINANCE LIMITED LONDON Active SMALL 82990 - Other business support service activities n.e.c.
XENITH DOCUMENT SERVICES LIMITED LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
AGILITECH SERVICES LIMITED LONDON ENGLAND Active DORMANT 96090 - Other service activities n.e.c.
TANAKATSU RESTAURANT LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 56101 - Licensed restaurants