XACT DOCUMENT SOLUTIONS LIMITED

XACT DOCUMENT SOLUTIONS LIMITED is an active private limited company, incorporated on 10 February 1993. The nature of the business is Non-trading company. The company's registered office is on Liphook Way, Maidstone. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Dormant. XACT DOCUMENT SOLUTIONS LIMITED has two previous names, the most recent of which was XERA-LOGIC LTD. The company has three mortgage charges, none of which are outstanding.

Registered Office

Address Line 1	NIMBUS HOUSE LIPHOOK WAY
Address Line 2	20/20 BUSINESS PARK
Post Town	MAIDSTONE
County	KENT
Country	ENGLAND
Postcode	ME16 0FZ

Accounts

Accounting Reference Date	31^st October
Accounts Next Due Date	31/07/2024
Accounts Last Made Up Date	31/10/2022
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	24/02/2025
Last Made Up Date	10/02/2024

Return

Next Due Date	10/03/2017
Last Made Up Date	10/02/2016

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	0
Number of Satisfied Charges	3
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

74990 - Non-trading company

Company Name History

From 07/07/2006 onwards:

XACT DOCUMENT SOLUTIONS LIMITED

From 26/01/2006 to 07/07/2006:

XERA-LOGIC LTD

Prior to 26/01/2006:

XERA-LOGIC (LINCS) LIMITED

Directors

(The company's officers)

MR JAMES ALEXANDER CLARK

(~44 year old British national)

NIMBUS HOUSE LIPHOOK WAY, 20/20 BUSINESS PARK, MAIDSTONE, KENT, ME16 0FZ, ENGLAND

Current Director
Gives occupation as CHIEF EXECUTIVE OFFICER
Usually resident in ENGLAND

Appointed on 25/01/2024

MISS SAMANTHA JACKSON

(~39 year old British national)

NIMBUS HOUSE LIPHOOK WAY, 20/20 BUSINESS PARK, MAIDSTONE, KENT, ME16 0FZ, ENGLAND

Current Director
Gives occupation as CHIEF FINANCE OFFICER
Usually resident in ENGLAND

Appointed on 20/05/2022

Connections

(Shared officers)

2, FREEGROVE ROAD (FREEHOLDER) LIMITED

MR JAMES ALEXANDER CLARK

APOGEE CORPORATION LIMITED

MR JAMES ALEXANDER CLARK
MISS SAMANTHA JACKSON

APOGEE EUROPE LIMITED

MR JAMES ALEXANDER CLARK
MISS SAMANTHA JACKSON

APOGEE GROUP LIMITED

MR JAMES ALEXANDER CLARK
MISS SAMANTHA JACKSON

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)