Xact Document Solutions Limited
Company 02788412 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- The Danwood Group Limited 2 shared directors
- F. Smith & CO. (Office Equipment) Limited 2 shared directors
- Apogee Rentals Limited 2 shared directors
- Apogee Corporation Limited 2 shared directors
- Datatron Document Image Archiving Limited 2 shared directors
- City Docs Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02788412 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/02/1993 |
| Address | NIMBUS HOUSE LIPHOOK WAY, 20/20 BUSINESS PARK, MAIDSTONE, KENT, ME16 0FZ |
| Accounts next due | 31/07/2026 |
| Accounts last made up | 31/10/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Xera-Logic Group Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (13)
- James Alexander Clark Director · appointed 2024
- Samantha Loraine Jackson Director · appointed 2022
Show 11 former officers
- Aurelio Maruggi Director · appointed 2020 · resigned 2024
- Robin James Stanton-Gleaves Director · appointed 2019 · resigned 2020
- Alan Pierpoint Secretary · appointed 2014 · resigned 2019
- Barry Trevor Ferdinand Director · appointed 2014 · resigned 2016
- Jason Patrick Collins Director · appointed 2014 · resigned 2019
- Martin Keith Randall Director · appointed 2014 · resigned 2019
- Alan Garry Marsh Secretary · appointed 2004 · resigned 2014
- Streets Financial Consulting PLC Corporate-secretary · appointed 2003 · resigned 2004
- Michael Whitehouse Director · appointed 1993 · resigned 2005
- Richard Stuart Seel Secretary · appointed 1993 · resigned 2014
- Godfrey Walter Welford Director · appointed 1993 · resigned 2003
Directors and officers on the Companies House record, current and former.
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