XENITH DOCUMENT SYSTEMS LTD

Company summary

Company number: 01406243
Status: ACTIVE
Incorporated / age: 20 December 197847 years
Registered office: 7 Bell Yard, London, WC2A 2JR, England
Accounts due: 30 September 2026
Confirmation statement due: 13 June 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 28 August 2026 at 15:44 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
7 Bell Yard, London, WC2A 2JR, England
Nature of business
Business and domestic software development
Other information technology service activities
Other service activities n.e.c.
Previous company names
SATELLITE BUSINESS SYSTEMS LIMITED
SBS (OFFICE EQUIPMENT) LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

XENITH DOCUMENT SYSTEMS LTD

Company summary

Company number: 01406243
Status: ACTIVE
Incorporated / age: 20 December 197847 years
Registered office: 7 Bell Yard, London, WC2A 2JR, England
Accounts due: 30 September 2026
Confirmation statement due: 13 June 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 28 August 2026 at 15:44 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
7 Bell Yard, London, WC2A 2JR, England
Nature of business
Business and domestic software development
Other information technology service activities
Other service activities n.e.c.
Previous company names
SATELLITE BUSINESS SYSTEMS LIMITED
SBS (OFFICE EQUIPMENT) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DAY, Philip Paul ACTIVE	Director	09 Jul 2026		England	August 1975	7, Bell Yard, London, WC2A 2JR, England
JACQUES, Laura Elizabeth ACTIVE	Director	01 Mar 2026		United Kingdom	October 1990	7, Bell Yard, London, WC2A 2JR, England
MILLIGAN, Justin Graham ACTIVE	Director	08 Apr 2008		England	February 1976	7, Bell Yard, London, WC2A 2JR, England
UECKERMANN, Marc ACTIVE	Director	01 Sep 2014		England	July 1973	7, Bell Yard, London, WC2A 2JR, England
CARLILE, Neil Andrew RESIGNED	Secretary	28 Apr 2008	05 Jan 2010			163 Verulam Road, St Albans, Hertfordshire, AL3 4DW
HOLLAND, Scott David RESIGNED	Secretary	15 Apr 2021	06 Jan 2023			11-13 Wakley Street, London, EC1V 7LT
LATEEF, Mohammed Adnan RESIGNED	Secretary	16 Oct 2017	15 Apr 2021			11-13 Wakley Street, London, EC1V 7LT
MACNAIR, Alice Louise Jane RESIGNED	Secretary	29 Mar 1994	25 Apr 2008			Flat 20, 56 Lant Street, London, SE1 1RE
PAGE, Sarah RESIGNED	Secretary	05 Jan 2010	17 Sep 2015			11-13 Wakley Street, London, EC1V 7LT
SHERRING, Deborah RESIGNED	Secretary	01 Oct 1992	01 Jul 1993			136 Allison Road, London, N8 0AS
TOMLINSON, Oliver John RESIGNED	Secretary	04 Sep 2023	26 Mar 2026			7, Bell Yard, London, WC2A 2JR, England
WILLIAMS, Michael Ernest RESIGNED	Secretary	01 Jul 1993	29 Mar 1994			98 Vicarage Lane, Great Baddow, Chelmsford, Essex, CM2 8JB
WILLIAMS, Michael Ernest RESIGNED	Secretary		01 Oct 1992			98 Vicarage Lane, Great Baddow, Chelmsford, Essex, CM2 8JB
ALEXANDER, Stephen John RESIGNED	Director		18 Dec 2013	Uk	January 1955	75 Meadway, New Barnet, Hertfordshire, EN5 5JZ
ALLAWAY, Scott Terence RESIGNED	Director	23 Jun 2005	03 Nov 2017	United Kingdom	August 1972	14 Kings Road, Berkhamsted, Hertfordshire, HP4 3BD
BUCHANAN, Andrew James RESIGNED	Director	26 Jun 2019	30 Jun 2020	England	July 1962	11-13 Wakley Street, London, EC1V 7LT
CARLILE, Catherine Victoria RESIGNED	Director	24 Jun 2010	09 Apr 2013	United Kingdom	April 1955	163, Verulam Road, St. Albans, Hertfordshire, AL3 4DW, United Kingdom
CARLILE, Neil Andrew RESIGNED	Director		04 Jan 2018	United Kingdom	September 1955	163 Verulam Road, St Albans, Hertfordshire, AL3 4DW
MACNAIR, Alice Louise Jane RESIGNED	Director	01 Nov 1996	25 Apr 2008		February 1963	Flat 20, 56 Lant Street, London, SE1 1RE
MARTIN, Alan John RESIGNED	Director	01 Mar 1999	21 Mar 2000		October 1953	Orchard House, 44 Chertsey Road, Windlesham, Surrey, GU20 6EP
PAGE, Sarah RESIGNED	Director	21 Jan 2013	17 Sep 2015	Uk	January 1981	11-13 Wakley Street, London, EC1V 7LT
WILLIAMS, Michael Ernest RESIGNED	Director		29 Mar 1994		February 1944	98 Vicarage Lane, Great Baddow, Chelmsford, Essex, CM2 8JB

DAY, Philip Paul ACTIVE
Role: Director
Appointed on: 09 Jul 2026
Country of Residence: England
Date of birth: August 1975
Address: 7, Bell Yard, London, WC2A 2JR, England

JACQUES, Laura Elizabeth ACTIVE
Role: Director
Appointed on: 01 Mar 2026
Country of Residence: United Kingdom
Date of birth: October 1990
Address: 7, Bell Yard, London, WC2A 2JR, England

MILLIGAN, Justin Graham ACTIVE
Role: Director
Appointed on: 08 Apr 2008
Country of Residence: England
Date of birth: February 1976
Address: 7, Bell Yard, London, WC2A 2JR, England

UECKERMANN, Marc ACTIVE
Role: Director
Appointed on: 01 Sep 2014
Country of Residence: England
Date of birth: July 1973
Address: 7, Bell Yard, London, WC2A 2JR, England

CARLILE, Neil Andrew RESIGNED
Role: Secretary
Appointed on: 28 Apr 2008
Resigned on: 05 Jan 2010
Address: 163 Verulam Road, St Albans, Hertfordshire, AL3 4DW

HOLLAND, Scott David RESIGNED
Role: Secretary
Appointed on: 15 Apr 2021
Resigned on: 06 Jan 2023
Address: 11-13 Wakley Street, London, EC1V 7LT

LATEEF, Mohammed Adnan RESIGNED
Role: Secretary
Appointed on: 16 Oct 2017
Resigned on: 15 Apr 2021
Address: 11-13 Wakley Street, London, EC1V 7LT

MACNAIR, Alice Louise Jane RESIGNED
Role: Secretary
Appointed on: 29 Mar 1994
Resigned on: 25 Apr 2008
Address: Flat 20, 56 Lant Street, London, SE1 1RE

PAGE, Sarah RESIGNED
Role: Secretary
Appointed on: 05 Jan 2010
Resigned on: 17 Sep 2015
Address: 11-13 Wakley Street, London, EC1V 7LT

SHERRING, Deborah RESIGNED
Role: Secretary
Appointed on: 01 Oct 1992
Resigned on: 01 Jul 1993
Address: 136 Allison Road, London, N8 0AS

TOMLINSON, Oliver John RESIGNED
Role: Secretary
Appointed on: 04 Sep 2023
Resigned on: 26 Mar 2026
Address: 7, Bell Yard, London, WC2A 2JR, England

WILLIAMS, Michael Ernest RESIGNED
Role: Secretary
Appointed on: 01 Jul 1993
Resigned on: 29 Mar 1994
Address: 98 Vicarage Lane, Great Baddow, Chelmsford, Essex, CM2 8JB

WILLIAMS, Michael Ernest RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Oct 1992
Address: 98 Vicarage Lane, Great Baddow, Chelmsford, Essex, CM2 8JB

ALEXANDER, Stephen John RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Dec 2013
Country of Residence: Uk
Date of birth: January 1955
Address: 75 Meadway, New Barnet, Hertfordshire, EN5 5JZ

ALLAWAY, Scott Terence RESIGNED
Role: Director
Appointed on: 23 Jun 2005
Resigned on: 03 Nov 2017
Country of Residence: United Kingdom
Date of birth: August 1972
Address: 14 Kings Road, Berkhamsted, Hertfordshire, HP4 3BD

BUCHANAN, Andrew James RESIGNED
Role: Director
Appointed on: 26 Jun 2019
Resigned on: 30 Jun 2020
Country of Residence: England
Date of birth: July 1962
Address: 11-13 Wakley Street, London, EC1V 7LT

CARLILE, Catherine Victoria RESIGNED
Role: Director
Appointed on: 24 Jun 2010
Resigned on: 09 Apr 2013
Country of Residence: United Kingdom
Date of birth: April 1955
Address: 163, Verulam Road, St. Albans, Hertfordshire, AL3 4DW, United Kingdom

CARLILE, Neil Andrew RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Jan 2018
Country of Residence: United Kingdom
Date of birth: September 1955
Address: 163 Verulam Road, St Albans, Hertfordshire, AL3 4DW

MACNAIR, Alice Louise Jane RESIGNED
Role: Director
Appointed on: 01 Nov 1996
Resigned on: 25 Apr 2008
Date of birth: February 1963
Address: Flat 20, 56 Lant Street, London, SE1 1RE

MARTIN, Alan John RESIGNED
Role: Director
Appointed on: 01 Mar 1999
Resigned on: 21 Mar 2000
Date of birth: October 1953
Address: Orchard House, 44 Chertsey Road, Windlesham, Surrey, GU20 6EP

PAGE, Sarah RESIGNED
Role: Director
Appointed on: 21 Jan 2013
Resigned on: 17 Sep 2015
Country of Residence: Uk
Date of birth: January 1981
Address: 11-13 Wakley Street, London, EC1V 7LT

WILLIAMS, Michael Ernest RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Mar 1994
Date of birth: February 1944
Address: 98 Vicarage Lane, Great Baddow, Chelmsford, Essex, CM2 8JB

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
18 Mar 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
19 Dec 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
09 Apr 2013	Outstanding	Registration of a charge (MR01) (opens in a new tab)
25 Oct 1985	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

DAY, Philip Paul ACTIVE

Director

09 Jul 2026

England

August 1975

7, Bell Yard, London, WC2A 2JR, England

JACQUES, Laura Elizabeth ACTIVE

Director

01 Mar 2026

United Kingdom

October 1990

7, Bell Yard, London, WC2A 2JR, England

MILLIGAN, Justin Graham ACTIVE

Director

08 Apr 2008

England

February 1976

7, Bell Yard, London, WC2A 2JR, England

UECKERMANN, Marc ACTIVE

Director

01 Sep 2014

England

July 1973

7, Bell Yard, London, WC2A 2JR, England

CARLILE, Neil Andrew RESIGNED

Secretary

28 Apr 2008

05 Jan 2010

163 Verulam Road, St Albans, Hertfordshire, AL3 4DW

HOLLAND, Scott David RESIGNED

Secretary

15 Apr 2021

06 Jan 2023

11-13 Wakley Street, London, EC1V 7LT

LATEEF, Mohammed Adnan RESIGNED

Secretary

16 Oct 2017

15 Apr 2021

11-13 Wakley Street, London, EC1V 7LT

MACNAIR, Alice Louise Jane RESIGNED

Secretary

29 Mar 1994

25 Apr 2008

Flat 20, 56 Lant Street, London, SE1 1RE

PAGE, Sarah RESIGNED

Secretary

05 Jan 2010

17 Sep 2015

11-13 Wakley Street, London, EC1V 7LT

SHERRING, Deborah RESIGNED

Secretary

01 Oct 1992

01 Jul 1993

136 Allison Road, London, N8 0AS

TOMLINSON, Oliver John RESIGNED

Secretary

04 Sep 2023

26 Mar 2026

7, Bell Yard, London, WC2A 2JR, England

WILLIAMS, Michael Ernest RESIGNED

Secretary

01 Jul 1993

29 Mar 1994

98 Vicarage Lane, Great Baddow, Chelmsford, Essex, CM2 8JB

WILLIAMS, Michael Ernest RESIGNED

Secretary

01 Oct 1992

98 Vicarage Lane, Great Baddow, Chelmsford, Essex, CM2 8JB

ALEXANDER, Stephen John RESIGNED

Director

18 Dec 2013

January 1955

75 Meadway, New Barnet, Hertfordshire, EN5 5JZ

ALLAWAY, Scott Terence RESIGNED

Director

23 Jun 2005

03 Nov 2017

United Kingdom

August 1972

14 Kings Road, Berkhamsted, Hertfordshire, HP4 3BD

BUCHANAN, Andrew James RESIGNED

Director

26 Jun 2019

30 Jun 2020

England

July 1962

11-13 Wakley Street, London, EC1V 7LT

CARLILE, Catherine Victoria RESIGNED

Director

24 Jun 2010

09 Apr 2013

United Kingdom

April 1955

163, Verulam Road, St. Albans, Hertfordshire, AL3 4DW, United Kingdom

CARLILE, Neil Andrew RESIGNED

Director

04 Jan 2018

United Kingdom

September 1955

163 Verulam Road, St Albans, Hertfordshire, AL3 4DW

MACNAIR, Alice Louise Jane RESIGNED

Director

01 Nov 1996

25 Apr 2008

February 1963

Flat 20, 56 Lant Street, London, SE1 1RE

MARTIN, Alan John RESIGNED

Director

01 Mar 1999

21 Mar 2000

October 1953

Orchard House, 44 Chertsey Road, Windlesham, Surrey, GU20 6EP

PAGE, Sarah RESIGNED

Director

21 Jan 2013

17 Sep 2015

January 1981

11-13 Wakley Street, London, EC1V 7LT

WILLIAMS, Michael Ernest RESIGNED

Director

29 Mar 1994

February 1944

98 Vicarage Lane, Great Baddow, Chelmsford, Essex, CM2 8JB