Ltd Facts The UK company register, as filed

Register entry · No. 01406243

XENITH DOCUMENT SYSTEMS LTD

Active Private Limited Company Incorporated 20 Dec 1978

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1 to look at 9 clear · 4 can't tell yet

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    Charges

    3 outstanding: a lender holds security over its assets and is paid first if it fails.

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    Company status

    Active.

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    Accounts on time

    Next due 30 Sep 2027.

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    Confirmation statement on time

    Next due 13 Jun 2027.

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    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    4 current directors.

    Officers on the register · See it
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    Owners

    1 owner on file.

    People with significant control · See it
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    Last filed accounts

    Net assets £13,804,972.

    Accounts to 31 Dec 2025 · See it
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    Trading history

    Incorporated 20 Dec 1978 (47 years ago).

    Companies House register
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    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 3 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    7 BELL YARD, LONDON, ENGLAND, WC2A 2JR

    As filed with Companies House.

  2. Nature of business

    • 62012 Business and domestic software development
    • 62090 Other information technology service activities
    • 96090 Other service activities n.e.c.

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    13 Jun 2027
    Last made up to
    30 May 2026

  5. Charges

    Outstanding
    3
    All time
    4

  6. Names

    1. XENITH DOCUMENT SYSTEMS LTD current
    2. SATELLITE BUSINESS SYSTEMS LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2025 not published not published £309,726 £13,804,972 41
31 Dec 2024 — £550,817 £362,091 £13,125,229 47
31 Dec 2023 — £666,789 £416,402 £12,574,412 55
31 Dec 2022 * — £1,461,893 £1,362,675 £11,907,623 56
31 Dec 2020 £8,749,906 £-1,637,929 £1,011,632 £9,850,861 70
31 Dec 2019 * £17,313,294 £1,307,185 £2,268,330 £11,488,790 73

* From the following year's accounts (prior-year figures).

People

Officers All 21, with past →

NameRoleAppointedResignedBornNationality · lives in
Justin Graham Milligan Director Director 8 Apr 2008 — February 1976 British · England
Marc Ueckermann Solutions And Services Director Director 1 Sep 2014 — July 1973 South African · England
Laura Elizabeth Jacques Director 1 Mar 2026 — October 1990 British · United Kingdom
Philip Paul Day Director 9 Jul 2026 — August 1975 British · England

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Xenith Finance Limited company · 08442722 · England Ownership of shares 75 to 100 percent 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is XENITH DOCUMENT SYSTEMS LTD still trading?

The register shows XENITH DOCUMENT SYSTEMS LTD as active.

What does XENITH DOCUMENT SYSTEMS LTD do?

It files these industry codes 62012 (Business and domestic software development); 62090 (Other information technology service activities); 96090 (Other service activities n.e.c.).

When was XENITH DOCUMENT SYSTEMS LTD set up?

It was incorporated on 20 December 1978.

When are XENITH DOCUMENT SYSTEMS LTD's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

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

By 13 June 2027.

Who runs XENITH DOCUMENT SYSTEMS LTD?

XENITH DOCUMENT SYSTEMS LTD has 4 current directors. They're listed under People on this page.

Similar companies

Same industry code (26200), active, set up around the same time. More in this industry →

  1. 01467215 DATATOTE (ENGLAND) LIMITED Active Private Limited Company Inc. 17 Dec 1979 26200 · Manufacture of computers and peripheral equipment
  2. NI014020 FERN COMPUTER SERVICES LIMITED Active Private Limited Company Inc. 17 Dec 1979 62012 · Business and domestic software development
  3. 01462783 MICROSEC LIMITED Active Private Limited Company Inc. 23 Nov 1979 62012 · Business and domestic software development
  4. 01460127 MICCANT LIMITED Active Private Limited Company Inc. 9 Nov 1979 62012 · Business and domestic software development
  5. 01459541 4C ELECTRONICS LIMITED Active Private Limited Company Inc. 7 Nov 1979 26512 · Manufacture of electronic industrial process control equipment

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House