XENITH DOCUMENT SYSTEMS LTD
XENITH DOCUMENT SYSTEMS LTD is a Private limited company (Ltd.) registered in United Kingdom under 01406243, and its current status with Companies House is active. The company was incorporated on 20 December 1978 and lists its registered address as London, United Kingdom. 1 shareholder is on record for XENITH DOCUMENT SYSTEMS LTD, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 4 November 2026.
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Shareholders
1
One shareholder is currently on record for XENITH DOCUMENT SYSTEMS LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is XENITH FINANCE LTD, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| XENITH FINANCE LTD | 100% | Companies House |
Officers
5
Four of the 5 officer records shown for XENITH DOCUMENT SYSTEMS LTD are current appointments, filed with Companies House. Justin Milligan (appointed 2008-04-08), Marc Ueckermann (appointed 2014-09-01), Laura Jacques (appointed 2026-03-01) and Philip Day (appointed 2026-07-09) all serve as Director. The remaining 1 record shown (Oliver Tomlinson) is a former appointment that has since been resigned.
The register reports 17 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at XENITH DOCUMENT SYSTEMS LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
XENITH DOCUMENT SYSTEMS LTD sits 3 levels below its ultimate parent, XENITH DOCUMENT SERVICES LIMITED, registered in United Kingdom. The full chain up to XENITH DOCUMENT SERVICES LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by XENITH DOCUMENT SYSTEMS LTD's own shareholder record.
XENITH DOCUMENT SERVICES LIMITED
United Kingdom
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Frequently Asked Questions
Who owns XENITH DOCUMENT SYSTEMS LTD?
One shareholder is currently on record for XENITH DOCUMENT SYSTEMS LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is XENITH FINANCE LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is XENITH DOCUMENT SYSTEMS LTD's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for XENITH DOCUMENT SYSTEMS LTD is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does XENITH DOCUMENT SYSTEMS LTD have on record?
1 shareholder is shown on record for XENITH DOCUMENT SYSTEMS LTD.
What is XENITH DOCUMENT SYSTEMS LTD's company registration number?
XENITH DOCUMENT SYSTEMS LTD's registration number is 01406243, filed with Companies House in United Kingdom. Its current status on the register is active.
Is XENITH DOCUMENT SYSTEMS LTD still an active company?
XENITH DOCUMENT SYSTEMS LTD's status on Companies House is listed as active.
When was XENITH DOCUMENT SYSTEMS LTD incorporated?
XENITH DOCUMENT SYSTEMS LTD was incorporated on 20 December 1978, according to Companies House.
What is XENITH DOCUMENT SYSTEMS LTD's registered address?
The registered address on file for XENITH DOCUMENT SYSTEMS LTD is London, United Kingdom.
What legal structure is XENITH DOCUMENT SYSTEMS LTD registered as?
XENITH DOCUMENT SYSTEMS LTD is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of XENITH DOCUMENT SYSTEMS LTD?
Four of the 5 officer records shown for XENITH DOCUMENT SYSTEMS LTD are current appointments, filed with Companies House. Justin Milligan (appointed 2008-04-08), Marc Ueckermann (appointed 2014-09-01), Laura Jacques (appointed 2026-03-01) and Philip Day (appointed 2026-07-09) all serve as Director. The remaining 1 record shown (Oliver Tomlinson) is a former appointment that has since been resigned. Management authority at XENITH DOCUMENT SYSTEMS LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does XENITH DOCUMENT SYSTEMS LTD have a parent company or subsidiaries?
XENITH DOCUMENT SYSTEMS LTD sits 3 levels below its ultimate parent, XENITH DOCUMENT SERVICES LIMITED, registered in United Kingdom.
Can Zavia monitor changes to XENITH DOCUMENT SYSTEMS LTD's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to XENITH DOCUMENT SYSTEMS LTD's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access XENITH DOCUMENT SYSTEMS LTD's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like XENITH DOCUMENT SYSTEMS LTD's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 4 November 2026.