GLOBAL DOCUMENT SYSTEMS LIMITED - CASTLEFORD


Company Profile Company Filings

Overview

GLOBAL DOCUMENT SYSTEMS LIMITED is a Private Limited Company from CASTLEFORD ENGLAND and has the status: Active.
GLOBAL DOCUMENT SYSTEMS LIMITED was incorporated 24 years ago on 07/03/2000 and has the registered number: 03941702. The accounts status is FULL and accounts are next due on 31/03/2024.

GLOBAL DOCUMENT SYSTEMS LIMITED - CASTLEFORD

This company is listed in the following categories:
17290 - Manufacture of other articles of paper and paperboard n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

UNIT B GILCAR WAY
CASTLEFORD
WEST YORKSHIRE
WF10 5QS
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
DOCUMENT MANAGEMENT SOLUTIONS LIMITED (until 04/07/2018)

Confirmation Statements

Last Statement Next Statement Due
26/02/2023 11/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JEREMY EDWARD CHARLES WALTERS Sep 1972 British Director 2021-02-26 CURRENT
MR LAURENT THIERRY SALMON Jul 1963 French Director 2017-10-31 CURRENT
MR PATRICK JAMES CREAN Mar 1963 Irish Director 2017-10-31 CURRENT
MR RICHARD JOSEPH CAHILL Secretary 2017-10-31 CURRENT
ALDBURY SECRETARIES LIMITED Corporate Nominee Secretary 2000-03-07 UNTIL 2000-03-07 RESIGNED
MR SIMON JAMES GEORGE Jul 1967 British Director 2008-03-05 UNTIL 2013-06-14 RESIGNED
MR RICHARD GEORGE Jul 1967 British Director 2009-10-05 UNTIL 2017-10-31 RESIGNED
RAYMOND JOHN GEORGE May 1939 British Director 2000-03-07 UNTIL 2017-10-31 RESIGNED
ANN TOOKE-KIRBY British Secretary 2008-03-05 UNTIL 2012-07-31 RESIGNED
MR CARL FREDERICK HANSEN Dec 1958 British Secretary 2000-03-07 UNTIL 2008-03-05 RESIGNED
ALDBURY DIRECTORS LIMITED Corporate Nominee Director 2000-03-07 UNTIL 2000-03-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Paragon Customer Communications Limited 2020-07-01 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Paragon Graphics Limited 2019-05-16 - 2020-07-01 Bristol   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Paragon Group Uk Limited 2017-10-31 - 2019-05-16 Sunderland   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Richard George 2016-04-06 - 2017-10-31 7/1967 High Ongar   Essex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Raymond John George 2016-04-06 - 2017-10-31 5/1939 Epping   Essex Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

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DG3 SQUARED LIMITED LONDON ENGLAND Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
MULBERRY FACILITIES LIMITED HIGH ONGAR Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
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Free Reports Available

Report Date Filed Date of Report Assets
Document Management Solutions Limited - Accounts to registrar - small 17.1 2017-04-18 31-12-2016 £33,375 Cash £-388,055 equity
Document Management Solutions Limited - Abbreviated accounts 16.1 2016-09-16 31-12-2015 £2,967 Cash £-553,523 equity
Document Management Solutions Limited - Limited company - abbreviated - 11.6 2015-09-23 31-12-2014 £30,949 Cash £-382,924 equity
Document Management Solutions Limited - Limited company - abbreviated - 11.0.0 2014-10-01 31-12-2013 £17,244 Cash £112,711 equity

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