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 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.
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)
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 |
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 |