Company number 04262147
Status Active
Incorporation Date 31 July 2001
Company Type Private Limited Company
Address UNIT 1 BILTING FARM BUSINESS, CENTRE, CANTERBURY ROAD, ASHFORD, KENT, TN25 4HF
Home Country United Kingdom
Nature of Business 82190 - Photocopying, document preparation and other specialised office support activities
Phone, email, etc
Since the company registration fifty-four events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 31 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of ELECTRONIC DOCUMENT MANAGEMENT SOLUTIONS LIMITED are www.electronicdocumentmanagementsolutions.co.uk, and www.electronic-document-management-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and seven months. The distance to to Canterbury East Rail Station is 7.4 miles; to Faversham Rail Station is 7.5 miles; to Canterbury West Rail Station is 7.8 miles; to Sandling Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Electronic Document Management Solutions Limited is a Private Limited Company.
The company registration number is 04262147. Electronic Document Management Solutions Limited has been working since 31 July 2001.
The present status of the company is Active. The registered address of Electronic Document Management Solutions Limited is Unit 1 Bilting Farm Business Centre Canterbury Road Ashford Kent Tn25 4hf. The company`s financial liabilities are £1.42k. It is £-1.07k against last year. The cash in hand is £2.37k. It is £1.95k against last year. And the total assets are £5.56k, which is £4.33k against last year. DIXEY, Julia Ann is a Secretary of the company. DIXEY, Richard is a Director of the company. Nominee Secretary OCS CORPORATE SECRETARIES LIMITED has been resigned. Director KIBBLE, Colin has been resigned. Nominee Director OCS DIRECTORS LIMITED has been resigned. The company operates in "Photocopying, document preparation and other specialised office support activities".
electronic document management solutions Key Finiance
LIABILITIES
£1.42k
-44%
CASH
£2.37k
+467%
TOTAL ASSETS
£5.56k
+350%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
OCS CORPORATE SECRETARIES LIMITED
Resigned: 31 July 2001
Appointed Date: 31 July 2001
Director
KIBBLE, Colin
Resigned: 19 September 2002
Appointed Date: 31 July 2001
75 years old
Nominee Director
OCS DIRECTORS LIMITED
Resigned: 31 July 2001
Appointed Date: 31 July 2001
Persons With Significant Control
Mrs Julia Ann Dixey
Notified on: 1 July 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ELECTRONIC DOCUMENT MANAGEMENT SOLUTIONS LIMITED Events
21 Dec 2016
Total exemption small company accounts made up to 31 July 2016
12 Aug 2016
Confirmation statement made on 31 July 2016 with updates
15 Oct 2015
Total exemption small company accounts made up to 31 July 2015
19 Aug 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-19
28 Nov 2014
Total exemption small company accounts made up to 31 July 2014
...
... and 44 more events
08 Aug 2001
Resolutions
-
ELRES ‐
Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
08 Aug 2001
Resolutions
-
ELRES ‐
Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
08 Aug 2001
Resolutions
-
ELRES ‐
Elective resolution
08 Aug 2001
Registered office changed on 08/08/01 from: 189 reddish road stockport cheshire SK5 7HR
31 Jul 2001
Incorporation