INDEPENDENT DOCUMENT SYSTEMS LIMITED
LEIGHTON BUZZARD THE DOCUMENT BUREAU LIMITED

Hellopages » Bedfordshire » Central Bedfordshire » LU7 4UH

Company number 03037976
Status Active
Incorporation Date 27 March 1995
Company Type Private Limited Company
Address SUMMIT HOUSE, CHERRYCOURT WAY, LEIGHTON BUZZARD, BEDFORDSHIRE, LU7 4UH
Home Country United Kingdom
Nature of Business 33190 - Repair of other equipment
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Annual return made up to 27 March 2016 with full list of shareholders Statement of capital on 2016-04-07 GBP 15,000 ; Total exemption full accounts made up to 31 March 2015. The most likely internet sites of INDEPENDENT DOCUMENT SYSTEMS LIMITED are www.independentdocumentsystems.co.uk, and www.independent-document-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and ten months. Independent Document Systems Limited is a Private Limited Company. The company registration number is 03037976. Independent Document Systems Limited has been working since 27 March 1995. The present status of the company is Active. The registered address of Independent Document Systems Limited is Summit House Cherrycourt Way Leighton Buzzard Bedfordshire Lu7 4uh. . HARROD, Tracey Jane is a Secretary of the company. CHAMBERLAIN, Martin Thomas Arthur is a Director of the company. GIBSON, David George is a Director of the company. Secretary VENNARD, Janet Elizabeth has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HESSLEGROVE, Julie has been resigned. Director VENNARD, Janet Elizabeth has been resigned. Director VENNARD, Paul John Hugh has been resigned. The company operates in "Repair of other equipment".


Current Directors

Secretary
HARROD, Tracey Jane
Appointed Date: 04 December 2014

Director
CHAMBERLAIN, Martin Thomas Arthur
Appointed Date: 04 December 2014
59 years old

Director
GIBSON, David George
Appointed Date: 04 December 2014
64 years old

Resigned Directors

Secretary
VENNARD, Janet Elizabeth
Resigned: 04 December 2014
Appointed Date: 27 March 1995

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 27 March 1995
Appointed Date: 27 March 1995

Director
HESSLEGROVE, Julie
Resigned: 13 June 2002
Appointed Date: 01 April 1995
62 years old

Director
VENNARD, Janet Elizabeth
Resigned: 04 December 2014
Appointed Date: 29 March 1995
65 years old

Director
VENNARD, Paul John Hugh
Resigned: 04 December 2014
Appointed Date: 27 March 1995
75 years old

INDEPENDENT DOCUMENT SYSTEMS LIMITED Events

11 Jan 2017
Accounts for a dormant company made up to 31 March 2016
07 Apr 2016
Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 15,000

11 Jan 2016
Total exemption full accounts made up to 31 March 2015
02 Apr 2015
Annual return made up to 27 March 2015 with full list of shareholders
Statement of capital on 2015-04-02
  • GBP 15,000

23 Dec 2014
Appointment of Tracey Jane Harrod as a secretary on 4 December 2014
...
... and 60 more events
24 May 1995
Director resigned
16 May 1995
New director appointed
30 Apr 1995
Memorandum and Articles of Association
29 Mar 1995
Secretary resigned
27 Mar 1995
Incorporation

INDEPENDENT DOCUMENT SYSTEMS LIMITED Charges

18 May 2010
Debenture
Delivered: 21 May 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…