Company number 05046543
Status Active
Incorporation Date 17 February 2004
Company Type Private Limited Company
Address THE APEX, 2 SHERIFFS ORCHARD, COVENTRY, CV1 3PP
Home Country United Kingdom
Nature of Business 63120 - Web portals
Phone, email, etc
Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 17 February 2017 with updates; Micro company accounts made up to 31 December 2015; Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
GBP 2
. The most likely internet sites of DOCUMEON (EUROPE) LTD. are www.documeoneurope.co.uk, and www.documeon-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Documeon Europe Ltd is a Private Limited Company.
The company registration number is 05046543. Documeon Europe Ltd has been working since 17 February 2004.
The present status of the company is Active. The registered address of Documeon Europe Ltd is The Apex 2 Sheriffs Orchard Coventry Cv1 3pp. . POEHLER, Frank Werner is a Director of the company. Secretary L24 CO SEC LTD has been resigned. Director L24 CO DIR LTD has been resigned. The company operates in "Web portals".
Current Directors
Resigned Directors
Secretary
L24 CO SEC LTD
Resigned: 23 February 2009
Appointed Date: 17 February 2004
Director
L24 CO DIR LTD
Resigned: 23 February 2004
Appointed Date: 17 February 2004
Persons With Significant Control
Mr Frank Werner Poehler
Notified on: 6 April 2016
54 years old
Nature of control: Has significant influence or control
The Sovavos Network Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
DOCUMEON (EUROPE) LTD. Events
20 Feb 2017
Confirmation statement made on 17 February 2017 with updates
21 Aug 2016
Micro company accounts made up to 31 December 2015
01 Mar 2016
Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
29 Apr 2015
Micro company accounts made up to 31 December 2014
18 Feb 2015
Annual return made up to 17 February 2015 with full list of shareholders
Statement of capital on 2015-02-18
...
... and 28 more events
09 Mar 2005
Return made up to 17/02/05; full list of members
09 Mar 2005
Director's particulars changed
05 Mar 2004
Director resigned
05 Mar 2004
New director appointed
17 Feb 2004
Incorporation